Damien DiMaggio, Damien DiMaggio, Jclovsme7@aim.com, EBay Seller: Jcluvsme7 Ripped me off for $824.50, and other buyers thousands of dollars Boynton Beach Florida
This person Damien DiMaggio is a pro scammer.
This address (which is rented mailbox) is the only address I have of him:
351 N Congress ave#131
Boynton Beach, FL 33426
He actually communited with me via a few emails and even gave me a fake USPS delivery confirmation number: 9101982437331000881096 which doesn't exist. He did cashed my money order in the amount of $824.50.
I have obtained the front and back image of the US Postal money order. It was endorsed by D.DiMaggio in a Bank of America account.
If you have also been ripped off by this guy or have any additional information, please let me know.
thanks and regards,
Der
Totowa, New Jersey
U.S.A.
4 Updates & Rebuttals
Dave
Jacksonville,Florida,
U.S.A.
File a police report
#5Consumer Comment
Tue, February 07, 2006
Give them all the information you have including the Ebay printouts of all the other auctions that have not been completed. There are at least 5 negatives in the past month, all saying they were ripped off.
Mike
Redlands,California,
U.S.A.
Try This
#5Consumer Suggestion
Tue, February 07, 2006
Daniel
First try to contact the others who were ripped off by this thief on Ebay. (By the way,you can tell that this account was hi-jacked)
All of you put your info that you have together and see what you come up with. I GOOGLED this guy and put his name in on a white pages search and came up with 2 possibilities in Boynton Beach. Try calling these #'s and asking for "Damien" and see if he bites, then you can go from there
Just some ideas to help you out
Daniel
Totowa,New Jersey,
U.S.A.
Damien DiMaggio is the crook, even if the acct was hi-jacked.
#5Author of original report
Mon, February 06, 2006
I need to clarify that Damien DiMaggio (or D. DiMaggis, what I see as the endorsement signature) did cash my money order, so even if this account was hi-jacked, it was hi-jacked by this Damien DiMaggio.
Also, the phone number registered with eBay when I tried to call it goes into voice mail and as part of the "please leave a message" greeting it says: Damien DiMaggio
BTW, I obtained from the post office a front and back image of the cashed money order and I see the following words: "TX LIC # 03229051"... Look like a Texas license number to me... any suggestions what I can do with it?
Dave
Jacksonville,Florida,
U.S.A.
In the seller's defense
#5Consumer Comment
Mon, February 06, 2006
Judging from the looks of his feedback record, it looks like his account was hi-jacked this December and the thief was 'selling' stuff that didn't exist. When trying to look at the auctions, I get a message stating that the item is no longer available for viewing, which means Ebay knows it was a fraud and has removed the listing.