W211 AMG Discuss the W211 AMG's such as the E55 and the E63
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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, 05:29 PM
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08 bmw 335i
Originally Posted by 55fanatic
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
lol cool. I'm a newb here and i don't want to step on any respected members toes.
Old 05-27-2008, 05:30 PM
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TiAg 330i
Originally Posted by Gbdiver
I agree.

What I am thinking of would be endorsed by forums and Ebay. Still, very much so, in the planning stages.
Ebay owns Paypal they won't go with an escrow. Forums on the other hand may since most people hate paypal.
Old 05-27-2008, 05:30 PM
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03 C32, 2010 GLK350
There's two Billy J Smiths associated with the above addresses. One was born in 1951, the other......

INDIVIDUAL INFORMATION
Name: SMITH, BILL J

Also Known As: SMITH, BILLY J
SMITH, BILLY

SSN: 416-72-XXXX

Date of Birth: 09/1985

On File Since: 05/01/1992




CURRENT ADDRESS INFORMATION
Current Address: 1338 BLUE HILL AV
MATTAPAN, MA 02126-1843
Address Last Reported: 11/03/2004



PREVIOUS OR ADDITIONAL ADDRESS INFORMATION
Previous Address: 1338 BLUE HILL AV
BOSTON, MA 02126-1843
Address Last Reported: 11/09/2002

Previous Address: 45 RICHMOND ST
BROCKTON, MA 02301-2746
Address Last Reported: 07/18/2001

Previous Address: 83 ASH PARK DR
STOUGHTON, MA 02072-3525
Address Last Reported: 06/01/1993
Old 05-27-2008, 05:31 PM
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E63
Originally Posted by thebenzbar
According to the lady operator, there is no one last-named "Smith" there neither.
Maybe try the Jonathan Turner name, it could be an alias...
Old 05-27-2008, 05:31 PM
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a quarter mile at a time
Originally Posted by DPC32
There's two Billy J Smiths associated with the above addresses. One was born in 1951, the other......

INDIVIDUAL INFORMATION
Name: SMITH, BILL J

Also Known As: SMITH, BILLY J
SMITH, BILLY

SSN: 416-72-XXXX

Date of Birth: 09/1985

On File Since: 05/01/1992




CURRENT ADDRESS INFORMATION
Current Address: 1338 BLUE HILL AV
MATTAPAN, MA 02126-1843
Address Last Reported: 11/03/2004



PREVIOUS OR ADDITIONAL ADDRESS INFORMATION
Previous Address: 1338 BLUE HILL AV
BOSTON, MA 02126-1843
Address Last Reported: 11/09/2002

Previous Address: 45 RICHMOND ST
BROCKTON, MA 02301-2746
Address Last Reported: 07/18/2001

Previous Address: 83 ASH PARK DR
STOUGHTON, MA 02072-3525
Address Last Reported: 06/01/1993
I knew it!!!!!!! Billy Sr and Billy Jr.
Old 05-27-2008, 05:32 PM
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2007 E63
Originally Posted by DPC32
There's two Billy J Smiths associated with the above addresses. One was born in 1951, the other......

INDIVIDUAL INFORMATION
Name: SMITH, BILL J

Also Known As: SMITH, BILLY J
SMITH, BILLY

SSN: 416-72-XXXX

Date of Birth: 09/1985

On File Since: 05/01/1992




CURRENT ADDRESS INFORMATION
Current Address: 1338 BLUE HILL AV
MATTAPAN, MA 02126-1843
Address Last Reported: 11/03/2004



PREVIOUS OR ADDITIONAL ADDRESS INFORMATION
Previous Address: 1338 BLUE HILL AV
BOSTON, MA 02126-1843
Address Last Reported: 11/09/2002

Previous Address: 45 RICHMOND ST
BROCKTON, MA 02301-2746
Address Last Reported: 07/18/2001

