Tommyali is a scammer
02-02-2005, 11:44 AM
#161
Again, I can find out the address associated with that cell number that is apparently blocked. However, AT&T wants $60 from us, in order for them to authorize a cell # break so we can get the address. You guys who are still out there waiting on JDM, its your decision. You guys can split the cost among all of you.
02-04-2005, 05:05 PM
#163
Banning his IP address (if he is logging into this forum from only one location) won't help the others get their money back. If he's logging from different locations, ie: internet cafe, starbucks, or any other places with hotspots, its impossible to ban his IP address. They can ban his username but again, that won't help the situation. The only thing this community can do is be watchful.
Originally Posted by roofadoofalus
why dont the mods ban his isp address???
02-24-2005, 05:26 AM
#165
well i got a call this morning from the company that i filed the claim with
he said hes pretty sure he has located tommy in punta gorda and is going to try and contact him and let him know of the charges against him in an effort to get him to pay me back
he was very helpful and hopefully this leads tommy to either send us our goods or money or face the law
ill keep everyone updated
he said hes pretty sure he has located tommy in punta gorda and is going to try and contact him and let him know of the charges against him in an effort to get him to pay me back
he was very helpful and hopefully this leads tommy to either send us our goods or money or face the law
ill keep everyone updated
02-27-2005, 09:23 AM
#166
he's still trying to sell stuff....... http://forums.maxima.org/showthread.php?t=383453
03-02-2005, 09:31 AM
#168
so the detective that i spoke with the other week called me again apparently hes a 17 year old kid.... and his mom let him set up the paypal account to get him some business experience
so the detective spoke with his mother and she is personally mailing me a check
she said that she would be sure everyone else got their money back also
i will talk to the detective when i get my check hopefully sometime this week and ask him if i can give his contact info out to u guys so everyone can be sure they get their money back
so the detective spoke with his mother and she is personally mailing me a check
she said that she would be sure everyone else got their money back also
i will talk to the detective when i get my check hopefully sometime this week and ask him if i can give his contact info out to u guys so everyone can be sure they get their money back
03-02-2005, 11:28 AM
#170
Glad to hear............this kid is probably getting a serious scolding from his mother. Heck she should confiscate his car, sell all the stuff he put in it and use that money as pay back from him for fronting the cash to get you all reimbursed.
I'm glad you were able to get a detective to listen to this case, there's so many cases like this happening daily. Sad to say, law enforcement agencies don't have the man-power to allocate a body to work each cases. Most cases fall thru the cracks and victims loose out in the end.
I'm glad you were able to get a detective to listen to this case, there's so many cases like this happening daily. Sad to say, law enforcement agencies don't have the man-power to allocate a body to work each cases. Most cases fall thru the cracks and victims loose out in the end.
Originally Posted by pavelsmax
so the detective that i spoke with the other week called me again apparently hes a 17 year old kid.... and his mom let him set up the paypal account to get him some business experience
so the detective spoke with his mother and she is personally mailing me a check
she said that she would be sure everyone else got their money back also
i will talk to the detective when i get my check hopefully sometime this week and ask him if i can give his contact info out to u guys so everyone can be sure they get their money back
so the detective spoke with his mother and she is personally mailing me a check
she said that she would be sure everyone else got their money back also
i will talk to the detective when i get my check hopefully sometime this week and ask him if i can give his contact info out to u guys so everyone can be sure they get their money back
03-02-2005, 04:32 PM
#172
Senior Member
Join Date: Sep 2004
Posts: 131
Originally Posted by pavelsmax
well i got a call this morning from the company that i filed the claim with
he said hes pretty sure he has located tommy in punta gorda and is going to try and contact him and let him know of the charges against him in an effort to get him to pay me back
he was very helpful and hopefully this leads tommy to either send us our goods or money or face the law
ill keep everyone updated
he said hes pretty sure he has located tommy in punta gorda and is going to try and contact him and let him know of the charges against him in an effort to get him to pay me back
he was very helpful and hopefully this leads tommy to either send us our goods or money or face the law
ill keep everyone updated
AND TOMMY PLEASE. LOOK AT JUDGE MATHIS SHOW! LOL
03-02-2005, 04:36 PM
#173
Senior Member
Join Date: Sep 2004
Posts: 131
Originally Posted by imran83
I wanna know where he lives before I pay a visit, and not run around looking for him
03-07-2005, 06:33 PM
#176
awwwww i'm broke and have no money to buy things, although, i did buy new rims,HID kit and other stuff!!!!!!!!
http://www.cardomain.com/memberpage/800299
http://www.cardomain.com/memberpage/800299
03-07-2005, 06:50 PM
#177
i got my money back and guess where the return address is punta gorda florida he never moved
everyone should be recieving money orders soon for their money if they dont let me know and i can get you the contact info for the detective that worked with me
everyone should be recieving money orders soon for their money if they dont let me know and i can get you the contact info for the detective that worked with me
waiting to hear how this turns out.
03-28-2005, 06:19 AM
#183
It's not going at all. I have been speaking to the same detective pavelsmax spoke to, and he said that legal action may be the next route to take considering the fact he has not paid up. Ultimately this will fall into his mom's hands considering he is a minor, and become an even bigger problem for his mom since she was supposed to pay off all his debts and send checks out to everyone as soon as possible. If anybody else needs the detective's info pm me and i'll send it to you.
03-28-2005, 10:40 AM
#184
You can direct the detective to this forum and look at this guy's profile because he seems to be mocking everyone about how he is a scammer. He admits to it. Hopefully his mom will hang his filthy *** off the front porch when everything is said and done.
03-31-2005, 10:49 AM
#191
Whoa!!!! I pay less than that, but I got mine a year ago. Why did it go up, did the identity theft protection go up or what?
Originally Posted by cefiro8701
i sell prepaid legal services....if u guys ever need some...i sell it for only 35.95 per month..
03-31-2005, 01:29 PM
#194
Originally Posted by DR-Max
Whoa!!!! I pay less than that, but I got mine a year ago. Why did it go up, did the identity theft protection go up or what?
04-06-2005, 11:24 AM
#195
True but the catch to that is that you get one free phone consulation with a lawyer per case. If you call the lawyer back again for the same case, they charge you their fee minus 25% (discount). Not all cases can be resolved by just one phone call, maybe cases like overcharge on a phone bill or such. But a case like this where you've been scammed, I doubt if a lawyer can even help especially if the guy that scammed you disappeared. You've seen the video about identity theft, only 5% of internet crimes committed are brought to justice (might be an old statistic). So what can a lawyer do if you can't find the guy that scammed you? If the case calls for outside source such as a private investigator, you pay out of your pocket for that. Plus, PPL doesn't cover many things, read the fine print. Those PPL lawyers wrote those fine prints as well and they are well-versed with it because part of their services is document review. I did and I know what services I'm entitled to for free. So yes it is a useful service but its very limited. BTW, I still have my membership for myself and my business. But I know that PPL lawyers aren't magicians either.
Originally Posted by cefiro8701
i guess...im brand new at it...so im not really sure on the history...all i know is...this stuff is seriously useful...most companies are afraid of me cause i can go..."you'll hear from my attourney..."mwahaha....so yeah...lemme see another bad seller/buyer try something on me...
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