legal User Democrat - Patty Similien

[Theo]

Paypal would never intercept a transaction e.g. the buyer sending the funds and Paypal emailing the buyer to tell them "hold the goods". What a load of bullcrap.

I meant, tell the *seller* to hold onto the goods. Paypal is not an escrow.

And if her "attorney" told her to not send, why is she asking someone else what to do?

 

[Tia Wood]

And just by coincidence, The night before this thread was created, Patty sent me a email about what was going on with Alex, If you want to read it.. I'll post it here, since it pertains to what were discussing.

She was "prepping" you, scrambling to defend herself. Looks like it backfired.

 

[Adapt Web]

We can dig up tons of info on this character, but like many of you have suggested, is anyone seriously looking into legal actions?

Any LEGIT person would right their wrongs A.S.A.P., as that would be the appropriate thing to do to STAY IN BUSINESS. This person is 100% not reputable, and because of the clear disregard to his/her victims of fraud - as others have mentioned, he/she will assume a new identity, until exposed again.

This person has dabbled in internet fraud for well over 2 years from what has been seen!! Something needs to be done.

 

[Albert Tai]

Im underaged doubt I could do anything but I'm pretty sure that he or she or they are located in Texas or Seattle
Posted via Mobile Device

 

[Adapt Web]

http://sdb.admin.washington.edu/sisDegreeValidation/Public/default.aspx

no degree found for her or jimmy.. another lie

 

[DN BROKER]

edited

 

[Soofi]

Thought I quoted this earlier.. either way - for me, having read every single post in this thread, this sums the entire debacle up as best as possible IMO.

lol me too

See, the problem was that I didn't go digging for dirt. Someone started a thread that looked very convincing of an ongoing crime. In fact, I had my doubts because I was bound to the amount of trust that Patty had earned from me in the course of the past few months. Once the first links to fraud cases started being posted, it was easier to see the real picture. The real issue now is preventing Patty from getting yet another alias to repeat this feat all over again. She never owns any domains for more than a few months, goes undercover and lets them expire. By the way, it's easy and cheap to get copies of the cases in Seattle that explain in full what she was arrested for. I'm sure that unless she contacts the persons she defrauded, including returning Alex's $5,000+ then she's bound to spend some long jail time for that case alone. Lastly, I see definite elements of psychotic behavior which stem from lack of accomplishments in real life. She might be a fun person to hang out with and shoot the sh!t - just make sure you hod onto your wallet.

very right Theo!

one thing is sure.... she will be back!
cause from all these discussions, she is used to it !

challenging for DNF mods and users !!

Not just for mods, but for everyone around here cuz by far we all now know how she tends to behave and her modus operandi (method of operating).

good luck everyone & self!

One thing is for sure, I am baffled at how entangled into our community she was before finally getting caught. Props to the OP for posting this.

She was never really into it, was just trying to play a role of "smart patty", however on the other hand was also piling up evidence after evidence of the way she was doing business around while scamming other ppl of their money.

Obviously cover had to be blown up by one or the other who got ripped by her.. Wasnt really a smart scammer IMO, just one of 'em who would talk you into doing business with self and if you're smart enough, would never get deep down into her gibberish... right? k:

Good job w/ this DCG, BTW (and nice tags - Chuck was here??)

lol should be more like, Patty was here!!

She sent me a message through facebook, even though I deleted her from my friend's list.

Baffled

I was just a character there. Never was out to scam people. It was a business deal that went wrong. yeah I made mistakes and you can stand on your glory that you have never done anything wrong but you know what? I have made choices that have rendered the consequences that I have.

Have a nice day.

Patty

It wasn't just one business deal Patty. Many people have come forward. Things just "don't go wrong" that much, dudette. Or dude. Whoever you really are. Give it up. You are busted.

Lol sucha word charmer, aint she Tia? still acting innocent and blaming it all on "mistakes & choices made"

sorry that some of you got caught up in this drama.

Biggie, thanks for looking out and of course the drama was worth it. At least we were able to dig a scumbag scammer out of her cover, together we stand as a community!!! :yes:

Thanks OP for bringing this up, word!

Her profile email is [email protected]

There is a user algdomains here on DNForum. Not sure if the two should be linked, but his name turned up while I was looking into domains Patty owned. It might be a coincidence.

This definitely needs to be looked up, can't just let it go as a coincidence or can we now?

Can anyone of the admins or mods look up the internal details of this person, just to be sure & safe?

