Recent content by hakujins

is anyone contacting the police? or I3? Preferably someone in the area of the these people so that if a trip to fill out the report in person is necessary, you are there These a--holes are robbing more people as I type this and half is doing nothing about it and are treating it as a regular case...

If any of you would like those who victimized you held responsible: LAPD 10250 Etiwanda Ave Northridge, CA 91325-1099 (818) 756-8285

Update: BINGO! It's a box at that postal store. -- #323 at least I strongly believe. They are the ONLY ones with that specific address. MrNewZ, would you (or anyone else) like to contact the local authorities there?

at what point should someone here contact the authorities and explain what we've found out thus far? i wouldn't want to get all this way, and see these two people (or more) tipped off. it may seem like overkill but that internet fraud complain center like I posted would probably handle this...

strange balboa address on google maps doesn't show any midrise. edit: don't get it. where's this midrise/multiple floors bldg on the aforementioned website? all I see is a strip mall on both sides and a century 21 a little further south.

thanks, called a left a msg. I'm guessing a management company runs this mid rise. Any luck finding them and inquiring on the tenants of #323? I called two other businesses there; one no answer and another, the guy didn't know the number to the management group that runs the bldg. This mystery...

awesome work MrNEWZ. So do you think Dennis is fictitious or this Miluska character? The jewelry story is Balboa addy I presume. Maybe she worked or knows somebody there or else why would that be holding packages (I'm asking under the presumption that you've already contacted the business)...

van nuys and granada hills are right around the corner from one another - ~10mi. Definitely the same person or group. I encourage everyone to file a complaint here: http://www.ic3.gov/default.aspx I had positive results filing through IC3 in 2004 when scammed by someone in Poland on a video...

Interesting... I wonder if it's a snatch and grab. I've dealt with these types while working for a private consulting firm. They would simply steal the mail from a legitimate residence that never knew what hit them. OR if there's actually an operation running out of a business there. Thanks...

Count me in! I was scammed by dennis dwyer (suprattmike) as I received charge back today. I was also perplexed by all the positive feedback, yet the unorthodox charge back, and so quickly too as pkg. was sent on the 8th and half.com shipping guidelines provide a windows of delivery through the...