Scam Artist / Buyer: Using Address 22810 Chardonnay Dr. #2 Diamond BLVD, ca 91765 - Zilvia.net Forums | Nissan 240SX (Silvia) and Z (Fairlady) Car Forum

Slidin240Wayz · 09-05-2007, 08:51 AM

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 · 09-05-2007, 11:16 AM

invalid link..

widegts · 09-05-2007, 01:27 PM

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 · 09-07-2007, 09:46 AM

Quote:

Originally Posted by gotta240

invalid link..

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

Powered by Jay · 09-07-2007, 11:16 AM

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

Quote:

Originally Posted by 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=1601853

Do not accept any type of payment from them.

Carlos Doria

nismo-joe · 09-07-2007, 12:18 PM

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 · 09-07-2007, 02:35 PM

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

Carlos

Slidin240Wayz · 09-24-2007, 12:09 PM

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

Jung918 · 09-24-2007, 12:26 PM

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 · 10-01-2007, 02:36 PM

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 · 10-01-2007, 02:39 PM

His other username is pl'ss13

kdashy · 10-01-2007, 02:40 PM

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

**Phlip** · 10-01-2007, 07:02 PM

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

DOOK · 10-01-2007, 07:15 PM

yay, great job guys

LimitedEdition · 10-02-2007, 12:44 PM

DBL Post.

I am typing because of message.

LimitedEdition · 10-02-2007, 12:45 PM

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** · 10-02-2007, 04:21 PM

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

boosteds14 · 10-03-2007, 06:31 AM

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

LimitedEdition · 10-07-2007, 03:15 PM

http://cgi.ebay.com/ebaymotors/Kspor...QQcmdZViewItem

He is on ebay too!

mike019 · 10-12-2007, 02:23 AM

Quote:

Originally Posted by 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

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 · 10-12-2007, 08:21 AM

Quote:

Originally Posted by mike019

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*** · 10-12-2007, 09:36 AM

http://maps.google.com/maps?q=22810+...i=map&ct=title

It's a real place according to Google maps.

JDMWHeels.com.au · 07-16-2014, 03:23 AM

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* · 07-16-2014, 01:37 PM

Quote:

Originally Posted by 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!

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 · 07-16-2014, 05:23 PM

Quote:

Originally Posted by 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!

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 · 07-16-2014, 06:41 PM

Quote:

Originally Posted by anti tyler

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

Quote:

Originally Posted by blackrms13

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 · 07-16-2014, 06:51 PM

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 · 07-16-2014, 07:04 PM

Quote:

Originally Posted by WheelWhore

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 · 07-16-2014, 07:46 PM

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

WheelWhore · 07-16-2014, 09:26 PM

thats awkward.

09-05-2007, 08:51 AM	#1
Slidin240Wayz Post Whore! Join Date: Jan 2005 Location: Everywhere Age: 39 Posts: 5,427 Trader Rating: (9) Feedback Score: 9 reviews	Scam Artist / Buyer: Using Address 22810 Chardonnay Dr. #2 Diamond BLVD, ca 91765 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 __________________ Support Zilvia by purchasing a sticker!

09-07-2007, 12:18 PM	#6
nismo-joe Zilvia Member Join Date: Sep 2005 Location: ontario Age: 40 Posts: 242 Trader Rating: (1) Feedback Score: 1 reviews	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. __________________

09-07-2007, 02:35 PM	#7
Slidin240Wayz Post Whore! Join Date: Jan 2005 Location: Everywhere Age: 39 Posts: 5,427 Trader Rating: (9) Feedback Score: 9 reviews	I did not send him anything because paypal knew he was a scammer and stopped payment. Carlos __________________ Support Zilvia by purchasing a sticker!

09-24-2007, 12:09 PM	#8
Slidin240Wayz Post Whore! Join Date: Jan 2005 Location: Everywhere Age: 39 Posts: 5,427 Trader Rating: (9) Feedback Score: 9 reviews	Just a head's up to anyone. His activity is going back up on Zilvia. __________________ Support Zilvia by purchasing a sticker!

09-24-2007, 12:26 PM	#9
Jung918 Post Whore! Join Date: Oct 2003 Location: CA Posts: 3,203 Trader Rating: (2) Feedback Score: 2 reviews	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/ __________________ Sale: Hello Kitty Horn Button S14 Rear Valences K.Y. Gordon the Thief (Tony Chen)

09-05-2007, 11:16 AM	#2
gotta240 Post Whore! Join Date: Dec 2005 Location: so cal Posts: 3,496 Trader Rating: (21) Feedback Score: 21 reviews	invalid link..

