Tommyali is a scammer
11-10-2004, 12:47 PM
#1
Tommyali is a scammer
I know of at least one other ORGer besides myself that has sent him payment and not received any goods.
http://doug.maxima.org/showthread.php?t=349894
http://doug.maxima.org/showthread.php?t=353003
http://doug.maxima.org/showthread.php?t=352418
http://doug.maxima.org/showthread.php?t=349894
http://doug.maxima.org/showthread.php?t=353003
http://doug.maxima.org/showthread.php?t=352418
11-13-2004, 08:51 AM
#7
i was supposed to swap even trade for seats...my racing seats for his stock seats..i sent my seats got nothing in return..he ignored all my PMs for a week then told me they were sent back to him.... now i just want money because i bought a set from a junkyard so i could drive my max....OH and he will be recieving a letter from my lawyer...i saved all PMs and UPS shipping info
11-16-2004, 08:16 PM
#10
Senior Member
Join Date: Oct 2004
Posts: 838
You will never get your money back. a very similar situation happened to me on Mazdaworld. For anyone who is interested as to how that thread went, go to this link:
http://forums.mazdaworld.org/index.p...opic=9987&st=0
The guy actually had the ***** to say I was lying!!!
http://forums.mazdaworld.org/index.p...opic=9987&st=0
The guy actually had the ***** to say I was lying!!!
12-07-2004, 04:35 PM
#11
this guy is a scammer i sent him 50 bucks for a spoiler and no spoiler its been almost 2 months now
ive been blocked on aim then unblocked and blocked again
i filed a complaint with paypal they sided with me but could not get my funds back
do not buy from this seller tommyali
ive been blocked on aim then unblocked and blocked again
i filed a complaint with paypal they sided with me but could not get my funds back
do not buy from this seller tommyali
12-07-2004, 08:43 PM
#12
tommyali just STFU. Your gay, stealing money and not providing goods is a crime. Your so ******* lucky I dont live in FL or else your *** would be dead. G A Y N E S S F A G. I hope you get ban forever for being suck an A S S H O L E.
12-08-2004, 05:42 AM
#13
fyi,
tommyali = jdm
http://www.cardomain.com/memberpage/549073/2]
http://forums.maxima.org/showthread.php?t=359789
http://forums.maxima.org/member.php?userid=48236
Here he is bumping his own thread using a different SN
http://forums.maxima.org/showthread.php?t=357696
tommyali = jdm
http://www.cardomain.com/memberpage/549073/2]
http://forums.maxima.org/showthread.php?t=359789
http://forums.maxima.org/member.php?userid=48236
Here he is bumping his own thread using a different SN
http://forums.maxima.org/showthread.php?t=357696
by VeeQueue. good looking out bro.
12-12-2004, 11:34 PM
#16
his new address is for tampa but he told me punta gorda when i first talked to him... it was right after the hurricane hit there and thats why i trusted him... i have family down there and he was tellin me about it all
12-14-2004, 10:34 PM
#18
I bought something from him and didn't realize he was the other guy. The name I dealt with was JDM and I DID recieve my leather door inserts and he sent me tracking info in advance. I spoke to him over aim and through pm's and he was fine to me.
When I asked him about this thread and why so many people claim he's a scammer, he said that he lived right where many of those hurricanes hit and his house was severly damaged. That's just what he told me...
Am I the only one who has recieved what they paid for?
When I asked him about this thread and why so many people claim he's a scammer, he said that he lived right where many of those hurricanes hit and his house was severly damaged. That's just what he told me...
Am I the only one who has recieved what they paid for?
12-26-2004, 03:41 PM
#24
Senior Member
Join Date: Jun 2004
Posts: 460
Ive been ripped
Hey i have been ripped off 175 $ from a maxima user named Tommyali. I had his phone number and everyhting talked to him abotu a week or so and when i sent the money he kept saying he send product but now he stopped responding. Paypal said they cant recover the funds what should i do am i screwed?
