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Old 11 July 2014, 08:02 PM   #31
roadsterdoc
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Chances are good that it will be pawned, traded or sold. If you made a police report and the serial number was entered in their database, it will show up eventually. By law, pawn shops in TX must run serial numbers through the police. Good luck. If I see it for sale on Craigslist, etc I will notify you.


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Old 12 July 2014, 01:20 PM   #32
Vishy26
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You should have posted only once after the check was cleared.
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Old 9 January 2015, 08:30 AM   #33
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UPDATE:
I've been contacted by 3 different people these guys have pulled the same scam on. The guy occasionally goes by Jay Dillon or Ja Dillon as well. Had a gentleman call me today that they had tried shipping a package to his home, and did confirm it is the same guy that is pictured in the ID. Trying to get in touch with Houston PD again, but haven't had a ton of luck there, so I guess this is the next best thing.

Here is Jermaine Dillon's current contact information just in case he tries this again from his actual number & email address.

713-384-8032
jaydillon85@yahoo.com
Instagram Page: http://instagram.com/mr_signature/
Current address according to court documents: 10919 FONDREN, HOUSTON, TEXAS, 77096
Link to recent arrest: Arrest Records Jermaine Dillon

He frequents the Alameda Skate 10750 Alameda Genoa RD, Houston, Texas, 77034

He is also employed at MRC Communications.

Also, I had originally forgotten to post, but the email Candace Dillon gave me is: D.candice1668@yahoo.com
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Old 9 January 2015, 10:10 AM   #34
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You should never accept any type of check unless you can wait for 10 business days for it to clear.

Sorry for your loss hope you are made right.
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Old 9 January 2015, 10:14 AM   #35
bdex75
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Stolen rolex submariner - stolen by jermaine nicholas dillon & candice dillon

How has someone not just paid someone to pay this guy a "visit" on his way out of work one day?

I had my identity stolen via a fake license, day long, smash and grab type crime. But this clown is doing stuff under his own name and geography and is getting away with it over and over again??? And the police do not care??? Something is wrong here.


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Old 21 January 2015, 08:57 PM   #36
djemmtee
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Bank wire is probably the best way to get verified funds. If you don't want someone to have your account number, then set up a secondary one.


Sorry to hear that you were scammed.
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Old 25 January 2015, 07:28 AM   #37
LAFlyer
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My license is a 10-year issue
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Old 26 January 2015, 01:08 AM   #38
jandr272
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Quote:
Originally Posted by bdex75 View Post
How has someone not just paid someone to pay this guy a "visit" on his way out of work one day?

I had my identity stolen via a fake license, day long, smash and grab type crime. But this clown is doing stuff under his own name and geography and is getting away with it over and over again??? And the police do not care??? Something is wrong here.


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Especially in Texas! If somebody stole a few hundred from me it would be a personal visit, let alone nearly ten grand.

Call his employer and work your way up their management chain. Call him directly. Email him. Call cops in his district over and over until their is movement on the case. This is grand theft and a felony, I can't see why detectives wouldn't want this collar. Call the FBI, who has jurisdiction over Internet crimes. Call the state investigators in your state and Texas too. Call the news in the city where he lives. Email the mayor and city council members where he lives.

Personally, I would go visit him and demand my watch back. I would make sure I'm armed. That much money deserves resolution.
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Old 4 May 2015, 07:25 AM   #39
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?????? Any results

I was searching thru old posts and wondered if this ever got resolved. Seems like a simple case if someone cares locally. No????
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Old 4 May 2015, 09:03 AM   #40
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Quote:
Originally Posted by jandr272 View Post
Especially in Texas! If somebody stole a few hundred from me it would be a personal visit, let alone nearly ten grand.

Call his employer and work your way up their management chain. Call him directly. Email him. Call cops in his district over and over until their is movement on the case. This is grand theft and a felony, I can't see why detectives wouldn't want this collar. Call the FBI, who has jurisdiction over Internet crimes. Call the state investigators in your state and Texas too. Call the news in the city where he lives. Email the mayor and city council members where he lives.

Personally, I would go visit him and demand my watch back. I would make sure I'm armed. That much money deserves resolution.
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Old 6 May 2015, 01:07 AM   #41
Rich Mickol
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What's up with Law Enforcement? Why aren't they on this ?
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Old 6 May 2015, 02:23 AM   #42
hunterp27
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It's infuriating when someone has done all the legwork for the police and they don't go run this to ground. Maybe the OP got his watch back or his money back and that solved it????
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