09-05-2007, 01:27 PM	#3
widegts Banned from the Marketplace Join Date: Dec 2005 Location: Walnut/WestCovina ............................ Everything in this world is art. A simple alteration of how you see something, is art. So with that in mind, what do you see as art!!! Age: 41 Posts: 1,796 Trader Rating: (4) Rides Gallery: widegts Feedback Score: 4 reviews	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..

10-01-2007, 02:36 PM	#10
Irukandji Post Whore! Join Date: Jul 2004 Location: Compton Posts: 4,268 Trader Rating: (0) Feedback Score: 0 reviews	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

10-01-2007, 02:39 PM	#11
Irukandji Post Whore! Join Date: Jul 2004 Location: Compton Posts: 4,268 Trader Rating: (0) Feedback Score: 0 reviews	His other username is pl'ss13

10-01-2007, 02:40 PM	#12
kdashy Zilvia FREAK! Join Date: Aug 2004 Location: Been here longer than you bitch! Posts: 1,296 Trader Rating: (0) Feedback Score: 0 reviews	Address looks to be residential. Anyone try paying them a visit? __________________

10-01-2007, 07:02 PM	#13
Phlip Yes, I look like that Join Date: Mar 2002 Location: In my supervillain's lair Posts: 27,976 Trader Rating: (19) Rides Gallery: Phlip Feedback Score: 19 reviews	I couple of other screen names have been sent PM, I will be taking my own action as possible soon __________________ Weirdo And I write too!

10-01-2007, 07:15 PM	#14
DOOK Post Whore! Join Date: May 2007 Location: Land of Milk and Cookies Age: 41 Posts: 7,552 Trader Rating: (3) Feedback Score: 3 reviews	yay, great job guys __________________ <------ Grumpy Old Asshole MY REVIEW THREAD: Ltdnismoracer4=DOOK http://www.zilvia.net/f/showthread.p...ltdnismoracer4

10-02-2007, 12:44 PM	#15
LimitedEdition BANNED Join Date: Sep 2007 Location: MD Age: 38 Posts: 353 Trader Rating: (0) Feedback Score: 0 reviews	DBL Post. I am typing because of message.

10-02-2007, 12:45 PM	#16
LimitedEdition BANNED Join Date: Sep 2007 Location: MD Age: 38 Posts: 353 Trader Rating: (0) Feedback Score: 0 reviews	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!

10-02-2007, 04:21 PM	#17
Phlip Yes, I look like that Join Date: Mar 2002 Location: In my supervillain's lair Posts: 27,976 Trader Rating: (19) Rides Gallery: Phlip Feedback Score: 19 reviews	http://www.zilvia.net/f/member.php?u=62812 Stories didn't mesh __________________ Weirdo And I write too!

10-03-2007, 06:31 AM	#18
boosteds14 Zilvia.net Advertiser Join Date: Jan 2002 Location: CIPmotorsports Age: 42 Posts: 1,612 Trader Rating: (0) Feedback Score: 0 reviews	this same person has also tried to order parts through our store. Invalid phone #s and stolen CC. We have reported to FBI __________________ 240SXONE www.240SXMOTORING.com --- One Stop Shop for Your Nissan 240sx

10-07-2007, 03:15 PM	#19
LimitedEdition BANNED Join Date: Sep 2007 Location: MD Age: 38 Posts: 353 Trader Rating: (0) Feedback Score: 0 reviews	http://cgi.ebay.com/ebaymotors/Kspor...QQcmdZViewItem He is on ebay too!

10-12-2007, 09:36 AM	#22
*FaLKoN240* Super Moderator Join Date: Jun 2004 Location: SoCal Temecula Posts: 16,885 Trader Rating: (73) Feedback Score: 73 reviews	http://maps.google.com/maps?q=22810+...i=map&ct=title It's a real place according to Google maps. __________________ Best way to do business with me? Make your best offer FIRST.

07-16-2014, 03:23 AM	#23
JDMWHeels.com.au Join Date: Jul 2014 Location: Sydney / Osaka Posts: 4 Trader Rating: (0) Feedback Score: 0 reviews	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!

07-16-2014, 06:51 PM	#27
WheelWhore Zilvia Addict Join Date: Jan 2010 Location: NC Age: 38 Posts: 724 Trader Rating: (4) Feedback Score: 4 reviews	That sucks. I inquired about a Maziora wheel a while back. Took him forever to respond and only had a super tiny pic....

07-16-2014, 07:46 PM	#29
95_S14 Post Whore! Join Date: Oct 2009 Location: Ca Posts: 5,923 Trader Rating: (108) Feedback Score: 108 reviews	I picked up an item from pink Godzilla and johnleedrift and it was the same person , just saying __________________ Www.PowerAutosports.com

07-16-2014, 09:26 PM	#30
WheelWhore Zilvia Addict Join Date: Jan 2010 Location: NC Age: 38 Posts: 724 Trader Rating: (4) Feedback Score: 4 reviews	thats awkward.