Here is the Seattle meet-up thread.

Sorry for the personal remark, but she looks scary!!

I have a strong hunch Patty has a male accomplish, named Jimmy or James.

Let's study this profile.

The domain listed is JamesTheMan.com which is a dropped domain, once owned by Evolved Creators and then Starpower Domains.

In that profile, you can see [email protected] as the email address.

Searching Google, that email turns up at another forum under the alias CreativeIdealist.

If you see the "Interests: money, kids and brainstorming" section you will see most of the keywords match with one of her other proefiles where she has mentioned about money & other interests.

I have a doubt that she use to operate as a "Male" person as well.

Acro gets a lot of respect here. It's more valuable than cash

We started off wit a lil' argument, but ever since he's earned so much more respect then anything else.. Not just for this, but for whatever else he does around here and for everyone else. One of those perfect business people!!

Glad to have you as a friend Theo

 

[Doc]

A nice little summary :

Forums/ memberships

http://www.webtalkforums.com/member.php?u=2504
http://www.talkgold.com/forum/member.php?u=103399
http://www.bzimage.org/member.php?u=1807
http://biznik.com/members/s-patrice-similien
http://www.startupnation.com/profile/moneybully
http://blog.theinvestmentmachine.com/stocks/20070525-165419-Invest-with-Star-Interview
http://forums.digitalpoint.com/showthread.php?t=367958
http://starsmoney.blogspot.com/
http://forums.devshed.com/member.php?userid=236332
http://www.ewealth.com/member.php?u=15827
http://www.youngentrepreneur.com/forum/members/creativeidealist/
http://judicialsearch.wilco.org/Scr...UBCriminalSearch?action%3Dview&track%3D218177
http://www.webtalkforums.com/member.php?u=1848
http://www.webtalkforums.com/member.php?&u=2504
http://www.howtocorphelp.com/forum/profile.php?mode=viewprofile&u=321
http://www.htmlhelpcentral.com/messageboard/member.php?u=10925
http://www.moneymakergroup.com/similiens-m24740.html
http://www.biggerpockets.com/users/moneybully
http://www.manta.com/coms2/dnbcompany_7gp8zp
http://ezinearticles.com/?expert=Starlita_Similien
http://www.youtube.com/user/StarpowerDomains
http://tweetree.com/StarpowrDomains
http://www.dnlodge.com/members/starpowerdomains
http://namesdatabase.com/people/SIMILIEN/STARLITA PATRICE/11995350
http://www.warriorforum.com/members/james-n-richards.html
http://www.youtube.com/thecrazylawyer

DP ItalianBred , AlisonG , JAMALG

Facebook Account [email protected] , http://www.facebook.com/people/James-Richards/811372519 , & http://www.facebook.com/domainsbroker
AIM creatveidealstjr
Yahoo! creativeidealistjr , aguriani
Skype™ creativeidealistjr , StarpowerDomains

http://www.myspace.com/similiens
http://www.myspace.com/moneybully
http://twitter.com/pattysimilien

Aliases :

AlisonG , jimmyr , moneybully , aguruani , creativeidealistjr , similiens , similien3 , patty similien ,starilita similien , JamalG , Jamie , Alison Guriani , Jimmy Richards, sellthesedomains , creativeidealist , JamesTheMan.com , Evolved Domains , texandemocrat ,democrat , James N Richards , ALG , Starpower , Italian Guru ,

Has posed as Domain Broker , Lawyer , Architect & what not. , Both as male as female

Couple of emails etc.

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

http://www.starpowerdomains.com
http://www.communicatingskills.com
http://www.investwithstar.com/
http://www.texandemocrat.com

Judicial History

http://judicialsearch.wilco.org/Scr...UBCriminalSearch?action%3Dview&track%3D218177
http://dw.courts.wa.gov/index.cfm?fa...pt&flashform=0 First Name: Starlita Last Name: Similien
http://your.kingcounty.gov/dad/inmat...hJailData.aspx Last Name: Similien
http://web1.seattle.gov/courts/cpi/DefendantSummary.aspx?defNo=1401929

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

Acro & others , you all did a great job unearthing this person

Damn...lots of aliases as well as posing both as male as well as female.It may possibly be more than 1 individual too (never know) .Identity theft, impersonation etc. Good that she's banned , Hopefully other forums do the same as well & this person definitely needs to serve some time..

 

[jasdon11]

Sigh...why is it always the good looking ones who turn bad...?

