Scam Artist / Buyer: Using Address 22810 Chardonnay Dr. #2 Diamond BLVD, ca 91765

[Slidin240Wayz]

To whom it may concern,

The person going by the name of Chen Yu, Zhou Li, Jiao Wang, and/or Hung Wang is a scam artist. He attempted to receive item(s) from me without a confirmed paypal address and now he has attempted to create a chargeback when the money has never reached my hands.

The address he uses is:22810 Chardonnay Dr. #2 Diamond BLVD, ca 91765.

His Zilvia Username is Hung12848.

The way he works:

http://www.zilvia.net/f/search.php?searchid=1644730

Do not accept any type of payment from them.

Carlos Doria

[gotta240]

invalid link..

[widegts]

slidin - thanks for the headsup! ya i get a grip of those w/ my credit card sales. They request a refund, which i give a company check, then they try to go extra distance and file a complaint to the cc company. Oman, scammers scammers scammers..

[Slidin240Wayz]

invalid link..


http://www.zilvia.net/f/search.php?searchid=1606834

[Powered by Jay]

Side note: 91765 is supposed to be Diamond Bar not Diamond BLVD

To whom it may concern,

The person going by the name of Chen Yu, Zhou Li, Jiao Wang, and/or Hung Wang is a scam artist. He attempted to receive item(s) from me without a confirmed paypal address and now he has attempted to create a chargeback when the money has never reached my hands.

The address he uses is:22810 Chardonnay Dr. #2 Diamond BLVD, ca 91765.

His Zilvia Username is Hung12848.

The way he works:

http://www.zilvia.net/f/search.php?searchid=1601853

Do not accept any type of payment from them.

Carlos Doria

[nismo-joe]

hope you had a tracking number when you sent these items out, that way you can prove they were sent and delivered to the person. with out that wave good buy to your money and parts. i hate scammers, et this be a lesson paypal and ebay are evil.

[Slidin240Wayz]

I did not send him anything because paypal knew he was a scammer and stopped payment.

Carlos

[Slidin240Wayz]

Just a head's up to anyone. His activity is going back up on Zilvia.

[Jung918]

The community here doesn't do much about scammers. That is why this forum is filled with them

All you can really do is report him to the link below
http://www.ic3.gov/

[Irukandji]

This is the very guy that scammed me! Fuck, I'm out $900 but I'm pursuing legal action as we speak to sue his ass

[Irukandji]

His other username is pl'ss13

[kdashy]

Address looks to be residential. Anyone try paying them a visit?

[Phlip]

I couple of other screen names have been sent PM, I will be taking my own action as possible soon

[DOOK]

yay, great job guys

[LimitedEdition]

DBL Post.

I am typing because of message.

[LimitedEdition]

http://www.zilvia.net/f/showthread.php?t=159018

http://forums.nicoclub.com/zerothread/282855

Same guy. Pl'SS13 on Nico and FWDLOL on here.


Here is his Photobucket and possible other things he is selling:

http://s37.photobucket.com/albums/e89/pl91741/

Oher emails:

ebay seller name: pl91741

msn: [email protected]

gmail: peter91741 @ gmail.com

GOOGLE OWNS YOU!

[Phlip]

http://www.zilvia.net/f/member.php?u=62812
Stories didn't mesh

[boosteds14]

this same person has also tried to order parts through our store. Invalid phone #s and stolen CC. We have reported to FBI

[LimitedEdition]

http://cgi.ebay.com/ebaymotors/Ksport-Coilover-89-94-240SX-180SX-S13-Brand-New_W0QQitemZ300159143870QQihZ020QQcategoryZ33582Q QssPageNameZWDVWQQrdZ1QQcmdZViewItem


He is on ebay too!

[mike019]

To whom it may concern,

The person going by the name of Chen Yu, Zhou Li, Jiao Wang, and/or Hung Wang is a scam artist. He attempted to receive item(s) from me without a confirmed paypal address and now he has attempted to create a chargeback when the money has never reached my hands.

The address he uses is:22810 Chardonnay Dr. #2 Diamond BLVD, ca 91765.

