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SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly

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Old 05-27-2008, 05:17 PM
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so, should we have a joint mbworld, e46fanatics, niketalk, jeepforums, bimmerforums, etc. meet at Blue Hill Ave. Mattapan, MA 02126?

I think we could have a nice BBQ going! let's cook up the steaks!
Old 05-27-2008, 05:17 PM
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Originally Posted by Jakpro1
He peaked out his window to a horrific scene. The entire MBWorld community on the attack.

is that you on the left side... with the red hair mustache and beard, lol
Old 05-27-2008, 05:18 PM
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Originally Posted by 55fanatic
is that you on the left side... with the red hair mustache and beard, lol
stop posting! just go! go now!
Old 05-27-2008, 05:18 PM
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Originally Posted by nlpamg
so, should we have a joint mbworld, e46fanatics, niketalk, jeepforums, bimmerforums, etc. meet at Blue Hill Ave. Mattapan, MA 02126?

I think we could have a nice BBQ going! let's cook up the steaks!
I'll come! We just fired our grill up on Saturday and the steaks were good.
Old 05-27-2008, 05:18 PM
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Originally Posted by thebenzbar
Ditto on that Phil... gotta have 100% match/verification that this is indeed THE scammer/crook. This is where the investigative work continues on... Timeless & Teolax: any way to match those names/address with your info?? After that, he's owned!
All of that info is new to me. I published everything that was available to me back on pages 1-3.
Old 05-27-2008, 05:19 PM
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BMW
all this from an electronic "paper" trail....

absolutley diabolical ownage!

oh hai billy j!
Old 05-27-2008, 05:20 PM
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into things
Originally Posted by brianhn1
We have street view of:
1338 Blue Hill Ave
Mattapan, Ma. 02126

Looking at the street number posted on the adjacent unit, it is #1340A. Understanding that street numbering works by increasing from north to south, 1338 Blue Hill Ave is to the left of this unit.
Attached Thumbnails SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly-bluehillave2.jpg  
Old 05-27-2008, 05:20 PM
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Guys, pics and videos please!
Old 05-27-2008, 05:20 PM
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Originally Posted by nlpamg
stop posting! just go! go now!
This is a good reason why you should have an iPhone... so you can and on here at the same time!!
Old 05-27-2008, 05:21 PM
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will this be on cnn when its done ahhaaha i would love to see that ******* reaction when the cops bust down his doors hahahaha
Old 05-27-2008, 05:21 PM
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2001 S-type
Protection

First off I would like to thank you all for a wonderful read over the weekend. I love detective novels. Especially true stories.

I was brought here from the Jag forums where, it seems, this idiot was attempting to convince a few to part with their hard earnt cash. He failed.

The reason I am posting is because I would like a little feedback please.

It seems that a buyer, be it on EBay or a forum, has no protection whatsoever unless they have spunk and a few resources. This brought me a light bulb moment. Why not have an Escrow service act as a go between? Of course there would have to be a minimum amount involved, say $500.00, and once the buyer is satisfied with the goods then the monies will be transferred to the sellers account.

There are a few legalities for me to jump through but I think this is a good idea.

BTW, should any of you wish to check me out right now, please do so.
My IP is 70.89.130.193

Mark

Last edited by Gbdiver; 05-27-2008 at 05:26 PM.
Old 05-27-2008, 05:22 PM
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Reverse lookup on whitepages.com:

B. Smith
1338 Blue Hill Ave
Mattapan, MA 02126-1843
(617) 298-6080

Seems like dad runs an insurance & realty co. out of his house as well:

United Global Insurance & Realty
1338 Blue Hill Ave
Mattapan, MA 02126-1843
(617) 298-6080
Old 05-27-2008, 05:22 PM
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Originally Posted by 55fanatic
hey hey... I worked at bestbuy and drove an ML55 and supra... AND went to college all at the same time, I did nothing illegal
I used to paint cars for a living, doing minor paint repair. The work was sublet from the dealerships, and we painted on their lot. I used to paint at a Jag dealership in Tysons Corner, Va. That jag S-type-R is pretty damn expensive, and they only make something like 400-500 a year. It's a pretty rare jag. Shouldn't be hard to track it down or the previous owner. I didn't mean to say that it is impossable to own a car like that working at Best Buy. I was just stating the fact, that this guy claims to have owned all these cars. And seeing as how he has scammed a lot of people that we know of, I'm sure there is a ton of people that we don't. I was mearly trying to say that this kid has to have a bunch of money coming in from people he has scammed. Also, he prob has the cars in his parents name, so it doesn't draw to much attention to himself. I'm sorry if I offended you, that wasn't what I ment to do. :thumbs:
Old 05-27-2008, 05:23 PM
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E63
Originally Posted by nlpamg
stop posting! just go! go now!
Yes you want to get there before the police and news crews to get prime seating for the show. We could film our own "To catch a Criminal..er ah I mean douchebag" episode. "So Billy I see you like the cookies, do you like scamming people on the internet?" Let me read from your transcripts on MBWorld..."It is all DHL's fault, I have 2 sets of wheels we get them from a local dealer, our warehouse screwed up...." What do you have to say about this BILLY?

