MAJOR UPDATE on a well-known scammer
10-05-07, 08:59 PM
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MAJOR UPDATE on a well-known scammer
OK, this has been an interesting week. As many of you know, I have been keeping tabs on Richmond Abalos, AKA Richmond Prescott. User names on here range from "rpmcomputers" and "jacksonms", through several others and on to his current "ilovebree".
I got a telephone call this week, actually on Wednesday. This call was from a sales manager at a New Orleans area Lexus dealership. He informed me that he had info I would be interested in, seeing how he knew I was keeping up on Richie. Well, Richmond, you just fucked the monkey big time....
It seems that our old pal Richie went into this Lexus dealership trying to buy a car. FRAUDULENTLY trying to buy a car. He presented himself as Richmond Prescott, which is not his real last name. He used a fake driver's license, with a birthdate a couple days off from his actual DOB. He presented falsified paystubs as income verification. He claimed he ran a financial consulting firm, which is actually nothing more than a bunch of craigslist scams--more on that in a minute.
Richie arrived at this dealership driving a new BMW 3-series. This car, Richie just bought recently from Peake BMW, another local dealer. Small problem---he bought that car fraudulently as well. He used the false name and fake documentation when he bought that one too. Richie, since you apparently are not aware, it is a federal offense to lie on credit applications. It is a federal felony to commit bank fraud, especially for the cost of that BMW. It is a federal crime to attempt bank fraud, which is what your attempt to buy that Lexus amounts to.
He also presented a transcript from Tulane University, but as we've already seen, he only first mentioned that he was beginning school last fall, and there is no way to finish a four year degree in less than one year.
RICHMOND--NOW HEAR THIS--Peake BMW has already contacted the US Attorney's office. Lexus is also on board. Simply put, you're fucked, my friend.
Ok, what else do we have? Richmond now has a warrant out for his arrest locally too, for failure to appear. It would seem that he appeared on 9/26 in court for his monthly visit, which resulted from his pleading guilty to fraudulently buying that Porsche from back in 2005. On 9/26, he asked for a couple extra days, because he owes the court $200 each month. He asked for a couple extra days, which the court gave him. And then, on 9/28, he skipped court. Instant bench warrant--no-bond warrant, which means you cant post bond and get out of this one.
There's nowhere to hide from this one, tough guy. You can call your lawyer buddy Timothy Aaron all you like, out there in Atlanta. One curious thing though--why did you list him as your nearest living relative, when he's from Atlanta, but you gave a ficticious telephone number from the Dallas, TX area? Atlanta isnt in Texas last I knew.
And when the court gets word that you, a convicted felon currently on probation, has gone and done the same stupid **** that got you on probation in the first place, your probation will most likely be revoked. I hope you remember not to drop the soap, you dumb ****.
Ok, back to the craigslist stuff. Here are some links for you guys to review. I will address them one at a time.
1--this one sees Richie offering people in Montana tradelines for sale. In plain english, this means he is trying to sell you a legitimate open credit card account which is open under someone else's name. Somehow, he thinks you can add this to your credit file like it is yours...
http://montana.craigslist.org/fns/422561118.html
2--This one is a flat-out scam.
http://neworleans.craigslist.org/fns/432687427.html
He claims that for $199, he will get you a tax ID number issued. Now, getting one of these is not illegal, as long as you have a legitimate business of your own. The average private citizen that does not run a business does not get one of these. In this scam he claims you can pay him this money and he will get you a tax ID number that you can use instead of your SSN when applying for credit. Now, this part is true--it shows you as having absolutely no credit. BUT--it is a federal crime to misuse a tax ID number or to obtain one fraudulently, and in order for this to work, Richie sets you up with a fake company. FRAUD. ILLEGAL. Dude, youre so going to jail....
3--in this one, Richie claims to own a 2006 Acura TL, and is offering it for rent-to-own. Now, RIchie's mostly been unemployed, and cant afford to pay the court $200 a month without scamming people....so, does anyone want to guess how he came to own this Acura, if he even does at all??? Why, by COMMITTING FRAUD, no doubt, just like what he did with BMW and Lexus....
http://neworleans.craigslist.org/car/437874115.html
4--WOW--LOOK...Richmond can get you a BRAND NEW CAR, using his already-shown-to-be-fraudulent practice involving tax ID numbers!!
http://neworleans.craigslist.org/fns/408006170.html
5--Here's another rent-to-own scam. He doesnt have a pot to **** in or a window to throw it out of, but "his company" has available a brand new car....
If you believe this one, guys, I've got one hell of a deal on a swell bridge for you.
6--Here, we see richie trying to offload a bike in one major hurry. Gee, I wonder what's the big rush? He claimed that he was moving the next day....What are ya running from, Richie? Trying to beat the cops?? Youre a moron.
http://neworleans.craigslist.org/mcy/415864294.html
Dude, youre really ignorant too...I notice that between last night and today you deleted one of your listings--one that I didnt post up here. I have screen shots of all of your listings, and craigslist can back up the data when the fed issues a subpoena for the info. Nowhere to hide, champ.....
Oh, one more thing before I am done for now. There is a guy who uses the screen name L34K3R on the new celica forum. You agreed to sell him $1000 worth of parts. He sent you $500 in good faith a long time ago. You claimed in this forum that you refunded everyone that sent you proof, well he posted proof and you ignored him. Here is his receipt, he sent it to me:
Your "richmond prescott" is clearly visible, as is your now-famous use of Panama City FL as your supposed place of residence. This one receipt in itself is sufficeint proof to have you arrested for grand larceny. It is also sufficient proof to have you arrested for wire fraud. You have one week from today, until 10/12/2007, to pay this man in full or make suitable payment arrangements to refund him his cash. If at the end of the week you did not do so, you will have criminal charges filed against you. If you make a payment arrangement and you fail to stick to it, you will immediately have criminal charges filed against you. Either way, you can kiss your probation goodbye, plus you will face additional jail time for the new charges.
PAY THIS MAN HIS DAMN MONEY BACK OR I WILL MAKE IT MY MISSION IN LIFE TO GET YOOR *** LOCKED UP WHERE YOU BELONG.
Any questions?? Do the right thing, Richmond. Or I will do it for you. Your choice...
I got a telephone call this week, actually on Wednesday. This call was from a sales manager at a New Orleans area Lexus dealership. He informed me that he had info I would be interested in, seeing how he knew I was keeping up on Richie. Well, Richmond, you just fucked the monkey big time....
It seems that our old pal Richie went into this Lexus dealership trying to buy a car. FRAUDULENTLY trying to buy a car. He presented himself as Richmond Prescott, which is not his real last name. He used a fake driver's license, with a birthdate a couple days off from his actual DOB. He presented falsified paystubs as income verification. He claimed he ran a financial consulting firm, which is actually nothing more than a bunch of craigslist scams--more on that in a minute.
Richie arrived at this dealership driving a new BMW 3-series. This car, Richie just bought recently from Peake BMW, another local dealer. Small problem---he bought that car fraudulently as well. He used the false name and fake documentation when he bought that one too. Richie, since you apparently are not aware, it is a federal offense to lie on credit applications. It is a federal felony to commit bank fraud, especially for the cost of that BMW. It is a federal crime to attempt bank fraud, which is what your attempt to buy that Lexus amounts to.
He also presented a transcript from Tulane University, but as we've already seen, he only first mentioned that he was beginning school last fall, and there is no way to finish a four year degree in less than one year.
RICHMOND--NOW HEAR THIS--Peake BMW has already contacted the US Attorney's office. Lexus is also on board. Simply put, you're fucked, my friend.
Ok, what else do we have? Richmond now has a warrant out for his arrest locally too, for failure to appear. It would seem that he appeared on 9/26 in court for his monthly visit, which resulted from his pleading guilty to fraudulently buying that Porsche from back in 2005. On 9/26, he asked for a couple extra days, because he owes the court $200 each month. He asked for a couple extra days, which the court gave him. And then, on 9/28, he skipped court. Instant bench warrant--no-bond warrant, which means you cant post bond and get out of this one.
There's nowhere to hide from this one, tough guy. You can call your lawyer buddy Timothy Aaron all you like, out there in Atlanta. One curious thing though--why did you list him as your nearest living relative, when he's from Atlanta, but you gave a ficticious telephone number from the Dallas, TX area? Atlanta isnt in Texas last I knew.
And when the court gets word that you, a convicted felon currently on probation, has gone and done the same stupid **** that got you on probation in the first place, your probation will most likely be revoked. I hope you remember not to drop the soap, you dumb ****.
Ok, back to the craigslist stuff. Here are some links for you guys to review. I will address them one at a time.
