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Author Topic: User Named: SeniorMember targeting buyers.  (Read 3976 times)
spiceminer15
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July 16, 2014, 10:41:07 PM
 #41

hes comes back as working for "grannys trunk inc" in Lakeland fl. # is disconnected. no longer in business
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spiceminer15
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July 16, 2014, 10:51:53 PM
 #42

someone please help me out here searching if you're bored. I paid to get a search get a whole lot of info

relatives:
Kaylee Bell (Age: 21)
Amy Johnson (Age: 42)

email:
kentheben14@aol.com
kennethlbell91@aol.com

past addresses:
4504 ewell rd
Lakeland, fl 33811

2755 Gordon st
mulberry, fl 33860

1318 heartland cir
mulberry fl 33860

I have the names of their landlords. I bet they would appreciate me calling them


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July 16, 2014, 10:57:07 PM
 #43

863) 869-9796
(863) 943-4721
(863) 425-9069
448-0144
(863) 943-4356


all his mom's information

duckflewsouth@aol.com
kentheben@altavista.com
kentheben@aol.com
duckflewsouth@cs.com
duckflewsouth@excite.com
kk4kittykat@aol.com
duckflewsouth@att.net
bo029@aol.com

Amy Rosalee Bell

1318 Heartland CIR
mulberry, fl 33860
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July 16, 2014, 11:03:58 PM
Last edit: July 16, 2014, 11:58:10 PM by spiceminer15
 #44

his whole family must be scumbags, none of them even the old ones have kept a number for long enough for it to show up and work on these phone searches

dad?

(269) 623-3681
(269) 962-6970
(269) 330-1944 mobile
(269) 721-3041
(269) 275-1371 mobile
(269) 965-0897
(269) 664-3681
(616) 965-0897
(269) 317-4955 mobile

jerrybell@provide.net
dkdadx5@yahoo.com
jerrybell@localnet.com
jerry.bell@comcast.net
jbell@snet.net

11119E shore dr
delton me 49046

or

8870 cory dr
delton me 49046
nottm28
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July 16, 2014, 11:05:28 PM
 #45

863) 869-9796
(863) 943-4721
(863) 425-9069
448-0144
(863) 943-4356


all his mom's information

duckflewsouth@aol.com
kentheben@altavista.com
kentheben@aol.com
duckflewsouth@cs.com
duckflewsouth@excite.com
kk4kittykat@aol.com
duckflewsouth@att.net
bo029@aol.com

Amy Rosalee Bell

1318 Heartland CIR
mulberry, fl 33860

Just do a paypal dispute and wait - you will get your money back for a non-received item - why spend money on private detectives?

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spiceminer15
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July 16, 2014, 11:06:25 PM
 #46

its automated stuff on a web site, I paid $0.95 to get access

I already filed a dispute I want this guy is get fucked.
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July 16, 2014, 11:08:17 PM
 #47

https://www.google.com/maps/place/4504+Ewell+Rd,+Lakeland,+FL+33811/@27.9515525,-82.0375984,260m/data=!3m1!1e3!4m2!3m1!1s0x88dd3a74d3f5c5e3:0x119c9f4a67ce7106
nottm28
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July 16, 2014, 11:10:49 PM
 #48

its automated stuff on a web site, I paid $0.95 to get access

I already filed a dispute I want this guy is get fucked.

Put it down to experience - flag his name/id in scam accusations (as you have done). But be careful posting all kinds of phone numbers and email addresses - might mean you incriminate an innocent bystander - then you'll feel bad.

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July 16, 2014, 11:11:37 PM
 #49

I believe Kenneth Bell and Marcus Walls are two separate persons. Both of which happen to be scammers though.

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July 16, 2014, 11:12:38 PM
 #50

its automated stuff on a web site, I paid $0.95 to get access

I already filed a dispute I want this guy is get fucked.

Now that website has you credit card details - etc

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spiceminer15
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July 16, 2014, 11:13:21 PM
 #51

sending mass email to all addresses to all family members informing them of Kenneth bell being a scammer, maybe one of them will not be a scumbag. i'm ran into scammers before where even their GRANDPARENTS were shit
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July 16, 2014, 11:15:15 PM
 #52

I believe Kenneth Bell and Marcus Walls are two separate persons. Both of which happen to be scammers though.

Targetted by two prolific scammers in one day - I wouldn't ask this guy for his lottery numbers...

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spiceminer15
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July 16, 2014, 11:30:00 PM
 #53

sent out mass email to all emails I could find, all relatives young and old. fyi I was only scammed by Kenneth bell not by this marcus guy lol... I will get my money back from credit card company. maybe they will use their $ to pursue this scumbag

Quote
Kenneth Bell
Age: 23 (Born Jan, 1991)
4604 Ewell RD
lakeland, fl 33811

or

1318 heartland cir
mulberry fl 33860

is stealing and scamming from people on the internet, selling things to people and never sending, stealing or scamming money from people through various internet scams.

there is extensive evidence of this here: https://bitcointalk.org/index.php?topic=697118.0

all your information is in that thread as well, a detective from polk ct. sherrif department is taking up the case.

if you're a relative of kenneth bell please put pressure on him to return all stolen money immediately.
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July 16, 2014, 11:50:00 PM
 #54

Hello all, I am in the exact same situation.  I basically had the exact conversation with SENIORMEMBER that the o.p posted except mine was through p.m.  I gave him two payments, one for 725.00 for 7 antminers and the other for 453.45 for 4 antminers.  I am in the process of opening a dispute/claim with paypal and really hope they will give me my money back since we are all filing claims against this same person.  I payed through paypal but used a bank account and not a credit card, I hope that isn't going to be an issue.  If you need any information (full conversation, screenshots, etc.) just let me know, I will post it up.  But the op conversation is basically the exact convo I had with him.
spiceminer15
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July 16, 2014, 11:52:21 PM
 #55

the more people that call the polk ct. sheriffs department the better.

here is their number. (863) 298-6200  call tomorrow during business hours east coast time.

give them this same information. lets get this guy put in jail where he belongs

Kenneth Bell
Age: 23 (Born Jan, 1991)
4604 Ewell RD
lakeland, fl 33811
863 640 8120


spiceminer15
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July 16, 2014, 11:53:36 PM
 #56

Hello all, I am in the exact same situation.  I basically had the exact conversation with SENIORMEMBER that the o.p posted except mine was through p.m.  I gave him two payments, one for 725.00 for 7 antminers and the other for 453.45 for 4 antminers.  I am in the process of opening a dispute/claim with paypal and really hope they will give me my money back since we are all filing claims against this same person.  I payed through paypal but used a bank account and not a credit card, I hope that isn't going to be an issue.  If you need any information (full conversation, screenshots, etc.) just let me know, I will post it up.  But the op conversation is basically the exact convo I had with him.

ps: call paypal customer service directly and they will immediately escalate to a claim, then you will only have to wait 11 days to get your money back.
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July 17, 2014, 12:07:27 AM
 #57

Hello all, I am in the exact same situation.  I basically had the exact conversation with SENIORMEMBER that the o.p posted except mine was through p.m.  I gave him two payments, one for 725.00 for 7 antminers and the other for 453.45 for 4 antminers.  I am in the process of opening a dispute/claim with paypal and really hope they will give me my money back since we are all filing claims against this same person.  I payed through paypal but used a bank account and not a credit card, I hope that isn't going to be an issue.  If you need any information (full conversation, screenshots, etc.) just let me know, I will post it up.  But the op conversation is basically the exact convo I had with him.

ps: call paypal customer service directly and they will immediately escalate to a claim, then you will only have to wait 11 days to get your money back.


Thanks!
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July 17, 2014, 12:10:46 AM
 #58

Why didn't neither of you use escrow?
blah01
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July 17, 2014, 12:12:24 AM
 #59

Why didn't neither of you use escrow?

isnt that what paypal is?
spiceminer15
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July 17, 2014, 12:14:17 AM
 #60

Why didn't neither of you use escrow?

I paid with USD/paypal/credit card. they will give me my money back, I bet everyone will get their money back. hopefully paypal will go after this clown. I can't believe he is doing this using his real name.
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