SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly
05-25-2008, 12:34 PM
#401
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GT-R
He's barking about invasion of privacy now, just wait until we find out his name. That's when the fun will begin.
I know all the corporate counsel at DHL as I interned with them 3 years ago when I was in law school. I will contact them on Tuesday and notify them about the fraudulent transactions that have taken place.
Much applause to everyone's heroic efforts in bringing this guy down.
I know all the corporate counsel at DHL as I interned with them 3 years ago when I was in law school. I will contact them on Tuesday and notify them about the fraudulent transactions that have taken place.
Much applause to everyone's heroic efforts in bringing this guy down.
05-25-2008, 12:36 PM
#402
MBWorld Fanatic!
I'm impressed, you guys are good. Has anyone taken any of this to the authorities? Every police department now has a cyber crimes department, I'm sure they would love to get there hands on this one. Some geeky cop sitting behind a computer, I'm sure they live for this stuff. I actually think this falls under a Federal violation since a computer was used and its over state lines. I'm sure they have bigger fish to fry, but who knows how many people this guy has ripped off over the years? DHL can get him for slander and defimation, the credit card companies can file fraud charges...this guy is gonna do some time.
05-25-2008, 12:53 PM
#403
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2005 E55 ///AMG
I'm impressed, you guys are good. Has anyone taken any of this to the authorities? Every police department now has a cyber crimes department, I'm sure they would love to get there hands on this one. Some geeky cop sitting behind a computer, I'm sure they live for this stuff. I actually think this falls under a Federal violation since a computer was used and its over state lines. I'm sure they have bigger fish to fry, but who knows how many people this guy has ripped off over the years? DHL can get him for slander and defimation, the credit card companies can file fraud charges...this guy is gonna do some time.
05-25-2008, 01:51 PM
#404
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05-25-2008, 01:57 PM
#405
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Eurocharged 2004 E500, Eurocharged ECU/TCU 2005 SL600, 2010 Caddy SwaggerWagon
**Note to self**
Never scam someone MBWorld. Unless, of course, you like rear entry prison sex.
Never scam someone MBWorld. Unless, of course, you like rear entry prison sex.
05-25-2008, 01:58 PM
#406
MBWorld Fanatic!
Another email:
Well please be advised it takes 3-5 business days for the transaction to be refunded to your card. Expect a full refund by Friday. Please tell credit card company when the refund is issued to discontinue the chargeback. If not we will file a rebuttal stating a full refund was issued on our behalf. We do however request that you will stop invading the privacy of people who work for our company. They do not appreciate there privacy being invaded. Thanks.
OEM Headlights N Parts
"Your #1 Resource for New and Used Auto Parts"
He's very chatty tonight.
Well please be advised it takes 3-5 business days for the transaction to be refunded to your card. Expect a full refund by Friday. Please tell credit card company when the refund is issued to discontinue the chargeback. If not we will file a rebuttal stating a full refund was issued on our behalf. We do however request that you will stop invading the privacy of people who work for our company. They do not appreciate there privacy being invaded. Thanks.
OEM Headlights N Parts
"Your #1 Resource for New and Used Auto Parts"
He's very chatty tonight.
Just write back: Payback (in this case, literally) is a b!tch!
05-25-2008, 02:12 PM
#407
MBWorld Fanatic!
Yeh, this is probably just the tip of the iceberg.
Looks like he's working every possible scam angle, and we've only touched on the ones that have happened here.
And now we've managed to confirm his ebay username
as "retailatwholesaledirect". Likely he's had others.
He seems to have a great deal of experience in these matters.
Most likely he has a zillion feelers all over the net, scamming people from
any and all sources.
We're not talking one count here.
Probably hundreds, from any and all types of forums, ebay, craigslist, whatever works.
All operating from his 4 warehouses, yeh right.
" from
Oemheadlightsnparts <oemheadlightsnparts@yahoo.com>to
dateSat, Apr 26, 2008 at 11:02 AMsubjectRe: You've received a question about your eBay item, MERCEDES BENZ BI-XENON HEADLIGHTS W203 C-CLASS SEDAN !!mailed-byyahoo.comsigned-byyahoo.com
hide details Apr 26
Reply
Well we have warehouses in California, NY, Mass, DC, and Miami. Everything ships directly from the warehouses. We dont do local pickup. I would have to call a shop manager first to see if they will alow for someone to meet there for a pickup. Otherwise UPS will pick items up and deliver them to you. "
Can you say 20 years to life? Hope he enjoys getting f'd in the ****.