1--this one sees Richie offering people in Montana tradelines for sale. In plain english, this means he is trying to sell you a legitimate open credit card account which is open under someone else's name. Somehow, he thinks you can add this to your credit file like it is yours...
http://montana.craigslist.org/fns/422561118.html
2--This one is a flat-out scam.
http://neworleans.craigslist.org/fns/432687427.html
He claims that for $199, he will get you a tax ID number issued. Now, getting one of these is not illegal, as long as you have a legitimate business of your own. The average private citizen that does not run a business does not get one of these. In this scam he claims you can pay him this money and he will get you a tax ID number that you can use instead of your SSN when applying for credit. Now, this part is true--it shows you as having absolutely no credit. BUT--it is a federal crime to misuse a tax ID number or to obtain one fraudulently, and in order for this to work, Richie sets you up with a fake company. FRAUD. ILLEGAL. Dude, youre so going to jail....
3--in this one, Richie claims to own a 2006 Acura TL, and is offering it for rent-to-own. Now, RIchie's mostly been unemployed, and cant afford to pay the court $200 a month without scamming people....so, does anyone want to guess how he came to own this Acura, if he even does at all??? Why, by COMMITTING FRAUD, no doubt, just like what he did with BMW and Lexus....
http://neworleans.craigslist.org/car/437874115.html
4--WOW--LOOK...Richmond can get you a BRAND NEW CAR, using his already-shown-to-be-fraudulent practice involving tax ID numbers!!
http://neworleans.craigslist.org/fns/408006170.html
5--Here's another rent-to-own scam. He doesnt have a pot to **** in or a window to throw it out of, but "his company" has available a brand new car....
If you believe this one, guys, I've got one hell of a deal on a swell bridge for you.
6--Here, we see richie trying to offload a bike in one major hurry. Gee, I wonder what's the big rush? He claimed that he was moving the next day....What are ya running from, Richie? Trying to beat the cops?? Youre a moron.
http://neworleans.craigslist.org/mcy/415864294.html
Dude, youre really ignorant too...I notice that between last night and today you deleted one of your listings--one that I didnt post up here. I have screen shots of all of your listings, and craigslist can back up the data when the fed issues a subpoena for the info. Nowhere to hide, champ.....
Oh, one more thing before I am done for now. There is a guy who uses the screen name L34K3R on the new celica forum. You agreed to sell him $1000 worth of parts. He sent you $500 in good faith a long time ago. You claimed in this forum that you refunded everyone that sent you proof, well he posted proof and you ignored him. Here is his receipt, he sent it to me:
Your "richmond prescott" is clearly visible, as is your now-famous use of Panama City FL as your supposed place of residence. This one receipt in itself is sufficeint proof to have you arrested for grand larceny. It is also sufficient proof to have you arrested for wire fraud. You have one week from today, until 10/12/2007, to pay this man in full or make suitable payment arrangements to refund him his cash. If at the end of the week you did not do so, you will have criminal charges filed against you. If you make a payment arrangement and you fail to stick to it, you will immediately have criminal charges filed against you. Either way, you can kiss your probation goodbye, plus you will face additional jail time for the new charges.
PAY THIS MAN HIS DAMN MONEY BACK OR I WILL MAKE IT MY MISSION IN LIFE TO GET YOOR *** LOCKED UP WHERE YOU BELONG.
Any questions?? Do the right thing, Richmond. Or I will do it for you. Your choice...
10-05-07, 11:25 PM
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Ok, first of all lets just start with some stuff you stated that is VERY incorrect. You arent even close.
The ID, was MINE, you stupid buttfuck. It was my LOUISIANA ISSUED drivers license. Man, youre ******* dumb.
The check stubs? Were issued by our company!!!!!! They were from PFS, and they were created with an office program we use to pay the few employees we have.
My birthday being incorrect? Wrong again, heres the thing. OPCSO has my birthday on file incorrectly. It is actually 9-25-84. Not 9-28.
Additionally, the business license is very very real, and is current. I will try to upload a photo, but will white out the full address for obvious reasons. I dont need roller or the investigator "Lance" he or someone payed to find me. Yea, an PI that I know VERY personally, told me that some people from a forum were paying him or trying to pay him money for information about me. I dont guess he supplied you with that information. Hmm.
So recap.
I did not lie about my age on any credit app.
I did not use fake id at all.
I never claimed to work for a company that does not exist or that I did not in fact work for.
The ID, was MINE, you stupid buttfuck. It was my LOUISIANA ISSUED drivers license. Man, youre ******* dumb.
The check stubs? Were issued by our company!!!!!! They were from PFS, and they were created with an office program we use to pay the few employees we have.
My birthday being incorrect? Wrong again, heres the thing. OPCSO has my birthday on file incorrectly. It is actually 9-25-84. Not 9-28.
Additionally, the business license is very very real, and is current. I will try to upload a photo, but will white out the full address for obvious reasons. I dont need roller or the investigator "Lance" he or someone payed to find me. Yea, an PI that I know VERY personally, told me that some people from a forum were paying him or trying to pay him money for information about me. I dont guess he supplied you with that information. Hmm.
So recap.
I did not lie about my age on any credit app.
I did not use fake id at all.
I never claimed to work for a company that does not exist or that I did not in fact work for.
Last edited by ilovebree; 10-05-07 at 11:55 PM. Reason: Because
10-06-07, 10:15 AM
#7
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You cant actually be that ignorant, can you?
1--your "real paystubs"?? You may not know this, but that is how the lexus dealer first got suspicious, because your "year to date" did not add up to the same number as your individual pay amounts on each stub!
2--your license? yeah, I would love to see that....white out anything you like, it doesnt matter. I also liked how you claimed that your nearest relative was a guy from Atlanta, but he has a Texas phone number. Let alone the fact that you have family living in Louisiana on the north shore, which you apparently have forgotten about. Or is it that they have forgotten about you?
And your driver's license...why are you using the name Prescott when your real last name is Abalos? Unless, of course, your drivers license was obtained using a fake last name as well....How "******* dumb" do you have to be to see that your story doesnt hold water?? Come on, you say its your real license, but you know the last names arent the same--what, did you honestly think anyone would believe that you told them "Prescott" and your license said "abalos" instead? hmmm...
3--Lance? I dont know who Lance is. I can only tell you this right off the bat, without any reservation whatsoever--I did not hire anyone to investigate you. I have a professional history that involves me investigating people myself, so why would I pay someone else money to do that? You're way out of your league here, scammer.
Not to mention, there is no good reason on the planet for a real private investigator to break cover and inform the subject of his investigation that he is checking them out for so-and-so. A real PI is required to subscribe to a code of ethics, and that does not fall in line with such ethics. If this guy is a real PI than he just committed an act that could get his PI license yanked....I am really certain that someone would be willing to risk that much for your pathetic convicted felon ***. SO, you can stop with the bullshit any time now. A PI telling you what you claim this "personal friend" told you is a breach of confidentiality, which is not allowed in that profession. So much for this bullshit story....you should see the background checks that are required before one can even become a PI to begin with, let alone the standard needed to remain one. So get a clue.
4--tell everyone about the craigslist ads you started deleting last night? Why woudl you delete good, legal ads that you just put up on 10/2? It isnt like your ads were for selling just one item, you claimed to be offering a service that more than one person could take advantage of. Why is it that as soon as you hear from the Lexus people about how they caught you in a fraud attempt, that you suddenly start erasing things and trying to cover your tracks? But no, you're not guilty of anything, right?
5--Just so you are aware, as if you werent already, this is what the FTC has to say about tax ID numbers....the scam you are trying to use is known as 'file segretation':
http://www.ftc.gov/bcp/conline/pubs/.../creditid.shtm
The only difference between this scam and yours is that you file the application for them for the Tax ID number. But you have them use it in the same way. And that, "stupid buttfuck", is a federal offense. Punishable by jail time. Especially in your case, a convicted felon with a proven track record of fraudulent activity!!
Again, just because you deleted the two ads where you offered the service for $199, that doesnt mean ****. The backup copy will hold true, when compared to craigslist records. Youre not fooling anyone, dipshit. Hell, even the fact that those still pull up on a google search shows that they once existed!! You deleting them was a pointless gesture.
So, do you think youre gonna like prison???
As for your company, it is a fraud. The services your company offers are illegal. The name of the company is your middle name, which is so obvious--it isnt like you went to work for someone else's company, this is your deal. I hope you took some of that money you have fraudulently taken from your customers and purchased some soap on a rope, big guy....
Finally, why no mention of the guy you owe that $500 to? Where is his refund? He provided you that proof a long time ago and still nothing.....even though you claimed that you "paid back everyone that provided proof of payment". What about him? You only have 6 days left, and if those paystubs really are real, then you dont have any problem paying him back, now do you? SO WHY IS HE STILL WAITING??
