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  #1  
Old 04-20-2012, 11:59 AM
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ChrisN ChrisN is offline
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Greenzap Scam

What happened to the Greenzap thread? It had all the links to the court records for Damon....



Last edited by Administrator : 02-05-2014 at 08:16 AM.
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  #2  
Old 04-20-2012, 12:09 PM
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mumbles mumbles is offline
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Re: Where Did The Greenzap Thread Go?

uh-oh. we lost another thread.



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  #3  
Old 04-20-2012, 12:40 PM
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Re: Where Did The Greenzap Thread Go?

One of the single largest threads on this board. Years of posts - 297 pages long....

BAM - GONE.

Here is where it was.
http://www.scam.com/showthread.php?t=2190&page=297

The funny thing is that it was finally coming to a close with the founder of the scam behind bars charged with something like 50 felonies....

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  #4  
Old 04-20-2012, 11:42 PM
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mumbles mumbles is offline
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Re: Where Did The Greenzap Thread Go?

By John Langeler
FOX 5 San Diego Reporter
6:50 p.m. PST, February 11, 2011

SAN DIEGO --San Diego Sheriff's deputies arrested a Solana Beach man Friday on accusations he wrote four bad rent checks equaling $15,000 in Solana Beach.

Investigators said they may have stumbled onto an elaborate financial scheme spanning two states and an untold amount of money.

"We've developed information that leads to additional financial crimes," said Sgt. Mark Varnau of the San Diego Sheriff's Department. "(This) appears to be a pretty elaborate scheme of fraudulent behavior."


Damon Westmoreland, 39, was renting two North County properties, apartments in Solana Beach and Cardiff. A deputy was investigating the fraudulent rent checks in Solana Beach when the second address came up. Walls of that address were covered in writing, possible evidence of a financial scheme.

Investigators said he may be running a Nevada corporation illegally as well, using a front person to open it, illegally getting PayPal checks through the corporation and taking money out of the business just before shutting it down.

On Friday, detectives seized computers, books and other documents Friday. Westmoreland is in a Vista jail and his only form of identification was an Aruban passport with his picture stapled on.

An online search brought up a variety of other alleged scams related to Westmoreland including evidence of online startup companies that customers and federal authorities said ripped off thousands of people. Old San Diego County documents also indicate he owed thousands of dollars in back taxes.

When asked if this case was going to get bigger, Sgt. Varnau said, "Don't know. We certainly expect it to grow."

Sgt. Varnau said other authorities may get involved in the investigation.



http://www.fox5sandiego.com/news/ksw...,4453391.story


Last edited by mumbles : 04-21-2012 at 11:34 AM.
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  #5  
Old 04-20-2012, 11:46 PM
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mumbles mumbles is offline
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Re: Where Did The Greenzap Thread Go?

Additional Complaint Information

this company's products/services. They indicate that what's being advertised on the company's website is not what the consumers are getting. Consumers are paying the $100 to become a Gold member with the assumption that the $100 will be useable as cash. Consumers also believe the money they get from referring others to the company will be in the form of cash. However, the $100 and the referral money is actually turned into "webcash" that consumers are supposedly able to make online purchases from specific vendors. There has also been allegations that the vendors listed to participate in the "webcash" program have no affiliation with Greenzap and are not accepting these types of payments. Consumers have been experiencing difficulty in accessing accounts, contacting the company or obtaining refunds.


http://www.bbb.org/san-diego/busines...go-ca-20007693

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  #6  
Old 04-21-2012, 08:48 AM
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techie techie is offline
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Re: Where Did The Greenzap Thread Go?

ChrisN, this might be one of techie's last postings. If you want to know what happened to the whole thread of damon westmoreland and greenzap then send me a internal scam.com PM. I was telling TP just yesterday about things and what would result on scam.com....................Love you all, but got to go soon!

Name: Chris Till
Age: 20

Location: Ashford Kent
URL: http://www.fiatboo.co.uk
Email: ct_moses@hotmail.com

Jayne M Till Peter J Sargeant Dawn Collins Peter Ja Sargeant


Last edited by techie : 04-23-2012 at 02:18 AM. Reason: Mumbles Mumbles, techie know bout your past! Chris Till aka ReadyFreddy Ashford Kent aka MorethanTraffic.com
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  #7  
Old 04-30-2012, 10:00 AM
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ChrisN ChrisN is offline
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Re: Where Did The Greenzap Thread Go?

