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HELP Me Find a THIEF!!!

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Old 09-27-2010, 09:42 PM
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Originally Posted by BlackGMC
Was the check sent to another state? If so that is a federal crime...
not only that it becomes mail fraud !! also
Old 09-27-2010, 09:45 PM
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Yup is was sent from Ohio to Nevada. I hope this guy pays.
Old 09-27-2010, 10:26 PM
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Originally Posted by fasterthenyou
Yup is was sent from Ohio to Nevada. I hope this guy pays.
looks to seem like a lagit business? anyway hope it works out for ya and you either get your rims/tires or cash back, really dont see why you wouldnt!!
Old 09-27-2010, 10:55 PM
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He said he doesn't accept credit cards, but his website has this?

http://www.rims4less.com/rims4lessauthorizationform.pdf
Old 09-27-2010, 10:59 PM
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Yeah i was just brought aware to that on another forum I posted this on...

I might be making a trip to vegas... Anyone a private investigator, police officer, FBI agent? Could you look this SOB up and get me an address? I am imagining now what his face would look like if I walked up to his door rang the door bell and he answered door and saw my 6'6" 330lb *** staring at him.
Old 09-27-2010, 11:02 PM
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From what little digging I dig the business appears to be legit.
Old 09-27-2010, 11:07 PM
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Yeah it does... trust me i did some digging.

I still got taken. He will get his.
Old 09-27-2010, 11:12 PM
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Sucks bro, hopefully it's just a delay or something and works out in the end.

If not you have the address you sent the check to right?

Might need to take a vacation and post up where you can see the box # 109 at that address and spend a little time """talking""" to him when he shows up to pick up his mail.

I noticed your first post had # 103 (typo?), but look at the bottom of the credit card form it says 109.
Old 09-27-2010, 11:39 PM
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yeah it is 109 Sorry.
Old 09-28-2010, 12:03 AM
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here is a bunch of info a guy from the other forum dug up...

3888 SAHARA AVE
LAS VEGAS
NV 89102 0505

or

4080 DESERT INN RD
LAS VEGAS
NV 89102 0757

Also this might be a person of interest.

Nalbandyan, Mike
410 w Arden Ave Suite 203
Glendale, California 91203
United States
(818) 500-9922

Donald Nicolay, Middle name = E , found out it could be Ernest.

DOB 07/05/1980

Possible Previous Address 1: LAS VEGAS, NV 89128
Possible Previous Address 2: PHOENIX, AZ 85044
Possible Previous Address 3: PHX, AZ 85044

Hes got a warrant.

Type of Warrant: Bench Warrant
Court of Issue: Harbor Justice Center - Newport Beach
Court Warrant Number: 02HM01741
Court Appearance Condition: Mandatory
Warrant Degree: Misdemeanor
Charge 1: UNLAWFUL ENTRY
Charge 2: TRESPASSING
Charge 3: VANDALISM
Bail Amount: $ 500.00

He went to ASU 2000 and NLVU. He graduated Cheyenne High School in 1998.

Here is the link to his facebook
http://www.facebook.com/home.php?#!/Rims4less?ref=ts

Myspace
http://www.myspace.com/rims4less (Looks like he logged in today)

Twitter
http://twitter.com/rims4less


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