Six days, Richmond....thats all you get. You begged me last time to have patience, and that was how many months ago? You said you would fix it if you got the chance, well you got it and you still blew this guy off. Be warned--this one theft alone is sufficient to press charges of grand larceny on you, and this one receipt alone is enough to prove the case against you. Dont believe me?? Roll the dice, let's see who loses.
1--your "real paystubs"?? You may not know this, but that is how the lexus dealer first got suspicious, because your "year to date" did not add up to the same number as your individual pay amounts on each stub!
2--your license? yeah, I would love to see that....white out anything you like, it doesnt matter. I also liked how you claimed that your nearest relative was a guy from Atlanta, but he has a Texas phone number. Let alone the fact that you have family living in Louisiana on the north shore, which you apparently have forgotten about. Or is it that they have forgotten about you?
And your driver's license...why are you using the name Prescott when your real last name is Abalos? Unless, of course, your drivers license was obtained using a fake last name as well....How "******* dumb" do you have to be to see that your story doesnt hold water?? Come on, you say its your real license, but you know the last names arent the same--what, did you honestly think anyone would believe that you told them "Prescott" and your license said "abalos" instead? hmmm...
3--Lance? I dont know who Lance is. I can only tell you this right off the bat, without any reservation whatsoever--I did not hire anyone to investigate you. I have a professional history that involves me investigating people myself, so why would I pay someone else money to do that? You're way out of your league here, scammer.
Not to mention, there is no good reason on the planet for a real private investigator to break cover and inform the subject of his investigation that he is checking them out for so-and-so. A real PI is required to subscribe to a code of ethics, and that does not fall in line with such ethics. If this guy is a real PI than he just committed an act that could get his PI license yanked....I am really certain that someone would be willing to risk that much for your pathetic convicted felon ***. SO, you can stop with the bullshit any time now. A PI telling you what you claim this "personal friend" told you is a breach of confidentiality, which is not allowed in that profession. So much for this bullshit story....you should see the background checks that are required before one can even become a PI to begin with, let alone the standard needed to remain one. So get a clue.
4--tell everyone about the craigslist ads you started deleting last night? Why woudl you delete good, legal ads that you just put up on 10/2? It isnt like your ads were for selling just one item, you claimed to be offering a service that more than one person could take advantage of. Why is it that as soon as you hear from the Lexus people about how they caught you in a fraud attempt, that you suddenly start erasing things and trying to cover your tracks? But no, you're not guilty of anything, right?
5--Just so you are aware, as if you werent already, this is what the FTC has to say about tax ID numbers....the scam you are trying to use is known as 'file segretation':
http://www.ftc.gov/bcp/conline/pubs/.../creditid.shtm
‘File Segregation’: New ID Is a Bad IDea
If you have filed for bankruptcy, you may be the target of a credit repair scheme called “file segregation.” In this scheme, you are promised a chance to hide unfavorable credit information by establishing a new credit identity. That may sound perfect, especially if you’re afraid that you won’t get any credit as long as bankruptcy appears on your credit record.
The problem: “File segregation” is illegal. If you use it, you could face fines or even a prison sentence.
The Pitch: A New Credit Identity
If you have filed for bankruptcy, you may receive a letter from a credit repair company that warns you about your inability to get credit cards, personal loans, or any other types of credit for 10 years. For a fee, the company promises to help you hide your bankruptcy and establish a new credit identity to use when you apply for credit. These companies also make pitches in classified ads, on radio and TV, and even over the Internet.
If you pay the fee and sign up for the service, you may be directed to apply for an Employer Identification Number (EIN) from the Internal Revenue Service (IRS). Typically, EINs — which resemble Social Security numbers — are used by businesses to report financial information to the IRS and the Social Security Administration.
After you receive your EIN, the credit repair service will tell you to use it in place of your Social Security number when you apply for credit. They’ll also tell you to use a new mailing address and some credit references.
If you have filed for bankruptcy, you may be the target of a credit repair scheme called “file segregation.” In this scheme, you are promised a chance to hide unfavorable credit information by establishing a new credit identity. That may sound perfect, especially if you’re afraid that you won’t get any credit as long as bankruptcy appears on your credit record.
The problem: “File segregation” is illegal. If you use it, you could face fines or even a prison sentence.
The Pitch: A New Credit Identity
If you have filed for bankruptcy, you may receive a letter from a credit repair company that warns you about your inability to get credit cards, personal loans, or any other types of credit for 10 years. For a fee, the company promises to help you hide your bankruptcy and establish a new credit identity to use when you apply for credit. These companies also make pitches in classified ads, on radio and TV, and even over the Internet.
If you pay the fee and sign up for the service, you may be directed to apply for an Employer Identification Number (EIN) from the Internal Revenue Service (IRS). Typically, EINs — which resemble Social Security numbers — are used by businesses to report financial information to the IRS and the Social Security Administration.
After you receive your EIN, the credit repair service will tell you to use it in place of your Social Security number when you apply for credit. They’ll also tell you to use a new mailing address and some credit references.
Again, just because you deleted the two ads where you offered the service for $199, that doesnt mean ****. The backup copy will hold true, when compared to craigslist records. Youre not fooling anyone, dipshit. Hell, even the fact that those still pull up on a google search shows that they once existed!! You deleting them was a pointless gesture.
So, do you think youre gonna like prison???
As for your company, it is a fraud. The services your company offers are illegal. The name of the company is your middle name, which is so obvious--it isnt like you went to work for someone else's company, this is your deal. I hope you took some of that money you have fraudulently taken from your customers and purchased some soap on a rope, big guy....
Finally, why no mention of the guy you owe that $500 to? Where is his refund? He provided you that proof a long time ago and still nothing.....even though you claimed that you "paid back everyone that provided proof of payment". What about him? You only have 6 days left, and if those paystubs really are real, then you dont have any problem paying him back, now do you? SO WHY IS HE STILL WAITING??
Six days, Richmond....thats all you get. You begged me last time to have patience, and that was how many months ago? You said you would fix it if you got the chance, well you got it and you still blew this guy off. Be warned--this one theft alone is sufficient to press charges of grand larceny on you, and this one receipt alone is enough to prove the case against you. Dont believe me?? Roll the dice, let's see who loses.
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10-06-07, 10:18 AM
#8
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I keep tabs on this piece of trash because over the last four years he has taken more than a thousand dollars from several of this forum's members, not to mention trying to scam people on a bunch of other forums, craigslist, and thepartstrader. This is not about being bored, the dealer contacted me. It isnt like I was looking for this info, someone dropped it in my lap, after he contacted the US attorney's office.
If you dont see the problem here, then thats your issue, not mine. Kindly be on your way and let those of us who give a **** about scammers handle it.
If you dont see the problem here, then thats your issue, not mine. Kindly be on your way and let those of us who give a **** about scammers handle it.
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pipRx8 (07-17-20)
10-08-07, 02:22 AM
#13
Banned. I got OWNED!!!
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Clarifying some things.
Ok, for the first time in a long time I am going to try and explain some things as they are.
First I want to start by apologizing again to John for some things I said a month ago that were just plain un called for.
I also need to say that John never lied in this post about any of the things he discussed. I out of instinct blamed him because he was the first person to name some things that I find offensive and or incorrect. I recognize now that John is just acting on information he was provided by another source. I believe the source to be someone at a Lexus dealership, but I cannot confirm.
Here are some facts.
A little more than a year ago when I begun making some refunds, I made it very clear that I would start refunding money to those people who provided receipts, and were not threatening to put bullets into the back of my skull(you know who you are). So I refunded a couple people, and still received threats and claims that were backed with no receipts. After some time I got scared. While I could handle one person in a fight, I couldn’t handle a group or any guns what so ever. So I ditched the forums altogether.
Here is another fact. The company Prescott Financial Services is VERY real. I do have an occupational license, and have had several satisfied customers.
The check stubs used to apply for a line of credit at Lexus(although a typo was made) are the check stubs we use. I NEVER used a fake ID. Let me repeat myself.
I NEVER USED A FAKE ID TO APPLY FOR OR TEST DRIVE ANY VEHICLE IN THE STATE OF LOUISIANA, OR UN THE UNITED STATES OF AMERICA. (just felt like I had to be very clear about that.
The allegations that it was fake, my business was fake, or my credit application was lied on, are all false.
Please do not hold roller liable for this. Although he was relaying that message, he was in fact not the person who claimed these things were true. Roller has actually been a lot more civil with me, and I would like to work with him through the end of this rx7forum stuff, that should have all just been handled back when we started more than a year ago.
I would really appreciate it if we could get away from bashing the company. There is no evidence at al that would say PFS does not exist, or that anyone has been scammed out of any money.
My occupational license is for Sales/retail/rental by the way.
