Net54baseball id "Sportscollector"

[ullmandds]

unfortunately...it was through my bank acct?!?!!?

[Taxman]

Since it "could" be fraud, call the bank.

[Leon]

This whole thing is going to get a bit bigger. My understanding is that this is a ring of scammers. I am told by a reliable source that Den was arrested 2 days ago and charged with 4 felony counts of fraud. My understanding is he is a pawn, along with others, in the scheme and the mastermind is now making himself out to be Den. Den supposedly is currently residing in a San Diego jail. I haven't confirmed it yet. Also, I am told this could get into 7 figure fraud territory, including thousand(s) of counterfeit cards. I do think the deals done recently on the board are going to be ok (not positive).....though there could be an alteration here or there. It will be interesting to see how this shakes out. Of course this person using Den's name has a Magic Jack phone which can't be traced. He is believed to be in Mexico going back and forth across the border into California. I haven't confirmed any of this but this is what I am being told.

[Taxman]

Leon you are correct.

http://apps.sdsheriff.net/wij/wijDet...yW3yhH9cKrU%3d

PERSONAL INFORMATION


Booking Nbr: 13736859 Last Name: PRAKONEKHAM First Name: DENPHET
Middle Name: Sex: M Race/Ethnicity: O
Date of Birth: 5/4/1964 Age: 49 Hair: BLK
Eyes: BRO Height: 5' 06" Weight: 120


HOUSING LOCATION


Facility: San Diego Central Jail Area/Housing Unit: 2/BKG
Address: 1173 Front Street City: San Diego


*For additional information, please click on specific link listed below*

[Leon]

Hi Kirk...a bit more from the same site...


PERSONAL INFORMATION
Booking Nbr: 13736859 Last Name: PRAKONEKHAM First Name: DENPHET
Middle Name: Sex: M Race/Ethnicity: O
Date of Birth: 5/4/1964 Age: 49 Hair: BLK
Eyes: BRO Height: 5' 06" Weight: 120
HOUSING LOCATION
Facility: San Diego Central Jail Area/Housing Unit: 2/BKG
Address: 1173 Front Street City: San Diego

*For additional information, please click on specific link listed below*
Facility Information & Directions Public Visiting Guidelines Visiting Schedule
SERVICES
(Browser must allow pop-up windows for this link)

Email this Inmate Schedule a Visit with this Inmate Register with VineLink for Status Notification of this Inmate Shop the Commissary

ARREST INFORMATION
Arrest Agency: San Diego Police Department Date Booked: 05/28/2013 Time Booked: 18:10:49
Bail Information
Eligible For Release, But Court Approval is Required, Bail Amount: $110,000
* Note: Bail amounts subject to change from Court Proceedings.
RELEASE
Sentenced?: No
Projected Release Date:
CASE / CHARGE INFORMATION
Case # Arr Chg Code Section Code Description *CL Court Court Date Time *ROC Bail Amount
1 1 530.5(A) PC GET CREDIT/ETC OTHER'S ID F SDF 05/30/2013 13:30 Arraign $50,000
1 2 487(A) PC GRD THFT:MONEY/LABOR/PROP F SDF 05/30/2013 13:30 Arraign $20,000
1 3 487(A) PC GRD THFT:MONEY/LABOR/PROP F SDF 05/30/2013 13:30 Arraign $20,000
1 4 487(A) PC GRD THFT:MONEY/LABOR/PROP F SDF 05/30/2013 13:30 Arraign $20,000
* Note: CL - Charge Class (F - Felony, M - Misdemeanor, I - Infraction)
ROC - Reason On Calendar

New Search

[Rich Klein]

Simply WOW

We have hit the big time

[Ease]

Originally Posted by Rich Klein

Simply WOW

We have hit the big time

x1000. Pretty wild eh?

[botn]

Originally Posted by Leon

Hi Kirk...a bit more from the same site...


PERSONAL INFORMATION
Booking Nbr: 13736859 Last Name: PRAKONEKHAM First Name: DENPHET
Middle Name: Sex: M Race/Ethnicity: O
Date of Birth: 5/4/1964 Age: 49 Hair: BLK
Eyes: BRO Height: 5' 06" Weight: 120
HOUSING LOCATION
Facility: San Diego Central Jail Area/Housing Unit: 2/BKG
Address: 1173 Front Street City: San Diego

*For additional information, please click on specific link listed below*
Facility Information & Directions Public Visiting Guidelines Visiting Schedule
SERVICES
(Browser must allow pop-up windows for this link)

Email this Inmate Schedule a Visit with this Inmate Register with VineLink for Status Notification of this Inmate Shop the Commissary

ARREST INFORMATION
Arrest Agency: San Diego Police Department Date Booked: 05/28/2013 Time Booked: 18:10:49
Bail Information
Eligible For Release, But Court Approval is Required, Bail Amount: $110,000
* Note: Bail amounts subject to change from Court Proceedings.
RELEASE
Sentenced?: No
Projected Release Date:
CASE / CHARGE INFORMATION
Case # Arr Chg Code Section Code Description *CL Court Court Date Time *ROC Bail Amount
1 1 530.5(A) PC GET CREDIT/ETC OTHER'S ID F SDF 05/30/2013 13:30 Arraign $50,000
1 2 487(A) PC GRD THFT:MONEY/LABOR/PROP F SDF 05/30/2013 13:30 Arraign $20,000
1 3 487(A) PC GRD THFT:MONEY/LABOR/PROP F SDF 05/30/2013 13:30 Arraign $20,000
1 4 487(A) PC GRD THFT:MONEY/LABOR/PROP F SDF 05/30/2013 13:30 Arraign $20,000
* Note: CL - Charge Class (F - Felony, M - Misdemeanor, I - Infraction)
ROC - Reason On Calendar

New Search

Is Jeff admitted in CA?

[howard38]

.

[botn]

Originally Posted by ullmandds

unfortunately...it was through my bank acct?!?!!?

Sure there are lawyers on here who know better but the type of electronic transfer of funds you did is not protected by this type of fraud. The bank can retrieve money if the transfer was not one you authorized. ETFs do not have the recourse we are afforded through credit card purchases. Obviously this guy thought about that when he structured your deal. At this point, assuming the card does not grade, your only recourse would be to sue or hope he/they are made to pay restitution, which ends up being pennies on the dollar. Just ask JP Cohen.