Author Topic: UPDATE: the360modder scammed ME! I need help! (Read 12341 times)

mp5cartman · « **on:** July 01, 2009, 09:24:34 PM »

Ok if anybody of you guys know "the360modder" He was selling a Red Psp God of war edition for $75, A Acer Aspire one laptop for $120 and a LG incite for $40... At June 20 I bought his PSP and paid him via Paypal.. Then at June 21 i bought his Laptop for $100 since i bought his psp too he gave it to me for $100.. and he said he would ship it together at tuesday. At monday or tuesday he got BANNED for doin somthin idk.. soo i asked him he said that he posted his lg incite with a title PO*N for sale soo he got banned.. so at tuesday i asked him if he had shipped it he said:
He Emailed me today with another excuse: "Sorry i have not replied to your e-mails. I am moving. Im sorry you have not recieved the laptop and PSP, im going to fedex tommorow, and asking where it is. if you dont recieve them, i ASSURE you, you WILL be refunded. its not my persons to rip off people." any body got this email from him too?
EMAIL CONVERSATION:
HIM:sorry i wasnt responding, i was watching futurama lol, yes ill be shipping out at roughly 4 tommorow,
Me: Ok can u get me tracking or confirmation #?
Him if i have enough spare change i will.
Me:ok
Late tuesday
Me: Soo did u ship it?
Him:my town had a power outage today, lasting till around 5:30. i arrived at the PO at 4, but they closed for the day due to the outage. if i can hitch a ride, i will ship tommorow. im giving you a cr-3100 to make up for the delay. sorry for the inconvineince.
Me:Ok make sure u ship it on Wednesday cause i need it by friday where do u live so i know when it will arrive
Him:NY, 11385.
Me: i asked if has aim
Him: Yes i do just aim me aim - Romanian350
WE talked in aim (I have the chat log)
Wednesday
Me: Shipped it yet?
Him:whoops sorry, yes i shipped it out yesterday. should be at the address in 3-5 days.
Him:Yes ive shipped it. I'm sorry if I delay response, I don't have
internet at home, and must use my itouch to grab wifi.
Me:ok
I WAITED WAITED I EMAILED HIM LIKE 4 times saying "What service did u use?"
I get a reply on friday "FEDEX"
ME: soo if u used fedex wheres the tracking#
AND HE NEVER ANSWERED EMAILED HIM idk soo many times still no answer still...

So i paid him a total f $175 never heard from him again...

PICS OF HIS ITEMS

So can anybody give me suggestions on what to do or information about him??

Jumbo · « **Reply #1 on:** July 01, 2009, 09:45:29 PM »

Paypal dispute

. Also calling paypal is even better.

mp5cartman · « **Reply #2 on:** July 01, 2009, 09:49:05 PM »

I already made a dispute.. do i just escalate it to a claim straight without him replying?

NeverGoingBack · « **Reply #3 on:** July 01, 2009, 10:06:00 PM »

we got scammed dude. he sold me that psp. I already have a claim going. he tried to get me to drop it and i refused.

Im pretty sure this is the same guy ive heard about that is a well known forum scammer, he ripped off people for $1000s

some people claim he is from texas.

Joe Jacobs
the360modder@gmail.com

That is the info I have on him, but its no use man, I know of 3 different names and locations he has used on this site alone, and Im pretty sure the guy uses phished accounts to do his dirty work, so hard to trace back to him.

mp5cartman · « **Reply #4 on:** July 01, 2009, 10:29:24 PM »

OMg yea its joe jacobs.. how u know hes from texas..? f***

W-Gaming5 · « **Reply #5 on:** July 01, 2009, 10:32:04 PM »

mp5cartman · « **Reply #6 on:** July 01, 2009, 10:34:05 PM »

damn... soo is there a chance that we can get our money back? im already escalating my disputes in paypal...

NeverGoingBack · « **Reply #7 on:** July 01, 2009, 10:47:08 PM »

Well if there was any money in the account while he had a dispute brought against him then yes.

otherwise were screwed.

mp5cartman · « **Reply #8 on:** July 01, 2009, 10:52:11 PM »

oh... sh** are u serious that sucks... and u bought the red psp too? for how much?

NeverGoingBack · « **Reply #9 on:** July 01, 2009, 11:00:30 PM »

same price

i tried to buy the netbook to but he wouldnt send it first with the psp, so figured something might be up since he was trying so hard to sell it but wouldnt take the offer.

he also claimed he couldnt pay his electric bill yet, he was bragging earlier about how he just bought a iphone

The guys just a sad scammer. it will catch up to him eventually

kanaloa5305 · « **Reply #10 on:** July 01, 2009, 11:03:17 PM »

i bought the red psp from him but he refunded me

wtfisausername · « **Reply #11 on:** July 01, 2009, 11:35:22 PM »

Same here. Think he cleaned out the account b4 I made a dispute. I "Bought" the netbook.

mp5cartman · « **Reply #12 on:** July 01, 2009, 11:39:44 PM »

WOW he scammed all of u guys too! wow

NeverGoingBack · « **Reply #13 on:** July 01, 2009, 11:42:23 PM »

Quote from: wtfisausername on July 01, 2009, 11:35:22 PM

Same here. Think he cleaned out the account b4 I made a dispute. I "Bought" the netbook.

has your claim been resolved yet?

wtfisausername · « **Reply #14 on:** July 01, 2009, 11:44:22 PM »

Quote from: NeverGoingBack on July 01, 2009, 11:42:23 PM

has your claim been resolved yet?

nope, anyone here got theirs resolved?

