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MAJOR UPDATE on a well-known scammer

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Old 10-30-07, 03:18 PM
  #76  
My Mom thinks I'm special

 
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You worthless piece of ****. You rip off and lie REPEATEDLY to this many people for this ******* long and think for one ******* second that ANYONE owes you any kindness at all is a ******* joke. You deserve everything you get and sooooooo much more. The only reason you're doing anything at all is because Roller has your *** in a vise and you can't squirm your way out of it. **** you and your "Roller won't lay off me" bullshit. My ******* God......you are "tired of Roller talking **** about you".......You know what fucktard...I bet all the people you stole from are TRIED OF BEING LIED TO. I hope they tear your *** up in jail you ******* asshat.




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I'm sorry, but someone had to say it and he absolutly deserves every single bit of it.
Old 10-30-07, 03:35 PM
  #77  
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I just sent crush a PM directing him to this thread. funny how you ripped him off here, and you know his screen name, but even then we have to do this legwork because you dont know how to look him up and send a PM....you sure knew how to find him when you were taking his cash though...
Old 10-31-07, 05:44 PM
  #78  
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Wow. How did I miss this thread?! Nice work roller...
Old 11-02-07, 04:56 PM
  #79  
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this really needs an update, richie, how bout it?

Have you gotten in touch with him yet, or will you wait again, until legal pressures force your hand?
Old 11-02-07, 06:56 PM
  #80  
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Hey guys, another update....Richmond Pmed me yesterday, offering a refund of 250$. We will see if it comes through or not.
Old 11-05-07, 12:04 AM
  #81  
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No word or money from him yet....still waiting to see if he can come through this time...
Old 11-05-07, 10:13 PM
  #82  
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Well, I see that he was online today and still no money sent for me. Looks like he doesnt want to pay me back..
Old 11-06-07, 06:23 AM
  #83  
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did he make any specific arrangements with you? Or did he just say he was going to pay you back?
Old 11-07-07, 08:31 AM
  #84  
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No specific arrangements at all. This is what it said.

"Hey, I am wanting to send you a refund for 250.00 bucks in the next week. What is your paypal?

Rich"

I gave him my paypal and he has not responded back since then or sent money.
Old 11-07-07, 02:59 PM
  #85  
My Mom thinks I'm special

 
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Suprise, suprise............
Old 11-09-07, 01:57 PM
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Payment was sent today.

Thanks.
Old 11-11-07, 06:37 PM
  #87  
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Ok, I did receive the full amount of money through paypal today. I thought that I would never get that money back! Thank you to everybody who helped to get Richmond to pay everybody back. Its about time we all got paid back.
Old 11-11-07, 06:44 PM
  #88  
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The thanks goes to rx7roller02/Jon for all of his hard work and efforts.
Old 11-11-07, 08:28 PM
  #89  
My Mom thinks I'm special

 
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I'm sure this douchebag still owes some people money. I can't imagine that he has paid everyone that he stole from back. You might want to check with Roller (if you haven't already).

Last edited by Rx-7Doctor; 11-11-07 at 08:42 PM.
Old 11-11-09, 12:15 PM
  #90  
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What ever happened to old Richie?
Old 11-11-09, 05:18 PM
  #91  
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are you sure you want me to tell you?? its a big one....
Old 11-11-09, 05:57 PM
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Originally Posted by rx7roller02
are you sure you want me to tell you?? its a big one....

I know he got convicted of auto theft, but that was back on 6/07.
What do you know? I'm really want to know

Last time I was here you were banned for good with a locked out IP, now you are a mod!
Old 11-15-09, 07:59 AM
  #93  
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Originally Posted by mbaha
I know he got convicted of auto theft, but that was back on 6/07.
What do you know? I'm really want to know

Last time I was here you were banned for good with a locked out IP, now you are a mod!
I was never banned for good with a locked IP. I did get a ban from one moderator in this section because I refused to accept a coverup story on a scammer. But that mod apologized to me and lifted the ban when the facts became evident.

OK, our friend Richie is currently under investigation here in Louisiana by the DA's office and a Sheriff's department. His new scam is to falsify info on a credit application so he can buy a car. While he has that car, he doesnt make any payments---he instead sells the car out from under the bank. Here in LA it is not a criminal offense to do that, it is only a civil matter, so he does this thinking that his credit rating will be all that suffers. But he screwed up big time--he sold cars to people in other states using craigslist and ebay. And THOSE states DO have laws that make it a crime to do what he's doing. So, he sold a Porsche to a guy in Florida--illegally--and now a county sheriff's department there is preparing to charge him with multiple felony counts. The FEDS are interested because he is intentionally defrauding banks, so THEY are investigating him. He then sold an Acura to a guy in Houston, TX, so THEY are investigating him there. Oh, and he's still on probation for his auto theft conviction here in LA. I spoke to the probation/parole office and they asked me to inform them the moment any of these agencies arrests him, because they will also revoke his probation. So he is facing some years behind bars in:

Louisiana
Florida
Texas
And wherever the feds might stick him.