 

[stevo]

Found this interesting...
Her words from her blogspot blog -




"The good, solid and often reiterated list to picking a good lawyer.


Don't pick the first name you see, a lawyer needs to be someone you can count on & not just a dollar sign.
Pick a specific category, so if in trouble for embezzling or theft, pick a lawyer who has dealt with these topics.
Be sure to research the lawyer that you have representing you, is he good in court, does he follow up, what's his track record.
When they ask for their payment, know what you are paying for & be sure it can be accounted for.
The more exposure, normally the better.
If you can afford it, find the best
Good, accreditated lawyers are the best simply because they are professional, firm & cut no corners when it comes to your well being. They are being paid to represent you. Be sure to utilize them for everything you are paying for. I personally think lawyers come from all seeds, just wading through the pool of them can be overwhelming yet follow your gut."

 

[tristanperry]

Some eye candy posted in Patty's first blog post at InvestWithStar.com

Boy, she's really let herself go recently :undecided: (Sorry, but had to be said :tongue1

http://i659.photobucket.com/albums/uu319/starpowerdomains/dispute.jpg

This is what I am dealing with.. I sold a name and the paypal contacted me and told me not to send and this..

He told someone else who is in the industry and they are telling me to send the name to the person anyways and this will go away.

My attorney told me not to send

Hmm, that link no longer works - I assume Patty is still monitoring this thread via a proxy and so deleted that image?

 

[Onward]

A few more:

http://www.realestatewebmasters.com/member.php?u=10476
http://cid-73dabd18f082f29c.profile.live.com/details/
http://s25.photobucket.com/albums/c69/similiens/
http://www.amazon.com/gp/registry/registry.html?ie=UTF8&type=wishlist&id=ASBFH5IDAWZE

 

[Donna Mahony]

I hope you guys are keeping screenshots of all of this.

 

[DomainMagnate]

wow just noticed this thread and it has gone pretty far. I'd appreciate if someone can summarize in a few sentences what's the current situation or conclusion over her.

To add a bit of my own experience I used Patty's brokering services for the last few months. It didn't result in any sale or money loss, but she likes to make promises that she never delivers.

 

[tristanperry]

wow just noticed this thread and it has gone pretty far. I'd appreciate if someone can summarize in a few sentences what's the current situation or conclusion over her.

To add a bit of my own experience I used Patty's brokering services for the last few months. It didn't result in any sale or money loss, but she likes to make promises that she never delivers.

100% scammer and fraudster. Has multiple identities, has been convicted in the past. Also has some major attention seeking disorder from the looks of it.

A good summary is at:

http://www.dnforum.com/post668-post-1755688.html

 

[PRED]

hey, and i thought i had friends here

why didnt anyone pm me this popcorn fest thread?

acro? doc com? carter? my homies! hmph

oh well Patty, if you're reading this, you still have your looks i guess

i guess i got 34 pages to get though :smilewinkgrin:

 

[tristanperry]

hey, and i thought i had friends here

why didnt anyone pm me this popcorn fest thread?

acro? doc com? carter? my homies! hmph

oh well Patty, if you're reading this, you still have your looks i guess

i guess i got 34 pages to get though :smilewinkgrin:

It it helps I mentioned how quite a few good/reputable domainers are banned from NamePros.com - didn't mention you specifically but had you in mind :lol:

And enjoy the reading, it's a good one. The 'norm' is about an hour to get through the entire thing. :tongue1:

 

[Sonny Banks]

hey, and i thought i had friends here

why didnt anyone pm me this popcorn fest thread?

acro? doc com? carter? my homies! hmph

oh well Patty, if you're reading this, you still have your looks i guess

i guess i got 34 pages to get though :smilewinkgrin:

Take some beers and start from page 1

 

[Gerry]

hey, and i thought i had friends here

why didnt anyone pm me this popcorn fest thread?

acro? doc com? carter? my homies! hmph

oh well Patty, if you're reading this, you still have your looks i guess

i guess i got 34 pages to get though :smilewinkgrin:

Dude, all of like...all 34 pages happened in, like...10 minutes or so.

 

[DomainMagnate]

100% scammer and fraudster. Has multiple identities, has been convicted in the past. Also has some major attention seeking disorder from the looks of it.

A good summary is at:

http://www.dnforum.com/post668-post-1755688.html

Thanks! You saved me a couple hours there
Who are some other "reputable" domainers that got banned lately?