quote:

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Originally posted by Pail42:
I hope it didn't. No need for this jerk to affect an innocent pizza place and delivery person.

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in the meantime, enjoy

quote:

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Originally posted by aethertech:
Hmmm, some interesting information :

https://cvweb.clerk.leon.fl.us/public /clerk_services/online_searches/search_courts/process.asp?report=full_view&caseid=2698530&jiscaseid=

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He has been a busy guy lately . Domestic violence and stalking

quote:

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Originally posted by Pail42:
I googled one of the phone numbers you listed and found one of his websites

http://www.sellitformejob.com/

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quote:

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Originally posted by HatesAllAsians:
The link no longer works. I'm with the Tallahassee Police Department. I need more info to prosecute this Jen Cheng character.

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quote:

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Originally posted by HatesAllAsians:
The link no longer works. I'm with the Tallahassee Police Department. I need more info to prosecute this Jen Cheng character.

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"Update on Jen Cheng aka new alias Ms. Pan on Ebay. -Sorin"

found his pinterest:

https://www.pinterest.com/dfgchengx/

I have no idea on the story behind this one: http://forum.bodybuilding.com/showthread.php?t=163408081

http://mingle2.com/user/view/5547119

http://i.imgur.com/2kEJcSt.png

quote:

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Originally posted by aethertech:
This is now in my email:

http://i.imgur.com/2kEJcSt.png

Notice the title?

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ya, all joking aside i would call the police in Tallahassee, FL. Explain to them that you're a member of a collectible trading group and that for years this group has been plagued by a scam artist who impersonates others. Explain to them his name, dob, license # etc that is all included in this thread along with his address. explain he has been harassing member and now is sending death threats. explain he has also tried to impersonate law enforcement officials both at the local PD level and the FBI. point out that he already has stalking and domestic violence charges. request that he be locked up and bail denied.

edit: hmm. i haven't checked my junk folder in almost a month. i didn't realize i'd gotten those too. i don't actually open his emails though. what does it say if you did?

edit 2: now seeing i have this email i will explore options more. i'm, however, at work so this is as far as i've gotten

Or if you want to take the lazier approach you can go here
http://www.talgov.com/tpd/OnlineCrimeReporting.aspx

Click Harassing-Phone Calls / Texts / E-mails:

Check all the boxes.

quote:

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Originally posted by DJSmurfy:
That poor Natalie Portman looking girl is clearly uncomfortable and trying to GTFO.

This dude isn't just some scammer and troll. Dude be crazy.

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indeed. here is one scam website of his
http://www.powerninecards.info/

here is one of his multiple fb accounts
https://www.facebook.com/dfgchengx?fref=ts

going by John Brown & Lisa Smith

info he posted to scam people is:

"
MTG beta Power Nine set sale -- For Sale (Sale Begins 6/20/2015)

Contact Name: John Brown & Lisa Smith

Contact Number:
(850) 491-4860

We have for sale a complete set of a Magic the Gathering (MTG trading cards) beta Power Nine that includes a beta Black Lotus that's been graded 10/10. We have kept the cards in a smoke free home. If you would like to purchase these nine cards from us today, we will even include a full set of 40 revised dual lands FOR FREE (a $5,000 value). All power nine cards have been graded (most graded with precision at 7.5 or higher). You'll also get FOR FREE three sealed boxes of Alliances and three sealed boxes of Modern Masters just for purchasing the beta Power Nine cards all graded and they are all in GOOD/MINT condition. You can have 30 days to return if not completely and 100% satisfied with the 9 cards.

If you'd like to see more pictures of our beta power nine cards, send us an email! Our email address is: dfgchengx@gmail.com. Our cell phone number is: (850) 491-4860. You can text that number at anytime. For specific requests of pictures (at any angle) of the 9 cards, just ask! Asking price: $16,000. It's really worth $100,000 what we have. Everyone who knows the Power Nine cards (in beta version) knows it's extremely hard to find. There's one person selling it on eBay and he hasn't sold it for $100,000 yet. When you buy my collection, you're only paying like $4,000 for the same beta Black Lotus that's been graded 10/10.

If you'd like to help us sell it, any amount above $16,000 is yours to keep. You can begin by posting it as an auction for $18,000 since eBay and PayPal fees are around 4%. You can start by making it a 3 day auction, and relisting it every 3 days until you are able to net a buyer. Our asking price is very reasonable. We have seen single (just one) power nine cards being auctioned off for $8,000 each but we think our price is reasonable at $16,000 for all the MTG power. Pictures of the 9 cards are below. Pictures of the 40 revised dual lands are below. If you have any questions about this job opportunity, give us a call. We can be reached at: (850) 491-4860.

When you're ready to begin listing it on eBay, send me a text message. If you are ready to start making $4,000 or $5,000 in commissions (selling it above $16,000 using these photos) three days from today and getting paid the $20,000 or $21,000 just text me the eBay item number when it's posted. We won't make you pay us first. We will ship it to your buyer first. When he or she gets all 49 cards, the 3 Alliances and the 3 Modern Masters sealed booster boxes and leaves you a positive feedback, that's when you will pay us directly $16,000 to the PayPal email account -- dfgchengx@gmail.com

You don't have anything to lose as a third-party seller. You don't need to pay me until the buyer receives all the cards and the free gifts.

Sale ends 7/20/2015

John Brown & Lisa Smith

Call:
(850) 491-4860

Email:
dfgchengx@gmail.com
"

quote:

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Originally posted by Pail42:
My legal-fu is weak. Does this mean our favorite scammer is losing the fight against the restraining order?

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quote:

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Originally posted by Pail42:
My legal-fu is weak. Does this mean our favorite scammer is losing the fight against the restraining order?

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7/12/2015 MOST MOTION FOR MENTAL EXAMINATION AND STAY OF PROCEEDINGS
7/13/2015 ORDR ORDER ON MOTION FOR MENTAL EXAMINATION AND STAY OF PROCEEDINGS (DENIED)

Search: Last name, and first name:

New cases against "him."

Leon County; case 2015 DR 002040

Leon County; case 2015 DR 002125

Leon County; case 2015 DR 002176

Leon County; case 2015 DR 002177

quote:

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Originally posted by aethertech:
https://cvweb.clerk.leon.fl.us/public/clerk_services/online_searches/s ear ch_courts/search_by_name.asp

Search: Last name, and first name:

New cases against "him."

Leon County; case 2015 DR 002040

Leon County; case 2015 DR 002125

Leon County; case 2015 DR 002176

Leon County; case 2015 DR 002177

Just for the record, and on the advice, and with the help of an attorney, I have mailed out three letters. One to the FBI, one to the Tallahassee Police department, and one to the prosecutor's office of Leon county.

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quote:

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Originally posted by Volcanon:
Can you give me a copy of the letters you sent w/ the address you used? Then I can send my own such letters.

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quote:

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Originally posted by aethertech:

One is a cease and desist letter to mr....whatever he calls himself (and all his known Aliases,) but I can't (been advised) not to actually share the letters in full unless he starts talking about them/posting them around. If he does decide to share the letter I sent him, then yes, I can disclose the full details of the letters I sent to him, the police and the FBI. (not that I expect much to actually happen on those ends...)

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