I do have a 2006 Acura that I am offering on rent to own, and I am working on getting a dealers license to buy and sell cars by using the auctions. Some other cars that I had listed for rent to own were cars that belonged to some affiliates.
Until you have something saying that this isn’t true, please do not bash the company. I know my credibility on here sucks, but the company has not wronged any of you in any way, and hasn’t wronged anyone else either.
My services offered such as adding authorized users on credit cards are all legitimate services.
I do disputes, filing of bankruptcies, authorized users, and have done very few tax id number for people. However, as you read in my posting for the tax id number. "Some limits" which gets discussed when I receive phone calls from interested parties. If someone tells me they are a business or have started a business then yes I will obtain on their behalf a tax id number for the company they list.
Now for those of you who do not know about the authorized user deal. Here is some information.
Joe blow adds you on his credit card as an authorized user. (Pending his payments are all on time) his payment history will then appear on your credit report as you having the account for as long as he has. Immediately raising your score, or in the event you had no score, it will give you a score.
Now although this is viewed as unethical to some in society, it is COMPLETELY legal. Read up about it on the internet at mamma or Google dot com. Type in authorized user or credit trade lines. Fair Isaac (the company that provides all of us with fico scores) is trying to produce software for 2008 that will not include authorized user accounts in generating our scores. We will see if that flies. Sign a petition against this at www.stopfico.com and read more information there.
Just because I was a fuckup as a teenager, does not mean I am incapable of change, and am still ******* up.
I admit that I did some things that we wrong, and that I shouldn’t have done in the first place to you guys, or should have corrected almost immediately.
You all were so kind when it came time to answer any questions I had about building my car or taking parts off etc.
I’d like to again thank roller for giving me the opportunity to speak with Leaker about this 500 dollar transaction, which I will be handling this week. I will be making some sort of arrangement with him this week.
I am currently setting up a business pay pal account(because I don’t currently have one) and as soon as its verified this week, ill go ahead and send leaker at least half his cash with an arrangement to pay the other half shortly after.
I will start paying back some more claims ONLY to those with receipts of the transactions. I can’t promise to do this over night, but over the course of the next month or so, I would like to get the majority of the ones that are legitimate, satisfied.
In return, I would like my name to be cleared of this nonsense. I know I may never do business on here again, but I want the talking about me and the ditching my company to end. The ditching of my company needs to end right now, because my company is a few months old and has harmed nobody in any way, shape, or form.
Realize that those who don’t have receipts for money paid to me will not be refunded. I told you this last time, and this is exactly what I did.
Threatening me, cursing me, or bashing the company PFS, will get nothing accomplished for any of us. I will start first with leaker, and then whoever comes forward and so on. Not everyone will get a refund, and this is due to the fact that not everyone has a receipt.
I have no way of knowing or remembering everyone that bought something for me. There were a lot more transactions than just the 10 or so on here that I read about in the past year. The ones that nobody ever talks about are the people who bought stuff from me and got exactly what they ordered.
Its fine though, it’s my deal, and I take blame for it.
Now, lets all work together, and finish this thing once and for last?
I will be working personally with John on weeding out the claims left that have receipts.
First I want to start by apologizing again to John for some things I said a month ago that were just plain un called for.
I also need to say that John never lied in this post about any of the things he discussed. I out of instinct blamed him because he was the first person to name some things that I find offensive and or incorrect. I recognize now that John is just acting on information he was provided by another source. I believe the source to be someone at a Lexus dealership, but I cannot confirm.
Here are some facts.
A little more than a year ago when I begun making some refunds, I made it very clear that I would start refunding money to those people who provided receipts, and were not threatening to put bullets into the back of my skull(you know who you are). So I refunded a couple people, and still received threats and claims that were backed with no receipts. After some time I got scared. While I could handle one person in a fight, I couldn’t handle a group or any guns what so ever. So I ditched the forums altogether.
Here is another fact. The company Prescott Financial Services is VERY real. I do have an occupational license, and have had several satisfied customers.
The check stubs used to apply for a line of credit at Lexus(although a typo was made) are the check stubs we use. I NEVER used a fake ID. Let me repeat myself.
I NEVER USED A FAKE ID TO APPLY FOR OR TEST DRIVE ANY VEHICLE IN THE STATE OF LOUISIANA, OR UN THE UNITED STATES OF AMERICA. (just felt like I had to be very clear about that.
The allegations that it was fake, my business was fake, or my credit application was lied on, are all false.
Please do not hold roller liable for this. Although he was relaying that message, he was in fact not the person who claimed these things were true. Roller has actually been a lot more civil with me, and I would like to work with him through the end of this rx7forum stuff, that should have all just been handled back when we started more than a year ago.
I would really appreciate it if we could get away from bashing the company. There is no evidence at al that would say PFS does not exist, or that anyone has been scammed out of any money.
My occupational license is for Sales/retail/rental by the way.
I do have a 2006 Acura that I am offering on rent to own, and I am working on getting a dealers license to buy and sell cars by using the auctions. Some other cars that I had listed for rent to own were cars that belonged to some affiliates.
Until you have something saying that this isn’t true, please do not bash the company. I know my credibility on here sucks, but the company has not wronged any of you in any way, and hasn’t wronged anyone else either.
My services offered such as adding authorized users on credit cards are all legitimate services.
I do disputes, filing of bankruptcies, authorized users, and have done very few tax id number for people. However, as you read in my posting for the tax id number. "Some limits" which gets discussed when I receive phone calls from interested parties. If someone tells me they are a business or have started a business then yes I will obtain on their behalf a tax id number for the company they list.
Now for those of you who do not know about the authorized user deal. Here is some information.
Joe blow adds you on his credit card as an authorized user. (Pending his payments are all on time) his payment history will then appear on your credit report as you having the account for as long as he has. Immediately raising your score, or in the event you had no score, it will give you a score.
Now although this is viewed as unethical to some in society, it is COMPLETELY legal. Read up about it on the internet at mamma or Google dot com. Type in authorized user or credit trade lines. Fair Isaac (the company that provides all of us with fico scores) is trying to produce software for 2008 that will not include authorized user accounts in generating our scores. We will see if that flies. Sign a petition against this at www.stopfico.com and read more information there.
Just because I was a fuckup as a teenager, does not mean I am incapable of change, and am still ******* up.
I admit that I did some things that we wrong, and that I shouldn’t have done in the first place to you guys, or should have corrected almost immediately.
You all were so kind when it came time to answer any questions I had about building my car or taking parts off etc.
I’d like to again thank roller for giving me the opportunity to speak with Leaker about this 500 dollar transaction, which I will be handling this week. I will be making some sort of arrangement with him this week.
I am currently setting up a business pay pal account(because I don’t currently have one) and as soon as its verified this week, ill go ahead and send leaker at least half his cash with an arrangement to pay the other half shortly after.
I will start paying back some more claims ONLY to those with receipts of the transactions. I can’t promise to do this over night, but over the course of the next month or so, I would like to get the majority of the ones that are legitimate, satisfied.
In return, I would like my name to be cleared of this nonsense. I know I may never do business on here again, but I want the talking about me and the ditching my company to end. The ditching of my company needs to end right now, because my company is a few months old and has harmed nobody in any way, shape, or form.
Realize that those who don’t have receipts for money paid to me will not be refunded. I told you this last time, and this is exactly what I did.
Threatening me, cursing me, or bashing the company PFS, will get nothing accomplished for any of us. I will start first with leaker, and then whoever comes forward and so on. Not everyone will get a refund, and this is due to the fact that not everyone has a receipt.
I have no way of knowing or remembering everyone that bought something for me. There were a lot more transactions than just the 10 or so on here that I read about in the past year. The ones that nobody ever talks about are the people who bought stuff from me and got exactly what they ordered.
Its fine though, it’s my deal, and I take blame for it.
Now, lets all work together, and finish this thing once and for last?
I will be working personally with John on weeding out the claims left that have receipts.
10-08-07, 08:52 AM
#14
All out Freak!
Thread Starter
Join Date: Aug 2004
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wow...just wow....
Look--this is your last chance. You either tell the WHOLE truth or I will. Dont play games with me or this forum.
1--tell everyone what you admitted to me about BMW Financial having a case against you---and then tell everyone why that would happen if what you just said was true!
2--Tell everyone EXACTLY what the ads said on craigslist that you deleted. And remember, you already know I took screen shots, so DONT TRY TO LIE AGAIN.
3--Dont sit there and feed this forum some kind of bullshit about how I only posted what someone else told me. I posted THE TRUTH. Dont try to pass this off as someone giving out bad information. You admitted to me that BMW Financial has legitimate reason for a case against you--THAT MEANS YOU TRULY DID COMMIT SOME KIND OF FRAUD. Otherwise, you would not have told me that they can come after you now. You still have not explained the use of a false last name when you went to the dealerships. TRUTH--you represented yourself as PRESCOTT, and represented PFS as YOUR COMPANY. Which, I have no doubt, it is your company, but that is not your legal last name. This means that, even if you had told the truth about everything else, which you didnt, that you still lied about the name you gave them. This is known as FRAUD. Busted, sport...
