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> Con-Man in SoCal, Yevgeniy (Eugene) Belyarchik
Eric_Shea
post Oct 24 2006, 02:27 PM
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This was posted a couple weeks back but we pulled it while the Postmaster, PayPal and the FBI investigated. That's about wrapped up and we feel we should inform the 914club community of this person so no one else gets ripped off.

So far, both Craig and I fell victim to an semi-elaborate scam that involved mail fraud and identity fraud (not theft... so far). Craig sent him a pair of Euro Front lenses. I got scammed on a complete set of Pro-Arms. This is a bolt-on rear 5-lug conversion with Elephant Racing bushings. I'm also out another set of control arm cores... this makes 3 sets that have been ripped off!! (IMG:style_emoticons/default/headbang.gif)

All tolled we're out over $1,000.00

This is the con-man:

Yevgeniy (Pronounced "Vagina" - Goes by Eugene) Belyarchik
yevgeniy.belyarchik@gmail.com
Tel: 951-236-2709

He has other aliases as well but most seem to be centered around this name.

This is his scam:

He has come to know Carl Payne of Victorville (drdstny on the board). Possibly through a car sale or various parts sales etc. He set up credit cards and PayPal accounts using Carl’s address. He was even able to get a confirmed address in PayPal as Carl's address. Carl now has a stack of mail from this guy that has been handed over to the FBI.

The items get shipped to Carl's house and while Carl is away at work, Eugene comes and picks the packages out of his mailbox or off his front porch. He specifies 2nd Day Air so he knows exactly when to pick the item up (he's not paying so... who cares!) Two weeks past the order date he files a reversal on his PayPal account. PayPal wants all the info and the UPS tracking number. UPS tracks the package to the front porch but... no signature. Eugene knows this and wins that round. PayPal is currently cooperating with the FBI on banking issues. He will lose shortly.

So gang... here's what we know on our end:

He knows Carl but Carl doesn't specifically know him.
He either lives in or around Victorville or works in or around Victorville.
UPS is looking into a lead that he may actually work for them...
The cell phone which is never answered is a Riverside number. He may live there and work in VV (you're welcome to call him and let him know what you think of people that rip off fellow teeners)

If you know of any 914's out there with a new 5-lug suspension and new front Euro lenses, say hello for Craig and I. (IMG:style_emoticons/default/ar15.gif)

And yes Eugene, we know you lurk on the site... enjoy your stolen merchandise. Sleep well.
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Aaron Cox
post Oct 24 2006, 02:35 PM
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piece of shit....
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Dr Evil
post Oct 24 2006, 02:40 PM
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Pecker head scammed me as well! Carl contacted me as he actually did order some bolts and Eugene reversed the charges. Carl said that he would make good on the bolts with a check, but his email is invalid and I have no way to contact him. So far the communication is one way so if anyone knows Carl let him know I am trying to contact him (he is not the scammer, he just changed his email).

Sorry to hear that you guys got pinched for so much. Carl told me that he sold a lap top to a guy and that the guy found some info on the lap top that allowed him access to his existing paypal account. SOB!
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rhodyguy
post Oct 24 2006, 02:49 PM
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Chimp Sanctuary NW. Check it out.
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since i don't have a paypal account, don't you need to have a valid credit card? if so, wouldn't the cc co need to have a valid address. someone has to send the bills or transfer the money somewhere... i hope the all encompassing conspirosy factor, falls like a ton of bricks.

k
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Eric_Shea
post Oct 24 2006, 02:56 PM
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QUOTE
He set up credit cards and PayPal accounts using Carl’s address. He was even able to get a confirmed address in PayPal as Carl's address.
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Dr Evil
post Oct 24 2006, 04:39 PM
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Talk about irony, I just got the check in the mail from Carl. No need to tell him I am looking for him, he knew.
The guy seemed to have accessed Carls actual PP acount as Carl payed me with it, Carl recieved the goods, and then this Eugene dirt bag reversed the charges.
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Gint
post Oct 24 2006, 05:32 PM
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What a dick...
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Brad Roberts
post Oct 24 2006, 05:38 PM
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Pretty elaborate scam for 914 parts. I wonder what else he has done.

