C-Class (W203) 2001-2007, C160, C180, C200, C220, C230, C240, C270, C280, C300, C320, C230K, C350, Coupe

Does anyone know dnasty8305 in person?

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Old Nov 19, 2007 | 09:44 AM
  #26  
ctC230K's Avatar
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excites your girlfriend
Originally Posted by andy_meng1024
Yes I have his information and still trying to reach him. What should I do to report a mail fraud? What do I need to tell the police? Thanks.
I would suggest contacting both your local police and the police in the town where the money was sent. To report mail fraud just read here http://www.usps.com/postalinspectors/fraud/
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Old Nov 19, 2007 | 09:46 AM
  #27  
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excites your girlfriend
https://postalinspectors.uspis.gov/f...Complaint.aspx

Mail Fraud Complaint
The form below allows you to send a complaint to the U.S. Postal Inspection Service if you suspect you are a victim of mail fraud. Reporting identity theft on-line is a separate form.

Although the Inspection Service cannot resolve routine business disputes between companies and their customers, it can act against a company or individual if there is a pattern of activity suggesting a potential scheme to defraud. Completion of this form is voluntary, but the more information that you enter, the better the Inspection Service may be able to help.

Please note we may share the information you provide with other agencies when a possible violation concerns their jurisdiction. Read the Contact Us page for more information.

If this is an urgent matter, immediately contact your nearest law enforcement agency. You may also go to the Federal Trade Commission site for more information.
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Old Nov 19, 2007 | 04:59 PM
  #28  
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Originally Posted by ctC230K
I would suggest contacting both your local police and the police in the town where the money was sent. To report mail fraud just read here http://www.usps.com/postalinspectors/fraud/
Thank you for providing the link. I sent out the complaint already and hopefully they can find him and kick his *** for me.
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Old Dec 7, 2007 | 09:40 PM
  #29  
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Andy,

Any developments?
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Old Dec 7, 2007 | 10:46 PM
  #30  
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Originally Posted by C24owner
Andy,

Any developments?
No...still can't find him...I reported but no one has contact me for further info or anything yet...
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Old Dec 7, 2007 | 11:20 PM
  #31  
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Originally Posted by andy_meng1024
No...still can't find him...I reported but no one has contact me for further info or anything yet...
Damn, that really sucks man. Have you contacted the police in MA, not sure that they may be of any help.
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Old Dec 8, 2007 | 04:01 AM
  #32  
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STILL!!! damn dude, sorry.


i was following this story but figured he got behind on mailing it out.


sorry to hear man, good luck on gettin your end


ALi
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Old Dec 8, 2007 | 04:16 AM
  #33  
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that really sucks, this also happened to me before on this forum, I bought a set of BIX from E320kieser, but I don't think he ever come back to this forum since I paid him. Good thing is that I pay with paypal, so I did get my money back, but that's like 2 months later.
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Old Dec 8, 2007 | 08:47 AM
  #34  
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excites your girlfriend
wow, sucks. maybe he got MRSA and died lol.
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Old Dec 9, 2007 | 11:47 AM
  #35  
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that guy was always shady tho i remember asking him bout the springs and it would take him like literally weeks just to answer my questions
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Old Dec 9, 2007 | 01:00 PM
  #36  
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Was he from Nigeria, I had some of those on Ebay. What a pain. Just make sure to check your account when paid. They sent me a fake Paypal e-mail that looked just like the ones you get when someone pays. So I almost rushed out to ship. Then something wasn't right with the e-mail. So I logged on to my account, and sure enough it was fake.
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Old Dec 9, 2007 | 01:45 PM
  #37  
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It's amazing to me that people will commit a felony to get $300 bucks in their pocket. If prosecuted he could do a couple years, but these days, it's easier to
see a kid proscuted for stealing a candy bar, than someone who steals thousands through fraud schemes, and not ever get in trouble.

But in case the person in question is reading this, you are commiting mail fraud, a serious felony. You should really think about the consequences if you get caught. Not to mention, it's not cool.
Your ISP could provide address info just based on your mac address on your computer. And then you won't be so smart ya freakin' crook.

Last edited by C230 Sport Coup; Dec 9, 2007 at 01:47 PM.
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Old Dec 14, 2007 | 11:27 PM
  #38  
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dude this is so ridiculous. i hate all these dishonest people. good luck on your issue. but next time go paypal =D
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Old Dec 14, 2007 | 11:48 PM
  #39  
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sorry dude, I got scammed too

when I was in college I "bought" a laptop for $500...got scammed and was sooo mad...

hope you get this resolved soon!
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