Thanks Techie... Got your message and it makes sense... I never really got into all the back room dealings that go on around here.

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  #8  
Old 05-28-2012, 12:05 PM
DiegoJuke DiegoJuke is offline
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Re: Where Did The Greenzap Thread Go?

Poor unhappy Damon Westmoreland. The lifetime criminal is upset with the overcrowded conditions of his current home - the San Diego Country Jail in Vista, CA. Of all 5,000 county inmates, somehow Damon became their collective voice. I can imagine Damon putting together a civil suit and/or demanding an acquittal due to cruel and unusual punishment. He just laid the groundwork by appearing in a San Diego newspaper. That scamming piece of filth is always working on some angle or another. In reality, however, Damon's a lot better off with limited exposure to the general population. He has already burned several bridges in the joint. His well being may be in danger. He'd probably be better off in solitary confinement!

http://www.4sd.signonsandiego.com/ne...page=2#article

Selected Text:
The county grand jury also recently reported that the jails were secure, well-managed and in good condition, Brown said.


Not all inmates agree.
Damon Westmoreland, 40, said conditions have deteriorated at the Vista jail and the George Bailey Detention Facility in Otay Mesa, where he served time before and after Oct. 1. He said the jails are crowded and understaffed, and as a result the inmates get less time out of their cells each day.


“Now that it’s more crowded, we just sit in a box for 22 hours,” said Westmoreland, who is awaiting trial on charges related to forging and depositing fraudulent checks.


Before the realignment law, he said, he was allowed to spend time in a day room for about five hours a day. After realignment, that time was cut to about 2˝ hours.

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  #9  
Old 06-05-2012, 07:36 AM
DiegoJuke DiegoJuke is offline
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Re: Where Did The Greenzap Thread Go?

What happened to Damon Westmoreland in court yesterday? He is no longer eligible for bail and most of the chargers have disappeared from the Vista Jail site, yet he has not been sentenced. I cannot figure out how to access ongoing case information. As of current:

Case #ArrChgCode SectionCode DescriptionCL*CourtCourt DateTimeROC*Bail Amount
CN288199 21487(A) PCG/THFT:$/LABOR/PROP $950+FNC507/02/201213:30PHS0
CN288199 22487(A) PCG/THFT:$/LABOR/PROP $950+FNC507/02/201213:30PHS0
CN288199 25530.5(A) PCGET CREDIT/ETC OTHER'S IDFNC507/02/201213:30PHS0
CN288199 225470(D) PCFALSE CHECK/RECS/CERT/ETCFNC507/02/201213:30PHS0
CN288199 226470(D) PCFALSE CHECK/RECS/CERT/ETCFNC507/02/201213:30PHS0
SCN302960 12182(A)(1) PCCONSPIRACY:COMMIT CRIMEFNC507/02/201213:30PHS

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  #10  
Old 07-03-2012, 08:00 AM
DiegoJuke DiegoJuke is offline
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Re: Where Did The Greenzap Thread Go?

Looks like Damon Westmoreland had a date in court yesterday. According to the following link, he has been sentenced to state prison. How long? Can't tell. It appears he will remain at the Vista jail until 6 more charges have been wrapped up. The same 6 as listed above. His next court date is Aug 16. He remains ineligible for bail. Damon is finally going to rot in the state pen. We've all been waiting for this day for many years. If anybody is able to determine Damon's exact sentence, please post it here. I wonder what kind of jailhouse ponzis he'll be cooking up. Cash being illegal in prison, perhaps Damon finally found the perfect home for Web-Cash. Let's hope be brings enough to pay for a few smokes and some vasoline. Damon's gonna need where he's going. He's about to be Zapped in the Mazumah!

Happy Zapping!

http://apps.sdsheriff.net/wij/WijALi...&FirstName=dam

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  #11  
Old 08-17-2012, 12:40 AM
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Re: Where Did The Greenzap Thread Go?

http://img288.imagevenue.com/img.php..._122_349lo.jpg

August 16 court date...................sorry techie busy, apologise for late feed.



Has not been sentenced yet........................Updates on Socallawyer blog or signup with Pacer, the US Government Info site, which is cheap to get legal docs...............bye, bye, pumpkin pie sounds good to eat with soyamilk.