DID ANYONE NOTICE...
he has a paypal account tied to his ebay account?
That should beat a trail to his door.
In case anyone doesn't know, a "verified" account must have the address that the statement on the credit card the same as the one you register with paypal, and they do a little credit check thing.
If someone were to send him any sum of money his complete address would come up, but then he'd also have yours. This might be a job for the law.
Obviously I did not complete this transaction.
Looks like he's working every possible scam angle, and we've only touched on the ones that have happened here.
And now we've managed to confirm his ebay username
as "retailatwholesaledirect". Likely he's had others.
He seems to have a great deal of experience in these matters.
Most likely he has a zillion feelers all over the net, scamming people from
any and all sources.
We're not talking one count here.
Probably hundreds, from any and all types of forums, ebay, craigslist, whatever works.
All operating from his 4 warehouses, yeh right.
" from
Oemheadlightsnparts <oemheadlightsnparts@yahoo.com>todate
Sat, Apr 26, 2008 at 11:02 AMsubjectRe: You've received a question about your eBay item, MERCEDES BENZ BI-XENON HEADLIGHTS W203 C-CLASS SEDAN !!mailed-byyahoo.comsigned-byyahoo.comhide details Apr 26
ReplyWell we have warehouses in California, NY, Mass, DC, and Miami. Everything ships directly from the warehouses. We dont do local pickup. I would have to call a shop manager first to see if they will alow for someone to meet there for a pickup. Otherwise UPS will pick items up and deliver them to you. "
Can you say 20 years to life? Hope he enjoys getting f'd in the ****.
DID ANYONE NOTICE...
he has a paypal account tied to his ebay account?
That should beat a trail to his door.
In case anyone doesn't know, a "verified" account must have the address that the statement on the credit card the same as the one you register with paypal, and they do a little credit check thing.
If someone were to send him any sum of money his complete address would come up, but then he'd also have yours. This might be a job for the law.
Obviously I did not complete this transaction.
Do not fall for that so-called "plea" bargain. This nitwit needs a lesson behind bars! It needs to be on record, his criminal record which he'll regret forever. Boy do I wish this is in my jurisdiction! As an MB enthusiast, nothing would please me more than to help a fellow member get justice as well as prosecuting this idiot. The local authorities need to throw the book at him so he can be indicted on as many counts as possible... From local, state, to federal charges.
Last edited by C230 Sport Coup; 05-25-2008 at 02:34 PM.
05-25-2008, 02:36 PM
#410
MBWorld Fanatic!
Yeh, this is probably just the tip of the iceberg.
Looks like he's working every possible scam angle, and we've only touched on the ones that have happened here.
And now we've managed to confirm his ebay username
as "retailatwholesaledirect". Likely he's had others.
He seems to have a great deal of experience in these matters.
Most likely he has a zillion feelers all over the net, scamming people from
any and all sources.
We're not talking one count here.
Probably hundreds, from any and all types of forums, ebay, craigslist, whatever works.
All operating from his 4 warehouses, yeh right.
" fromOemheadlightsnparts <oemheadlightsnparts@yahoo.com>to
dateSat, Apr 26, 2008 at 11:02 AMsubjectRe: You've received a question about your eBay item, MERCEDES BENZ BI-XENON HEADLIGHTS W203 C-CLASS SEDAN !!mailed-byyahoo.comsigned-byyahoo.com
hide details Apr 26
Reply
Well we have warehouses in California, NY, Mass, DC, and Miami. Everything ships directly from the warehouses. We dont do local pickup. I would have to call a shop manager first to see if they will alow for someone to meet there for a pickup. Otherwise UPS will pick items up and deliver them to you. "
Can you say 20 years to life? Hope he enjoys getting f'd in the ****.
DID ANYONE NOTICE...
he has a paypal account tied to his ebay account?
That should beat a trail to his door.
Looks like he's working every possible scam angle, and we've only touched on the ones that have happened here.