His Zilvia Username is Hung12848.

The way he works:

http://www.zilvia.net/f/search.php?searchid=1644730

Do not accept any type of payment from them.

Carlos Doria

its suppose to be diamond bar,ca not diamond blvd... lol... but the name hung wang exists its the name of my old boss... lol... weird since i work near that area, but i think its an actual adress i have lived in diamond bar for 4 years and my gf grew up there... i think i might play super spy this weekend no plans anyway....

[ROIDMONKEY]

its suppose to be diamond bar,ca not diamond blvd... lol... but the name hung wang exists its the name of my old boss... lol... weird since i work near that area, but i think its an actual adress i have lived in diamond bar for 4 years and my gf grew up there... i think i might play super spy this weekend no plans anyway....
i love to play super spy bro :) . beat his assssss

[FaLKoN240]

http://maps.google.com/maps?q=22810+Chardonnay+Dr,+Diamond+Bar,+CA+91765, +USA&sa=X&oi=map&ct=title

It's a real place according to Google maps.

[JDMWHeels.com.au]

How is this guy still trading here?

This is the same guy, with the same email address as listed in this thread.

http://zilvia.net/f/showthread.php?t=528677

He currently owe's 80,000 Yen to a friend of mine in Japan due to a PayPal Scam he did.

Would be nice to get some Answers!

[anti tyler]

How is this guy still trading here?

This is the same guy, with the same email address as listed in this thread.

http://zilvia.net/f/showthread.php?t=528677

He currently owe's 80,000 Yen to a friend of mine in Japan due to a PayPal Scam he did.

Would be nice to get some Answers!


My memory may be working against me but I could have sworn this guy was banned in the past?

I do have to say though, anyone buying with the name "Hung Wang" should not be taken lightely!

[blackrms13]

How is this guy still trading here?

This is the same guy, with the same email address as listed in this thread.

http://zilvia.net/f/showthread.php?t=528677

He currently owe's 80,000 Yen to a friend of mine in Japan due to a PayPal Scam he did.

Would be nice to get some Answers!

I've purchased stuff from the pink godzila, however, this person tries to sell bunch of parts on various forums without a vendor account...
And on another forum, people complain about this person selling cracked (JDM) grill and etc

[JDMWHeels.com.au]

My memory may be working against me but I could have sworn this guy was banned in the past?

I do have to say though, anyone buying with the name "Hung Wang" should not be taken lightely!

According to this Post above - The [email protected] Email was what he was using last time he was banned? - Yet he still uses that to post in the thread i mentioned above.

The Name that i have is Peter Lee - I wouldn't send anything to a "Hung Wang" either! :P

I've purchased stuff from the pink godzila, however, this person tries to sell bunch of parts on various forums without a vendor account...
And on another forum, people complain about this person selling cracked (JDM) grill and etc

I noticed that too - It's really Strange how he can still trade - If you Google the Email Address above it links to a huge number of threads where he's still selling things.

[WheelWhore]

That sucks.

I inquired about a Maziora wheel a while back.

Took him forever to respond and only had a super tiny pic....

[JDMWHeels.com.au]

That sucks.

I inquired about a Maziora wheel a while back.

Took him forever to respond and only had a super tiny pic....

I just got word that the money was Recovered (Finally PayPal woke up to the situation).

Still, People need to know that this guy still exists and is still attempting to rip people off.

[95_S14]

I picked up an item from pink Godzilla and johnleedrift and it was the same person , just saying

[WheelWhore]

thats awkward.

[JDMWHeels.com.au]

I picked up an item from pink Godzilla and johnleedrift and it was the same person , just saying

This guy ?

http://zilvia.net/f/search.php?searchid=14580706

[blackrms13]

I picked up an item from pink Godzilla and johnleedrift and it was the same person , just saying

that can't be?

I believe johnleedrift = forcewerks...which isn't pink Godzilla

[95_S14]

that can't be?

I believe johnleedrift = forcewerks...which isn't pink Godzilla

Pink Godzilla sold forcewerks navan bumpers before he was banned