Additional victims
 

Sorry we're meeting like this, but I was just informed of this thread by a fellow MB forum member. We were both scammed by this guy on pano roofs for our MB SL's this summer.

http://www.benzworld.org/forums/r129...er-beware.html

Special thanks to Freeman for the contact info. I've spoken with Inspector Lamb and hope along with all of you this guy gets everything that's coming to him.

Fraud Case
 

Has anyone heard anything about this case latley or has anyone gotten any of their money back? I haven't heard SQUAT in months! :evil:

I talked to Inspector Lamb way back in mid Sept. He said an arrest was coming and that he would let me and other victims know when it happens. I am not holding my breath tho, it seems like any and all agencies that are Govt. related move at a snails pace. As far as my money, I have written that off and so should you, You are never going to see it again, but I hope I'm wrong.

This is unreal, They have been watching this Piece of Sh** scam people out of their hard earned money for a while now. How many more people have to get scammed before they get this Basta** Get him already and lock his A** up!!!!! GRRRRRRR So Frustrating

EXACTLY!!!!

He got me for $1200 last week. He was suppposed to send me a new Richmond 6 speed trans COD but after checking with UPS (supposedly) he said it would delay his receipt of funds for too long, so I went ahead and sent him a $1200 deposit, with the balance to be paid COD upon receipt of the trans.

This guy HAS to be stopped. My local Law Enforcement agency has all the details on my failed transaction and they are working on it. I will share any information I have for anything anyone else has.

[email protected]

Hi it's bbms1000 I talked with you yesterday 11-27-07 [email protected] I also called Mr Lamb with no return phone call as of today but he may be way backed up with this guy and people coming forth. I sure hope they get this kid and get him straited out. When Mr. Lamb calls me back I will also post info so they can stop this crap. 8)

I just read on another post that he has been arrested. Is this true? Does anyone else know anything about this? Please let us know.

As of jan 12 he has been arrested. see other posts for more info.

Aviles sentencing
 

Greeting to all. It's time to resurrect this thread with an update.

I was just notified by the court today:

Defendant JOHN AVILES was sentenced by the Court. Court ordered the defendant to the following:

Incarceration of 8 month(s)
Followed by Supervised Release of 36 month(s)


No money ever returned but playing house with a few of the boys for eight months is a good start.