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legal User Democrat - Patty Similien

Doc

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Who are Eco and Albert??

ecomindia & AlbertTai - Both provided link-building services.

Whoever has been ripped out of money better file before it's too late. 5 k is a pretty big amount.

Quote:
Originally Posted by democrat

4 online fraud cases?? Albert is now a fraud case? Eco too? man.. oh man..


Sounds like you just admitted the other 2 were frauds.
nice catch
 
Dynadot - Expired Domain Auctions

TwoStep420

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I'm willing to wait until Alex (TwoStep420) posts his correspondence with you before passing final judgment... You can still release the funds and I told you how to do it, so why don't you?

PM sent.
 

democrat

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I'm very confused about how this happened when you were younger as you just went to jail this year?



Name Search Results
Directions: Click on a highlighted name to get docket information for this case.

Note: This website is in the process of being examined for usability. The only information being displayed at this time is the name/participant, court of record, cause number, and filing date. The court of record must be contacted for verification and any further information.

There are 9 names that match your search criteria.

Name /
Participant Court Case Number File/Violation
Date
1 Similien, Starlita
Judgment Debtor King Co Superior Ct 04-9-32853-1 06-28-2004
2 Similien, Starlita P
Defendant Seattle Municipal Ct 531831 12-31-2008
3 Similien, Starlita P
Defendant Seattle Municipal Ct 533313 01-28-2009
4 Similien, Starlita Patrice
Defendant Kcdc-east Div (isq) I00023496 12-10-2001
5 Similien, Starlita Patrice
Defendant Kcdc-east Div (ned) I02941312 10-26-2001
6 Similien, Starlita Patrice
Defendant King Co Superior Ct 02-1-08113-1 11-14-2002
7 Similien, Starlita Patrice
Defendant King Co Superior Ct 04-1-11598-8 03-05-2004
8 Similien, Starlita Patrice
Respondent King Co Superior Ct 99-2-50575-1 12-06-1999
9 Similien, Starlita Patrice
Judgment Debtor King Co Superior Ct 03-9-27195-6 08-04-2003


BA: 208048723
Book Date: 12/30/2008 05:19
Release Date: 01/09/2009 20:19
Cause No: 531831
Court: SEATTLE MUNICIPAL COURT
RCW / ORD: 12A.08.060
Release Reason: Conditional release
Bail Amount: $475.00
Charge: THEFT
Cause No: 021081131
Court: KING COUNTY SUPERIOR COURT
RCW / ORD: 9.95.220
Release Reason: Sentence expiration
Bail Amount: Bail Denied
Charge: PROB/HLD THEFT 1


Cause No: 531831
Court: SEATTLE MUNICIPAL COURT
RCW / ORD: 12A.08.060
Release Reason: Conditional release
Bail Amount: $475.00
Charge: THEFT


BA: 209003186
Book Date: 01/27/2009 02:49
Release Date: 01/28/2009 12:46
Charges for this booking
Cause No: 533313
Court: SEATTLE MUNICIPAL COURT
RCW / ORD: 12A.08.060
Release Reason: Conditional release
Bail Amount: $475.00
Charge: THEFT


i went to jail this year because I moved back to washington this year and I was picked up because I looked like another person that had done a crime. If you look at the cases and time frame. You'll see that those charges never stuck. All the other cases were old cases.

I am habitually a mistake maker.. It just comes to me. I guess I am not following this because I don't feel I scammed anyone. I never was playing the sympathy. i originally was telling you my ailments because I was explaining the software tidbit. Never used that in this. If I have, sorry.
 

Tia Wood

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I am habitually a mistake maker.. It just comes to me. I guess I am not following this because I don't feel I scammed anyone.

Now we are getting somewhere.

Fix this. It is all you have to do. Stop the excuses, the "I don't knows", the "I don't haves", the "Coming soons", the "Never heard of it" and "that was a boo boos" and simply fix it. There is no reason not to. You told me you had a $5,700 positive balance in your Paypal account.
 

JuniperPark

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That was when I was younger. I was hanging out with the wrong crowd. I'll drag my lawyer into this forum if I have to back me up that I went to jail because I was named out of a book. They picked me up because I looked similar to another perpetrator. The very sad case of being irresponsible and stupid when younger.

Right. Happens to me all the time. And January 2009 was oh so long ago.

Most you guys hide behind a privacy guard or something along those lines. I AM NOT HERE TO SCAM ANYONE!!

So I looked up the WHOIS for StarPowerDomains.

Registrant:
P Similien
1
Seattle ST 98007 US



Yeah, good thing you're not 'hiding'!

Also didn't have great legal representation

Excuse number 746,927,736?

I did the time, paid for and moved on.

