just wondeirng. i never heard anything on the matter.
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just wondeirng. i never heard anything on the matter.
I cant say if he has but Id imagine if he pops back in without immediate refund payments he should get a perma ban. A guy like that doesn't need to be part of the board
unless he committed murder, he should be out by now
If the rumors are true about what happened, he either got Aggravated Assault or Assault with a deadly weapon. Thats if he went through with what I think he did. Depending on the severity and his previous record would be his sentence, but he couldv'e got YEARS.Quote:
Originally Posted by SQ is the SQUAD
I have a new address for this "bonehead" for anyone who is a group buy member. Email/PM me and I'll forward the latest address.
someone in the stockton area needs to check this out.
I ran a backround check last October and just ran another one today, which came up with a new address. So if there is a new address, this indicates he is out of jail and has relocated to another address. Or he never went to jail.
If everyone involved would write a letter to the new address, he would know that he cannot disappear.
I think whoever sent money to this deadbeat got assaulted by aggravation. My money is on him stiffing his friends here, no jail.Quote:
Originally Posted by 2drSE-i
I can track him. It will be up to you all to send multiple/repeated demands for refunds.
lol..something tells me a letter won't do much good. someone needs to show up at his door in personQuote:
Originally Posted by nswst8
alternatively you could contact the police dept in the city he is located. If i were you guys i would seriously consider this.. if he's jacked thousands and thousands of dollars then the fuzz might be interested, especially if you have his address and other contact info.
You would be suprised at what a letter can do. Internet/wire fraud might be an avenue. I'm only out $100 but the others are at a larger loss. I'm just trying to help them find resolution.
I always miss the good stuff.
:oQuote:
Originally Posted by nswst8
What's your problem? What have you done to assist with a resolution to this situation? It is not in my interest to go after $100, I spend more than that at starbucks every month.
If others are inclined to pursue Tommy, then at least I have provided them with current information to do so at my expense.
If he gets multiple letters from members, he then knows that his new address is not a secret and everyone he owes know where he is.
oh yeah, big secret... if what I think is true<Quote:
Originally Posted by russiankid
not so big, but yeah write him a letter along with dozens of other collections that also use the same type of resources.
I doubt it would even interest the appropriate authorities considering the amounts. To ever make prosecution would take years even if a proper investigation with indisputable evidence for court.
If anybody was in his district you could go for a civil suit just to keep him good and legally harassed* with it. Still would be time consuming, for 600 bucks I dont think it would be worth it other than to see astrisk.
This country is run rampant with fraud, and it doesnt take much to get away with it for years if the fraudster is skilled at manipulating the court system. It depends on state and local laws as to how easy it is, and to get the feds interested it has to involve big money or really nasty stuff., or "someone" with a personal interest in it.
When is it too late to file a claim?
It's not easy to figure out if it's too late to file. If you're not sure, file your case and let the judge decide.
Here are some tips:
If you are suing because you got hurt, you can file a claim for up to two years after you were hurt.
If you are suing because a spoken agreement was broken, you have 2 years to file after the agreement was broken.
If you are suing because a written agreement was broken, you have 4 years to file after the agreement was broken.
If you are suing because your property was damaged, you have 3 years to file after your property was damaged.
If you are suing because of fraud, you have 3 years to file after you find out about the fraud. Fraud is when you lose money because someone lied to you or tricked you on purpose.
If you are suing a government or public agency, you have 6 months to file a claim with that agency. They have 45 days in which to make a decision. If no decision is made with 45 days then it is deemed denied. If they reject your claim, you have 6 months to file a claim with a small claims court. Click here to learn more about suing a government agency.
are you talking to me? I have no problem.... I used that Happy/Sad smiley to smile at you but show that it's a sad situation..Quote:
Originally Posted by nswst8
I apologize, I was mistaken by it's meaning.
June 10, 2010
Via Priority Mail with Delivery Confirmation
Mr. XXXXX XXXXX
XXXX XXXXX XX
Stockton CA, 95205
Re: Demand for Payment
Dear Mr. XXXXX:
Please be advised that you owe me the sum of $100.00 because you solicited money for purchase of custom fabricated auto parts (PRI engine mounts) in order to form a group buy for reproduction of said auto parts. Mr. XXXXX, you never produced said auto parts for group buy members and never returned monies collected.
This will be your only chance to settle this matter before I file suit against you in Small Claims Court. I am agreeable to a lump sum payment, or to a payment plan. Please contact me on or before June 25, 2010 for purposes of settling this matter. If I do not hear from you on or before June 25, 2010, I will file a lawsuit against you without further notice. It is in your best interest to settle this matter before a lawsuit is filed. If a judgment is obtained against you, it will negatively affect your ability to get credit, you will be ordered to pay court costs, and you will incur interest at a rate of 10% per annum.
Based on the foregoing, I expect payment in the amount of $100.00 made payable to me, XXX XXXXXXXX XX, San diego CA, 92124 no later than June 25, 2010. (I can be reached at the address below.) If you decide to ignore this demand for payment, I will further pursue all of its legal remedies without further notice to you. This letter serves as evidence that I have attempted to resolve this matter informally.
Sincerely,
XXXXXXX X XXXXXXX
XXX XXXXXXXX XX
San diego CA, 92124
Quote:
Originally Posted by nswst8
no problem.. i just held my mouse over it and it says "embarrassed" wtf lol
You can use this site to create a demand letter:
http://www.courtinfo.ca.gov/selfhelp...riteletter.htm
Deleted
Okay, I'm embarrassed.Quote:
Originally Posted by frantik