12-26-2004, 04:11 PM
#25
12-29-2004, 06:14 AM
#27
seeing as how i know tommyali/jdm, he has no house anymore. all the **** that you guys bought from him was taken by insurance from the shop that he worked at before it was torn down. the shop was located on 17. secondly, his house has just been condemmed, well, 4 days ago and he had to relocate to tampa.
jeez guy, cut the guy a brake. its all bs until you are the one in that situation. tell me what you'd do then.
i havent seen him in some time, but i know for a fact that he has no house and all the **** in the shop was taken.
jeez guy, cut the guy a brake. its all bs until you are the one in that situation. tell me what you'd do then.
i havent seen him in some time, but i know for a fact that he has no house and all the **** in the shop was taken.
12-29-2004, 06:41 AM
#28
Originally Posted by jackiss2888
i havent seen him in some time, but i know for a fact that he has no house and all the **** in the shop was taken.
12-29-2004, 07:46 AM
#29
Originally Posted by mzmtg
Is that an excuse for him not replying to my Emails, and when he did reply, lying to me?
I'm not covering for him, I mean, I have no clue what he sent you in emails, pms, etc. What exactly did he say?
12-29-2004, 09:54 AM
#31
When someone says: "I'll send you your money back...." , that should automatically raise a red scam flag! He said the same thing when I was inquiring about a Wolfen
amp he was selling in the classifieds. He almost had me til he said the magic phrase. Wut a low budget lame scammer. 
Assassinroon, I can find his *** for you but how much is the info worth to you? 
amp he was selling in the classifieds. He almost had me til he said the magic phrase. Wut a low budget lame scammer. Assassinroon, I can find his *** for you but how much is the info worth to you?
12-29-2004, 10:00 AM
#32
Originally Posted by Assassinroon
yo where is he living now cuz thta dude owes me 175 dollars. Imma beat his *** telling me he sent my product wtf
you guys dont ****in know when to stop. hurricanes destroyed us here, cut him some slack. either way, its a chance you take when buying stuff online.
again, im sorry you guys had to go through this, but speaking from a hurricane victim myself, god give him a break.
sorry, but dont attack me for trying understand a situation or trying to help out.
12-29-2004, 10:04 AM
#33
Originally Posted by 2DaMax
When someone says: "I'll send you your money back...." , that should automatically raise a red scam flag! He said the same thing when I was inquiring about a Wolfen amp he was selling in the classifieds. He almost had me til he said the magic phrase. Wut a low budget lame scammer. Assassinroon, I can find his *** for you but how much is the info worth to you?
amp he was selling in the classifieds. He almost had me til he said the magic phrase. Wut a low budget lame scammer. Assassinroon, I can find his *** for you but how much is the info worth to you? too bad you cant find him, he moved to tampa. the ip address **** is just for the isp in tampa, not his personal house. you track the number, it gives you a general location of the server, not an exact address of the subscriber.
no matter how hard you tried, the isp in tampa wouldnt even sell you his info, let alone care what he does online.
sorry for getting defensive, but i take it personal when some people dont understand. I COMPLETELY AGREE WITH YOU GUYS THAT SCAMMING WAS WRONG AND CHANCES ARE ID WANNA KILL HIM TOO. But, sometimes you need to use common sense in certain situations, perhaps a natural disaster would be a good time to utilize it.
oh, by selling information for an "*** beating" is called bounty and/or hiring a hit man.
12-29-2004, 10:26 AM
#34
Whoever said I'll find him that way? 
I've tracked down car thieves moving around from coast to coast, and their professional. This kid is an amateur. Theres so many ways to trace someone, ie: when he buys a cell phone or rents an appt or finances a car, etc. 
How do creditors catch up to people no matter how many times they've moved or changed phone numbers. Everytime they apply for something, their SS# shows up in the system. Unless you have diffferent identities w/ diff SS# but those can still be cross-referenced.
