[quote author=theliquidgator link=topic=32264.msg137859#msg137859 date=1424106733]
The best way to get this man is to hire a licensed private investigator that has a relationship with the police in the area where this man resides and banks.
He has broke a few Federal laws and has a lot to be worried about.
A PI might not be cheap, but if the taken all chip in it wont be too bad. I think a good PI that works with the police would wrap this up fast. Mail fraud is a serious crime and the Feds will pour on him like maple sugar.
[/quote]
I dont see how you can get any type of law enforcement's involved here, including lawyers, makes no sense.
Hi yes, I purchased illegal Cuban cigars and this person has ripped me off, what are my steps?
Nothing you can do besides go to the credit card company or pp.
HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him
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zeebra
- Posts: 45
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ryko3321
- Posts: 114
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Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him
Well my box of RA Phoenicians showed today from Nick. Like Steve's it was empty lol. What a piece of shit this guy is.
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tksamtec
- Posts: 1492
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Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him
I think its weird that he is still communicating with some, even though his info is posted on the main page of the TSBC and no one is contacting him about further deals at this point. I know Mike (MnMWC) has still been going back and forth with the seller/scammer.
You can view my trading history here: http://www.onlinehumidor.com/forum/index.php?action=profile;u=2318
Scumbag List Can Be Viewed Here... http://www.scumbagslist.com/
Scumbag List Can Be Viewed Here... http://www.scumbagslist.com/
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cmitch
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Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him
[quote author=ryko3321 link=topic=32264.msg137861#msg137861 date=1424107855]
Well my box of RA Phoenicians showed today from Nick. Like Steve's it was empty [b]lol[/b]. What a piece of shit this guy is.
[/quote]
I sure the hell wouldn't be lol'ing if I lost 1200 bucks to this dirt bag.
Well my box of RA Phoenicians showed today from Nick. Like Steve's it was empty [b]lol[/b]. What a piece of shit this guy is.
[/quote]
I sure the hell wouldn't be lol'ing if I lost 1200 bucks to this dirt bag.
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"You cannot bullshit a tobacco plant" - Gustavo Cura
"You cannot bullshit a tobacco plant" - Gustavo Cura
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Cohim
- Posts: 827
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Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him
It's not a bad idea. I have not bought any CC from this person, and have no horse in this race. But in the spirit of OLH I would put my money where my mouth is. I would be willing to chip up $250 for the cause. There was someone here who helped me out when I got ripped off. If enough people decided to go this direction, I'll probably do better. It is a great feeling to know there is support after the horrible feeling of being ripped off. This scam prick needs to feel some heat. I'll help where I am wanted, and am wiling to use any and all of my resources to do so to help.
Knowing the horrifying feeling of getting screwed over for thousands of hard earned money, I can seriously relate to the victims involved, and would love to be a part of helping them get whole again.
Knowing the horrifying feeling of getting screwed over for thousands of hard earned money, I can seriously relate to the victims involved, and would love to be a part of helping them get whole again.
I come from the land of "Show your tit's, and that ain't no lie!!!
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cmitch
- Posts: 252
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Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him
One other thing: The OP needs to post the pics he received of the mailing label and of the box label he actually got. Pics of the cigars promised and copies of email communications between him and scumbag. Wade will want to see this, I'm sure, before he bans.
______________________________
"You cannot bullshit a tobacco plant" - Gustavo Cura
"You cannot bullshit a tobacco plant" - Gustavo Cura
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AbuAmelia
- Posts: 55
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HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him
What a disgusting thing to read when you first wake up. I feel for all involved. What a piece of shit.
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sigsauer
- Posts: 303
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Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him
how is this Wade's problem...
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kramer
- Posts: 11
- Joined: Fri Apr 20, 2007 11:49 pm
Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him
I thought it was the importation that was illegal, but once here…no issue.