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06-03-2013, 12:52 AM | #1 |
Sammo Hung
Moderator Member Sales Rating: (24)
Member#: 10613
Join Date: Sep 2001
Chapter/Region:
South East
Location: N Fla / S Ga
Vehicle:2002 USDM WRX WRB |
SCAMMER Alert!
his phone numbers are 786-203-7838 and 786-525-1117.
12830 sw 43rd street, miami, fl 33175 please be fore warned..buyer beware.. Scammer alert! Jason Castellano (786)-525-1117 Scammer Username(s): wrxnugget, justmenmysubie, Richswrx, tnconstable, sti constable, boperry, CerealJR118, breezy81, Flctyscoob, sidewayzjay, stibomber IP Address: 50.140.76.72, 66.87.123.222, 31.193.132.208, 66-87-123-222.pools.spcsdns.net c-50-140-76-72.hsd1.fl.comcast.net 31.193.132.208.norwich.noc37.com 37.221.161.244.reserved.voxility.com
* Registered users of the site do not see these ads.
Last edited by jaxscuby; 11-24-2013 at 02:55 PM. |
08-14-2013, 06:17 AM | #2 |
Sammo Hung
Moderator Member Sales Rating: (24)
Member#: 10613
Join Date: Sep 2001
Chapter/Region:
South East
Location: N Fla / S Ga
Vehicle:2002 USDM WRX WRB |
hitituprob
Scooby Newbie Member#: 173137 Join Date: Feb 2008 Chapter/Region: South East Location: Lenoir NC Vehicle: 06 WRX WR |
08-16-2013, 09:05 PM | #5 |
Scooby Specialist
Member Sales Rating: (82)
Member#: 340626
Join Date: Dec 2012
Vehicle:2004 Impreza Wrx STi World Rally Blue |
Fu@ck Those SCAMMERS! I was scammed too, by the user name of "STAPLES" His name is Matthew Grahm from WA tacoma. His number is 253-370-1190 Feel free to send him some $hit text messages or prank calls whatever you prefer
Watch out everybody! and be careful who you buy from. |
09-18-2013, 04:46 PM | #7 | |
Scooby Specialist
Member Sales Rating: (4)
Member#: 353788
Join Date: Apr 2013
Chapter/Region:
South East
Location: S Florida
Vehicle:1997 Cherokee Tuned by AlanSnackbar |
Quote:
seems he has pissed quite a few ppl off down here near me |
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12-01-2013, 06:47 AM | #8 |
Sammo Hung
Moderator Member Sales Rating: (24)
Member#: 10613
Join Date: Sep 2001
Chapter/Region:
South East
Location: N Fla / S Ga
Vehicle:2002 USDM WRX WRB |
he's joined the site again under the name wrxnugget.
his number is now (786)-525-1117 asked me for a wal mart money gram cause of some bogus reasons why paypal wouldnt work. address he gave me was 12830 sw 43rd street, miami, fl 33175. just figured I should let a mod know |
01-09-2014, 08:11 PM | #9 |
Scooby Newbie
Member Sales Rating: (1)
Member#: 371087
Join Date: Oct 2013
Chapter/Region:
South East
Location: I77 & 421 NC
Vehicle:2005 Forester XT Aspen white |
Let's ad another to this list:
Johnny Cheng San Juan, P.R. 00917 User name; Johnnyboy1234 Wonder if the swear check allows: liar, cheat, and thief? |
02-12-2014, 06:36 PM | #10 |
Scooby Newbie
Member Sales Rating: (0)
Member#: 381518
Join Date: Feb 2014
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So this guy is still at it, now there seems to be something going on though he was arrested for something else and they are investigating him. Trying to gather information to bring to the state's attorney's office
A quick google search of "jason castellano scammer" and you will see he is STILL at it, same operation he uses some variation of his name and has you western union him the money. PLEASE contact this detective with all your information so he can build his case and maybe put this guy, and others who might be involved with him, away. He got me years ago and I vowed to pursue this scumbag. this guy still prays on those people looking for parts, he operates behind the scenes lets flush him out once and for all. Det A. Vazquez Miami Dade Police Department Hammocks District 10000 SW 142 Ave Miami, FL 33187 305-383-6922 [email protected] or [email protected] and hey scumbag if you are reading this one of the guys you scammed passed away a few years ago I hope he haunts you while you are getting raped in prison. |
05-19-2014, 12:46 AM | #13 |
Scooby Newbie
Member Sales Rating: (0)
Member#: 365905
Join Date: Aug 2013
Chapter/Region:
RMIC
Location: SE Idaho
Vehicle:98 forester L red |
Coilover Scam Miami
Paid a guy $450 for some bc br coils off of a GD wrx. The guys name is Giovanny Martinez and lives in miami florida. PLEASE help me get my money back! Giovanny Martinez 10450 sw. 48st miami Fl 33165. I was told by him that he sold his wrx and bought a new brz. Supposedly the guy is a volunteer fire fighter in the Miami area. I appreciate your help guys... it's people like this that ruin nasioc classifieds!
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05-19-2014, 01:25 AM | #14 |
Scooby Specialist
Member Sales Rating: (10)
Member#: 203951
Join Date: Feb 2009
Chapter/Region:
South East
Location: Tampa
|
Ok...so do you have a link to the FS thread? What action did you take? Did you file a complaint with PayPal? Did you attempt to resolve the issue before taking it to that level? Sorry but there isn't a whole lot of information here to go on.