I've tracked down car thieves moving around from coast to coast, and their professional. This kid is an amateur. Theres so many ways to trace someone, ie: when he buys a cell phone or rents an appt or finances a car, etc. How do creditors catch up to people no matter how many times they've moved or changed phone numbers. Everytime they apply for something, their SS# shows up in the system. Unless you have diffferent identities w/ diff SS# but those can still be cross-referenced.
Originally Posted by jackiss2888
too bad you cant find him, he moved to tampa. the ip address **** is just for the isp in tampa, not his personal house. you track the number, it gives you a general location of the server, not an exact address of the subscriber.
no matter how hard you tried, the isp in tampa wouldnt even sell you his info, let alone care what he does online.
sorry for getting defensive, but i take it personal when some people dont understand. I COMPLETELY AGREE WITH YOU GUYS THAT SCAMMING WAS WRONG AND CHANCES ARE ID WANNA KILL HIM TOO. But, sometimes you need to use common sense in certain situations, perhaps a natural disaster would be a good time to utilize it.
oh, by selling information for an "*** beating" is called bounty and/or hiring a hit man.
no matter how hard you tried, the isp in tampa wouldnt even sell you his info, let alone care what he does online.
sorry for getting defensive, but i take it personal when some people dont understand. I COMPLETELY AGREE WITH YOU GUYS THAT SCAMMING WAS WRONG AND CHANCES ARE ID WANNA KILL HIM TOO. But, sometimes you need to use common sense in certain situations, perhaps a natural disaster would be a good time to utilize it.
oh, by selling information for an "*** beating" is called bounty and/or hiring a hit man.
12-29-2004, 11:32 AM
#35
BTW, we found my sister's ex-husband hiding in Miami, FL when she's trying to serve him divorce papers. And he's from Palmdale California.
Originally Posted by jackiss2888
too bad you cant find him, he moved to tampa.
12-29-2004, 01:53 PM
#36
Senior Member
Join Date: Jun 2004
Posts: 460
First of all jackkiss2888 you wouldnt be talking so lightly if he was holding your money. Now tell me this how the first email says yeah i sent your package. Then hes in the hospital then i get another email saying now i sent the package. Now i get no response. Whatever happened to him your telling me he has no way to get online and say yeah i dont have your item or what not. I tried to be sympathetic but I will find him and get my 175 dollars.
12-29-2004, 02:35 PM
#37
I'm on it too just to show this kid how it feels to be jerked around. Assassinroon, if you haven't seen this yet, he's been flaunting the stuff he stole from org'ers in this thread: http://forums.maxima.org/showthread....2&page=4&pp=30 . What a moron.
Originally Posted by Assassinroon
I will find him and get my 175 dollars.
12-29-2004, 03:27 PM
#38
Originally Posted by Assassinroon
First of all jackkiss2888 you wouldnt be talking so lightly if he was holding your money. Now tell me this how the first email says yeah i sent your package. Then hes in the hospital then i get another email saying now i sent the package. Now i get no response. Whatever happened to him your telling me he has no way to get online and say yeah i dont have your item or what not. I tried to be sympathetic but I will find him and get my 175 dollars.
dude, have you read the threads? i agree with you that i would want to kill him if it was me. READ!
good job. i personally dont care if you get to him and kill him, he did nothing to me for me to be pissed. im just an outsider looking in.
12-29-2004, 09:24 PM
#39
Senior Member
Join Date: Feb 2004
Location: West Covina , CA
Posts: 474
Originally Posted by jackiss2888
dude, have you read the threads? i agree with you that i would want to kill him if it was me. READ!
good job. i personally dont care if you get to him and kill him, he did nothing to me for me to be pissed. im just an outsider looking in.
good job. i personally dont care if you get to him and kill him, he did nothing to me for me to be pissed. im just an outsider looking in.
seems to me ur both the same guy. id love to live in FL and pound on both u
