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View Full Version : Scam Artist Warning For Everyone



d2a4
06-06-2005, 02:33 PM
PERSONAL INFO ON FORUM SCAM ARTIST HERE

Stephen Sanada or Mike Sanada
6607 Merwin Ave
Cincinnati, OH 45227-3113
Email: jeffjanson22@yahoo.com or juicedk04@yahoo.com
Phone: 513 532 6227
AIM: yourname69mike


http://members.cox.net/r.mac/Mike'sBadCheck.jpg

HazeJz36
06-06-2005, 02:36 PM
thats audihere aka trakkstar aka whatever name he tries to sneak in with next time?

OverSpun
06-06-2005, 02:37 PM
care to elaborate on how he scammed you and on what? thats just his info.

OverSpun
06-06-2005, 02:37 PM
Originally posted by HazeJz36
thats audihere aka trakkstar aka whatever name he tries to sneak in with next time?

is it really??

d2a4
06-06-2005, 02:41 PM
Correct, that's him. I was too nice to ship the bumper before the check clear.

OverSpun
06-06-2005, 02:43 PM
ok, and did he scam you? or did he just send a check that bounced?

d2a4
06-06-2005, 02:45 PM
The bumper is gone, the check bounced.

derek2079
06-06-2005, 02:49 PM
hasnt he been in trouble with people here before?

Audimarc
06-06-2005, 02:51 PM
Man, someone needs to go to his house and get the money from him personally. What a douchebag.

Rosati
06-06-2005, 02:53 PM
My old probe guys went to someone's house and he paid them that day.

its very effective.

ianlionzion
06-06-2005, 02:56 PM
You are too trusting. You should have waited for the check to clear, especially on an out of state draft.

since you have his info, you should be able to go after him legally.

http://www.ckfraud.org/faq.html#1

Audimarc
06-06-2005, 03:20 PM
An NSF check is considered "writing with a forged instrument" and is a criminal offense.

AudiMV
06-06-2005, 03:29 PM
you shoulda have read this, it would have saved you $384, he scammmed me out of $175, thats puts his total at $559......his name was mike sonodo to me and i dealt through him as audiherre......he seems to get us socal people.... http://www.audizine.com/forum/showthread.php?s=&threadid=37584&highlight=scammed

HazeJz36
06-06-2005, 03:37 PM
yea way to many mulitple complaints about this guy..... cant his IP be banned?

Eurotuned_A4
06-06-2005, 06:07 PM
sorry man, that sucks. i cant believe an idiot like this drives and audi. you got all his info, get him in trouble. if it was me, id be hella pissed. dont let this chump do that to you.

A4ed
06-06-2005, 06:14 PM
You have his bank account no., you could always call the bank and see if there is funds available. There is nothing stopping you from re-depositing it if some money happens to find its way into his account.

slickdetective
06-06-2005, 07:29 PM
d2a4 !!!! I've done some "research" and have found some info that you may find usefull !!!

I've found Stevens parents names, addresses and phone number !!!! I CALLED THEM AND TALKED TO THEM !! TOLD THEM THE WHOLE STORY AS IF I WAS YOU !!!!

his parents ( Steven & Dee ) live at : 3810 Island Creek Rd. West Union, OH 45693
(937) 549- 8010

i called and talked to Dee !!!! HAHAHAHAHAHAHA !!!

you really should call and talk to them... she said it's her step-son and his dad "Steven" is his dad.. Oh, and his name is "Steven" too, not Mike...

CALL THEM !!!! DEE SAID HE'S 22, but you can still bring the heat on him !!!!

Eurotuned_A4
06-06-2005, 07:43 PM
Originally posted by slickdetective
d2a4 !!!! I've done some "research" and have found some info that you may find usefull !!!

I've found Stevens parents names, addresses and phone number !!!! I CALLED THEM AND TALKED TO THEM !! TOLD THEM THE WHOLE STORY AS IF I WAS YOU !!!!

his parents ( Steven & Dee ) live at : 3810 Island Creek Rd. West Union, OH 45693
(937) 549- 8010

i called and talked to Dee !!!! HAHAHAHAHAHAHA !!!

you really should call and talk to them... she said it's her step-son and his dad "Steven" is his dad.. Oh, and his name is "Steven" too, not Mike...

CALL THEM !!!! DEE SAID HE'S 22, but you can still bring the heat on him !!!!

thats skills right there. good job on the detective work for him. thats audi love...lol

OverSpun
06-08-2005, 11:45 AM
Originally posted by slickdetective
d2a4 !!!! I've done some "research" and have found some info that you may find usefull !!!

I've found Stevens parents names, addresses and phone number !!!! I CALLED THEM AND TALKED TO THEM !! TOLD THEM THE WHOLE STORY AS IF I WAS YOU !!!!

his parents ( Steven & Dee ) live at : 3810 Island Creek Rd. West Union, OH 45693
(937) 549- 8010

i called and talked to Dee !!!! HAHAHAHAHAHAHA !!!

you really should call and talk to them... she said it's her step-son and his dad "Steven" is his dad.. Oh, and his name is "Steven" too, not Mike...

