FRAUD ALERT, Be aware of member with user name jk2s
#1
FRAUD ALERT, Be aware of member with user name jk2s..."Pls. Sticky"
I have 4 brand new 19” Staggered Black WORK Euroline FS for sale, and it was listed on eBay with an eBay Item #7956207767 and on MBWorld Classified section,
https://mbworld.org/forums/classifieds/99205-fs-4-brand-new-19n-staggered-black-work-euroline-fs.html
The member jk2s, identified as Chris with email address jk2s@aol.com and cell phone 760-686-3335, agreed to purchase the item and paid with a credit card via PayPal under haigska@hotmail.com, his friend’s account as the buyer doesn’t have an account with PayPal.
The item was arranged and picked up, right after the payment was completed, on the night of 02/24/05. However, the next day 02/25/05, I received an email from PayPal with an alert that I may be the recipient of potentially unauthorized funds as Haig Derboghossian, haigska@hotmail.com now claims that he has not bought any rims nor does he intend to (PayPal Case ID PP-069-149-182). As a result, the fund was reversed back to Haig Derboghossian, haigska@hotmail.com per PayPal policy.
This member jk2s with a real name Chris Santos, has cancelled both his AOL membership jk2s@aol.com and his cell phone service 760-686-3335 a few days after this fraudulent activity. The police has made many visits to this suspect’s neighborhood and his house in Riverside, CA but unable to find him nor his car.
The case is being investigated by the Riverside Police Department, case number: P2050600091. In addition, it’s also reported to the West Covina Police Department and more importantly, the Internet Fraud Complaint Center (IFCC/FBI) at http://www.ifccfbi.gov/cf1.asp for further investigations. If you have any info about this member/suspect, please email it to the detectives of the Riverside Police Department, Bmoney@riversideca.gov, 951-320-8050, or the West Covina Police Department, servicearea1@wcpd.org, servicearea2@wcpd.org, servicearea3@wcpd.org, servicearea4@wcpd.org. Again, thanks for all your help in keeping our online community a safe and secure place.
As the case is being investigated, I feel it’s important to post an alert on this forum so that no one else will be trapped from this scam. I will prosecute this member jk2s or Chris once I have him detained as I have all strong relevant documents on file, including my cell phone bill, cancellation of his AOL membership and his cell phone service right after this fraudulent activity.
https://mbworld.org/forums/classifieds/99205-fs-4-brand-new-19n-staggered-black-work-euroline-fs.html
The member jk2s, identified as Chris with email address jk2s@aol.com and cell phone 760-686-3335, agreed to purchase the item and paid with a credit card via PayPal under haigska@hotmail.com, his friend’s account as the buyer doesn’t have an account with PayPal.
The item was arranged and picked up, right after the payment was completed, on the night of 02/24/05. However, the next day 02/25/05, I received an email from PayPal with an alert that I may be the recipient of potentially unauthorized funds as Haig Derboghossian, haigska@hotmail.com now claims that he has not bought any rims nor does he intend to (PayPal Case ID PP-069-149-182). As a result, the fund was reversed back to Haig Derboghossian, haigska@hotmail.com per PayPal policy.
This member jk2s with a real name Chris Santos, has cancelled both his AOL membership jk2s@aol.com and his cell phone service 760-686-3335 a few days after this fraudulent activity. The police has made many visits to this suspect’s neighborhood and his house in Riverside, CA but unable to find him nor his car.
The case is being investigated by the Riverside Police Department, case number: P2050600091. In addition, it’s also reported to the West Covina Police Department and more importantly, the Internet Fraud Complaint Center (IFCC/FBI) at http://www.ifccfbi.gov/cf1.asp for further investigations. If you have any info about this member/suspect, please email it to the detectives of the Riverside Police Department, Bmoney@riversideca.gov, 951-320-8050, or the West Covina Police Department, servicearea1@wcpd.org, servicearea2@wcpd.org, servicearea3@wcpd.org, servicearea4@wcpd.org. Again, thanks for all your help in keeping our online community a safe and secure place.
As the case is being investigated, I feel it’s important to post an alert on this forum so that no one else will be trapped from this scam. I will prosecute this member jk2s or Chris once I have him detained as I have all strong relevant documents on file, including my cell phone bill, cancellation of his AOL membership and his cell phone service right after this fraudulent activity.
Last edited by onevlx; 04-13-2005 at 07:17 AM. Reason: I would like to make it a sticky post to keep the forum alert about this fraudulent activity
#2
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In the market
Good luck. I am afraid the IFCC will be of little help to you. If this indivdual has victimized enough people, you may get a phone call from them every now and then, but rarely will one ever see a return of their losses.
