Local SCAMMER Alert! Please READ!
Thread Starter
Evolved Member
iTrader: (34)
Joined: Apr 2008
Posts: 977
Likes: 1
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:
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
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.
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.
well, after seeing all of their threads about cars being stolen im worried i moved to the wrong area....
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:
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:
Trending Topics
Thread
Thread Starter
Forum
Replies
Last Post
JDMevoBOOST
The Loft / EvoM Car Talk Corner
43
Oct 14, 2006 10:52 AM
umiami80
The Loft / EvoM Car Talk Corner
38
Mar 10, 2005 07:23 PM




