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BTR: Loganshan

Posted: Wed Aug 21, 2013 4:47 am
by TerranRaida
Haven't heard anything since I said I was sending it. After doing some research, he also has an account under the username xenoman..

Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Mon Aug 19, 2013 12:17 am
by TerranRaida

Dude?
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Sun Aug 18, 2013 10:36 am
by TerranRaida

Did you get it?
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Mon Aug 12, 2013 2:52 pm
by TerranRaida

Estimated delivery is Wednesday!
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 08, 2013 4:23 pm
by TerranRaida

Hey dude quick heads up - it's been a rough week and I haven't been able to get to the post office, but I'll do it tomorrow come hell or high water. Sorry about the delay.
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Fri Aug 02, 2013 12:57 am
by TerranRaida

The plasticard connecting the wings up top could use a little work, just as a heads up.
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Fri Aug 02, 2013 12:46 am
by Logansan

Got it. Once I have that beautiful model in my hot little hands I'll send out payment
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Fri Aug 02, 2013 12:40 am
by TerranRaida

My address is
Zach Morgan
312 E. Broad St.
Richmond, VA 23223
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Fri Aug 02, 2013 12:35 am
by Logansan

ok that makes sense. Let me know when you send out and give me your address and stuff so I can have your payment ready
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 11:16 pm
by TerranRaida

If you want to, I was under the impression that lower rating ships first.
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 10:32 pm
by Logansan

we sending same time?
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 10:14 pm
by TerranRaida

Yeah just go ahead and wrap it in pieces of paper. make it look less like cash and more like a letter. or a bubble mailer.
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 9:48 pm
by Logansan

so....
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 8:55 pm
by Logansan

ok so how do we do that then. I don't mind sending cash or money orders but it makes me more hesitant too.. simu send or?
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 8:48 pm
by TerranRaida

I'd actually prefer cash, as I can't pay rent with paypal - you feel me?
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 8:27 pm
by Logansan

sweet, what's your PayPal

my address

Gabriel Diaz
1020 9th st
Lewiston, id 83501
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 8:26 pm
by TerranRaida

Probably no more than 10 bucks. I'll ship it out to you tomorrow, hopefully.
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 8:03 pm
by Logansan

83501

Lewiston, ID
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 7:57 pm
by TerranRaida

Where do you live?
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 7:43 pm
by Logansan

I'd be willing to pay that, how much do you think shipping will run?
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 7:31 pm
by TerranRaida

https://www.facebook.com/photo.php?fbid ... 529%2C2048

I'd like 50, just so I can make the money I spent on parts back
Re: h: 40k, FOW, Dystopian Wars, Infinity W: $/FW
Sent: Thu Aug 01, 2013 6:51 pm
by Logansan

What are you asking for the Dakka Jet and do you have a pic handy? lol I love conversions

Re: BTR: Loganshan

Posted: Wed Aug 21, 2013 5:17 am
by TerranRaida
I've been doing some research, and he shares an uncanny city and name with the user Disel24, who was promptly defended by the user xenoman (Also logansan)

All three accounts are linked to Lewiston, ID and have the last name Diaz (could be the same person, or a relatives house) and ships to either J Diaz or Gabe Diaz and both houses he shipped to are less than 3 miles away from eachother

Re: BTR: Loganshan

Posted: Wed Aug 21, 2013 5:30 pm
by MagickalMemories
First: Contact anyone you can find who is currently owed anything by either of the other User ID's.

Call your local police department immediately. Ask to speak to a detective; preferably one in the financial crimes/Fraud unit.
Give him the details and ask to fill out a police report. Tell him that you need it so that you can get Gabriel's local PD to pursue this.
Ask anyone you contacted previously to do the same.

Once you get it, contact Gabriel's local PD. Same unit: Financial Crimes/Fraud. Give them whatever information they need, including this guy's history, and ask them to move forward on it for you
This CAN WORK for you. Check the BTR's on Redemption086 to see how this can go.

You have to be tough with guys like this, or they will NOT stop.

Eric

Re: BTR: Loganshan

Posted: Wed Aug 21, 2013 11:14 pm
by TerranRaida
A google search of Disel24 brought up his pinterest account, which is linked to his facebook page - Gabriel Diaz. I sent him a message, politely, asking him not to make me resort to the feds. If he doesn't reply soon, I'll file the police report. The user Clauss was also affected by this man, under the username xenoman.

Re: BTR: Loganshan

Posted: Thu Aug 22, 2013 3:08 am
by MagickalMemories
Link the FB account here, please.

Eric

Re: BTR: Loganshan

Posted: Thu Aug 22, 2013 5:33 am
by TerranRaida