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Ripped off by member of CCA - Lexitup!!! Clarion Deck and Changer

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Old Apr 16, 2005 | 04:47 AM
  #31  
ChizzerZ24's Avatar
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Any new updates yet?
Old Apr 16, 2005 | 03:43 PM
  #32  
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said he's shipping back my money order (yesterday was supposed to be shipped) but got no track or anything.....
Old Apr 17, 2005 | 12:25 AM
  #33  
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Anyone stop by and visit this guy yet?

He seems to be in the process of ripping me off over on Sound Domain.com

I sent him my computer tower, he was supposed to send me a laptop and has been giving me excuses and stringing me out for about a month now. He said he sent it and sent me a picture of the shipping receipt with the tracking # on it but the tracking # doesn't work. The lady at Canada Post told me to check back Monday night on the tracking #.

Anyways, this is the same address I sent my item to. His name is Marc Levy. I checked the Laurier University student directory and found the name "Marc Levy", the name I sent my item to.

So has anyone stopped by and visited him yet? I will seriously pay money to anyone that can pay him a visit and recover my eMachines tower.

An individual over at Sound Domain suggested that I email the dean at Laurier University and anyone on the security staff there to tell them about him and let them know that this guy is using the university computer network to defraud people. We might not get our stuff back, but this will get him in a heap of trouble and get his *** kicked outta school for sure.

Anyone, CALL LAURIER UNIVERSITY, ASK TO REPORT A CRIME, SOMETHING, SOMEHOW GET IN TOUCH WITH THE SECURITY THERE, GIVE THEM HIS ADDRESS, DORM #, WHATEVER, TELL THEM HE HAS RIPPED OFF PEOPLE FOR THOUSANDS OF DOLLARS USING THE CAMPUS COMPUTER NETWORK. The time for talking has come to an end. This guy needs to be taken down. He's been jackin guys for years and has made thousands of dollars. We're close and I'm willing to help. Let's get his ***!
Old Apr 17, 2005 | 03:41 AM
  #34  
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There is also a student listed as ahmed saeed. So they either could be two seperate people working together, or they could be fake names all together, aquired as easily as we found them.
Old Apr 17, 2005 | 10:37 AM
  #35  
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Originally posted by Shane D.:
Anyone, CALL LAURIER UNIVERSITY, ASK TO REPORT A CRIME, SOMETHING, SOMEHOW GET IN TOUCH WITH THE SECURITY THERE, GIVE THEM HIS ADDRESS, DORM #, WHATEVER, TELL THEM HE HAS RIPPED OFF PEOPLE FOR THOUSANDS OF DOLLARS USING THE CAMPUS COMPUTER NETWORK.
Ya.. umm Im calling to make a complaint for some guy on the internet... [img]graemlins/freak.gif[/img]

Dude.. the Cops and the University have got some recent complaints... get off your *** and call them yourself, and mail/fax them a copy of your shipping recipt.....

The school year is almost over and he'll probably be on to the next address by the end of the month...

Edit: so do the waterloo police even know this guys real name or who he is ????

[ April 17, 2005, 11:58 AM: Message edited by: Haunz ]
Old Apr 17, 2005 | 12:19 PM
  #36  
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Originally posted by Haunz:
</font><blockquote>quote:</font><hr />Originally posted by Shane D.:
Anyone, CALL LAURIER UNIVERSITY, ASK TO REPORT A CRIME, SOMETHING, SOMEHOW GET IN TOUCH WITH THE SECURITY THERE, GIVE THEM HIS ADDRESS, DORM #, WHATEVER, TELL THEM HE HAS RIPPED OFF PEOPLE FOR THOUSANDS OF DOLLARS USING THE CAMPUS COMPUTER NETWORK.
Ya.. umm Im calling to make a complaint for some guy on the internet... [img]graemlins/freak.gif[/img]

</font>[/QUOTE]This isn't just "some guy on the internet" this is a complete felon who has ripped off atleast 50 people over the past three years for thousands of dollars. Don't you think it's atleast worth a shot to "report this guy on the internet" to authorities to try to bring a little justice in? If he is using the campus computer network to defraud people, I'm guessing the university would be quite interested in it.

I'm still waiting on my laptop from him. If it arrives this week like it is supposed to, I'm just going to get my *** outta this whole thing, and if it doesn't show up then I'm going to start making calls and emails and whatever else I can do.
Old Apr 17, 2005 | 01:45 PM
  #37  
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^ yea so do it.. dont ask someone else 'anyone' to do it for you...

Make a call to the OPP station in waterloo... that is probably your first and foremost step after obtaining the shipping slips ect...

I would ask the origional poster what the cops have had to say since you first called them... did they get back to you ??
Old Apr 18, 2005 | 02:59 PM
  #38  
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Hi all ,
I have been in contact thru email with the Staff Sergeant from the Waterloo Regional Police Service. this is his last email to me:

Chris.

Could you supply me a phone number (home and work) so that I can contact
you re this matter? The University Police have made a few inquiries for
me and I would like to speak to you to give you some advice re this
matter. I am working again the upcoming Saturday through Tuesday day
shift.

So we shall see.

Chris
Old Apr 19, 2005 | 04:36 AM
  #39  
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Here's some more info I've dug up on Law enforcement & on-line crime.

OPP [ Ontario Provincial Police ] 1.888.310.1122

www.recol.ca
1.888.495.8501

Reporting Economic Crime Online (RECOL) is an initiative that involves an integrated partnership between International, Federal and Provincial Law Enforcement agencies, as well as, with regulators and private commercial organizations that have a legitimate investigative interest in receiving a copy of complaints of economic crime.

RCMP's Ontario unit and some names :

www.RCMP.ca

Sgt Ron Rimiveek [ spelt it like it sounds ] 519.640.7340 x229
Staff Sgt Brad Ketty 519.640.7344
Sgt John Cooper 613.993.4601
Old Apr 19, 2005 | 03:26 PM
  #40  
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Wow . . . this is pretty interesting stuff. I hope it all works out well for you guys. I go to the University of Waterloo, and it is only a stone's throw from Laurier . . .

Good luck!
Bryan



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