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Local SCAMMER Alert! Please READ!

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Old Nov 30, 2008 | 02:14 PM
  #1  
AlvinHuyN's Avatar
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From: LA | New York | Seattle
Local SCAMMER Alert! Please READ!

Hey guys,

There is a local scammer that have been scamming people thousands of dollars in the last few years. He have moved from an RSX to a number of different vehicles and every time he scam money from that car type's most popular clubs. He have owned a white EG Civic hatch --> grey DC5 Integra -> white S2K --> white RSX Type-S.The most recent car is his 350z and he scammed by buddy on a deal for some wheels. He currently is looking into getting an Evo and I saw his thread here on EvoM so please beware.

His thread about trading his Z for an Evo: https://www.evolutionm.net/forums/sh...highlight=350z

Some info to lookout for
-Ty Pandya
-Red 350z w/ Volk Time Attack
-Has been known as: Paradawx / currency / Quasartuning / flyinr3allow / gymrat350z / zyah8er / mystery350z / aberfoyle / spelunk / chemical / currensy (w/ an S this time) /

Honda-tech Thread on him scamming people (7 pages):
http://www.honda-tech.com/showthread.php?t=1543856
http://www.honda-tech.com/zerothread?id=1109797
http://www.honda-tech.com/zerothread?id=1107528

On Club RSX:
http://forums.clubrsx.com/showthread.php?t=543890
http://forums.clubrsx.com/showthread.php?t=493413
http://forums.clubrsx.com/showthread.php?t=499834
http://forums.clubrsx.com/showthread.php?t=499699

My350z Thread on him scamming people (7 pages & 4 pages & another 4 pages):
http://my350z.com/forum/2003-2008-ni...-somebody.html
http://my350z.com/forum/north-west/3...rs-beware.html
http://my350z.com/forum/north-west/380204-currency.html

Thread about his scams on Club Civic:
http://www.clubcivic.com/board/showt...31#post1538331

XMod World Thread on him scamming more people:
http://www.xmodworld.com/modules.php...0b81a7770f78d5

Magic Trader Thread on him scamming people.
http://www.magictraders.com/ubb/Forum4/HTML/002121.html[/QUOTE]

NWstreetracing Thread on him scamming people (2 pages & another 2 pages):
http://www.nwstreetracing.com/nwsr/v...ic.php?t=58371
http://www.nwstreetracing.com/nwsr/v...e1f56608fbb08f <- LOTS of info on his public record on this one if you guys want to look into that.


Some good Court into from someone who looked into his scamming work:

Originally Posted by johnmichael
Here's something off the WA courts website...

11-06-2006 JDODS
Jdgmnt & Ord Deferring Sntnc/adjud
Against Deft, Ty William Pandya

11-06-2006 JDODS
Jdgmnt & Ord Deferring Sntnc/adjud
Victim Assessment

11-06-2006 JDODS
Jdgmnt & Ord Deferring Sntnc/adjud
Court Costs

11-06-2006 JDODS
Jdgmnt & Ord Deferring Sntnc/adjud
Restn Order Not Attached

11-06-2006 JDODS
Jdgmnt & Ord Deferring Sntnc/adjud
Total: $2,353.21 (s/b $715.50)

11-15-2006 ARCR Account(s) Receivable Created

12-14-2006 ORSR
Order Setting Restitution
Payable To:

12-14-2006 ORSR
Order Setting Restitution
Nicholas Ricard

12-14-2006 ORSR
Order Setting Restitution
Farmers Ins Co

Ty, who is Nicholas Ricard and why do you owe him 2 g's? Or maybe your mom will help bail your ****** *** out again.

He have been switching up User IDs, faking profiles to be a girl so he can get more attention when posting about parts - I think he's just scoping out what parts everyone has. So please beware!


Here he is seen "showing off his HOUSE" which turns out to be an OFFICE for a local apartment complex:

http://forums.clubrsx.com/showthread.php?t=543890

Last edited by AlvinHuyN; Nov 30, 2008 at 02:39 PM.
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Old Nov 30, 2008 | 02:24 PM
  #2  
Billy@EnglishRacing's Avatar
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From: Puyallup, wa
Thanks for the heads up!
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Old Nov 30, 2008 | 03:42 PM
  #3  
SunKren's Avatar
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From: Seattle
Originally Posted by inneedof
Thanks for the heads up!
+1
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Old Nov 30, 2008 | 04:41 PM
  #4  
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From: kent wa
What a doooooosh
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Old Nov 30, 2008 | 05:37 PM
  #5  
WWEVO206's Avatar
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From: Seattle, WA
Thanks for the info Alvin.
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Old Nov 30, 2008 | 06:11 PM
  #6  
Wayne99gsr's Avatar
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From: NW washington
thanks for let us know!
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Old Dec 1, 2008 | 12:17 AM
  #7  
codegrinder's Avatar
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Joined: May 2006
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From: pnw
well, after seeing all of their threads about cars being stolen im worried i moved to the wrong area....


Originally Posted by alvinhuyn
Hey guys,


NWstreetracing Thread on him scamming people (2 pages & another 2 pages):
http://www.nwstreetracing.com/nwsr/v...ic.php?t=58371
http://www.nwstreetracing.com/nwsr/v...e1f56608fbb08f <- LOTS of info on his public record on this one if you guys want to look into that.


Some good Court into from someone who looked into his scamming work:
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Old Dec 1, 2008 | 12:23 AM
  #8  
SickSilverNLow's Avatar
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From: OREGON
i hate people like this.....
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Old Dec 1, 2008 | 09:42 PM
  #9  
pdizzle's Avatar
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From: Washington
This guy needs to get a life and some
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Old Dec 1, 2008 | 09:43 PM
  #10  
AlvinHuyN's Avatar
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From: LA | New York | Seattle
Yep, quite a history of scamming he has...sigh. Terrible, how can people do this to eachother!
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