Any Information On This Scammer Wanted

[darknightMR2]

If anyone has any vital information to this scammer "David Darby" or "Cameron Miller", please pm me w/ any info. if you have been a victim of this scam, please pm me w/ info on what happend, the amount and your information.

this guy has scammed way too many hard working people for too long. if you have been a victim, please report your case to the FBI as well. we want a strong case against this a$$, and we WILL catch him.

any info that leads to this guys arrest and prosecution will be REWARDED.
he doesn't need to keep scamming good 240 members and or anyone else.

please, please, if you have any info, come forward. lets put this guy away.


sincererly,
Darknight

[mjjstang]

sorry dude but anyone who uses western union with non family members, has it comin, its a common scam and you should have know better.

[darknightMR2]

i learned that now man. either way, can you post some helpful info next time regarding this subject. whether or not i used Western union, as a forum we should get any people who have been scammed together to report this, and to try to shut a guy like this down.
thanks for your works of wisdom.

[darknightMR2]

wow, how did you know i used western union? i didn't even state that above. either way, im trying to get everyone who has been scammed by this A$$ to come forward so that crap like this can stop or at least they can be warned. funny, i didn't state that i used western union....

[sblack13]

contact ronald reese he's part of the police force in columbus ohio. Where this guy resides. I have talked to Ronald on the phone and he is trying to put this guy away too. Lots of people reported about this guy.

[email protected]

[FaLKoN240]

Grievances. . .I'm surprised this hasn't been locked.

[darknightMR2]

why should it be locked since it helps to put the info on this scammer on the board? its helping people avoid this scam. no member should have to go through this, and should be warned.
it seems like nobody cares. if this is the way that the board protects it members by hiding this then i apologize, but it needs to be out there. btw, thanks for the info, i'll be contacting this officer about my siguation among others.

[Tictakman]

here is the email he used w me...

[email protected]

[sblack13]

^yep, the scammmer always uses a .yahoo.com email domain.

[Tictakman]

this is my convo with him today. he was tryig to sell a s15 front end to me for 700.00.....





send it to

david darby
475 murray ave
columbus oh 43207

what is your shipping address?
i will ship out tomorrow or sat morning

thanks

send me your full name and control number from western union as well

how much did u say u wanted it wasnt clear before... is this a friends name or somethin bc i remember u saying ur name was cameron or something like that.


thanks


Yes I am out of town for 4 days and will be back
it is already boxed and ready to ship so he said he would write your info on it and ship it out for me...
$700 shipped

[drift_student]

i got scammed as well. Darknight and I are building up some pretty strong evidence. PM one of us with information.

Thanks

[Edgar]

some guy named james had emailed me on ebay on my coupe and keep calling me from a unknown number
his ebay account was suspended
he called me today i told him to go hang himself
might of been the same guy

[Jung918]

David Darby
6711 Ingraham St
Riverdale, MD
301731610*

Is this the same guy?

[LA_phantom_240]

Possibly. Might have contacts helping him scam in different areas so he doesnt get caught as easily.

Also, i have some useful info

He also goes by Jared Ray, [email protected] and jray0909 on the club240 forums.

He's still trying to sell me a ca18 for 700 shipped. Thats retarded.

[d_nvy]

Hey yall...check this out. I've been looking for a stock KA24DE for a while now here in cali right...and I find this in the parts for sale section here a while back: http://www.zilvia.net/f/showthread.php?p=1045751#post1045751

Emailed the guy for a pic...got a pics of a ka24e only...emailed and said thanks but I needed a ka24de... guy emails me back and said he does have a E and DE. De he said hell let go for $400 shipped and gives me a pic of a DE...so I start saving...emailed him yesterday and asked if he still had it...Holly S#!T I get an email back today saying he still has it...and wants a money order sent to him so he can send me the motor...all seems good but wait...I get this strange feeling...reason...money order info on email says...Kyle Jones in Ohio...WTF OHIO...posting said vegas....so I do a search for Kyle Jones...and get this... http://www.zilvia.net/f/showthread.php?t=114792&highlight=kyle+jones ... Here's the actual reply I got today...

""""""

hello

yes i still have it.
miles on engine are unknown. car it came out of was around 85k miles and i put about 25k on it. tranny shifts good and has same miles as engine.

send a $400 money order to

kyle jones
701 hidden bridge ln
blacklick oh 43004

thanks """""


I emailed him back and ask why in the money order being sent to Ohio?...Haven't gotten a reply back yet...Don't know if this means anything, but I just wanted to thank you all for this info...and the ever so greatful search button :) Now just gotta get me a motor...HAHA...

[LA_phantom_240]

lol... no problem. Yeah i noticed that when i was askin him bout a ca, once i caught on to him, he shut up real quick.

[osus14]

The Kyle Jones adress in black lick ohio goes by the name or company of
Roddy Piper
701 Hidden Bridge Ln, Blacklick, OH 43004
Similar complaint has been filed on him with the attorney General office with consumer fraud.

also, i'm from the same area i got to ohio state. If you guys have sucessfully sent money orders or what not to these adresses and gotten ripped off let me know. I google map the adresses and they look legit. Me and a couple of friends are kinda tempted to go check it out to see whats really up.

[Josh]

might want to go over to 300zxclub.com.. there are a few undred people that he has scammed and there is a lot of info there in the buyer/seller rating section

[axiomatik]

Roddy Piper? from old-school WWF?

[gun]

my bad l
aksnf;aknf

[ManoNegra]

^lol @ responding to a post from February.

[JDMsosofreshS13]

my names mark and im currently selling my car here in jersey.i got an email recently out of nowhere from a loveth daveda(weird name)..i just wanted to put it out there and see if anyone knows that name or whatever.the reason why im asking if anyone knows is because this person emailed me saying that their going to give me a certified check through the mail for my car..then a shipping company will come and pick up my car.its just really weird to me because no one is giving me any good offers for my car..then all of a sudden someone emails me out of nowhere to say their offering me more than what my price is.I dont mean to put out this persons screen name like this but its very weird to me..still even with the offer their giving me.I asked for this persons contact info and their company they work for.This person is representing a client whos interested in my car..and i also asked for the clients contact info so i can fix any problems if anything was to happen with the check or my car.Their email is [email protected] anyone can let me know if they have heard of this email before.any input or ideas about if this is fishy for anyone let me know thanks.im reading these stories and wish i can help but this is my first time for everythin on this site..first time for selling my car and all that.i even asked my father about it and he said dont give out any personal info and i didnt.I just think its weird they didnt email me back their contact info or the clients contact info.ill be putting my car back in my garage tommorow because i replied back with my name,full address,and phone number.dont want my car missing in the morning tommorow.

[DreamN]

search Nigerian scam.

[1ZlowZ]

I personally wouldn't do it people usually offer more than what you ask for so you'll be eager to sell it to them at that. Most likely a scam if they buy it sending a check and they don't even check it out. Most likely a false check.

[downshift_sideways]

/Thread.

Contact your local authorities.

Don't send money orders. money orders = scam.

Your an idiot JDMsosofreshs13.

Oldest trick in the book dude.

[mrmephistopheles]

:rolleyes: