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  1. #601
    Joined
    Jan 2005
    Posts
    21

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Shadowmage, you're right, there're still the others and potential future victims...I've never received anything from you. You can still send in an affidavit to me if you'd like. Contact me and I'll forward the information I sent the others along to you.

    Rando - 2050$ (paid)
    Djdeuce - 1950$ (payment supposedly in the mail...)
    Blackangus - 2100$ Still owed
    Gtrboy - 1850$ minus 1300$ paid by the guy you resold his laptop to (he found Gtrboy on his own) = 550$ still owed.

  2. #602
    Joined
    Mar 2002
    Location
    Arizona
    Posts
    2,391

    Re: TROLL ALERT!!! Moutaindew / customerid666

    I know some of this information is a rehash but it was updated a Anandtech, I thought I would repost it here for anyone needing information update.
    ****************************************************************

    Oliver, Jeremy aka addicted2AMD, carcasswth, customerid666, DarthSidious1, gorgoth, jayadams, joebaggins, KerryKing, kingdiamond, Karkass, MountainDew, pcunlimited, thrashersaint, sinfall, sinfallthrasher, sithmaster. From Kaufman, Texas. A history of very slow and poor trading, see HERE. As of 02/13/04 he still owes at least one person. Posted positive heat evals for himself, by himself, under various accounts.

    Jeremy Oliver
    800 South Jefferson St.
    Kaufman, TX 75142
    Home: (972) 932-8745
    Cell: (469) 595-8156

    Alternative address:

    Jody Oliver
    1206 Austin Drive
    Kaufman Tx. 75142-2829
    (469) 595-1907
    (972) 932-6006

    One of our members who was one of his latest victims contacted Kaufman, Tx Police Dective Ron Ballew. We have now spoken with him and linked him with the info in our TTA thread.

    Detective Ballew thanked us for the information. He now knows that Jeremy is guilty of far more than the one theft. He asked us to request info from anyone having a complaint against Jeremy Oliver. If you have been burned by this troll, please contact:

    Kaufman, Texas Police Department
    105 E. Chestnut St.
    Kaufman, Tx. 75142

    Attn: Detective Ron Ballew

    Tel: 972-932-3177
    Fax: 972-932 7526

    ronnieballew@gmail.com
    ronnieballew@yahoo.com

    We just sent Detective Ballew a gmail invitation so he could log onto the forums. Please use the yahoo address until he has a chance to set up his account.

    Please include an accurate description of what happened, and the item(s) and their value or the amount of money you lost and any other info that will help establish his guilt.

    We set up a forum account for him to allow him to post and reply in this thread.

    User Name: Detective Ron
    Email: ronnieballew@gmail.com
    DFI LANPARTY UT nF4 SLI-DR
    A64 Opteron 180 235x12 @ 2820Mhz 1.35v
    Thermalright Ultra 90, MSI 8800GT
    2 Raptors 74G HDs in Raid
    Mushkin 2 X 1GB XP4000
    PC PWR Cooling 510 SLI PSU


    HEAT

  3. #603
    Joined
    Mar 2002
    Location
    Arizona
    Posts
    2,391

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Jemery has done another bad deal thru Anandtech, pplepiew I am going to link the thread that applies to this case and maybe you can contact, trungthiendo to help him resolve this.

    Link to thread:
    http://forums.anandtech.com/messagev...&enterthread=y
    Last edited by Soundforbjt; 03-02-2005 at 06:58 PM.
    DFI LANPARTY UT nF4 SLI-DR
    A64 Opteron 180 235x12 @ 2820Mhz 1.35v
    Thermalright Ultra 90, MSI 8800GT
    2 Raptors 74G HDs in Raid
    Mushkin 2 X 1GB XP4000
    PC PWR Cooling 510 SLI PSU


    HEAT

  4. #604
    Joined
    Jan 2005
    Posts
    21

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Thanks for the info Rustler, he sent me an email yesterday. (you might want to edit your post and remove his email address)

    Thanks for the detective Ballew contact info as well, I just had the phone number...

    Cheers!

  5. #605
    Joined
    Mar 2002
    Location
    Arizona
    Posts
    2,391

    Re: TROLL ALERT!!! Moutaindew / customerid666

    No problem I want to see this guy go down for the count.
    DFI LANPARTY UT nF4 SLI-DR
    A64 Opteron 180 235x12 @ 2820Mhz 1.35v
    Thermalright Ultra 90, MSI 8800GT
    2 Raptors 74G HDs in Raid
    Mushkin 2 X 1GB XP4000
    PC PWR Cooling 510 SLI PSU


    HEAT

  6. #606
    Joined
    Jan 2004
    Location
    IL
    Posts
    174

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Quote Originally Posted by Rustler
    No problem I want to see this guy go down for the count.

    this is awesome its about time. everyone that h as been scammed even if he gave your money back, call/write email to detectve.......let them know .


