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SCAMMER ALERT -SAM CONSTANTINO Anyone from Princeton or Bluefield West Virginia

Dntalman

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SCAMMER ALERT I bought a part from a guy in this area. I sent him the money and the pulley I owed him for the part I wanted. Now he is saying he sent it Monday. Should of been here Wednesday. He then said it should be here by Saturday. Nothing yet. He keeps saying he will give me the tracking number. I have his VIN, Tag number, a address in Princeton and Bluefield WV. I have his name and his wife’s name and maiden name and a picture of him and his wife and his car.

SAM CONSTANTINO IS A SCAMMER!
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Dntalman

Dntalman

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Last spoke to him on messenger. He will not answer his phone at all..
 
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Dntalman

Dntalman

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No one wants to help stop a scammer
 

usgiorgi

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What do you wawnt us to do exactly? We don't know anything about him. We don't know his name or forum name. How can we help?
 

Kinjirra

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I'm assuming you paid either with cash or paypal as a gift?
 

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Dntalman

Dntalman

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No I paid Money Gram.. That was a mistake.
 

jtrade

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What is his username on here?

He almost got me a while back for an SCT X4 Tuner on a FB group.

The Roush he claims to have is actually his fathers, there are a lot of posts about him here...

https://www.facebook.com/groups/676730835825655/

Luckily the other part I paid for he refunded my $$$ cause I didnt sent Friends and Family like he wanted...

Daphne Constantino just sent you a full refund of $48.00 USDfor your purchase.

If you have any questions about this refund, please contact Daphne Constantino.

The refund will go to the card you paid with.
 

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Well he had to show ID with MoneyGram and Walmart always has camera's at the money centers/ service desk. Have you tried filing a police report at your local PD and calling the PD's in his area? I promise you they know him already and since its across state lines I do believe it makes it a federal felony for fraud. You may not get your stuff and cash back but any paper trail helps to get this guy into prison.
 

jtrade

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I would also call CVS, they do MoneyGram as well...

I just sent money to a friend yesterday at a local CVS using MoneyGram...

Well he had to show ID with MoneyGram and Walmart always has camera's at the money centers/ service desk. Have you tried filing a police report at your local PD and calling the PD's in his area? I promise you they know him already and since its across state lines I do believe it makes it a federal felony for fraud. You may not get your stuff and cash back but any paper trail helps to get this guy into prison.
 

GrabberBlue5oh

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