I'm posting this AGAIN, because another fellow member just got ripped off by this *******. This ******* either acts like a buyer or a seller. He shorted me payment of a W208 AMG KIT and now he has NOT sent parts out to another member who has already sent him a cashier's check. This is the *******'s info:

EVIS PANAOU
4 FUCHIA LANE.
HICKSVILLE, NY 11801
(516) 721 3819

I showed up at this address this past Thanksgiving and called this **** out. The **** got scared and refused to even pick up the phone after he hung on me the first time. This **** needs his a$$ kicked in.

Anyways, bottom line, DO NOT do any business with this ****SUCKER.

 

wait, let me ge this straight, you went to his house.....and did not recieve your money back!? Why didn't you call the police or just beat his face in with a bat?

 

We should all inflict bodily injury to this schmuck but instead, I think that I'll use his info to subscribe him to every magazine and publication on earth.... :v

 

Hey Al, where have you been! Anyways, isn't there something that you can do? Maybe involve the police. I heard that he also uses different screen names too.

 

He has posted most commonly under the screen name AMG1C32, but maybe C32Black as well. Email addresses that he has used on this forum that I know of so far include amg1c32@aol.com, storemax1@yahoo.com, and bmwm325i@aol.com. He has also passed off a variation of the name mentioned above - Evan Panov - and a different phone number - 516-322-5768. I think NY forum members should consider setting up an "event" at his home.

I also found this very interesting: http://www.ripoffreport.com/reports/ripoff69217.htm

 

i am sorry i rather not setup with paypal it is too much of a hassel wating for them to verify the account and then everytime we collect money it cost money to collect. if u wish i still have them if not i will try to sell them locally

-----Original Message-----
From: evan panaov [mailto:storemax1@yahoo.com]
Sent: Tuesday, January 18, 2005 10:03 AM
To:
Subject: RE: CLK430 Fog Light


i was looking into paypal and it cost money to accpet money and i would rather not use paypal. if u wish my all means send me a personal check and the lights will go out to you asap. the check is 100% safe i send and only use checks because they are 100% traceable.

" I wrote:
ok - let me know when you have Paypal set up.

thanks,
Jeff
-----Original Message-----
From: evan panaov [mailto:storemax1@yahoo.com]
Sent: Monday, January 17, 2005 5:25 PM
To:
Subject: RE: CLK430 Fog Light


my name is evan panaou
if u wish u can give me a call at 5163225768

"I wrote:
I can't locate your screen name on the forum or any posts with your Screen Name. Mr. Panaov, or is it Panou, or is it Panaou (so far I see it spelled 3 ways in this email) ? I hate to say it but I am a bit suspicious that you are not who you say you are.

Paypal only takes 5 minutes to set up and I can have your money to you quickly. Please go to this site www.paypal.com I will not send check or money order at this time.

Thanks,
Jeff
-----Original Message-----
From: evan panaov [mailto:storemax1@yahoo.com]
Sent: Monday, January 17, 2005 11:48 AM
To:
Subject: RE: CLK430 Fog Light


yes i do still have them here when ur ready to send the money please send it to

evan panou
p.o. box 516
oyster bay ny 11771

im moving this week thanks so much

"I wrote:
Evan -

Do you still have your fog lights to sell? Please let me know and I will get the money out asap.

thanks,
Jeff
-----Original Message-----
From: evan panaov [mailto:storemax1@yahoo.com]
Sent: Sunday, January 09, 2005 2:56 AM
To:
Subject: RE: CLK430 Fog Light


i am a member on mbforum it is peachc32 let me know thanks


Ok - I'll take them for $120 shipped. are you a MBforum vendor? What is your screen name. Sorry I don't want to send a check to just anyone without seeing that you have a history on there. Also, please reply to this email at ME!!@yahoo.com I will be away from the office for the rest of the day and that is my home email.

Thanks!
Jeff
-----Original Message-----
From: evan panaov [mailto:storemax1@yahoo.com]
Sent: Thursday, January 06, 2005 6:36 PM
To:
Subject: RE: CLK430 Fog Light


IF U WISH I CAN SELL THEM TO U FOR 120.00 SHIPPED

"I wrote:
$175 is a little high for 2 USED fog lights. I have found them for $110 shipped. If you'd like to try and beat that feel free. If not, thank you for taking the time to reply.

Thanks,
Jeff
-----Original Message-----
From: evan panaov [mailto:storemax1@yahoo.com]
Sent: Tuesday, January 04, 2005 4:47 PM
To:
Subject: RE: CLK430 Fog Light


yes that is for both i can accpet check or money order sorry i am not setup for paypal

evan panaou
4 fuchia lane
hicksville, ny 11801

"I wrote:
Is this for both lights?

Do you take Paypal?

-----Original Message-----
From: evan panaov [mailto:storemax1@yahoo.com]
Sent: Tuesday, January 04, 2005 4:26 PM
To:
Subject: Re: CLK430 Fog Light


175.00 shipped

"I wrote:
I am interested in the Drivers side Fog if you are willing to get rid of just 1. If not I may take both if the price is right. Let me know.