To the next crime. Got it.
 

Tia Wood

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When Paypal freezes funds, they only do so for those funds. Not the entire Paypal account. (Am I correct on that?)

Alright. Just because she did what she did is no excuse for you guys to be cruel in your tags down there......

Those tags need to be relevant of different aliases so search engines can spider them.
 

Focus

Making Everything Click
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wtf :confused:

I just wasted alot of valuable time out of my life reading 37 pages about an obvious scam artist.

Patty, do yourself a favor and start paying people back what you can now before it's too late kiddo.

What's next, we find out the astronauts did'nt ever land on the moon?! lol
 

tristanperry

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When Paypal freezes funds, they only do so for those funds. Not the entire Paypal account. (Am I correct on that?)

Alright. Just because she did what she did is no excuse for you guys to be cruel in your tags down there......

Those tags need to be relevant of different aliases so search engines can spider them.
They can freeze the entire account too, and request additional documentation (etc) if they wanted.

I remember it's happened to a few members here after accepting $xx,xxx transactions via PayPal (a while back). I had my account frozen a while back too, pending further documentation.

But I hope Patty won't try and use this as an excuse; nowhere has she claimed that her entire account has been frozen (AFAIK) :tongue1:
 

democrat

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ecomindia & AlbertTai - Both provided link-building services.

Whoever has been ripped out of money better file before it's too late. 5 k is a pretty big amount.

nice catch

I am only going by what is in this thread. I had long forgotten about Eco as I never used his SERVICE!

I did use Albert and I already stated what was said.

BoatandSki.com - John.. You remember those guys. They wanted to do payments in two increments.

Tia, I haven't been disrespectful towards you. The comment was uncalled for.

Stevo.. I am not a victim, at this point I am being defensive. I mean my goodness can you blame me. People want their money back and when the dispute is over, they will have their money. Simple as that.


Alison Guriani was an alias that was used

The case was dragged on for a long time because I tried to fight it. Actually there aren't nine counts. It was only 3 counts of fraud and a accessory or something..

Just because they show record doesn't mean that I was convicted in every record. geesh..

As a matter of fact, every time a record is brought up, is because they were reviewing the restitution. It was paid off 4-5 years ago. I moved back to Washington last May from Texas. I was in Kentucky before that. Better run to those states, to see if I have anything there.
 

Gerry

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I am habitually a mistake maker.. It just comes to me.
When you advertise to broker names and when you take money up front...

then the It just comes to me is actually you asking for it.

"...habitually a mistake maker."

From reading all of this, a habitual criminal is more appropriate.

Wow, how many aliases are you known by?

You have taken social networking to new heights (or lows). You seem to join everything in order to gain acceptance and trust of everyone around you simply to take advantage of them.
 

TheLegendaryJP

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What's next, we find out the astronauts did'nt ever land on the moon?! lol


Chris, actually... maybe you should sit down to hear this :yes:

Also and this is the straw that broke the camels back, Kid Rock wasnt doing his own driving stunts in Joe Dirty :eek:
 

Focus

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Any reason you move around so much Patty? hmmmmmmmmmmmmmmm
 

Theo

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My final thoughts:

This person claims a speech impediment, yet claims she "rips through cold calls brokering domains". I doubt any calls were ever made on the behalf of anyone who wanted their domains brokered to end users. It's all part of the smoke and mirrors show that this thread has unveiled.

The evidence is not just overwhelming, it's legendary. Ten citations for fraud? It seems the 11th is about to happen via this thread.

If I were in the shoes of Alex - who is a lawyer - I would not rely on Paypal's instant release of the funds; I'd file a lawsuit that would make national news.

In fact, if I were defrauded in such a blatant and offensive manner I'd be on my way to Seattle to take care of business.
 

bocajohnh

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BoatandSki.com - John.. You remember those guys. They wanted to do payments in two increments.
Okay, because I'm a nice guy. I'll ask before I respond about the details on this name - Is this the name you want to use as an example?

This is the name that you received an offer, you got a firm commitment on the amount, and you brought me the offer and I turned it down or, how did you say it, "asked for more money".

Is this the name you want to use? Not any of the other ones you claim you were supplying me buyers?
 

TwoStep420

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My final thoughts:
If I were in the shoes of Alex - who is a lawyer - I would not rely on Paypal's instant release of the funds; I'd file a lawsuit that would make national news.

In fact, if I were defrauded in such a blatant and offensive manner I'd be on my way to Seattle to take care of business.


I am not a lawyer yet Acro....I have my J.D. and just took the Bar...hopefully by November :)

I will be coordinating with some of the other posters on this thread to file the appropriate court documents in Seattle this week.
 

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