Michael Anthony In New Jersey???

[demrecs]

User Name: nascarelite12(#206087), Ad#923205, Ad Phone Number 856-861-4624. Afr Sbc 195 Eliminator Aluminum Heads 1040, Payment info given by email: Michael Anthony, 924 Bergen Ave #186, Jersey City, NJ 07306. I sent a Postal Money Order(Express). The last time I heard from him I asked for a tracking number and he said we were all set that he would get me the tracking number shortly. This was on the 16th of July. Now he will not return emails or phone calls.

[lotsof454sss]

Please read the first 3 posts to the scammer section and see if the info helps any...Also I would contact the postal authorities, local police, police in his town, file a report at www.ic3.gov and do anything else you can think of to return your money, get your items or have the party arrested....This is the only way to play games with them, but let me say also, the 16th of July was not long ago and you do not know his situation but I would not give it much longer to react...It is your money til you get the goods or else it is your goods, it can't be any other way....good luck and please keep us posted...and one last thing...You might want to go to his ads and leave him a message to join us in the scammer forum with his side...

[bigray]

ooooooooooooooh man. the seller has only been a member for only 14 days look out.

[mytmouz]

I may be wrong, if so I apologize in advance. But I believe this person was in the old scammer posts from last year that were lost. Strictly going by memory here.

[topsportsman1]

This Micheal Anthony is the same person as Micheal Aviles,and yes this scam has been going on for over a year now

Beware this guy is a crook he will take your money and you won't get nothing

Any updates from the original poster on this?

Ad#923205

Also there is a picture of a kid in his profile,take a look,might be him

http://www.racingjunk.com/post/923205/AFR-SBC-195-Eliminator-Aluminum-Heads-1040.html

[DrL88]

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]

[dentmagnet]

Man this guy is notorious! I didnt realize he has 8 posts all about how he has ripped people off. Does anyone know anything about his possible arrest? I read it on another post and would like to know if it is true.

[dentmagnet]

As of Jan 12 He has been arrested and sits in jail. See other posts for more info.

[ajk929]

This guy scammed me out of a set of AFR 225 and was working with his brother Jon Avilles. I lost 1130.00 . After dealing with the Florida police, they told me Jon was arrested. I have not heard about Micheal. BEWARE he apparently does not have a job, and this is how he makes a living.

[dentmagnet]

He has been arrested, charged, released and awaiting trial(s). hopefully if he doesnt dissapear they will put him away for awhile, as far as our money, I think you can kiss that goodbye.

[johnrr]

He has been arrested, charged, released and awaiting trial(s). hopefully if he doesnt dissapear they will put him away for awhile, as far as our money, I think you can kiss that goodbye.

they made a mistake letting this dirtbag out , he's not going to show in court , he's been moving between FL and NY for over a year running these scams . he took at least 3 guys on moparts.com .

heads up , when someone has you sending mail to an address wit ha PO box RUN THE ADDRESS , he was using a mailboxes etc. to collect his checks .

[DrL88]

Has anyone heard anything about Mr. Anthony / Aviles, ....aka POS? Let's not let this thread fall off the forum.

[texun73]

I am a Federal Agent with the United States Postal Inspection Service. I have inherited the Aviles case. Both brothers have been arrested and are in the process of being prosecuted. Any victims please email me your name, when you sent payments to either Aviles brother, and your current address. We are working on restitution, but don't expect to get all of your money back.

Eric Oram
[email protected]

[DrL88]

Good news!!

I could use a "stimulus" payment right about now.

Thanks Mr. Orum for your efforts!

[dentmagnet]

Just talked to Eric Friday, They are both arrested, have plead guilty and awaiting sentencing, I say hang em hi!! This is good news that these 2 thieves are out of commission.

[humdog]

Talk to Eric myself last week. Asked how many were scammed.Answer 140 scammed 200 grand stolen.Said part of there sentencing was restitution.I hope to get something back but I doubt it.I'm just happy they caught them.

[suzycuda]

Was just wondering if anyone has heard anything about how this case is going?I haven't heard anything lately.I hope they are locked up.Thanks Suzycuda

[DrL88]

I haven't heard anything yet, just wondering if anyone else has. Also, need to keep this pushed up on the forum so it get some attention.

[humdog]

I emailed Mr Orams today since it's been 3 mos. and haven't heard a word.Mr Orams said I would hear from him in a few days.Nothing.Hope to hear from him soon.I believe this is a lost cause and Avilles brothers will slip through the cracks.Just my 2 cents on this.

[suzycuda]

Hi,I was just wondering if anyone has heard anything lately?I have heard nothing at all,for months now. Thank You, Ed-Suzycuda

[DrL88]

I haven't heard anything either, but let's keep this pushed to at least near the top so it doesn't get forgotten. If ANYONE hears ANYTHING, please post so we can all stay informed.

Thanks,
Rex

[suzycuda]

Hi,I got an Email today from .Wendy Olsen,US Dept.of Justice,United States Attorney's Office, Southern District of New York. On July 16,2008 John Aviles pled guilty to charges of Mail Fraud, Frauds & Swindles.There will be no trial as a result of the guilty plea. Sentencing hearing for defendent is set for October 23,2008 at 12:45 PM before Judge Richard M. Berman....Nothing was said about Michael Anthony Aviles....Thanks Ed&Suzycuda

[DrL88]

I received the same info in a letter with the option to respond with a description of my losses. Has anyone recoverd anything??

Rex

[humdog]

got the same stuff awhile back.I didn't send it back cause I sent enough paperwork backed by receipts and email when this happened that I shouldn't have to add more.I just wrote it off and learned from the experience.I really doubt any of us are going to get jack back.

[DrL88]

Once they are out, they will get complacent one of these days and somebody will get them............................

[suzycuda]

I was just wondering if anyone has heard anything about the sentencing?It was to be on Oct.23,2008. Thank You, Ed

[200horse]

great news now if this would only happen to dan evans that took me.Glad some thieves are finally getting it

[fastted]

I agree!! There's alot of good people out there busting there ass so they could go race with there family! I'm glad some scam artis got caught!!! :lol:

[200horse]

i heard they sentenced one of the 2. He got something like 8 months.