Edit: Well, good luck to everyone that been scammed.

NeverGoingBack · « **Reply #15 on:** July 01, 2009, 11:47:25 PM »

no mine hasnt yet either

why do think he cleared the account then?

I think i might have froze his account before he got to use or withdraw all the funds, becuase he was trying hard to convince me to lift the dispute then gave up on it.

mp5cartman · « **Reply #16 on:** July 01, 2009, 11:51:40 PM »

NeverGoingBack when did u escalate it to a claim?

wtfisausername · « **Reply #17 on:** July 01, 2009, 11:57:52 PM »

just a guess. Well i do hope you froze his account.
Cool how you still have pictures of the item. His account is unverified obviously, but besides whats on this site i don't see any info on him, but didn't do much of a search.

mp5cartman · « **Reply #18 on:** July 02, 2009, 12:01:55 AM »

i took all of his pics from his photobucket..

http://s905.photobucket.com/albums/ac259/the360modder/

atomicareprise · « **Reply #19 on:** July 02, 2009, 05:54:38 AM »

i hate scammers....

i almost fall for his lg incite and other stuff coz they are very cheap...

robin1989 · « **Reply #20 on:** July 02, 2009, 06:34:36 AM »

all i can advice is to open up and escalate paypal disputes and provide all the details i have which are

IP: 24.190.226.48
Hostname: ool-18bee230.dyn.optonline.net

that may help if you move forward to legal action.

Jumbo · « **Reply #21 on:** July 02, 2009, 06:49:13 AM »

Lol at his face. Hes like 35

Edit-
After googling a little he scammed on Console Spot too it seems.

Looks like they deleted all his stuff though

See-http://www.consolespot.net/forums/general-discussion/24527-sale-psp-god-od-war-50-shipped-us.html

Edit:
After tracing his IP i find he lives in Elmont which is funny because thats really close to me and my grandma lives there >.> lulz After zooming in it shows he lives in a graveyard? lmfao.
This are his house:

alentris · « **Reply #22 on:** July 02, 2009, 08:57:43 AM »

Quote from: Jumbo on July 02, 2009, 06:49:13 AM

After tracing his IP i find he lives in Elmont which is funny because thats really close to me and my grandma lives there >.>

Dude, go out there and give him a piece of your MIND! that would be EPIC!!! But first, buy one of these to make it even better:

http://www.dealextreme.com/details.dx/sku.17572

mastapsp · « **Reply #23 on:** July 02, 2009, 11:28:40 AM »

If it's too good too be true, then it probably is

RoBot1ks · « **Reply #24 on:** July 02, 2009, 11:57:53 AM »

Hm..He may be dead. Jumbo go pay tribute at his grave by peeing on it

If you ever get ripped off, never wait. Getting scammed is not fun at all.

injungleist · « **Reply #25 on:** July 02, 2009, 12:04:47 PM »

he still could be in that area i looked up my ip address and it shows me 2 blocks from my house. pretty damn close though. i say post his pic around where he lives. and let people know hes a scammer. he probably scams in his home town and just not on the net.

NeverGoingBack · « **Reply #26 on:** July 02, 2009, 12:34:43 PM »

above statement is true

also i think its unlikely that, thats a pic of him, not saying it isnt, just more likely his dad, or a co-worker maybe?

mp5cartman · « **Reply #27 on:** July 02, 2009, 01:25:04 PM »

Quote from: Mactastic Mendez on July 02, 2009, 06:34:36 AM

all i can advice is to open up and escalate paypal disputes and provide all the details i have which are

IP: 24.190.226.48
Hostname: ool-18bee230.dyn.optonline.net

that may help if you move forward to legal action.

Is there a way to add this to my dispute cause i already escalated it to a claim...
If someone find this guy or see him o would

him up and do more stuff to him that u dont wanna know... lol (but im serious

)

JUGGALOO · « **Reply #28 on:** July 02, 2009, 01:27:16 PM »

Good luck I paid 150.00 for the laptop and never heard from him again.Already filed a paypal claim.

budgray19 · « **Reply #29 on:** July 02, 2009, 01:34:09 PM »

man this is much more than i tho
i came so close to losing 40 bucks

but yea im srry to hear this guys

News:

Author Topic: UPDATE: the360modder scammed ME! I need help! (Read 12341 times)