Anyone Know Dan Casillo in Jamaica NY????

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Old Sep 19, 2007 | 11:52 AM
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Anyone Know Dan Casillo in Jamaica NY????

Hey guys,
I got ripped off by this ***** by buying an F4i Frame....

Short story: The guy has perfect feedback on ebay, he lives 1 1/2 hrs from me and has a clean F4i frame on ebay. I buy the frame send him a money order. 2 weeks go by, I look at the ebay auction and he isn't a registered user and has a ton of negative feed back all left in the week following my auction. Turns out he listed a ton of bike parts at once and then took everyones money.

This is all i got on him:

Dan Casillo
160 32 88th St.
Jamaica NY 11414

Jacobscavernster@Gmail.com

I am going to try and take him to small claims court, I just would rather not have to deal with all of it.

Any help would be great.
Thanks
Russ

Last edited by Stover954rr; Sep 19, 2007 at 11:55 AM.
Old Sep 19, 2007 | 11:56 AM
  #2  
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Re: Anyone Know Dan Casillo in Jamaica NY????

Id break his legs it would be worth the drive
Old Sep 19, 2007 | 12:42 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

that absolutely sux.......how much did he rip u off for?

thats why only like to buy from power sellers or from people with VERY high feedback and long history....
Old Sep 19, 2007 | 12:42 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

if thats the case then all the info that u have on him is prolly fake....
Old Sep 19, 2007 | 12:58 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

Originally Posted by Stover954rr
Hey guys,
I got ripped off by this ***** by buying an F4i Frame....

Short story: The guy has perfect feedback on ebay, he lives 1 1/2 hrs from me and has a clean F4i frame on ebay. I buy the frame send him a money order. 2 weeks go by, I look at the ebay auction and he isn't a registered user and has a ton of negative feed back all left in the week following my auction. Turns out he listed a ton of bike parts at once and then took everyones money.

This is all i got on him:

Dan Casillo
160 32 88th St.
Jamaica NY 11414

Jacobscavernster@Gmail.com

I am going to try and take him to small claims court, I just would rather not have to deal with all of it.

Any help would be great.
Thanks
Russ

I looked him up for fun... it was fun...


its the name, last known whereabouts, relatives names...

check out number 26... could be him but I doubt it...

good luck...

try www.intelius.com... it's scary... and do your own name for fun... it's really scary...

16 DEBORAH A CASILLO (Age: 43) CORAM, NY DEBORAH A CASILLo
17 DOMENICA CASILLO (Age: 89) BAY SHORE, NY
BROOKSVILLE, FL
COPIAGUE, NY
SPRING HILL, FL DOMENICA CASILLO
18 DOMENICK A CASILLO (Age: 63) ASHAROKEN, NY
KINGS PARK, NY
FARMINGDALE, NY
BRONX, NY
FORT SALONGA, NY
LOS ANGELES, CA
NORTHPORT, NY DOMENICK A CASILLO
DOMINICK A CASILLO
DONALD J CASILLO
19 DIANE G CASILLO (Age: 55) SAUGERTIES, NY
MESA, AZ
COPIAGUE, NY DIANE G CASILLO
DAWN M CASILLO
DAVID F CASILLO
20 DANNETTE L CASILLO FARNHAM, NY DANNETTE L CASILLO
NAMEPHONEADDRESSPREVIOUS CITIESRELATIVES 21 DAVID CASILLO NEW YORK, NY DAVID CASILLO
22 DOMENICA CASILLO (Age: 89) NEWHYDE PARK, NY DOMENICA CASILLO View Details
23 DAVID CASILLO WHITESTONE, NY DAVID CASILLO View Details
24 DIANNE T CASILLO (Age: 58) NEW YORK, NY
MENDHAM, NJ
PLANO, TX
DALLAS, TX
ALLEN, TX DIANNE T CASILLO
DIANE K CASILLO View Details
25 DORIS M CASILLO ALDEN, NY DORIS M CASILLO View Details
26 D CASILLO JAMAICA, NY
View Details
27 DOMINICK CASILLO OZONE PARK, NY DOMINICK CASILLO View Details
28 DAVID CASILLO RONKONKOMA, NY DAVID CASILLO View Details
29 DOMINICK M CASILLO ELMONT, NY DOMINICK M CASILLO View Details
Old Sep 19, 2007 | 01:11 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

[QUOTE=Starboyz.Marc;2948411]
try www.intelius.com... it's scary... and do your own name for fun... it's really scary...]