He has done this with a bunch of vehicles that we know of, and undoubtedly others that we do not know about yet. But I am working with two different law enforcement agencies myself--they contacted me asking for info because internet searches kept tying my email address to him. This clown is a real piece of work and I think we all should chip in and buy him a soap on a rope.....well, we should cut the rope before we send it, but that's a good idea. More to come.
Old 11-16-09, 02:56 AM
  #94  
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Originally Posted by rx7roller02
I was never banned for good with a locked IP. I did get a ban from one moderator in this section because I refused to accept a coverup story on a scammer. But that mod apologized to me and lifted the ban when the facts became evident.

OK, our friend Richie is currently under investigation here in Louisiana by the DA's office and a Sheriff's department. His new scam is to falsify info on a credit application so he can buy a car. While he has that car, he doesnt make any payments---he instead sells the car out from under the bank. Here in LA it is not a criminal offense to do that, it is only a civil matter, so he does this thinking that his credit rating will be all that suffers. But he screwed up big time--he sold cars to people in other states using craigslist and ebay. And THOSE states DO have laws that make it a crime to do what he's doing. So, he sold a Porsche to a guy in Florida--illegally--and now a county sheriff's department there is preparing to charge him with multiple felony counts. The FEDS are interested because he is intentionally defrauding banks, so THEY are investigating him. He then sold an Acura to a guy in Houston, TX, so THEY are investigating him there. Oh, and he's still on probation for his auto theft conviction here in LA. I spoke to the probation/parole office and they asked me to inform them the moment any of these agencies arrests him, because they will also revoke his probation. So he is facing some years behind bars in:

Louisiana
Florida
Texas
And wherever the feds might stick him.

He has done this with a bunch of vehicles that we know of, and undoubtedly others that we do not know about yet. But I am working with two different law enforcement agencies myself--they contacted me asking for info because internet searches kept tying my email address to him. This clown is a real piece of work and I think we all should chip in and buy him a soap on a rope.....well, we should cut the rope before we send it, but that's a good idea. More to come.
Nice, thanks for all your work, this guy is dirt bag.
Old 11-16-09, 05:58 PM
  #95  
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Keep an eye on this one, more is definitely to follow. The kid doesnt even have a job, yet he drives a 2004 Corvette ZR-1. When the smoke clears from this one, there's gonna be one massive mess to clean up. Turns out our boy richie has a very substantial criminal history in another county here in LA.....so he's pretty familiar with whats about to happen.
Old 11-18-09, 11:14 AM
  #96  
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Originally Posted by rx7roller02
Keep an eye on this one, more is definitely to follow. The kid doesnt even have a job, yet he drives a 2004 Corvette ZR-1. When the smoke clears from this one, there's gonna be one massive mess to clean up. Turns out our boy richie has a very substantial criminal history in another county here in LA.....so he's pretty familiar with whats about to happen.
Something tells me he might be in the magic industry for being able to make soda pop cans disappear when he gets out.

It's good that theirs people like you, Roller, to help keep guys like these off the forums selling goods and off the streets in general. Your a real stand up guy. I personally come to this forum very often for parts instead of craigslist just for the reliability of knowing your usually working with someone that knows what their working with and isn't going to (knowingly) sell you a bunk part. Getting screwed by people on the internet is no fun business. Whether its over a small or large amount of money, you can't plan on having it back any time soon, especially if their needs to be legal involvement. This means their will have to be money out of your pocket spent just to get your own money back!

Again, thanks for all the work you do to keep this forum clean. Don't know what we'd do without you.
Old 11-18-09, 03:39 PM
  #97  
you know you want this

 
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Roller, you rock. i'll be looking forward to an update on this fine piece of work!
Old 11-23-09, 03:01 AM
  #98  
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Wow this was quite a read kudos to Roller
Old 02-09-10, 06:43 PM
  #99  
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What a great read! What a great job rx7roller02! I love vindication. What goes around comes around...

My question to you rx7roller02 is why does a guy like Richie lie to the point they don't even realize they're character is based on lies? What makes Richie lie so much?

Is he that messed up that lies is the only way to make him feel good?

I find people like him despicable and also sad.
Old 02-13-10, 01:20 AM
  #100  
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totally worth 30min of my time reading! lol did kevin ever get his refund? even tho hes banned on the forums?
TwEaK



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