#3
Please see the link below for a thread posted by this suspect jk2s
https://mbworld.org/forums/showthrea...27#post1085027
This fraudulent Filipino dude is driving a Mercedes Benz 2002 E320 with 19” Brabus-style wheels, staggered 8.5 in front and 9.5 in the rear. Moreover, this Filipino suspect currently lives in SoCal…to be more exact, it’s in Riverside, CA 92507. It’s been almost 2 months now and we still can’t find the suspect nor his car as several detectives have made many visits to this suspect’s address in Riverside, CA. This dude could have located to elsewhere after the fraud…
https://mbworld.org/forums/showthrea...27#post1085027
This fraudulent Filipino dude is driving a Mercedes Benz 2002 E320 with 19” Brabus-style wheels, staggered 8.5 in front and 9.5 in the rear. Moreover, this Filipino suspect currently lives in SoCal…to be more exact, it’s in Riverside, CA 92507. It’s been almost 2 months now and we still can’t find the suspect nor his car as several detectives have made many visits to this suspect’s address in Riverside, CA. This dude could have located to elsewhere after the fraud…
Last edited by onevlx; 04-13-2005 at 07:44 AM.
#4
Yea, this guy goes by Paxuber@aol.com now, he hit me up about the DPE wheels a couple of weeks ago. He has 909# now.
#5
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W124's
Originally Posted by GCLK32
Yea, this guy goes by Paxuber@aol.com now, he hit me up about the DPE wheels a couple of weeks ago. He has 909# now.
#6
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E500 , G55 , GS300
Reversed payment is ****ing ****
whereby seller is somehow at losses via paypal.com
i hate to see this
but i know a couple of seller getting hit by fraduelent buyer
i saw one in autoblz forum
i guess it must be the same buyer
whereby seller is somehow at losses via paypal.com
i hate to see this
but i know a couple of seller getting hit by fraduelent buyer
i saw one in autoblz forum
i guess it must be the same buyer
Trending Topics
#8
Hi speedracer888, this is the address I have on file with the police as this is the address for the apts complexes
Chris Santos
1303 Massachusetts Ave
Riverside, CA 92507
However, neither this fraudulent dude nor his car is present at this address as the Riverside detectives have made many visits already. BTW, I don't care how long this case will take and how much money I will have to spend, I will definitely have him and his friend detained some day for prosecution. Thanks everyone for the input.
Chris Santos
1303 Massachusetts Ave
Riverside, CA 92507
However, neither this fraudulent dude nor his car is present at this address as the Riverside detectives have made many visits already. BTW, I don't care how long this case will take and how much money I will have to spend, I will definitely have him and his friend detained some day for prosecution. Thanks everyone for the input.
#9
(951) 684-1214
call that # up. see if the person who picks up matches the voice. That's the match I got for Santos and that area code. If the guy with the 909 phone # can post it or e-mail it to me, I'll see what I can dig up.
call that # up. see if the person who picks up matches the voice. That's the match I got for Santos and that area code. If the guy with the 909 phone # can post it or e-mail it to me, I'll see what I can dig up.
#11
both e-mail accounts have an ebay account but both are at zero.
post what you can on what he looks like, his car (obviously has work rims now) or any distinctive features (tatoos, weird color car).
did he travel alone? did the other people (if any) have any distinctive marks? where did he pick it up? any cameras along the way like a bank or 7/11?
post what you can on what he looks like, his car (obviously has work rims now) or any distinctive features (tatoos, weird color car).
did he travel alone? did the other people (if any) have any distinctive marks? where did he pick it up? any cameras along the way like a bank or 7/11?
#12
speedracer888, thanks a lot for the info. For BklynBenz, the wheels cost me about 2 grands. Anyhow, hope you all have a great day.
Last edited by onevlx; 04-13-2005 at 07:45 AM.
#13
speedracer888, thanks for your suggestions. However, I have provided all that detail information to the police when I filed the fraud report. In fact, this fraudulent Filipino dude is driving a Mercedes Benz 2002 E320 with 19” Brabus-style wheels, staggered 8.5 in front and 9.5 in the rear...please see the link below posted by him
https://mbworld.org/forums/sh...027#post1085027
https://mbworld.org/forums/sh...027#post1085027
#16
I tried cardomain. nothing turned up. the pic I sent you was pretty much the closest match. did he find you here? maybe ask the moderators for the IP's that he logged in as. With a police claim #, you can ask internet providers for more info that he used. if he used campus log ins they are easy to track since most require log ins for remote internet access.