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05-19-2014, 02:16 AM | #16 | |
Scooby Newbie
Member Sales Rating: (0)
Member#: 390316
Join Date: May 2014
Location: Nc and International Waters
Vehicle:2013 BRZ Limited Still searching for STI |
Quote:
10450 SW 48TH ST MIAMI, FL 33165-5648 (305) 219-1908 COMPANY DETAILS Location Type: Single Location Industry: Electrical and Electronic Repair Shops, N.E.C. Ownership: Private Year Founded: 2004 Sales Range: Under $500,000 Employees: 1 to 5 O & R INTERNATIONAL INC 10450 Sw 48th St Miami, FL 33165-5648 FOUNDED2001 ANNUAL REVENUE $ 93,000.00 EMPLOYEE COUNT1 CONTACTS Roberto Crespo Looks like this address has been used to file documents with the state of Florida for two or three business since 2003 but there is nothing on any of them as being in business. And none with a last name of Martinez. Maybe it's just me but I have some Hispanic friends and have never seen that spelling of Giovanni. Not saying that is not for real but it's just something that struck me as odd. I have a contact in southern Florida that works with Dade Co. that could check that fire fighter story if you needed. PM me if you need too. Sucks man. This is why I only do FTF transactions. Hope it works out for you. |
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05-19-2014, 12:59 PM | #18 |
Scooby Newbie
Member Sales Rating: (0)
Member#: 365905
Join Date: Aug 2013
Chapter/Region:
RMIC
Location: SE Idaho
Vehicle:98 forester L red |
[quote=Drews;41969941]Ok...so do you have a link to the FS thread? What action did you take? Did you file a complaint with PayPal? Did you attempt to resolve the issue before taking it to that level? Sorry but there isn't a whole lot of information here to go on.[quote]
Unfortunately I was stupid enough to do a money transfer and not paypal. I talked to the dude on the phone for an hour... as well as spoke shortly withvhis wife.. seemed pretty legit to me. Obviously it wasn't tho. So I honestly have nothing. Just his phone number which I will pay so no one else can get taken advantage of. 3057850828. And to answer someone else's question, he sent me 3 images of the coils along with the model numbers and all of that. |
05-19-2014, 10:34 PM | #19 | |
Scooby Newbie
Member Sales Rating: (0)
Member#: 390316
Join Date: May 2014
Location: Nc and International Waters
Vehicle:2013 BRZ Limited Still searching for STI |
[quote=jrench_36;41971881][quote=Drews;41969941]Ok...so do you have a link to the FS thread? What action did you take? Did you file a complaint with PayPal? Did you attempt to resolve the issue before taking it to that level? Sorry but there isn't a whole lot of information here to go on.
Quote:
Btw that number searched back to a facebook post - https://www.facebook.com/search/keyw...5%20785%200828 Did the guy you were talking to about these parts drive a Subaru? Was he a member on here with a description of his car in his profile by any chance? Was it a 1998 Forester? |
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05-19-2014, 10:57 PM | #20 |
Scooby Newbie
Member Sales Rating: (0)
Member#: 390316
Join Date: May 2014
Location: Nc and International Waters
Vehicle:2013 BRZ Limited Still searching for STI |
http://www.ripoffreport.com/r/superb...ternet-1141143
Looks like you got effd my man. Looks like someone on this website got hit back in April got hit by the same ***** stain. Read my PM and get back with me, I will check what I can but I am guessing it's about 99.999% you got screwed. Too much of what is told you that you are telling me I kind of was getting that feeling it was BS. If you have the pictures he sent you on a laptop or something at your home try something for me. Save them you the desktop and right click on them and when it brings up and box go down to the option that say's - Search Http:// and will say something about search google for this image. If it turn's up results he just found pictures of what you were wanting to buy on google, emailed or txtd them too you and ripped you off. This is why a lot of forums will not let people sell stuff unless they have been around for awhile. Does that guarantee every sale is 100% legit? No but it does help to weed out some of the trash. |
06-03-2014, 10:59 AM | #21 |
Scooby Newbie
Member Sales Rating: (2)
Member#: 275934
Join Date: Mar 2011
Chapter/Region:
SWIC
Location: Flagstaff, Az
Vehicle:2006 Subaru wrx sti white |
Need Help Finding This Scammer
Can anyone in this forum please help me identify a member of the boards who texted me and ripped me off on a trade deal that we did. We had a deal to trade some car stuff and now i know that he is using a real address but a fake name and a phone number that is bugged somehow. I am not the first person this has happened to according to the post office so help me stop this guy please.
The info i have on him is name- Travis Delarose address- 3280 Glen Eagle ln, Kenner La 70065 phone- 407-487-2146 I have been in contact with the kenner police department and the postal inspector there also. This guy likes to trade with other car guys and send rocks or paperweights in the mail so he gets a tracking number. It happened just last week to someone else but unfortunatly it has happened to me also. If anyone has had the same issue or has any info please respond or pm me thank you. |
06-03-2014, 10:59 AM | #22 |
Scooby Newbie
Member Sales Rating: (2)
Member#: 275934
Join Date: Mar 2011
Chapter/Region:
SWIC
Location: Flagstaff, Az
Vehicle:2006 Subaru wrx sti white |
Need Help Finding This Scammer
Can anyone in this forum please help me identify a member of the boards who texted me and ripped me off on a trade deal that we did. We had a deal to trade some car stuff and now i know that he is using a real address but a fake name and a phone number that is bugged somehow. I am not the first person this has happened to according to the post office so help me stop this guy please.
The info i have on him is name- Travis Delarose address- 3280 Glen Eagle ln, Kenner La 70065 phone- 407-487-2146 I have been in contact with the kenner police department and the postal inspector there also. This guy likes to trade with other car guys and send rocks or paperweights in the mail so he gets a tracking number. It happened just last week to someone else but unfortunatly it has happened to me also. If anyone has had the same issue or has any info please respond or pm me thank you. |
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