4--yeah, lets talk about the refunds. The receipt I just posted here about leaker, he posted that in the old thread and you DID see it. And what about rotaryressurection?? He proved to you what you owed him and you only sent him part of it! Stop lying and trying to cover your six, Rich--do this right or I'm just gonna pull the plug on the whole deal.
I made this agreement with you FOR YOU TO BE COMPLETELY HONEST. Anything less on your part, in my eyes, makes the agreement worthless. I am not playing any more games with this crap--you started taking money from people over three years ago and you havent stopped since. OH, and DONT even THINK of pretending that you are some kind of changed man--that you only fucked up as a teenager. I can prove it right now--I can post proof right now of you trying to sell a ton of parts on a Subaru forum exactly SEVEN MONTHS AGO, and the people there got suspicious of you because you listed the same parts in three FS threads. Let's be real here--I didnt agree to work with you so you could play more games and bullshit everyone. And tell everyone about the motorcycle you tried to sell just a couple months ago on craigslist--you said you were moving the next day, and needed it gone immediately. yet you didnt move--you are still here!
The stories just keep on coming, Rich, and you either put an end to this or I will. Just like I told you.
5--stop talking about PFS like it is some company you work for--it is YOUR company. YOU set it up. Hell, you probably only have one employee, if that, aside from you. And DONT LIE ABOUT WHAT THAT COMPANY DOES. True, no one here that I know of was scammed by that company, BUT THAT DOESNT CHANGE THE FACT THAT YOU ARE COMMITTING FRAUD AGAINST THE US GOVERNMENT. Heres a juicy little tidbit for you--each and every customer that you have lied for, that you have pulled this stunt for--THEY CAN EACH BE ARRESTED AND CHARGED WITH A CRIME BECAUSE OF YOUR DISHONESTY. bet you didnt think of that, did you? Well, I did. The government can go after THEM for improperly using a tax ID number. THEY can go to jail....all so you can make a quick buck. I hope it was worth it, Rich....I really do...You took advantage of people who were desperate for help by lying to them about what the law really says, and your lies have now put THEM at risk. That is scum in anyone's book....anyone's except for yours, I guess.
6--from you:
Tell everyone here something, Rich--and this is very important. If you really arent doing anything illegal with this company, then WHY HAVE YOU DELETED ALL OF YOUR CRAIGSLIST ADS AT THE SAME TIME??
What are you trying to hide?
If it's all legal, why arent your ads still up and running? You just said that you do have the 2006 Acura, but you deleted the ad. If you arent doing fraudulent things, why did you have to get rid of your ads? If the other cars you have been offering are all legal, why are those ads scrapped? They all say "deleted by author". WHY ARE YOU ACTING LIKE A GUILTY MAN IF THIS IS ALL BULLSHIT, RICH?
No matter, luckily for you I backed up copies of those ads, and craigslist will have to cooperate once they get served a subpoena for their records concerning PFS, AKA Prescott Financial Services in Metairie, LA, using the telephone number 504-905-2565.
You advertised trade lines that you can put onto someone else's credit. You state in here that this is 100% legal. YET YOU DELETED THE AD YOU PLACED IN THE MONTANA CRAIGSLIST ABOUT IT. "deleted by author"....
You claim that people you know have these cars that you offer for rent-to-own, yet your ads show you selling tax ID numbers to people so they can buy brand new cars, that no one owns yet. You then offer a rent-to-own on a brand new 2007 VW Rabbit with 100 miles on it....I suppose that your "associates" now own brand new cars too?? DELETED BY AUTHOR.....
You advertised a 2006 Acura for rent-to-own....DELETED BY AUTHOR...
You advertised two separate ads in two places, both the same, $199 for you getting ANYONE a tax ID number...DELETED BY AUTHOR....oh, and the restrictions you mentioned were NOT that a business was needed, it was that you could only do 10 of these per month. Now, WHY, someone might ask, could you only do 10 a month? I will tell you why--because if you do more than that, it attracts attention from people at the government offices you are contacting to obtain the tax ID number!! This restriction even shows up still when someone searches the telephone number you used when you placed the ad, so everyone can search the number I posted above and see it for themselves:
http://www.google.com/search?q=504-9...NA:en&filter=0
You cant hide from this bullshit, Rich. Tell me something--what good do you think deleting all those ads did you? When the authorities subpoena your own business records, they will be able to contact all of your previous customers, if you had any. And, they will be able to get to the bottom of this whole lie of yours really easily that way--how easy do you think it will be to do a simple search on your customers to learn that none of them have their own legitimate businesses?? Are you REALLY that ignorant that you dont realize this? You're screwed, champ. Positively screwed. How hard do you REALLY think it will be to check out the businesses you set these people up with on their tax ID number??? Even you cant be this clueless....can you?
This is real simple--I challenged you to be 100% honest. Instead, you came in here loaded with a bunch of excuses and lies. You claimed that someone fed me wrong info. Then you claimed that your business, um, sorry, "the business", has not hurt anyone or scammed anyone at all. You were just proven wrong there. And then, you claimed that youre a changed person, that you are not the same fuckup you were as a teenager. But then, I show you trying to sell parts all over the Subie forum not even a year ago. And we all know what happens when you try to sell parts--nothing honest, thats what! you got called out for sounding like a scammer, and they called BS on you in less than one page. Would you like me to link that over here as well, or are you FINALLY going to stop this bullshit and simply tell the whole truth?? NO lies, NO excuses, NO vague "dont blame him, someone else lied to him" garbage....
the TRUTH, big guy. Try using it.
I find it very interesting that you are really trying so hard to sell the concept of your business, yet you skipped a court date because you didnt have $200.....your business sure cant be doing very well, if you dont have any money. Isnt that the whole idea of having a business--to make money? Yet, at the same time, you claim to own a 2006 Acura, not a cheap car. You just went out and bought a brand new BMW 3-series, which starts at just over $32K in its lowest model. BUT YOU DONT HAVE TWO HUNDRED DOLLARS TO KEEP YOUR SORRY *** OUT OF JAIL?? Sorry, chief, but no one here or anywhere else is buying that.
One more thing--I know that you asked me not to address this in the thread, to keep it private, but I decided to post it here. The reason is simple--I made an agreement with you--you were to be 100% honest and stop the bullshit and I was going to work with you and help you resolve this mess. You decided that being honest was only important enough to talk about to me in a PM, and not important enough to actually follow through on, so why should I keep my end if you obviously cannot keep yours??
Look--this is your last chance. You either tell the WHOLE truth or I will. Dont play games with me or this forum.
1--tell everyone what you admitted to me about BMW Financial having a case against you---and then tell everyone why that would happen if what you just said was true!
2--Tell everyone EXACTLY what the ads said on craigslist that you deleted. And remember, you already know I took screen shots, so DONT TRY TO LIE AGAIN.
3--Dont sit there and feed this forum some kind of bullshit about how I only posted what someone else told me. I posted THE TRUTH. Dont try to pass this off as someone giving out bad information. You admitted to me that BMW Financial has legitimate reason for a case against you--THAT MEANS YOU TRULY DID COMMIT SOME KIND OF FRAUD. Otherwise, you would not have told me that they can come after you now. You still have not explained the use of a false last name when you went to the dealerships. TRUTH--you represented yourself as PRESCOTT, and represented PFS as YOUR COMPANY. Which, I have no doubt, it is your company, but that is not your legal last name. This means that, even if you had told the truth about everything else, which you didnt, that you still lied about the name you gave them. This is known as FRAUD. Busted, sport...
4--yeah, lets talk about the refunds. The receipt I just posted here about leaker, he posted that in the old thread and you DID see it. And what about rotaryressurection?? He proved to you what you owed him and you only sent him part of it! Stop lying and trying to cover your six, Rich--do this right or I'm just gonna pull the plug on the whole deal.
I made this agreement with you FOR YOU TO BE COMPLETELY HONEST. Anything less on your part, in my eyes, makes the agreement worthless. I am not playing any more games with this crap--you started taking money from people over three years ago and you havent stopped since. OH, and DONT even THINK of pretending that you are some kind of changed man--that you only fucked up as a teenager. I can prove it right now--I can post proof right now of you trying to sell a ton of parts on a Subaru forum exactly SEVEN MONTHS AGO, and the people there got suspicious of you because you listed the same parts in three FS threads. Let's be real here--I didnt agree to work with you so you could play more games and bullshit everyone. And tell everyone about the motorcycle you tried to sell just a couple months ago on craigslist--you said you were moving the next day, and needed it gone immediately. yet you didnt move--you are still here!