And now we've managed to confirm his ebay username
as "retailatwholesaledirect". Likely he's had others.
He seems to have a great deal of experience in these matters.
Most likely he has a zillion feelers all over the net, scamming people from
any and all sources.
We're not talking one count here.
Probably hundreds, from any and all types of forums, ebay, craigslist, whatever works.
All operating from his 4 warehouses, yeh right.
" from
Oemheadlightsnparts <oemheadlightsnparts@yahoo.com>todate
Sat, Apr 26, 2008 at 11:02 AMsubjectRe: You've received a question about your eBay item, MERCEDES BENZ BI-XENON HEADLIGHTS W203 C-CLASS SEDAN !!mailed-byyahoo.comsigned-byyahoo.comhide details Apr 26
ReplyWell we have warehouses in California, NY, Mass, DC, and Miami. Everything ships directly from the warehouses. We dont do local pickup. I would have to call a shop manager first to see if they will alow for someone to meet there for a pickup. Otherwise UPS will pick items up and deliver them to you. "
Can you say 20 years to life? Hope he enjoys getting f'd in the ****.
DID ANYONE NOTICE...
he has a paypal account tied to his ebay account?
That should beat a trail to his door.
1. Ebay Account
2. Paypal Account
3. License plate tag numbers
4. Area where his IP's are originated from
5. Wikipedia sites he has terrorized and defaced.
6. Myspace account
Did I miss anything? It's like a 100ft wave, you can run but it will still get you. The internet is an open book, and all can be linked back to you. Any other help I can give let me know.
05-25-2008, 02:42 PM
#411
MBWorld Fanatic!
"Your #1 Source For New And Used Auto Parts" ... Probably stolen parts, by the looks of this guys track record. Everything he is selling is virtually untraceable. Wheels, tires, body panels. If the feds get involved they are going to make him produce VINS for all of these cars he supposedly got the stock parts from. A few years ago there was a motorcycle shop here in the Chicago area that got raided by the feds, it just so happens that they where stealing motorcycles, storing and stripping them in their "legit" motorcycle dealership and selling of the parts on line. Somehow the feds caught up with them and shut them down because they had this huge inventory of motorcycle parts but could not show where they all came from. It does not take a genius to be able to read between the lines.
05-25-2008, 02:52 PM
#413
MBWorld Fanatic!
If you guys do get his name, be very careful about any threats or actions you take, our great legal sytem gives guys like this more rights than he should have. Dirt bags like this will file charges against you or slap you with a law suite so fast you head will spin. You have to be smarter than this guy, you don't have to stoop quite to his level to be able to teach him a lesson. JUST BE CAREFUL.
05-25-2008, 03:02 PM
#414
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Mercedes
If you guys do get his name, be very careful about any threats or actions you take, our great legal sytem gives guys like this more rights than he should have. Dirt bags like this will file charges against you or slap you with a law suite so fast you head will spin. You have to be smarter than this guy, you don't have to stoop quite to his level to be able to teach him a lesson. JUST BE CAREFUL.
+1 don't give him any unnecessary advantages...
05-25-2008, 03:03 PM
#415
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GT-R
If you guys do get his name, be very careful about any threats or actions you take, our great legal sytem gives guys like this more rights than he should have. Dirt bags like this will file charges against you or slap you with a law suite so fast you head will spin. You have to be smarter than this guy, you don't have to stoop quite to his level to be able to teach him a lesson. JUST BE CAREFUL.
05-25-2008, 03:14 PM
#416
MBWorld Fanatic!
Thats a good point! However, disclosure of any public information (i.e. criminal records, property ownership, business/corporate information) is entirely legal. Disclosure of his personal information like bank accounts or residential addresses may get a little hairy.
My conversation via ebay, went to the effect, that since he had no feedback, would they do a local pickup? The response I got was the one about the warehouses.
I asked, well so you guys are an established company that's just new to ebay? Whats the name of the company? Where's it based?
What state are you incorporated so I can verify you?
He said they were a company that got parts through junkyards, or something, so I asked if they were incorporated and what state, etc. He said, no they weren't incorporated (but managed to have "warehouses" in 4 seperate states). The national non-corp status seemed very fishy.
That and 4 warehouses, and he had like 4 items on ebay.
At no point did he use his name or give any more info.