Thanks in advance,

 

That being said... does anyone have a foglight???

 

that's the guy...

I am so fired up right now!

 

Thanks for the heads up Blake.. I almost got rip off by user c32black also. Maybe the email address he provided below may help. Thanks

"ok send me a invoice for 370.00 via paypal to cardealz1@yahoo.com"

 

I think that MBWorld should assist if a person is consistantly abusing the forums to scam long time dedicated members. Do the mods have IPs on this guys log ons? Are they consistant? Can you identify his ISP and report the frauds to them. They could take him offline. If you can get his work IP, you can contact their HR dept., get him canned and charges filed for the use of company equipment and services to commit fraud. That's how you hurt them. Not with a bat.

Thanks for the heads up guys!

 

I can't believe that!! check this out...
if u wish u can send me postal money order check or bank check to

evan panaou
4 fuchia lane
hicksville, ny 11801

once i recieve it i will send them out to u thanks

<@sbcglobal.net> wrote:
well.... what about $150 shipped? how i make payment?
Walter G

evan panaov <storemax1@yahoo.com> wrote:
yes correct the if u wish to purchase 175.00 shipped

<@sbcglobal.net> wrote:
hi, are you still selling the lights, i just need the fog lights, i believe this are "clear OEM for lights"... please let me know. is for Mercedes C240 '04
thanks
Walter G


--------------------------------------------------------------------------------
Do you Yahoo!?
Yahoo! Mail - now with 250MB free storage. Learn more.
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

this guy almost catch me.... is any police or (highway patrol) can help us? police to get this guy, highway patrol to stop to follow mercedes at high speed i just drive at 80 MPH !!! am i ?

 

Bump ^

 

I can provide this information since I "might" work at a Internet provider...but I can't follow up because of my job...someone can run with this.

Here is his IP...

208.29.211.67

and carrier/org....

OrgName: David Lerner Assoc Inc
OrgID: DLA-25
Address: 477 Jericho Tpke
City: Syosset
StateProv: NY
PostalCode: 11791
Country: US

Oh and administrator for /29 IP block...

OrgTechHandle: TMC34-ARIN
OrgTechName: McDonoughy, Tim
OrgTechPhone: +1-516-921-4200
OrgTechEmail: tmcdonoughy@hotmail.com

 

at one point i noticed this guy was trying to re-sell the sideskirts/amg kit that he got from clkal and knowing what he did with al, i emailed him about the kit and played along. im from ny and hes from ny also so i figured id go meet him and pick the stuff and confront him and see what he has to say. after a few more emails back and forth we agreed on a price and he asked me to send payment. i was like nah dude, dont worry, youre in long island im in the city i can be to you in 30-45 minutes. after that email i got one back saying that the kit was no longer available. sure it wasnt.

clkal, is this the same guy after you blasted him in a thread that was threatening you and talking **** saying that he and his family had a "garbage disposal company" and implying that his family had mob hookups. lol. what a fukin clown. ill **** all over this guy.

 

btw, he was using this email when i was dealing with him:

BmwM325is@aol.com

 

Yup....the above e-mail addy was the one he was using w/ me. Funny thing is, after all those online boasts about being "hooked-up", he sure was a chicken **** when I went to go see his ***. LOL. All I told his was that "I'm in NY...let's settle this thing in person" and after that , guess what? No more picking up his phone..LOL.

Wonder what we can do , now that we have his IP addy?? Since I'm not a comp. tech, someone would have to "suggest" something for me to do........

 

I'd start here...see if this guy can help


OrgTechName: McDonoughy, Tim
OrgTechPhone: +1-516-921-4200
OrgTechEmail: tmcdonoughy@hotmail.com

 

Luckily I beat him to the punch and stopped payment on the money order before he cashed it. Whew! This ****er needs to be stopped.

 

The nerve of this guy. After being MIA the past few days, he now emails a response to my threat to report him to the police:
---
what are you saying your bumper will be going out today. no later then today. let me know when u recieve it what is yoru # again i need to give to the shipping company
---
To which I respond:
---
I already know your history of scamming and have cancelled the money
order. It is very convenient that you have disappeared the past
couple of days. Keep the bumper.

 

good job! i think i'm going to contact him and purchase something w/ a fraudulent paypal acct...... cuz i'm kinda bored today....LOL

 

Don't even stoop to his level.

 

Why are you guys making this so complicated? The guy is obviously reading this forum and probably won't show for a while. Just report him to the FBI or local police, show them all of the evidence, and get him arrested.

 

Fu*k this motherfu*ker up. www.fbi.gov

 

internet fraud a big no no...

also, when there's people saying "check or money order only" it's obvious he/she may be a fraud.

 

al your a bit** still crying? damn man u the biggest fu**in liar i ever seen. by the way u ripped me off by sending me 2 of the same and diffrent color side skirts a front bumper that looked like u ran it over before u sent it to me. and u have the never to say u came to my house lol when. listen get over ur 50.00 buddy u ripped me off. i still have the bumper because its **** u want it back u baby.