The stories just keep on coming, Rich, and you either put an end to this or I will. Just like I told you.
5--stop talking about PFS like it is some company you work for--it is YOUR company. YOU set it up. Hell, you probably only have one employee, if that, aside from you. And DONT LIE ABOUT WHAT THAT COMPANY DOES. True, no one here that I know of was scammed by that company, BUT THAT DOESNT CHANGE THE FACT THAT YOU ARE COMMITTING FRAUD AGAINST THE US GOVERNMENT. Heres a juicy little tidbit for you--each and every customer that you have lied for, that you have pulled this stunt for--THEY CAN EACH BE ARRESTED AND CHARGED WITH A CRIME BECAUSE OF YOUR DISHONESTY. bet you didnt think of that, did you? Well, I did. The government can go after THEM for improperly using a tax ID number. THEY can go to jail....all so you can make a quick buck. I hope it was worth it, Rich....I really do...You took advantage of people who were desperate for help by lying to them about what the law really says, and your lies have now put THEM at risk. That is scum in anyone's book....anyone's except for yours, I guess.
6--from you:
I do have a 2006 Acura that I am offering on rent to own, and I am working on getting a dealers license to buy and sell cars by using the auctions. Some other cars that I had listed for rent to own were cars that belonged to some affiliates.
Until you have something saying that this isn’t true, please do not bash the company.
Until you have something saying that this isn’t true, please do not bash the company.
What are you trying to hide?
If it's all legal, why arent your ads still up and running? You just said that you do have the 2006 Acura, but you deleted the ad. If you arent doing fraudulent things, why did you have to get rid of your ads? If the other cars you have been offering are all legal, why are those ads scrapped? They all say "deleted by author". WHY ARE YOU ACTING LIKE A GUILTY MAN IF THIS IS ALL BULLSHIT, RICH?
No matter, luckily for you I backed up copies of those ads, and craigslist will have to cooperate once they get served a subpoena for their records concerning PFS, AKA Prescott Financial Services in Metairie, LA, using the telephone number 504-905-2565.
You advertised trade lines that you can put onto someone else's credit. You state in here that this is 100% legal. YET YOU DELETED THE AD YOU PLACED IN THE MONTANA CRAIGSLIST ABOUT IT. "deleted by author"....
You claim that people you know have these cars that you offer for rent-to-own, yet your ads show you selling tax ID numbers to people so they can buy brand new cars, that no one owns yet. You then offer a rent-to-own on a brand new 2007 VW Rabbit with 100 miles on it....I suppose that your "associates" now own brand new cars too?? DELETED BY AUTHOR.....
You advertised a 2006 Acura for rent-to-own....DELETED BY AUTHOR...
You advertised two separate ads in two places, both the same, $199 for you getting ANYONE a tax ID number...DELETED BY AUTHOR....oh, and the restrictions you mentioned were NOT that a business was needed, it was that you could only do 10 of these per month. Now, WHY, someone might ask, could you only do 10 a month? I will tell you why--because if you do more than that, it attracts attention from people at the government offices you are contacting to obtain the tax ID number!! This restriction even shows up still when someone searches the telephone number you used when you placed the ad, so everyone can search the number I posted above and see it for themselves:
http://www.google.com/search?q=504-9...NA:en&filter=0
No games, no gimmicks, no drama. The downfall to this is, I am limited to only doing 10 of these per month. Call Rich @ 504-905-2565 7 days a week, 24/7
You cant hide from this bullshit, Rich. Tell me something--what good do you think deleting all those ads did you? When the authorities subpoena your own business records, they will be able to contact all of your previous customers, if you had any. And, they will be able to get to the bottom of this whole lie of yours really easily that way--how easy do you think it will be to do a simple search on your customers to learn that none of them have their own legitimate businesses?? Are you REALLY that ignorant that you dont realize this? You're screwed, champ. Positively screwed. How hard do you REALLY think it will be to check out the businesses you set these people up with on their tax ID number??? Even you cant be this clueless....can you?
This is real simple--I challenged you to be 100% honest. Instead, you came in here loaded with a bunch of excuses and lies. You claimed that someone fed me wrong info. Then you claimed that your business, um, sorry, "the business", has not hurt anyone or scammed anyone at all. You were just proven wrong there. And then, you claimed that youre a changed person, that you are not the same fuckup you were as a teenager. But then, I show you trying to sell parts all over the Subie forum not even a year ago. And we all know what happens when you try to sell parts--nothing honest, thats what! you got called out for sounding like a scammer, and they called BS on you in less than one page. Would you like me to link that over here as well, or are you FINALLY going to stop this bullshit and simply tell the whole truth?? NO lies, NO excuses, NO vague "dont blame him, someone else lied to him" garbage....
the TRUTH, big guy. Try using it.
I find it very interesting that you are really trying so hard to sell the concept of your business, yet you skipped a court date because you didnt have $200.....your business sure cant be doing very well, if you dont have any money. Isnt that the whole idea of having a business--to make money? Yet, at the same time, you claim to own a 2006 Acura, not a cheap car. You just went out and bought a brand new BMW 3-series, which starts at just over $32K in its lowest model. BUT YOU DONT HAVE TWO HUNDRED DOLLARS TO KEEP YOUR SORRY *** OUT OF JAIL?? Sorry, chief, but no one here or anywhere else is buying that.
One more thing--I know that you asked me not to address this in the thread, to keep it private, but I decided to post it here. The reason is simple--I made an agreement with you--you were to be 100% honest and stop the bullshit and I was going to work with you and help you resolve this mess. You decided that being honest was only important enough to talk about to me in a PM, and not important enough to actually follow through on, so why should I keep my end if you obviously cannot keep yours??
The following users liked this post:
pipRx8 (07-17-20)
10-08-07, 09:53 AM
#16
Will work for horsepower
rx7roller02 i have a question. If you have facts and knoledge of laws broken and laws about to be broken dont you have a legal duty to turn that over to law enforcement? I know you are trying to help out the rx7 fourum but do you have any legal exposure becouse of your involvement? I am not trying to be a dick, i would just hate to see you become tangeled up in this clowns legal problems! Good luck!
10-08-07, 10:59 AM
#18
Banned. I got OWNED!!!
Join Date: Aug 2005
Location: abita springs LA
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Okay, for the millionth time.. I am not wanted by orleans prish for failure to appear to court for payments status hearing!!!!!!!
Everyone is entitled to tax id number. We are all entitled to it... doesnt mean we can do it. You have the ability to go out tomorrow, start a sole prop., obtain a tax id number for your business, and start building credit under the business.
Even certain laws state that you are not required to furnish your ssn to private organizations if you choose not to, and they cannot discriminate you because of this. Additionally, the IRS's website asks you as a sole prop/corp/etc. what you will be using your tax id for. One of the options is BANKING PURPOSES. Now, we all know that banking purposes covers a lot of things. The sole purpose of your social security number is for tax and social security use ONLY. The law states that:No federal, state, or local government agency may deny you any right, privilege or benefit due to your refusal to provide your SS# for any other reason than producing money for retirement account with the Social Security Administration, the IRS and your employer.
Title 5 of the United States Code annotated 552(a), "it shall be unlawful....to deny any individual any right, benefit, or privilege provided by law because of such individual's refusal to disclose his/or social security number.
Now yes, the ftc has said some things about this. Lets look over what they say.
It’s a crime to lie on a loan or credit application, to misrepresent your Social Security number, and to obtain an Employer Identification Number from the Internal Revenue Service under false pretenses.
Under the Credit Repair Organizations Act, credit repair companies cannot require you to pay until they have completed the services they have promised."
Okay, so basically, dont lie about your employment, name, etc time on job on credit apps because that is illegal.
When using your tax id, write TIN behind your tax id number. Failure to do so could be considered misrepresentation of a ssn.
MOST IMPORTANTLY, since you all are so concentrated on this particular thing,
You cannot obtain the number from the IRS under false pretenses. So if you dont have a business, dont apply for one.
It is possible to utilize this technique if you play by the books. Roller is right, not a lot of people have their own business, and would not be able to do this. However, anyone has the ability.
Roller could go out tomorrow, get a business address, get a Federal Tax Id number, followed by a occupational license, and then he would have a legit business. Does not mean, he would make any money, but it would be legit.
Now, I CANNOT CONTROL who lies to me about if they have a business, or not.
I advertised that add and got only two calls about it, and now everyone is blowing it out of proportion.
I do not instruct people to forget about their past debts to previous lenders, nor do I ever advise them to lie on credit applications. The first question I ask a caller is do you have a business? They either answer yes or no. If they reply no, i then tell them they must have one to be able to do this.