    antec SX600III thermaltake 420w psu
    Abit nf7-s v2, duron 1.8 @ 2.25, 512MB Kingston 2700ddr 2.7v 2-2-3-11, Abit ti4200 128mb 8x, wd 80gb se 8mb cache lite-on 52x Cdrw liteon dvd-rw 451s@8832s Dual
    Heatware: orvil01

  7. #607
    Joined
    Mar 2002
    Location
    Arizona
    Posts
    2,391

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Update: trungthiendo got his laptop back, hopefully all of Jemerys lies and thefts are catching up with him.
    DFI LANPARTY UT nF4 SLI-DR
    A64 Opteron 180 235x12 @ 2820Mhz 1.35v
    Thermalright Ultra 90, MSI 8800GT
    2 Raptors 74G HDs in Raid
    Mushkin 2 X 1GB XP4000
    PC PWR Cooling 510 SLI PSU


    HEAT

  8. #608
    Joined
    Jan 2004
    Location
    IL
    Posts
    174

    Re: TROLL ALERT!!! Moutaindew / customerid666

    i see everyone getting stuff back no mention of black angus though, id so now is the time to strike for anyone who hasnt got, refunded/thier stuff back, the local pd seems interested, put this troll behind bars where he belongs.


    antec SX600III thermaltake 420w psu
    Abit nf7-s v2, duron 1.8 @ 2.25, 512MB Kingston 2700ddr 2.7v 2-2-3-11, Abit ti4200 128mb 8x, wd 80gb se 8mb cache lite-on 52x Cdrw liteon dvd-rw 451s@8832s Dual
    Heatware: orvil01

  9. #609
    Joined
    Jan 2005
    Posts
    21

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Local pd hasn't answered my email after 4 business days...

  10. #610
    Joined
    May 2003
    Location
    UK
    Age
    54
    Posts
    2,544

    Re: TROLL ALERT!!! Moutaindew / customerid666

    I just wanted to say that I think pplepiew is doing a great job, together with everyone else who has stuck with this.

    Its very interesting watching as more evidence comes to light and it is very nice to see people from different forums coming together on this.

    well done everyone

  11. #611
    Joined
    Mar 2002
    Location
    Arizona
    Posts
    2,391

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Guess who is back.................Jemery Oliver....................

    Thread: http://forums.anandtech.com/messagev...VIEWTMP=Linear
    DFI LANPARTY UT nF4 SLI-DR
    A64 Opteron 180 235x12 @ 2820Mhz 1.35v
    Thermalright Ultra 90, MSI 8800GT
    2 Raptors 74G HDs in Raid
    Mushkin 2 X 1GB XP4000
    PC PWR Cooling 510 SLI PSU


    HEAT

  12. #612
    Joined
    Mar 2002
    Location
    Arizona
    Posts
    2,391

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Scammed a personn at Anandtech forums................named ender11122......................


    Quote from ender11122................................"I traded him a gateway ultralight notebook and an Axim X30 for a ABS Mayhem G2 notebook. He said he would send it out on Friday Priority Mail with insurance and Delivery Confirmation, same for me. I did and it showed up good as gold. Got delivered today. His never showed up although he swore it would today 4/11. Doesnt even show up in system for DC. his email is "john smith" <username.com@gmail.com>. He is using the 800 address in Kaufman. His new aim is j37369654837. I sent him some email tonight and called repeatedly, no luck. Any ideas."

    I am so tired of this guy scamming people over and over, he needs to go down for a long time.
    DFI LANPARTY UT nF4 SLI-DR
    A64 Opteron 180 235x12 @ 2820Mhz 1.35v
    Thermalright Ultra 90, MSI 8800GT
    2 Raptors 74G HDs in Raid
    Mushkin 2 X 1GB XP4000
    PC PWR Cooling 510 SLI PSU


    HEAT

  13. #613
    Joined
    Apr 2005
    Posts
    2

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Correct.

    We have a deal setup so that if I dont have either my stuff confirmed on its way back or his laptop in my possesion by Thursday I will be going to any and all authorities willing to listen. Thanks for all the info posted so far, as it will make putting pressure on this guy much easier.
    Adam

  14. #614
    Joined
    Apr 2005
    Posts
    2

    Re: TROLL ALERT!!! Moutaindew / customerid666

    Well looks like he saw everything I wrote cuz he said he was going to send my stuff back tomorrow. I told him to use Fedex but who knows what this guy is gonna do.
    Adam

  15. #615
    Joined
    Mar 2002
    Location
    Arizona
    Posts
    2,391

    Re: TROLL ALERT!!! Moutaindew / customerid666

    COOL glad to help, hope you get your items back.
    DFI LANPARTY UT nF4 SLI-DR
    A64 Opteron 180 235x12 @ 2820Mhz 1.35v
    Thermalright Ultra 90, MSI 8800GT
    2 Raptors 74G HDs in Raid
    Mushkin 2 X 1GB XP4000
    PC PWR Cooling 510 SLI PSU


    HEAT

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