I wonder if he did this with a badge? This feels familiar.. like we had a problem.



B
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JWest
post Oct 24 2006, 05:44 PM
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Interesting. I sold a shifter Carl. A month later the charges were reversed. I called Carl on his cell and he was out of town driving home, but contacted me once he was back and said he would send me a money order to make good. I think this was the first Carl had heard about it - he was worried about some laptop sales, and said he would be having to pay a bunch of people back if his suspicions were true..

In the meantime Paypal honored my seller protection and took the hold off the money, so I told Carl not to send anything. Things seemed to have worked out OK for me without all the hassles - sorry to hear you guys got on the wrong side of this deal.

EDIT - just to be crystal clear - Carl has seems to be a very standup guy through what I have seen!
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SLITS
post Oct 24 2006, 05:48 PM
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"This Utah shit is HARSH!"
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Let's go visit the guy that Carl sold his laptop to........

And I do believe that Carl's car was sold to Rubberboy who gave it to his dad ....
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Dr Evil
post Oct 24 2006, 05:57 PM
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Send me your transmission!
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Paypal didnt protect me even after I sent them the emails regarding the transaction. They still ended up reversing the charge a few weeks later (5 days to resolve, my ass). At least he got me a check so I cant bitch (IMG:style_emoticons/default/biggrin.gif)
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jimtab
post Oct 24 2006, 06:21 PM
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somebody git a rope....
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Brad Roberts
post Oct 24 2006, 06:36 PM
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This did happen to the club, and Carl said he would send us a check also. Not sure If I got one or not. I'll have to check the excel sheet I have everyones name on. I did get a check out of the mail last night, but didnt open it to see who it was.


B
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So.Cal.914
post Oct 24 2006, 06:41 PM
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QUOTE(Gint @ Oct 24 2006, 04:32 PM) *

What a dick...


I thought it was Vigina..... I am confused again.

Now I know that you fellas are pissed (IMG:style_emoticons/default/ar15.gif) and you would like to see

him disapear (IMG:style_emoticons/default/sawzall-smiley.gif) but this is a fellow human being (IMG:style_emoticons/default/stromberg.gif) and we

should show some tolerance (IMG:style_emoticons/default/hanged.gif) . Even if he is the lowest form of scum

shouldn't he be (IMG:style_emoticons/default/whip[1].gif) forgivin.
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SLITS
post Oct 24 2006, 07:17 PM
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"This Utah shit is HARSH!"
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We will forgive him and turn the other cheek shortly after we break his legs.
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JPB
post Oct 24 2006, 07:20 PM
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(IMG:style_emoticons/default/agree.gif) But with a condition which would involve being air tight for an extended period of time fromall injured parties.
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Brad Roberts
post Oct 24 2006, 07:35 PM
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It was a check from Carl (IMG:style_emoticons/default/clap56.gif) Now I wish we had a badge to send him (IMG:style_emoticons/default/sad.gif)

Sounds like a stand up guy who is getting trashed. This sucks for him.



B
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TROJANMAN
post Oct 24 2006, 07:37 PM
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Looks nice in pictures.........
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carl payne is a good man (IMG:style_emoticons/default/beerchug.gif)
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Pat Garvey
post Oct 24 2006, 07:49 PM
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QUOTE(SLITS @ Oct 24 2006, 09:17 PM) *

We will forgive him and turn the other cheek shortly after we break his legs.

I can help youz guyz out. Know some dudz in South Philly - real good with a baseball bat! You get 'em from the front & back at the same time & they're knees somehow ain't never the same again!

Sounds about right for scum like this.
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sixnotfour
post Oct 24 2006, 08:55 PM
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Is this the 906 rep.,not many around. white with blue stripe, was also on ebay.
http://www.early911sregistry.org/forum/sho...ead.php?t=12338
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