#17
Yes, the same thing happended to me selling on Ebay. The person paid with paypal, then it got reversed back to me, so I lost the money and the merchandise. This is why I dont use paypal anymore and use www.bidpay.com for all my Credit card sales.
Good luck to you.
Good luck to you.
#18
$500.00 Cash Reward
I will reward $500.00 usd CASH to those who are able to provide me the exact location of this fraudulent member jk2s whose cancelled email address jk2s@aol.com and cell phone 760-686-3335. I also need all relevant information associated with this email address, user name, or cell phone number for prosecution. Again, I will prosecute this fraudulent individual and those involved in this scam, his friends, once I have him detained. As soon as I'm confimed by the detectives that this individual actually lives at the address you provide (it could be the time they will arrest this dude for investigations), the $500 usd is yours. Again, thanks for keeping our online community a safe and secure place.
Last edited by onevlx; 04-14-2005 at 05:36 PM.
#19
MBWorld Fanatic!
Originally Posted by brabusCcoupe
Yes, the same thing happended to me selling on Ebay. The person paid with paypal, then it got reversed back to me, so I lost the money and the merchandise. This is why I dont use paypal anymore and use www.bidpay.com for all my Credit card sales.
Good luck to you.
Good luck to you.
Does Bidpay disallow charge backs?
#20
onevlx:
have you tried contacting DMV? you can also try the US post office to see where the mail for such person is now being re-routed to.
perhaps file a formal complaint with the district attorney even.
We were able to prosecute and jail somebody through the help of the US Post Office locator service a few years ago.
have you tried contacting DMV? you can also try the US post office to see where the mail for such person is now being re-routed to.
perhaps file a formal complaint with the district attorney even.
We were able to prosecute and jail somebody through the help of the US Post Office locator service a few years ago.
#21
Originally Posted by speedracer888
both e-mail accounts have an ebay account but both are at zero.
post what you can on what he looks like, his car (obviously has work rims now) or any distinctive features (tatoos, weird color car).
did he travel alone? did the other people (if any) have any distinctive marks? where did he pick it up? any cameras along the way like a bank or 7/11?
post what you can on what he looks like, his car (obviously has work rims now) or any distinctive features (tatoos, weird color car).
did he travel alone? did the other people (if any) have any distinctive marks? where did he pick it up? any cameras along the way like a bank or 7/11?
#24
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'09 A4 S Line
Here's the matches for Chris Santos in CA from zabasearch.com
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CHRIS SANTOS Nov 1971 232 LEMOORE AVE LEMOORE CA (559) 925-7908 Background Check ZabaSearch CHRIS SANTOS
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CHRIS M SANTOS 1965 1255 BORDEAUX ST PLEASANTON CA Background Check ZabaSearch CHRIS M SANTOS
CHRIS M SANTOS (925) 462-7343 Background Check ZabaSearch CHRIS M SANTOS
CHRIS C SANTOS 1958 7590 DARTMOUTH AVE RANCHO CUCAMONGA CA (909) 945-9825 Background Check ZabaSearch CHRIS C SANTOS
CHRIS C SANTOS 1958 7590 DARTMOUTH AVE RANCHO CUCAMONGA CA (909) 987-8927 Background Check ZabaSearch CHRIS C SANTOS
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CHRIS M SANTOS 700 19TH AVE SAN MATEO CA (650) 458-8623 Background Check ZabaSearch CHRIS M SANTOS
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CHRIS R SANTOS 1946 766 NARDO AVE SOLANA BEACH CA (858) 350-6049 Background Check ZabaSearch CHRIS R SANTOS
CHRIS SANTOS (209) 667-1715 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (707) 449-4721 Background Check ZabaSearch CHRIS SANTOS
CHRIS M SANTOS 1922 273 IRONWOOD ST VACAVILLE CA Background Check ZabaSearch CHRIS M SANTOS
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...Page Loading...
CHRIS SANTOS - 42 FREE RECORDS!
