AVILES FRAUD CASE
10-03-2007, 11:36 AM
#11
Junior Member
SHOW GUEST
Join Date: Oct 2007
Posts: 3
Additional victims
Sorry we're meeting like this, but I was just informed of this thread by a fellow MB forum member. We were both scammed by this guy on pano roofs for our MB SL's this summer.
http://www.benzworld.org/forums/r129...er-beware.html
Special thanks to Freeman for the contact info. I've spoken with Inspector Lamb and hope along with all of you this guy gets everything that's coming to him.
http://www.benzworld.org/forums/r129...er-beware.html
Special thanks to Freeman for the contact info. I've spoken with Inspector Lamb and hope along with all of you this guy gets everything that's coming to him.
10-26-2007, 07:12 AM
#13
Member
JUNIOR BUILDER
Join Date: Apr 2006
Posts: 77
I talked to Inspector Lamb way back in mid Sept. He said an arrest was coming and that he would let me and other victims know when it happens. I am not holding my breath tho, it seems like any and all agencies that are Govt. related move at a snails pace. As far as my money, I have written that off and so should you, You are never going to see it again, but I hope I'm wrong.
10-28-2007, 03:53 PM
#14
Junior Member
APPRENTICE
Join Date: Apr 2006
Posts: 16
This is unreal, They have been watching this Piece of Sh** scam people out of their hard earned money for a while now. How many more people have to get scammed before they get this Basta** Get him already and lock his A** up!!!!! GRRRRRRR So Frustrating
11-19-2007, 06:38 AM
#15
Member
JUNIOR BUILDER
Join Date: Apr 2006
Posts: 77
Originally Posted by rattboyz
This is unreal, They have been watching this Piece of Sh** scam people out of their hard earned money for a while now. How many more people have to get scammed before they get this Basta** Get him already and lock his A** up!!!!! GRRRRRRR So Frustrating
11-28-2007, 09:44 AM
#16
Junior Member
JOURNEYMAN
Join Date: Jul 2007
Location: Richmond, KY
Posts: 27
He got me for $1200 last week. He was suppposed to send me a new Richmond 6 speed trans COD but after checking with UPS (supposedly) he said it would delay his receipt of funds for too long, so I went ahead and sent him a $1200 deposit, with the balance to be paid COD upon receipt of the trans.
This guy HAS to be stopped. My local Law Enforcement agency has all the details on my failed transaction and they are working on it. I will share any information I have for anything anyone else has.
[email protected]
This guy HAS to be stopped. My local Law Enforcement agency has all the details on my failed transaction and they are working on it. I will share any information I have for anything anyone else has.
[email protected]
11-28-2007, 05:09 PM
#17
Member
JOURNEYMAN
Join Date: Mar 2004
Location: Michigan
Posts: 30
Hi it's bbms1000 I talked with you yesterday 11-27-07 [email protected] I also called Mr Lamb with no return phone call as of today but he may be way backed up with this guy and people coming forth. I sure hope they get this kid and get him straited out. When Mr. Lamb calls me back I will also post info so they can stop this crap. 8)
11-04-2008, 05:23 PM
#20
Junior Member
SHOW GUEST
Join Date: Oct 2007
Posts: 3
Aviles sentencing
Greeting to all. It's time to resurrect this thread with an update.
I was just notified by the court today:
Defendant JOHN AVILES was sentenced by the Court. Court ordered the defendant to the following:
Incarceration of 8 month(s)
Followed by Supervised Release of 36 month(s)
No money ever returned but playing house with a few of the boys for eight months is a good start.
I was just notified by the court today:
Defendant JOHN AVILES was sentenced by the Court. Court ordered the defendant to the following:
Incarceration of 8 month(s)
Followed by Supervised Release of 36 month(s)
No money ever returned but playing house with a few of the boys for eight months is a good start.