Last edited by techie : 08-17-2012 at 12:49 AM.
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  #12  
Old 08-20-2012, 04:47 AM
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Re: Where Did The Greenzap Thread Go?

http://www.findagrave.com/cgi-bin/fg...&PIpi=29714961

True Grandfather? Yes.............
son = a son, Charles Damon Westmoreland, Jr. from Mesquite, Texas Age= 53) Dallas, TX
Mesquite, TX
Garland, TX

Sure looks like the Greenzapper!

(techie removed photo of Grandpapi of Scammer Westmoreland, as honorable man rolling in grave due to this ingrate grandson not his fault)

Death: Feb. 28, 2004
Fayetteville
Washington County
Arkansas

Yes.......techie recall Damon lived in Fayetteville, same as did Linda (the other Linda) Carol Whitney, same exact city............

And Richard Boyce pondered why Damon would go to Mesquite, Texas, way back in those days.....................go see daddy, no?

Damon's Status: Sentenced?: Yes, State Prison.


http://www.corporationwiki.com/California/San-Diego/joseph-mcghee/45967664.aspx

----------------------------------------

Now's a different date and a different home for the Greenzapper Westmoreland, no more in the San Diego Jail.......................Thank you Vineline......................for your update.........

Who's in Jail San Diego:

http://apps.sdsheriff.net/wij/WijALi...irstName=damon

http://www.sdsheriff.net/

WHO IS IN JAIL - INMATE BY NAME
Information is current as of last update: The person you are searching for is not in our custody!

The data contained in this web site should not be relied upon for any type of legal action.

New Search or click on your Internet browser's BACK button
Number of Records Found: 0

ohhhhhhhhhhh, who would want this problem in their home now??? No more in the Jail, rather transferred to where?


8/20/2012

This e-mail is to inform you that DAMON WESTMORELAND has been transferred from the San Diego County Sheriff's Office to the California Institution for Men. The transfer took place on 8/20/2012. As a result, you will no longer receive notifications concerning this offender under your current registration with VINE. For more information, contact the former holding facility. The telephone number to this facility is (619)531-3200.

This notification is sponsored by the California State VINE Service. It is our hope that this information has been helpful to you.

Thank you,

The VINE Service


Last edited by techie : 08-21-2012 at 12:30 AM. Reason: Rot in Hell Damon Westmoreland & business partner Joseph McGhee
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  #13  
Old 08-21-2012, 07:25 AM
DiegoJuke DiegoJuke is offline
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Re: Where Did The Greenzap Thread Go?

Thanks for the updates, techie. Good to see you around. Chino, YES! That's a pretty fitting place for DW. Ol' Damon better sleep on his back. He'll be rotting with the likes of Jesus Quintana. 8 year olds, Dude. As always, techie, thank you for the plethora of dependable information. You've always been a most resourceful detractor of Damon Westmoreland and his kind... Cowards, Weaklings, Bums!

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  #14  
Old 08-30-2012, 02:18 AM
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techie techie is offline
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Re: Where Did The Greenzap Thread Go?

You are most dearly welcomed for all that this person had you suffer all those years Diego. Yours is the reward along with techie's to see this man in his right place. Only know that overcrowded prisons might have him stay less than he might otherwise require for a reform. I do not know how many years his new wife will need to wait for him to be released, for I have not asked her nor Lavon, yet techie think that it will be many years without and knowing many die in prison, a fate he would need to gamble upon.

http://inmatelocator.cdcr.ca.gov/search.aspx

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Last edited by techie : 08-30-2012 at 02:24 AM.
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  #15  
Old 10-01-2013, 07:58 AM
DiegoJuke DiegoJuke is offline
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Re: Where Did The Greenzap Thread Go?

http://inmatelocator.cdcr.ca.gov/

According to the California Inmate Locator, Damon Westmoreland is no longer locked up behind bars. That was a pretty short prison term considering the depth of DW's crimes. Or perhaps he didn't leave the facility in an upright position...? Does anybody have any information on this master criminal?

I hate to see him roaming the streets and the internet. If he has truly been released, you can safely bet he is already launching his next Ponzi scam or bank fraud racket. We need to get back on trail of Damon Erin Westmoreland.

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  #16  
Old 02-04-2014, 07:14 AM
lunchlady lunchlady is offline
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Re: Where Did The Greenzap Thread Go?

Interesting that even by his inmate # he has disappeared.

If he was out this quick that would be the travesty of travesty's.


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