CALL THEM !!!! DEE SAID HE'S 22, but you can still bring the heat on him !!!!

roflmao.. wow.

jones3000
06-29-2005, 12:34 PM
funny to see how this goes.

oface
07-18-2005, 01:01 PM
Even though his account was suspended he tried selling me a used cat through PM.... What a looser. I hope this kid gets thrown in jail and learns how to play drop the soap.

teamBOB
07-19-2005, 09:42 PM
Originally posted by slickdetective
d2a4 !!!! I've done some "research" and have found some info that you may find usefull !!!

I've found Stevens parents names, addresses and phone number !!!! I CALLED THEM AND TALKED TO THEM !! TOLD THEM THE WHOLE STORY AS IF I WAS YOU !!!!

his parents ( Steven & Dee ) live at : 3810 Island Creek Rd. West Union, OH 45693
(937) 549- 8010

i called and talked to Dee !!!! HAHAHAHAHAHAHA !!!

you really should call and talk to them... she said it's her step-son and his dad "Steven" is his dad.. Oh, and his name is "Steven" too, not Mike...

CALL THEM !!!! DEE SAID HE'S 22, but you can still bring the heat on him !!!!

LOL

LateraLex
07-20-2005, 08:01 AM
Originally posted by slickdetective
d2a4 !!!! I've done some "research" and have found some info that you may find usefull !!!

I've found Stevens parents names, addresses and phone number !!!! I CALLED THEM AND TALKED TO THEM !! TOLD THEM THE WHOLE STORY AS IF I WAS YOU !!!!

his parents ( Steven & Dee ) live at : 3810 Island Creek Rd. West Union, OH 45693
(937) 549- 8010

i called and talked to Dee !!!! HAHAHAHAHAHAHA !!!

you really should call and talk to them... she said it's her step-son and his dad "Steven" is his dad.. Oh, and his name is "Steven" too, not Mike...

CALL THEM !!!! DEE SAID HE'S 22, but you can still bring the heat on him !!!!

That is HILARIOUS. Basically you told on him. [:D]

d2a4
07-20-2005, 10:31 AM
I am very sure he is still around here. He must sign on a new screen name by now and try to sell his junk rims on some Audi forums (other than AZ, AW, VWVortex, his screen name there still not suspended since VW Vortex does not care)
This is his last corresspondend email with me: "just to let ya know that 385 is not a felony charge"

Hassmeister
07-25-2005, 03:14 PM
Cash, cashiers check or money order period! Unless it's a friend then I'll accept a check. Otherwise you are on your own.

d2a4
02-22-2006, 08:07 AM
So this dick resurface once again try to scam some one on a junk turbo.
http://forums.vwvortex.com/zerothread?id=2460491&postid=27137055#27137055
Look at his pic shown his address. His new name is
Seller's Name: James Vannatter
Seller's Email: jwv809@msn.com
Stephen Sanada or Mike Sanada
6607 Merwin Ave
Cincinnati, OH 45227-3113
Email: jeffjanson22@yahoo.com or juicedk04@yahoo.com
Phone: 513 532 6227
AIM: yourname69mike

He is also on AZ again with goldenchild screen name. Apparently he still live at that address. Some one go get him for me please, before he rob someone else again.
Ryan
Ryan

bigshrimpin
02-23-2006, 12:23 AM
this bastard uses fake names to scam people... how low can you go

LateraLex
02-23-2006, 01:14 PM
Roundtrip flight from CA to OHIO: $180
Beating an internet deadbead with a baseball bat: Priceless.

I'm serious. You should do it! [;)][up]

d2a4
02-23-2006, 07:52 PM
Haha, at this point I know I will never see a penny from him. I have long suspect that was him, but I have not seen him scam anyone yet so I leave him alone. I thought he had changed. If he's not scamming anyone, I will leave him alone. But he striked again. He is well on his way to a life long carreer of scammer. Sad.
Ryan

4ingDrive
02-28-2006, 01:33 PM
Someone called him out on a post a long time ago as audihere .
goldenchild aka. I'm suprised no one caught on to him again.

salz2135
02-28-2006, 05:10 PM
that's goldenchild?!! wow, I remember someone calling him out for being a scammer on AW.

sure glad I didn't buy from him. no wonder he refuses to use paypal.

alen
02-28-2006, 11:42 PM
wow. i bought an afpr from him and got slightly irritated by delayed communication and prolonged shipping.

Jedi-Jurist
03-17-2006, 07:53 AM
Dude, call his local PD and file a complaint against him for passing a bad check. It's a crime, he'll get arrested and he'll probably be forced to make restitution payments. If he really is in law school, well, there goes his law career as the state bars (at least in IL) gives you a major hassle if you have too many SPEEDING TICKETS.

d2a4
03-27-2006, 10:54 AM
Originally posted by Jedi-Jurist
Dude, call his local PD and file a complaint against him for passing a bad check. It's a crime, he'll get arrested and he'll probably be forced to make restitution payments. If he really is in law school, well, there goes his law career as the state bars (at least in IL) gives you a major hassle if you have too many SPEEDING TICKETS.


I did call the local PD but the amount is small so they did not do anything. He is still very active on Ebay as well, screen name is goldenchild666. Watch out guys.
Ryan