What do I do if I have been possibly scammed.

[PUNISHERSTANG]

Sucks to be Matt then going to screwed because his friend is a thief. But oh well.

If your buddy calls you up and asks to use you paypal and then for you to send him the money afterwards that should be a clue. He knew what was going on

Sent from my DROIDX using Tapatalk

 

[Captainstr8edge]

Count me in for mass, I'll kick ass!

+1!

 

[NjsGT]

Whoa whoa whoa...... So this motherfucker has a outstanding thieft bill of $1,530??????? Fucked over 7 people on here? Anthony, excited about your stay in prison? Their gonna love your skinny white ass hahaha..... AGAIN, you can make things right.......

 

[notastockdohc]

If your buddy calls you up and asks to use you paypal and then for you to send him the money afterwards that should be a clue. He knew what was going on

Sent from my DROIDX using Tapatalk

True, Matt did act very nervous, he actually kept tripping over his words almost like stuttering? Hum, felony fir him and Anthony grand larceny. The law is going to get them, enjoy jail guys. This forum is for honest hard working mustang people. Not thieves.

 

[S197gt07]

I hope the cop is a mustang owner and hits him in the knee caps with a nightstick

just sayin

 

[Wicked GT]

Hey, so chalk me up for a "CREW" member in the Omaha and surrounding area's... I didn't even get screwed and I am pissed as hell!

 

[ScootDawg]

this wouldn't happen to be the same person as mustangfan06 would it cuz if it is he scammed me to and i got emails and pms to add to the pile

 

[S197gt07]

http://www.s197forum.com/forum/showthread.php?t=59693

YES! he goes by many names!

 

[VTXFrank]

If everyone does this this kid most likely will end up having a felony as it was over the internet and state lines!

It's over $250 or $500 depending on the State and it's Grand Theft. Since it involves physically mailing something to someone, he may even be charged for interstate mail fraud, $10k in fines and up to 5 years in jail PER offense. Not to mention the charges for grand theft in his State. Also, if he had a buddy in Florida laundering the money for him, he and his buddy can be charged under Federal Law for Interstate money laundering which carries a minimum of $5k in fines and minimum of 3 years in jail IIRC. PER offense. And it will be a Federal Prison they serve time in.

You wanna make this shit get REALLY real? Inform his local FBI office (once charges are formally filed by the police) that he has a buddy receiving money in Florida, turning it around and sending it to him without any of the items sold being mailed. Not only will they both get charged, they will both be extradited to the opposite State to answer for their crimes after serving time in each State. Since the crime was committed in each State, each State gets to put them in jail.

Kick his ass seabass!

 

[notastockdohc]

Nj guys you getting this? Call the FBI sounds like we got one hell of a case now.

 

[S197gt07]

I'd be surprised if one of the members here wasn't an officer someplace in Jersey that could start this

 

[ScootDawg]

i hope they get him

 

[KIMMER]

Wait, what? Shoot me a PM either here or on that forum. I'm a mod there. Granted I've been gone a month but I didn't hear about any issues like that when I got back.

1BADRIDE on that forum...lol.

Anyways, I love how the tide has turned on this turd! We definitely need everyone's info that has been scammed posted in this thread so it is saved on the forum. Plus it's easier to direct an officer of the area that's going to nail him to one spot for all info they need or at least it's in one spot for us to forward it to them. I'd definitely be knocking on the damn door if this kid was in my area. I'm sure his parents wouldn't be too happy to find out the shit he's pulling.

 

[cdynaco]

this thread is intense lol

yeah it is. sounds well deserved though.

 

[cdynaco]

It's over $250 or $500 depending on the State and it's Grand Theft. ..... interstate mail fraud, .....

if he had a buddy in Florida laundering the money for him, he and his buddy can be charged under Federal Law for Interstate money laundering.

That probably adds conspiracy charges, and with the Patriot regs, money laundering just might get them a ticket to Gitmo as terrorists.
Mustang terrorists!!

 

[rford426]

What matt are we talking about?? Matt osterhaut? If so he tried to scam me and is out of ft Meyers Florida someone pm me the FL. Paypal he used. His username here is boostedgt something

 

[notastockdohc]

Matt Monteleone is the friend of Anthony Bragg. Matt owns a sports store in fl.

 

[notastockdohc]

1BADRIDE on that forum...lol.

Anyways, I love how the tide has turned on this turd! We definitely need everyone's info that has been scammed posted in this thread so it is saved on the forum. Plus it's easier to direct an officer of the area that's going to nail him to one spot for all info they need or at least it's in one spot for us to forward it to them. I'd definitely be knocking on the damn door if this kid was in my area. I'm sure his parents wouldn't be too happy to find out the shit he's pulling.

My bank made me sign a affidavit, they are investigating it as well. Sounds like there is a mountain of evidence, shouldn't be hard to nail him. My info is posted on this thread. But can pm it and try to send the emails I received and my page. Just want this resolved want my 200 so I can buy a dang exhaust again.

 

[KIMMER]

As long as the info is in this post, that will work. Just want to make sure we have all the info in one spot and is available to those who need it. Nice job guys on tracking this guy down!

 

[trbobusa]

As long as the info is in this post, that will work. Just want to make sure we have all the info in one spot and is available to those who need it. Nice job guys on tracking this guy down!

i told you kimmer in my pm, we werent giving up lol, we got so much info on him it aint even funny thanks to all the great board members!