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Discussion Starter #1
WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

WARNING!!!!!!!!!!!
Here is the story....
Back in mid October, this member "lancer76008" contacted me saying he had a lambo door kit that he would sell me.. I communicated with him for a full month until now... I had alot of questions i was asking him, making sure all parts and instructions were included. Finally on about the 11th or 12th I made the payment to him on my credit card... Now this is the kicker...
since that day, there has been no charge for the kit, however there is about 5 and sometimes even 6 or 7 charges per day, between november 12th and today the 18th. HE STOLE MY IDENTITY, he has been using my card number, he used my shipping adresse and information along with the card, he even used the phone number I called him from. all of the charges are internet downloads and services and such. He purchased nothing that could be shipped to him, because he was using my address... Its a good thing I have protection on my card, so that placed all of those charges on pending and they contacted me... I told them the cituation and they closed they account and opened the investigation.. The good news... I am not liable for any of the charges I have his phone number, and know what company his cell phone is through I know what city and state he lives in, and they are tracking his IP address.... LANCER76008 I hope you read this, THEY ARE AFTER YOU... the rest of you NT.com guys DO NOT let this guy have any of your information, he is an Identity Thief..
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

u need to go to the cops home's too......
 

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Swim away fishes...
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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

Thanks for the heads up.

How did he get your cc #? I checked him out. Did you give him your cc under the pretense he was a business?
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

EL-WHITE-SHARK said:
u need to go to the cops home's too......
the cops won't do anything right now until my credit card company gives proof...
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

c-man said:
Thanks for the heads up.

How did he get your cc #? I checked him out. Did you give him your cc under the pretense he was a business?
yes, he told me he was running it through his buisiness, thats the only reason I considered giving it to him..
 

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...Be Envied
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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

2nd thread you have about this in the same WRONG forum. This forum is for pics of member's rides. Next time, things like this should be in the for sale forum or in general discussion.

Good to hear your not liable, though, and thanks for the heads up. I can't stand people who are too lazy to make a decent living and go around stealing from others. Thats just pathetic.
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

that sucks, but id never buy from someone unless they had been around for a while or had people who could vouch for him
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

added it all up. 1,400 stolen in 6 days...
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

i remember him coming in here trying to sell cell phones and a x box, dont ever give ur credit card number over a private message unless they have a buisness website and u enter ur card number there to purchase something
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

What company is his cell phone thru? I can get you an address. You should post all of his personal info. Screw that crap.
 

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Discussion Starter #11
Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

anthony718 said:
What company is his cell phone thru? I can get you an address. You should post all of his personal info. Screw that crap.
t-mobile........
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

rjcool55 said:
t-mobile........
Too bad, if it was Verizon or Cingular I would have it.
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

i hope he gets caught. and best luck to you.

i signed up at a store for a credit card. It was in a mall. and one of ladies working there charged $800 on it when she opened the account. she basically was gettin people to sign up for the credit card and just chargin wat she wants on it. I got her busted and she got F'd bad.
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

Your bank should have a Fraud Department which you should file with if you haven't done so already.

As for lancer76008, we'll keep an eye out on that account.

Please exercise supreme caution when giving other members your banking/credit information.

(ie: Don't do it! That's what PayPal's for folks!!)

(Moving to General Discussion)
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

Whats his full name... I might be able to help you out:3_yes::3_devil:
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

gamble said:
T-Mobile LOL?!?
Number beginning with +43676...?

Thats an Austrian cell phone provider..

regards phiL
T-mobile exists other places; in fact, primarily in other places. I live in California and have had T-mobile for about 4 years.
 

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Re: WARNING BEWARE this member lancer76008 ADMIN's and MEMBERS READ....

gamble said:
T-Mobile LOL?!?
Number beginning with +43676...?

Thats an Austrian cell phone provider..

regards phiL
dude since you're in europe like me you should know that t mobile is all over europe....and it's all over the states as well...it's one of the biggest cell phone providers
 
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