Holy ****...it listed every city I lived in and my age....
Old Sep 19, 2007 | 01:30 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

[quote=JoeR1;2948423]
Originally Posted by Starboyz.Marc
try www.intelius.com... it's scary... and do your own name for fun... it's really scary...]

Holy ****...it listed every city I lived in and my age....
the internet is still a very dangerous tool my friend...

it's all about clearance...
Old Sep 19, 2007 | 04:22 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

Wow. They got everything on there.
Old Sep 19, 2007 | 04:38 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

Originally Posted by SliverR6
Wow. They got everything on there.
you should see the ones I use at work, it does a phoenetic search of what the person's name might sound like if you can't spell it... you say it in a microphone and it give you options (age, ethnicity....) that one even tells you when they paid their last cell phone bill and the number...

Nobody is safe anymore... that Dan Casillo guy is probly someone else using the info...
Old Sep 19, 2007 | 08:02 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

Originally Posted by Juar3z
if thats the case then all the info that u have on him is prolly fake....
The phone # was, however I know the rest needs to be real, or damn close because that is all the info from the money order, and I had delivery confirmation. So I have tons of proof if I take him to court.


he only got me for $600, but still its even more frustrating because he is so close.

Thanks for the intellus link I appreciate the help.

~Russ
Old Sep 19, 2007 | 08:05 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

[QUOTE=JoeR1;2948423]
Originally Posted by Starboyz.Marc
try www.intelius.com... it's scary... and do your own name for fun... it's really scary...]

Holy ****...it listed every city I lived in and my age....
How did you use it? It keeps asking me to pay
Old Sep 19, 2007 | 08:09 PM
  #12  
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Re: Anyone Know Dan Casillo in Jamaica NY????

I just put in my name and it turned up like 4 people and one had all 4 cities I had lived in and my relatives, but for more info I'd have to pay...
Old Sep 19, 2007 | 08:45 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

i would say 600 is worth an 1 1/2 drive to get my own delivery confirmation........
Old Sep 19, 2007 | 09:16 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

i would have just picked it up from the beginning...an hour and a half ride is cheaper then shipping...
Old Sep 19, 2007 | 10:36 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

i fukin hate that ****! i got taken for $650 on a frame i sold and the guy lives in north Carolina and i live in connecticut, but im still gonna make the long trip down south to break someones jaw. he fuked with the wrong person...the money is the least of my worries...its the principal now bitch!! point of story... im gonna drive 15 hrs for my revenge ...then you better def drive 1 1/2 hrs to do the same...
Old Sep 19, 2007 | 10:46 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

Take a trip to the hood and get your money back or bust his ***.
Old Sep 19, 2007 | 10:47 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

lmao why the **** would u pay for it by money order n not go pick it up lol well ifits up to 200 ebay refunds but im sure its not lol sucks dick bro
Old Sep 19, 2007 | 10:48 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

Let me rephrase that - its not the hood - its Howard Beach. It said Jamaica but I mapquested it and it came up as Howard Beach.
Old Sep 19, 2007 | 11:37 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

Originally Posted by JoeR1
i would have just picked it up from the beginning...an hour and a half ride is cheaper then shipping...
At the time I lived 8 hrs from him, I just moved back down to within the 1 1/2 hr drive... I am not that much of a shmuck
Old Sep 24, 2007 | 03:51 PM
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Re: Anyone Know Dan Casillo in Jamaica NY????

No one from his area?
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