Now, roller asks why I deleted the adds? Well its quite simple. They are not my only adds, As I have several ways of advertisement. I am a member of city business, and occiasionally advertise with them.
Now, if we remember early 2006, when my phone number got put all over this forum? You will remember that people advised others to prank call my work and personal number. This occured more than necessary. I got harassing calls at my place of employment, and my cellphone. I had people putting fake adds up on craigslist giving away free cars and other free goods. Offering all sort of sexual services. I was harassed more than I ever knew imaginable.
I deleted some of my posts because I was trying to keep them from being all over these forums and people doing this again. Obviously, that did not work, and will not keep records from being found.
So my number is out there anyway! which is why I have not deleted any more listings. As of yet, I have not recieved any harassing phone calls, and would like to keep it that way.
So how about back to our matter here? I will be emailing leaker in a little bit now about refunding him. Who else has a reciept showing they paid for something?
Kevin, if you are reading this, how much more do I owe you? $40? I think it was something near that amount.
"
Everyone is entitled to tax id number. We are all entitled to it... doesnt mean we can do it. You have the ability to go out tomorrow, start a sole prop., obtain a tax id number for your business, and start building credit under the business.
Even certain laws state that you are not required to furnish your ssn to private organizations if you choose not to, and they cannot discriminate you because of this. Additionally, the IRS's website asks you as a sole prop/corp/etc. what you will be using your tax id for. One of the options is BANKING PURPOSES. Now, we all know that banking purposes covers a lot of things. The sole purpose of your social security number is for tax and social security use ONLY. The law states that:No federal, state, or local government agency may deny you any right, privilege or benefit due to your refusal to provide your SS# for any other reason than producing money for retirement account with the Social Security Administration, the IRS and your employer.
Title 5 of the United States Code annotated 552(a), "it shall be unlawful....to deny any individual any right, benefit, or privilege provided by law because of such individual's refusal to disclose his/or social security number.
Now yes, the ftc has said some things about this. Lets look over what they say.
It’s a crime to lie on a loan or credit application, to misrepresent your Social Security number, and to obtain an Employer Identification Number from the Internal Revenue Service under false pretenses.
Under the Credit Repair Organizations Act, credit repair companies cannot require you to pay until they have completed the services they have promised."
Okay, so basically, dont lie about your employment, name, etc time on job on credit apps because that is illegal.
When using your tax id, write TIN behind your tax id number. Failure to do so could be considered misrepresentation of a ssn.
MOST IMPORTANTLY, since you all are so concentrated on this particular thing,
You cannot obtain the number from the IRS under false pretenses. So if you dont have a business, dont apply for one.
It is possible to utilize this technique if you play by the books. Roller is right, not a lot of people have their own business, and would not be able to do this. However, anyone has the ability.
Roller could go out tomorrow, get a business address, get a Federal Tax Id number, followed by a occupational license, and then he would have a legit business. Does not mean, he would make any money, but it would be legit.
Now, I CANNOT CONTROL who lies to me about if they have a business, or not.
I advertised that add and got only two calls about it, and now everyone is blowing it out of proportion.
I do not instruct people to forget about their past debts to previous lenders, nor do I ever advise them to lie on credit applications. The first question I ask a caller is do you have a business? They either answer yes or no. If they reply no, i then tell them they must have one to be able to do this.
Now, roller asks why I deleted the adds? Well its quite simple. They are not my only adds, As I have several ways of advertisement. I am a member of city business, and occiasionally advertise with them.
Now, if we remember early 2006, when my phone number got put all over this forum? You will remember that people advised others to prank call my work and personal number. This occured more than necessary. I got harassing calls at my place of employment, and my cellphone. I had people putting fake adds up on craigslist giving away free cars and other free goods. Offering all sort of sexual services. I was harassed more than I ever knew imaginable.
I deleted some of my posts because I was trying to keep them from being all over these forums and people doing this again. Obviously, that did not work, and will not keep records from being found.
So my number is out there anyway! which is why I have not deleted any more listings. As of yet, I have not recieved any harassing phone calls, and would like to keep it that way.
So how about back to our matter here? I will be emailing leaker in a little bit now about refunding him. Who else has a reciept showing they paid for something?
Kevin, if you are reading this, how much more do I owe you? $40? I think it was something near that amount.
"
10-08-07, 02:29 PM
#20
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Now, roller asks why I deleted the adds? Well its quite simple. They are not my only adds, As I have several ways of advertisement. I am a member of city business, and occiasionally advertise with them.
And you still haven't addressed the BMW thing.
10-08-07, 02:42 PM
#24
All out Freak!
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and the hits just keep on coming....
So, you didnt fail to appear? I am making that up?? Then tell me why a search of the OPCSO dockett master shows otherwise?? Oh, yeah, thats right, the website is inaccurate, just like everything else that shows up about you. Likely excuse...
"Alias Capias" is a fancy legal way of saying arrest warrant issued. So, according to the sheriff's website, you failed to appear, and a bench warrant was issued on you because of it. No matter, because the website also clearly shows that you have had to make arrangements and continue the date each time for the last couple months just so you could pay the fine. Someone who makes the money you claim to make would not have to do this for a measly $200 once a month.
This is the part where you fall apart on this one. You make specific mention of what people need--full name, address, DOB, SSN....you have clearly told people in those ads that if they pay you the $199 and give you this information, in three hours you will have their shiny new credit file ready. Why would you make specific mention in the ad as to exactly what they need to bring you and not mention the business requirement?? BECAUSE YOU CLEARLY WERE NOT FOLLOWING THE LAW. Why would you specifically state in the ad that they bring you this information and their payment and you will handle the business information and everything else for them?? STOP ******* LYING ABOUT THIS. YOU ARE CAUGHT. BE A MAN ALREADY. When you think enough to specifically tell someone "this is all you need to bring me", and you dont mention anything about the need for a business, one of two things has just happened:
1--you either are acting illegally in regards to fraudulently obtaining a tax ID number
2--you are guilty of false advertising
Either way, you are in the wrong. And it doesnt really even matter what you try to claim about this situation, like I said the authorities will have little trouble piecing it all together when they investigate. And they WILL investigate--the IRS doesnt like to be fucked with, champ. You should have thought about that before you started scamming the federal government.
wrong--every BUSINESS is entitled to one. NOT EVERYONE. And the fact that this is the most basic requirement for a tax ID number, combined with the fact that you were so specific in the ads about everything else they need but left this part out, well, that says it all right there.
There is one final thing I will cover on this topic for now--WHY THE HELL WOULD ANY LEGITIMATE BUSINESS OWNER NEED TO PAY YOUY TWO HUNDRED BUCKS TO DO SOMETHING THAT IS FREE, AND THAT THEY WOULD ALREADY KNOW ABOUT IN THE COURSE OF STARTING THEIR OWN BUSINESS TO DEAL WITH?
The IRS form SS-4 is available FOR FREE. Filing it is FREE. ****, you can go on their website and get the form right there! SO WHY WOULD A LEGIT BUSINESS OWNER NEED TO PAY YOU MONEY FOR SOMETHING THEY WOULD ALREADY KNOW ABOUT AND IS AVAILABLE FOR FREE?? Findlaw.com even states that sole proprietorships NEED to apply for the EIN. The one exception is if the business has no other employees, because the IRS doesnt like handing out EIN's to a business owner with no employees!!! YOU ARE DEAD CAUGHT ON THIS ONE. In the course of researching how to start a business, and how to obtain sole proprietorship status, EVERY SITE I FOUND TALKS ABOUT GETTING THE EIN FOR FREE....yet you now want to lie and claim that you didnt say what you did?? You couldnt be more caught, Richmond. Time to be a man and fess up already. You cannot weasel your way out of this one, its that simple. You claim that your ads and company help these people--people with no way of getting financed with their SSN--WELL HOW COULD THEY BE RUNNING A BUSINESS WITHOUT THE ABILITY TO GET BUSINESS CREDIT ALREADY IN PLACE? If they have a business already and they cannot get credit then EVERYTHING THEY HAVE FOR THE BUSINESS HAD TO BE PAID FOR IN CASH, so THEY HAD MONEY....so THEY COULD GO BUY A CAR IF NEED BE WITHOUT FINANCING OR WITH A BIG DOWN PAYMENT TO GET FINANCING.
Face it, your claim just ended there. I dont give a damn how you try to twist it around, or what other lame *** excuses you come up with why you erased your ads, and so on....you are caught red-handed. Time to put on the big-boy pants and admit it--youre screwed.
Wrong again, sparky. It is clear as a bell that BEFORE you get the tax ID number, that you ALREADY MUST BE A BUSINESS OWNER. You need to be a business first, so getting your business after you get the EIN is not how it works. Thats why you had to lie to the IRS about your customers, and thats why you had to erase your ads--to try to cover your *** about that lie. Too bad for you that there are easily at least three ways that the authorities will be able to read the full content of your ads, even though you deleted them. Sucks like that, doesnt it??