I think its ready for PRIMETIME!
Old 05-27-2008, 05:23 PM
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00 MB ML55, 91 Toyota Supra Turbo(sold), 06 E500(gone), 03 BMW M3
who says Im not getting this taken care of... if he is reading this, he knows my cars... I might be having someone on another local forum doing the deed for me, so I dont have to drive in the rain to do this
Old 05-27-2008, 05:24 PM
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I called the Brockton Best Buy, the operator told me that there is no Billy Smith employed there.

I called from best buy corporate (spoofcard.com) just in case.
Old 05-27-2008, 05:25 PM
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Originally Posted by Gbdiver
First off I would like to thank you all for a wonderful read over the weekend. I love detective novels. Especially true stories.

I was brought here from the Jag forums where, it seems, this idiot was attempting to convince a few to part with their hard earnt cash. He failed.

The reason I am posting is because I would like a little feedback please.

It seems that a buyer, be it on EBay or a forum, has no protection whatsoever unless they have spunk and a few recourses. This brought me a light bulb moment. Why not have an Escrow service at as a go between? Of course there would have to be a minimum amount involved, say $500.00, and once the buyer is satisfied with the goods then the monies will be transferred to the sellers account.

There are a few legalities for me to jump through but I think this is a good idea.

BTW, should any of you wish to check me out right now, please do so.
My IP is 70.89.130.193

Mark

Gbdiver, there are lots of escrow services available, the trick is to make sure the one you pick is legit. I once had an attempted scam run on me whereby the seller wanted to use a well-know & reputable escrow service--the scam was the service would contact ME--of course had I fallen for it, I would have been contacted by an accomplice pretending to be the service.

Really, the moral is for buyers & sellers to use an escrow service.
Old 05-27-2008, 05:26 PM
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how many ppl are pushing *67 right now...haha

Originally Posted by CrazedCat
Reverse lookup on whitepages.com:

B. Smith
1338 Blue Hill Ave
Mattapan, MA 02126-1843
(617) 298-6080

Seems like dad runs an insurance & realty co. out of his house as well:

United Global Insurance & Realty
1338 Blue Hill Ave
Mattapan, MA 02126-1843
(617) 298-6080
Old 05-27-2008, 05:26 PM
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2019 GT3 RS, 2017 M3 30 Jahre
Originally Posted by CrazedCat
Reverse lookup on whitepages.com:

B. Smith
1338 Blue Hill Ave
Mattapan, MA 02126-1843
(617) 298-6080

Seems like dad runs an insurance & realty co. out of his house as well:

United Global Insurance & Realty
1338 Blue Hill Ave
Mattapan, MA 02126-1843
(617) 298-6080
Well, anyone want to buy some insurance from his daddy?
Old 05-27-2008, 05:26 PM
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Originally Posted by davidmbowser@gm
Yes you want to get there before the police and news crews to get prime seating for the show. We could film our own "To catch a Criminal..er ah I mean douchebag" episode. "So Billy I see you like the cookies, do you like scamming people on the internet?" Let me read from your transcripts on MBWorld..."It is all DHL's fault, I have 2 sets of wheels we get them from a local dealer, our warehouse screwed up...." What do you have to say about this BILLY?

I think its ready for PRIMETIME!
That would be hilarious!
Old 05-27-2008, 05:26 PM
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Originally Posted by tucsonbroker
I called the Brockton Best Buy, the operator told me that there is no Billy Smith employed there.

I called from best buy corporate (spoofcard.com) just in case.
Call again and say the address and ask if any employee lives there.
Old 05-27-2008, 05:26 PM
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Originally Posted by mkonei
how many ppl are pushing *67 right now...haha
Old 05-27-2008, 05:27 PM
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Originally Posted by evilone
I used to paint cars for a living, doing minor paint repair. The work was sublet from the dealerships, and we painted on their lot. I used to paint at a Jag dealership in Tysons Corner, Va. That jag S-type-R is pretty damn expensive, and they only make something like 400-500 a year. It's a pretty rare jag. Shouldn't be hard to track it down or the previous owner. I didn't mean to say that it is impossable to own a car like that working at Best Buy. I was just stating the fact, that this guy claims to have owned all these cars. And seeing as how he has scammed a lot of people that we know of, I'm sure there is a ton of people that we don't. I was mearly trying to say that this kid has to have a bunch of money coming in from people he has scammed. Also, he prob has the cars in his parents name, so it doesn't draw to much attention to himself. I'm sorry if I offended you, that wasn't what I ment to do. :thumbs:
Im just ball busting... its cool... there was a rumor that my family owned exxon... because I was an out of ordinary employee... paid for everything in cash... over $200k in purcases in 5 years...

clearly not my money, lol
Old 05-27-2008, 05:28 PM
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Originally Posted by erdoran
Really, the moral is for buyers & sellers to use an escrow service.
I agree.

What I am thinking of would be endorsed by forums and Ebay. Still, very much so, in the planning stages.
Old 05-27-2008, 05:29 PM
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Originally Posted by tucsonbroker
I called the Brockton Best Buy, the operator told me that there is no Billy Smith employed there.

I called from best buy corporate (spoofcard.com) just in case.
According to the lady operator, there is no one last-named "Smith" there neither.


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