Get N Dirty
Elite Member
I hope everyone follows through and does everything they can to nail this guy. Although I did not get scammed, I want to see him locked up. Good luck to everyone.
Craig, PayPal has a refund my money, so I guess we can look at it is not being a big deal, but I'm just trying to figure it out so I can try to keep it from happening again I think ALL of us need to figure it out.
The question I have is this: How did Kentucky Diggin turn in all of a sudden to JRagen Who used to be Bluegrass James?
Is someone hacking this forum?
Have the report made where you live. The actual theft occurred there. That is where you sent the money. All you need is a basic report saying you sent $XX to the suspects name ect ect on X date for the item and never received the item via mail. The item was purchased with credit card ect ect
Then get a copy of the report and send it to whatever secret service office is close to the bad guy. Call them and talk to an agent about the credit card fraud and advise him there are multiple victims... When he gets the reports from everyone else he will be more likely to start a federal case.
The bad news is that with some people getting their money back they are not likely to follow through and this guy will keep doing it. We need enough people willing to follow through.
I wonder if those that got PayPal refunds are following through with law enforcement?
Craig, PayPal has a refund my money, so I guess we can look at it is not being a big deal, but I'm just trying to figure it out so I can try to keep it from happening again I think ALL of us need to figure it out.
The question I have is this: How did Kentucky Diggin turn in all of a sudden to JRagen Who used to be Bluegrass James?
Is someone hacking this forum?
Well , I for 1 , want to thank all the Mods on this forum for doing the job they do to keep this the Friendliest Forum , and for all they do to keep it as safe as they can for the rest of us .
P.S. ,,,, I have no reason to Kiss Up for anything , so this is a legitimate meaningful post .
He is already trying to scam people on treasure net under JRAGEN94. If anyone wants to see go to treasure net and search his username. I let the site admin know and he is calling him out.
He's posting classifieds on another forum as Blunt_force and jragen94. Who says crime doesn't pay
They'd have to cut me a check to be a moderator. That shtuff is a PITA! I offered to do it for free on another forum I'm on. The only Moderator already developed heart problems and stress. And he's only 46.
This is the message I got from the owner of the site on sept 3rd 2013. I said yes and he still hasn't logged back in
Larry,
Hey there, just wanted to say a quick hello. I'd been meaning to follow up on an message from "Andrew from California". He mentioned you might be interested in possibly helping to moderate the site (i.e. keep the couple spammers who get into the site out)
Steven
What a scumbag!
The part that bothers me almost as bad as people getting ripped off is his posing as military.
Probably same guy here! Saying he is being deployed and has to sell some stuff Asap. I searched his latest screen name and came up with this. I'm trying to figure out how to contact the mods there to warn them.
http://diecastcrazy.com/community/threads/entire-collection.127347/