Click Name to Search Web Born Click Address for Satellite Photo Telephone Background Check Search ZabaSearch
CHRIS R SANTOS 827 HALTERN ST AZUSA CA (626) 969-0068 Background Check ZabaSearch CHRIS R SANTOS
CHRIS SANTOS 1520 SUNRISE RD BARSTOW CA Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS 638 CENTER ST COSTA MESA CA Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (530) 753-5401 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (707) 444-3391 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (858) 622-1923 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS 650 ORANGEWOOD DR LEMOORE CA Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS 650 ORANGEWOOD DR LEMOORE CA (559) 924-7892 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS Nov 1971 232 LEMOORE AVE LEMOORE CA (559) 924-7892 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS Nov 1971 232 LEMOORE AVE LEMOORE CA (559) 925-7908 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (559) 924-3990 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (559) 924-9065 Background Check ZabaSearch CHRIS SANTOS
CHRIS A SANTOS 1740 MCCANDLESS DR MILPITAS CA Background Check ZabaSearch CHRIS A SANTOS
CHRIS S SANTOS Apr 1961 6131 WOODLAND AVE MODESTO CA Background Check ZabaSearch CHRIS S SANTOS
CHRIS SANTOS 6403 SEASHORE DR NEWPORT BEACH CA Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS 4493 CLOVEWOOD LN PLEASANTON CA (510) 399-5595 Background Check ZabaSearch CHRIS SANTOS
CHRIS M SANTOS 1965 1255 BORDEAUX ST PLEASANTON CA Background Check ZabaSearch CHRIS M SANTOS
CHRIS M SANTOS (925) 462-7343 Background Check ZabaSearch CHRIS M SANTOS
CHRIS C SANTOS 1958 7590 DARTMOUTH AVE RANCHO CUCAMONGA CA (909) 945-9825 Background Check ZabaSearch CHRIS C SANTOS
CHRIS C SANTOS 1958 7590 DARTMOUTH AVE RANCHO CUCAMONGA CA (909) 987-8927 Background Check ZabaSearch CHRIS C SANTOS
CHRIS SANTOS (916) 624-3784 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS 12410 ALTA MESA ROCKLIN CA (916) 624-3784 Background Check ZabaSearch CHRIS SANTOS
CHRIS C SANTOS 1966 3600 AMETHYST DR ROCKLIN CA (916) 624-3784 Background Check ZabaSearch CHRIS C SANTOS
CHRIS SANTOS 1307 EDMONTON AVE ROSEVILLE CA Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (916) 772-3853 Background Check ZabaSearch CHRIS SANTOS
CHRIS M SANTOS 3960 28TH ST SACRAMENTO CA (916) 456-0064 Background Check ZabaSearch CHRIS M SANTOS
CHRIS R SANTOS 3442 ELSINORE PL SAN DIEGO CA Background Check ZabaSearch CHRIS R SANTOS
CHRIS U SANTOS 16369 PINTO RIDGE DR SAN DIEGO CA Background Check ZabaSearch CHRIS U SANTOS
CHRIS SANTOS 2416 HOMEWOOD DR SAN JOSE CA (408) 296-7011 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (408) 296-7011 Background Check ZabaSearch CHRIS SANTOS
CHRIS F SANTOS 1923 2416 HOMEWOOD DR SAN JOSE CA Background Check ZabaSearch CHRIS F SANTOS
CHRIS M SANTOS 700 19TH AVE SAN MATEO CA (650) 458-8623 Background Check ZabaSearch CHRIS M SANTOS
CHRIS SANTOS Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS 2541 ERICA CT SANTA CRUZ CA (831) 462-5555 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (831) 462-5555 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (831) 462-4159 Background Check ZabaSearch CHRIS SANTOS
CHRIS J SANTOS 1959 950 GRAHAM HILL RD SANTA CRUZ CA Background Check ZabaSearch CHRIS J SANTOS
CHRIS R SANTOS 1946 766 NARDO AVE SOLANA BEACH CA (858) 350-6049 Background Check ZabaSearch CHRIS R SANTOS
CHRIS SANTOS (209) 667-1715 Background Check ZabaSearch CHRIS SANTOS
CHRIS SANTOS (707) 449-4721 Background Check ZabaSearch CHRIS SANTOS
CHRIS M SANTOS 1922 273 IRONWOOD ST VACAVILLE CA Background Check ZabaSearch CHRIS M SANTOS
CHRIS SANTOS (530) 661-7480 Background Check ZabaSearch CHRIS SANTOS
#25
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'09 A4 S Line
And here's for "C Santos" in Riverside only:
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C SANTOS - 9 FREE RECORDS!
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CARLOS A SANTOS 3784 STANSELL DR RIVERSIDE CA Background Check ZabaSearch CARLOS A SANTOS
CARMEN SANTOS 1961 5565 NORMAN WAY RIVERSIDE CA Background Check ZabaSearch CARMEN SANTOS
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CONNIE SANTOS 1945 3715 AVALON ST RIVERSIDE CA (909) 369-5127 Background Check ZabaSearch CONNIE SANTOS
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CRUZ J SANTOS 3502 LOU ELLA LN RIVERSIDE CA (909) 787-4831 Background Check ZabaSearch CRUZ J SANTOS