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Off Topics > FRAUD ALERT!!! Anybody know this guy, helimike24?...Update...
 
 
fla heli boy
Senior Heliman
Location: cape coral, florida

that's what I was thinking

He obviously is NOT very smart, because using USPS makes it a federal crime. MAIL FRAUD!!! I knew somebody who did 2-1/2 years for a mail fraud count that every single bank and general contractor does every day. They were after him for other things, but that was the only charge they could get to stick (they weren't after him, they were after associates of his) and in his case, there was NO VICTIM!!! Just they way he worked his contract and because he RETURNED a deposit check via US mail, he got popped with mail fraud. This guy is in for a bunch of crap if he doesn't step up and make right by you. How can people like this look themselves in the mirror??
04-06-2008 03:19 PM
 
 
montarok
Key Veteran
Location: Brooklyn, NY

Quote 
He obviously is NOT very smart, because using USPS makes it a federal crime. MAIL FRAUD!!! I knew somebody who did 2-1/2 years for a mail fraud count that every single bank and general contractor does every day. They were after him for other things, but that was the only charge they could get to stick (they weren't after him, they were after associates of his) and in his case, there was NO VICTIM!!! Just they way he worked his contract and because he RETURNED a deposit check via US mail, he got popped with mail fraud. This guy is in for a bunch of crap if he doesn't step up and make right by you. How can people like this look themselves in the mirror??

This is true. He'll have to deal with the postal inspectors if I don't get my money back by Thursday.

As it is right now, he got himself boxed in. He has no clue how much he has himself in the hole. He has admitted to having my money without shipping the package, if he tries to say something different, he'll be caught in a lie.

This is actually a well orchestrated scam. Looking at his posts, one would find that he made a lot of bogus post and tried different ways to package the deal.

http://www.runryder.net/?do=myposts...&bot=1207489181

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www.carifuna.com
04-06-2008 03:53 PM
HOMEPAGE  
 
 
fla heli boy
Senior Heliman
Location: cape coral, florida

wow..........

this guy MUST have like 500 heli's!!! He's lucky nobody has tracked him down yet. Most of his posts make little sense. I'm glad you got your cash back my friend.
04-06-2008 05:45 PM
 
 
JuanRodriguez
Elite Veteran
Location: Rochester, New York

Quote 
I'm glad you got your cash back my friend.

????? I don't think you have read his posts....

He has gotten nothing back yet.... no money and no heli.....
04-06-2008 07:05 PM
 
 
LECz3
Heliman
Location: Toa Baja, Puerto Rico

Yes, he's NOT Intelligent

Montarok,

Keep us posted to discover this type of persons before they hit one of us.
04-06-2008 08:40 PM
 
 
montarok
Key Veteran
Location: Brooklyn, NY

I haven't gotten my money back or the heli package (I don't want the heli anymore), but he told on the phone that he'll put a postal money order in the mail on Monday (Tomorrow), I made him say it, just in case he tries to pull the same stunt he did with the shipping and send me a check.

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www.carifuna.com
04-07-2008 12:23 AM
HOMEPAGE  
 
 
montarok
Key Veteran
Location: Brooklyn, NY

Bump...

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www.carifuna.com
04-08-2008 12:21 PM
HOMEPAGE  
 
 
montarok
Key Veteran
Location: Brooklyn, NY

I spoke to MIKE RAPKA's wife not too long ago, I hope to speak to him tonight.

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www.carifuna.com
04-08-2008 02:57 PM
HOMEPAGE  
 
 
montarok
Key Veteran
Location: Brooklyn, NY

Voicemail...

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www.carifuna.com
04-09-2008 03:19 AM
HOMEPAGE  
 
 
montarok
Key Veteran
Location: Brooklyn, NY

Quote 
23-Inbox 23-Sent 1-Unread 0-Read 14-Trash
From PM REPLY

montarok 0 Key Veteran - Location: Brooklyn, NY
Re: Trex 600 payment

Hi helimike24

Thanks. I'll keep you posted.

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www.carifuna.com

Quote
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helimike24 wrote on 03-21-2008 11:07 PM:
Hi montarok


Evening, just to let you know I had my wife ship out your package with the trex 600n pro I am just leaving work, I have to work 12-hour shifts. I will let you know when I get home or in the morning, I drive 75 miles each way to work, I told her that you wanted it shipped usps. I just had her ship it, I wasn't go to get to the post office before they closed today. You should recieve it 2-3 days bussiness days tuesdays or weds let me know when you recieve it.