I told him if my other deal didn't work out, the only way I'd do biz was COD, and that was the last i heard.
Last edited by C230 Sport Coup; 05-25-2008 at 03:18 PM.
05-25-2008, 03:16 PM
#417
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Bmw
e46fanatics member here to help.
id love to see this ******* get wat he deserves. he got a life long bashing (until he was banned like 50 times) because he came on and asked for help because supposedly he was scammed selling a car. a fanatic hunted that and found the same post on a different forum with different car names. this guy needs to be taken out. find his addy and lets have a road trip/cruise and kick the **** out of him .
that is all.
lol if i cna be of any assistance lmk
id love to see this ******* get wat he deserves. he got a life long bashing (until he was banned like 50 times) because he came on and asked for help because supposedly he was scammed selling a car. a fanatic hunted that and found the same post on a different forum with different car names. this guy needs to be taken out. find his addy and lets have a road trip/cruise and kick the **** out of him .
that is all.
lol if i cna be of any assistance lmk
05-25-2008, 03:20 PM
#418
MBWorld Fanatic!
e46fanatics member here to help.
id love to see this ******* get wat he deserves. he got a life long bashing (until he was banned like 50 times) because he came on and asked for help because supposedly he was scammed selling a car. a fanatic hunted that and found the same post on a different forum with different car names. this guy needs to be taken out. find his addy and lets have a road trip/cruise and kick the **** out of him .
that is all.
lol if i cna be of any assistance lmk
id love to see this ******* get wat he deserves. he got a life long bashing (until he was banned like 50 times) because he came on and asked for help because supposedly he was scammed selling a car. a fanatic hunted that and found the same post on a different forum with different car names. this guy needs to be taken out. find his addy and lets have a road trip/cruise and kick the **** out of him .
that is all.
lol if i cna be of any assistance lmk
Let law enforcement deal with this.
05-25-2008, 03:22 PM
#419
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Bmw
sry i didnt read the whole thread but it just angers me :x ive been scammed before and unfortunately i couldnt do anything about it :| ive learned my lesson and hopefully scammers get wat they deserve
05-25-2008, 03:24 PM
#420
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I just got linked here from www.exotixboard.com and it's amazing what kind of scams people are running these days.
I hope he gets caught. Nice detective work on this forum!
I hope he gets caught. Nice detective work on this forum!
05-25-2008, 03:52 PM
#421
MBWorld Fanatic!
I definitely say NAIL the *******!
To Timeless and Teo, please, please press charges even if you get the money back. This guy was caught red-handed being a scammer; not just this time, but many, many other times...
He needs to go to jail for a while or else he will continue to do this and continue to scam and defraud many innocent people. We need to send a message that scammers will not be tolerated.
And, C230_617, this thread does not invade on your privacy AT ALL. YOU posted all those things. YOU posted all those pictures. You made all of these things public. You placed yourself, your pictures, your statements, everything into the public domain. You have NO REASONABLE EXPECTATION OF PRIVACY. Hence, no one, absolutely no one, is invading your privacy. This is ALL legal.
To Timeless and Teo, please, please press charges even if you get the money back. This guy was caught red-handed being a scammer; not just this time, but many, many other times...
He needs to go to jail for a while or else he will continue to do this and continue to scam and defraud many innocent people. We need to send a message that scammers will not be tolerated.
And, C230_617, this thread does not invade on your privacy AT ALL. YOU posted all those things. YOU posted all those pictures. You made all of these things public. You placed yourself, your pictures, your statements, everything into the public domain. You have NO REASONABLE EXPECTATION OF PRIVACY. Hence, no one, absolutely no one, is invading your privacy. This is ALL legal.
you're so sexy when you talk all lawyer like.
05-25-2008, 04:07 PM
#422
MBWorld Fanatic!
Wouldn't you have to be referring to someone by name or be posting
some sort of personal account info to be somehow effecting someone's privacy?
When all you got is an anonymous screenname, of a guy who's been banned a hundred different times from this board, and others, how could you possibly be effecting his privacy?
some sort of personal account info to be somehow effecting someone's privacy?
When all you got is an anonymous screenname, of a guy who's been banned a hundred different times from this board, and others, how could you possibly be effecting his privacy?