Previous Address: 83 ASH PARK DR
STOUGHTON, MA 02072-3525
Address Last Reported: 06/01/1993
Aha, one more piece of the puzzle discovered.
Old 05-27-2008, 05:33 PM
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TiAg 330i
HI BILLY JR.!!!
Old 05-27-2008, 05:34 PM
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MB
Originally Posted by davidmbowser@gm
Maybe try the Jonathan Turner name, it could be an alias...
Nada... she said she got like more than 5 calls already asking for those names.
Old 05-27-2008, 05:34 PM
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350z
it's funny how he annoyed so many people in many different boards

and now we are all unifying for a common goal

if i was this dude, I dunno what i'd be doing right now, i'd def be on the toilet b/c I'd be consistenly ****ting myself
Old 05-27-2008, 05:34 PM
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a quarter mile at a time
$20 says he moved back home. The other address is just for picking up mail, someone he knows owns the building or a business there maybe?
Old 05-27-2008, 05:34 PM
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2007 Jeep Grand Cherokee Overland
This is so ****ing fun. Love it. You think the family is in on it?
Old 05-27-2008, 05:34 PM
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yes

Good job guys, I want to see this guy get locked up for good
Old 05-27-2008, 05:35 PM
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2007 E63
Originally Posted by thebenzbar
Nada... she said she got like more than 5 calls already asking for those names.
Did she ask why? lol
Old 05-27-2008, 05:36 PM
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08 bmw 335i
It's seems like everytime one of these scammers get busted every car forum bands together to help in any way they can, even if its only to show support. A motorhead is a motorhead, doesn't matter what you drive.
Old 05-27-2008, 05:37 PM
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a quarter mile at a time
Originally Posted by evilone
It's seems like everytime one of these scammers get busted every car forum bands together to help in any way they can, even if its only to show support. A motorhead is a motorhead, doesn't matter what you drive.
true. And noone likes to get scammed out of money.
Old 05-27-2008, 05:37 PM
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2019 GT3 RS, 2017 M3 30 Jahre
Originally Posted by thebenzbar
Nada... she said she got like more than 5 calls already asking for those names.


MBWORLD FTMFW!
Old 05-27-2008, 05:38 PM
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2007 E63
Originally Posted by evilone
It's seems like everytime one of these scammers get busted every car forum bands together to help in any way they can, even if its only to show support. A motorhead is a motorhead, doesn't matter what you drive.
It's amazing - the power of the internet.
Old 05-27-2008, 05:38 PM
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^ SO TRUE, SO TRUE!!!
Old 05-27-2008, 05:38 PM
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Originally Posted by evilone
It's seems like everytime one of these scammers get busted every car forum bands together to help in any way they can, even if its only to show support. A motorhead is a motorhead, doesn't matter what you drive.

hey hey us NIKETALKERS also pitched in. More like car forums, shoe forums, house forums, whatever forums just doesn't like any of its members SCAMMED.
Old 05-27-2008, 05:38 PM
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2007 Jeep Grand Cherokee Overland
Originally Posted by evilone
It's seems like everytime one of these scammers get busted every car forum bands together to help in any way they can, even if its only to show support. A motorhead is a motorhead, doesn't matter what you drive.
SO true. I am a Jeep nut, and a member of many Jeep forums, but I will not stand for cheating a fellow motorhead and I will help in anyway I can.
Old 05-27-2008, 05:38 PM
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'19 E63S, ‘16 CLS63 RIP, '09 E63 Gone, '06 M5 Gone, '97 Supra TT Gone
This is turning into one of the most epic threads of all time, almost as epic as the Canadian Lobster Boy GTR theft story. Almost.
Old 05-27-2008, 05:39 PM
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2007 E63
Originally Posted by NYCHEMI
SO true. I am a Jeep nut, and a member of many Jeep forums, but I will not stand for cheating a fellow motorhead and I will help in anyway I can.
We even have support from scuba divers in the U.K.!
Old 05-27-2008, 05:40 PM
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Can I make a request?

When he gets arrested and we're videotaping it like they did to claw/lobster boy, can someone please yell out "I thought your homework was done?" for me?
Old 05-27-2008, 05:40 PM
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a quarter mile at a time
Originally Posted by Cylinder Head
This is turning into one of the most epic threads of all time, almost as epic as the Canadian Lobster Boy GTR theft story. Almost.
almost, it's all going to come down to how this gets closed out!
Old 05-27-2008, 05:40 PM
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00 MB ML55, 91 Toyota Supra Turbo(sold), 06 E500(gone), 03 BMW M3
hey billy... junior or senior, your buthole getting a little perked? dont worry... bubba and bubba JR will fill those holes for you


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