I will talk to you later.....Mike

Quote
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montarok wrote on 03-21-2008 04:36 AM:
Hi helimike24

OK, cool!

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www.carifuna.com

Quote
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helimike24 wrote on 03-20-2008 11:17 PM:
Hi montarok

I just wante to let you know, payment recieved, I will ship your trex helicopter tomorrow after I get off work, I am working 12-hours shifts, I will let you know when I get home tomorrow night. I will talk to you later.

Mike

A few more PMs....

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www.carifuna.com
04-09-2008 03:35 AM
HOMEPAGE  
 
 
montarok
Key Veteran
Location: Brooklyn, NY

Bump!

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www.carifuna.com
04-09-2008 11:29 PM
HOMEPAGE  
 
 
hellflyer
Senior Heliman
Location: Staten Island NY

NO money yet Call the Fed's


Bump for a buddy

The first step in gettin help is admitting you have a problem ( yes I am addicted to helicopters )
04-10-2008 01:56 AM
HOMEPAGE  
 
 
montarok
Key Veteran
Location: Brooklyn, NY

I've got all the PMs printed out, and I have the recordings of my conversations with him and his wife Shelly. If by tomorrow (Thursday) evening I don't have my money, Friday morning I'll go to the postal inspectors.

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www.carifuna.com
04-10-2008 03:09 AM
HOMEPAGE  
 
 
montarok
Key Veteran
Location: Brooklyn, NY

Electronic Crimes (18 USC 1029, 1030, 1037, 1343, 2701)
Inspectors protect postal customers from fraud schemes and other crimes that may occur online and involve the misuse of the mail or of the Postal Service. This includes using or selling stolen or counterfeit access devices, such as credit card numbers; using protected computers without proper authority or exceeding authorized access; using computer communications in a scheme to defraud; using a false identity when sending commercial e-mails to mislead or deceive recipients, as with spam; and unauthorized access to communications that are stored electronically via a communications service.


http://postalinspectors.uspis.gov/aboutus/laws.aspx

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www.carifuna.com
04-10-2008 03:36 AM
HOMEPAGE  
 
 
fla heli boy
Senior Heliman
Location: cape coral, florida

go get him buddy!!!



"If it flies, floats or f***ks, you're better off renting it"
04-10-2008 05:52 AM
 
 
Freya_man101
Senior Heliman
Location: newport news VA

D***

go get him!!...this is some seriouse s***!!!

-----Ricardo Maldonado----- Vibe 90---Vibe 50---Rave 450---
04-10-2008 06:38 AM
 
 
jester4
Key Veteran
Location: Brampton, Ontario

Someone needs to be made an example of, and keep these guys off our forum!!

I think we need to come up with a better way to sell things here, not just for our own sake, but for newbs joining us also. I don't want to see RR as a bad place to trade in the future.
04-10-2008 02:54 PM
 
 
hellflyer
Senior Heliman
Location: Staten Island NY

I second that jester4 make an example of a guy like this
and flood RR with the results it may make someone think twice
about doing a scam





GIVE MONTAROK HIS MONEY BACK

The first step in gettin help is admitting you have a problem ( yes I am addicted to helicopters )
04-10-2008 03:04 PM
HOMEPAGE  
 
 
montarok
Key Veteran
Location: Brooklyn, NY

If this guy and his wife thinks I'm kidding, they need to think again. Not only will I get my money back, he'll go to jail for this crap. His deadline is today, Thursday 10th 2008, If I don't see a postal money order in my mailbox, well...

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www.carifuna.com
04-10-2008 03:05 PM
HOMEPAGE  
 
 
montarok
Key Veteran
Location: Brooklyn, NY

23-Inbox 25-Sent 2-Unread 0-Read 24-Trash
From PM REPLY

montarok 0 Key Veteran - Location: Brooklyn, NY
Re: Trex 600N Pro

Hi helimike24

I'm in class right now, as soon as I get out, I'll head to the post office.

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www.carifuna.com

Quote 
Quote
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helimike24 wrote on 03-17-2008 10:17 AM:
Hi montarok


Hello, if you could let me know when you send payment, I have every thing ready to ship to you I will ship USPS for you.


Thanks Mike
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03-17-2008 11:45 AM PROFILE PM EMAIL POSTS BUDDY ONLINE HOMEPAGE GALLERY

...

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www.carifuna.com
04-11-2008 02:21 PM
HOMEPAGE  
 
 
7 pages [ <<    <     1      2     ( 3 )     4      5     NEXT    >> ]5833 viewsPOST REPLY
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Off Topics > FRAUD ALERT!!! Anybody know this guy, helimike24?...Update...
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