Which I am pretty confident we would find were also either changed or deleted to reflect you getting caught in fraud. In either case, you and I both know that the internet in your case is your best resource, it allows you to place ads for little or no money, in several states at once, and reach a much wider target audience. And your target audience--the people with horrible credit that couldnt buy a stick of gum on credit, they still use the internet today. Only a complete moron would deny this. You advertised in Jackson, MS, in Savannah and Atlanta, GA, in Montana, and down here in LA, for free! WHERE ELSE CAN YOU GET THAT KIND OF COVERAGE RIGHT IN FRONT OF THE PEOPLE WHO ARE MOST LIKELY TO USE YOUR SERVICE FOR NO COST? And, there is one more benefit--you can advertise questionable or illegal scams on craigslist--you cannot do that all the time in more conventional means, where the source needs to be careful of what they print or post for you. Craigslist is known for hookers advertising looking for 'johns', for cryin out loud!! ANY SCAMMER can put ads there for free and reach the people you are trying to reach, with little worry about getting caught--until now, huh Richie??
Also, whether they are your only ads or not does not answer the question--you deleted ads containing illegal scams. I dont care how many other sources of advertising you use, that says nothing about specifically WHY you deleted all of these, and why it was done PRECISELY when you were first called out on it being a scam! We arent all as dumb as you think, chief. And you are nowhere near as smart as you think, either. The timing is just too much spot on for this to be simply "ah, I just felt like deleting those". Try again, and try some honesty this time...
Wrong again, sparky. Not even close. You put your business number, business name, and address all over the internet--this is not the action of someone who is worried about people on the net finding it and calling it. As for your listings, there are only two you havent deleted, plus the one about the motorcycle. Which again begs the question---if you legitimately have the money, legally, to buy a brand new BMW, a 2006 Acura, a motorcycle, and start up a business--including renting the business property--then how is it that you need to find a way to work with leaker on the $500? If you legitimately have all the resources needed to go out and buy all this ****, you would most likely have no problem coming up with $500....you and I both know that if not for you getting your tax ID number that you wouldnt have as much as a go-kart through legal means....
If you were really that worried about the phone number, you would not have splashed it up all over the place. You know that you have scammed people under the name Rich Prescott--and even just doing a simple google search with that pulls up your ads. and we know to look on craigslist for you too--you have run scams there before!!
When your ad specifically states that you will handle all the information needed and that you will take care of the business requirement, you are simply full of **** trying to claim otherwise now. What--do you put these people on your business?? Is that how you do it?? I bet it is. I bet we would find that you probably work by yourself, or you have maybe an employee or two for real...and then you have other names that you claim as part of your business so you can scam the government and make money.
So, you didnt fail to appear? I am making that up?? Then tell me why a search of the OPCSO dockett master shows otherwise?? Oh, yeah, thats right, the website is inaccurate, just like everything else that shows up about you. Likely excuse...
"Alias Capias" is a fancy legal way of saying arrest warrant issued. So, according to the sheriff's website, you failed to appear, and a bench warrant was issued on you because of it. No matter, because the website also clearly shows that you have had to make arrangements and continue the date each time for the last couple months just so you could pay the fine. Someone who makes the money you claim to make would not have to do this for a measly $200 once a month.
Now yes, the ftc has said some things about this. Lets look over what they say.
It’s a crime to lie on a loan or credit application, to misrepresent your Social Security number, and to obtain an Employer Identification Number from the Internal Revenue Service under false pretenses.
It’s a crime to lie on a loan or credit application, to misrepresent your Social Security number, and to obtain an Employer Identification Number from the Internal Revenue Service under false pretenses.
1--you either are acting illegally in regards to fraudulently obtaining a tax ID number
2--you are guilty of false advertising
Either way, you are in the wrong. And it doesnt really even matter what you try to claim about this situation, like I said the authorities will have little trouble piecing it all together when they investigate. And they WILL investigate--the IRS doesnt like to be fucked with, champ. You should have thought about that before you started scamming the federal government.
Everyone is entitled to tax id number.
There is one final thing I will cover on this topic for now--WHY THE HELL WOULD ANY LEGITIMATE BUSINESS OWNER NEED TO PAY YOUY TWO HUNDRED BUCKS TO DO SOMETHING THAT IS FREE, AND THAT THEY WOULD ALREADY KNOW ABOUT IN THE COURSE OF STARTING THEIR OWN BUSINESS TO DEAL WITH?
The IRS form SS-4 is available FOR FREE. Filing it is FREE. ****, you can go on their website and get the form right there! SO WHY WOULD A LEGIT BUSINESS OWNER NEED TO PAY YOU MONEY FOR SOMETHING THEY WOULD ALREADY KNOW ABOUT AND IS AVAILABLE FOR FREE?? Findlaw.com even states that sole proprietorships NEED to apply for the EIN. The one exception is if the business has no other employees, because the IRS doesnt like handing out EIN's to a business owner with no employees!!! YOU ARE DEAD CAUGHT ON THIS ONE. In the course of researching how to start a business, and how to obtain sole proprietorship status, EVERY SITE I FOUND TALKS ABOUT GETTING THE EIN FOR FREE....yet you now want to lie and claim that you didnt say what you did?? You couldnt be more caught, Richmond. Time to be a man and fess up already. You cannot weasel your way out of this one, its that simple. You claim that your ads and company help these people--people with no way of getting financed with their SSN--WELL HOW COULD THEY BE RUNNING A BUSINESS WITHOUT THE ABILITY TO GET BUSINESS CREDIT ALREADY IN PLACE? If they have a business already and they cannot get credit then EVERYTHING THEY HAVE FOR THE BUSINESS HAD TO BE PAID FOR IN CASH, so THEY HAD MONEY....so THEY COULD GO BUY A CAR IF NEED BE WITHOUT FINANCING OR WITH A BIG DOWN PAYMENT TO GET FINANCING.
Face it, your claim just ended there. I dont give a damn how you try to twist it around, or what other lame *** excuses you come up with why you erased your ads, and so on....you are caught red-handed. Time to put on the big-boy pants and admit it--youre screwed.
Roller could go out tomorrow, get a business address, get a Federal Tax Id number, followed by a occupational license, and then he would have a legit business. Does not mean, he would make any money, but it would be legit.
Now, roller asks why I deleted the adds? Well its quite simple. They are not my only adds, As I have several ways of advertisement. I am a member of city business, and occiasionally advertise with them.
Also, whether they are your only ads or not does not answer the question--you deleted ads containing illegal scams. I dont care how many other sources of advertising you use, that says nothing about specifically WHY you deleted all of these, and why it was done PRECISELY when you were first called out on it being a scam! We arent all as dumb as you think, chief. And you are nowhere near as smart as you think, either. The timing is just too much spot on for this to be simply "ah, I just felt like deleting those". Try again, and try some honesty this time...
Now, if we remember early 2006, when my phone number got put all over this forum? You will remember that people advised others to prank call my work and personal number. This occured more than necessary. I got harassing calls at my place of employment, and my cellphone. I had people putting fake adds up on craigslist giving away free cars and other free goods. Offering all sort of sexual services. I was harassed more than I ever knew imaginable.
I deleted some of my posts because I was trying to keep them from being all over these forums and people doing this again. Obviously, that did not work, and will not keep records from being found.
So my number is out there anyway! which is why I have not deleted any more listings. As of yet, I have not recieved any harassing phone calls, and would like to keep it that way.
I deleted some of my posts because I was trying to keep them from being all over these forums and people doing this again. Obviously, that did not work, and will not keep records from being found.
So my number is out there anyway! which is why I have not deleted any more listings. As of yet, I have not recieved any harassing phone calls, and would like to keep it that way.
If you were really that worried about the phone number, you would not have splashed it up all over the place. You know that you have scammed people under the name Rich Prescott--and even just doing a simple google search with that pulls up your ads. and we know to look on craigslist for you too--you have run scams there before!!
Now, I CANNOT CONTROL who lies to me about if they have a business, or not.
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pipRx8 (07-17-20)
10-08-07, 02:45 PM
#25
All out Freak!
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If you dont want your number on the internet, you never should have put it there. Once you do it becomes public information that is legal to repost without any issues or problems whatsoever. If anyone misuses it, you contact me with the specifics and I will personally assist in the matter. Otherwise, stop whining already. You brought this on yourself.
So, lets hear all about what you really told me concerning BMW financial, since you claim to never have lied on a credit application....do you want to post it or should I?
So, lets hear all about what you really told me concerning BMW financial, since you claim to never have lied on a credit application....do you want to post it or should I?
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pipRx8 (07-17-20)