but do you guys like my avatar? 
SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly
Out Of Control!!
Joined: Sep 2005
Posts: 18,414
Likes: 6
From: West Michigan
2007 E63
MBWorld Fanatic!
Joined: Jan 2003
Posts: 4,707
Likes: 1
From: New York, NY
06 SV650S, 11 Santa Fe
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Out Of Control!!
Joined: Nov 2005
Posts: 18,677
Likes: 9
From: OC
a quarter mile at a time
Super Member
Joined: Mar 2008
Posts: 695
Likes: 0
From: Delran, NJ
05 C55
we could always call and see if he sells insurance for PACKAGES!!! i hear that mass is the new Bermuda triangle for shipments 
From the MA department of insurance:
First Name Last Name/Agency
Billy J. Smith
Business Address 1
UnitedGlobal Int'l InsAgc
Business Address 2
1338 Blue Hill Ave
Business City/Town, State, Zip
Mattapan, MA, 02126
Business Telephone
617 298 6080
Business Fax
617 298 6081
Business Website
Business E-mail
Doing Business As
United Global Int'l Ins.Agency/B.J.Smith
First Name Last Name/Agency
Billy J. Smith
Business Address 1
UnitedGlobal Int'l InsAgc
Business Address 2
1338 Blue Hill Ave
Business City/Town, State, Zip
Mattapan, MA, 02126
Business Telephone
617 298 6080
Business Fax
617 298 6081
Business Website
Business E-mail
Doing Business As
United Global Int'l Ins.Agency/B.J.Smith
Out Of Control!!
Joined: Dec 2004
Posts: 14,212
Likes: 9
From: Boston, MA
00 MB ML55, 91 Toyota Supra Turbo(sold), 06 E500(gone), 03 BMW M3
Super Member
Joined: Jan 2003
Posts: 675
Likes: 3
From: Dallas, TX
2018 GLS 550
oh my god, this is great. I haven't followed a thread like this in a while! Used to own a benz, but that was before I got into the car-forum stuff. Hence, my join date is so long ago, almost a year after I got rid of my Benz, but had questions on my dads car.
Senior Member
Joined: May 2003
Posts: 307
Likes: 0
From: NPR florida
C230k coupe 500sec convertible
we need to just post an FYI sticky that is locked that the MODS can only update to keep from losing the thread-----the mods can decide what they could put in there but pictures,adresses, contact info, and affected members can be listed as well as the known aliases-- and lastly---the mug shot before going to prison for federal fraud charges--- I will testify and pay for the plane ticked to get there
Out Of Control!!
Joined: Dec 2004
Posts: 14,212
Likes: 9
From: Boston, MA
00 MB ML55, 91 Toyota Supra Turbo(sold), 06 E500(gone), 03 BMW M3
sends bogus packages to Texas address...
members talk about getting scammed... in another thread we put two and two together about who did the scamming... we suggest mods scan IPs, another member posts pictures of cars scammer has... I recognize locations scammer used... scammer gets nervous and starts taking down pictures, we rehost pictures... we talk trash for a few pages to make scammer uncomfortable... scammer refunds money to original two folks that got scammed... and says transaction is now void... we continue witch hunt...
Using license plate tags that another member uncovered using photoshop... we traced the registration of the C230 to a billy smith sr who lives in stoughton, MA... with a little more investigating, we trace billy smith jr to be living at another address... We suspect that scammer lives at home with mom and dad(who owns an insurance sales business)
we now have everything we needed to on him... his trying to lube his *** in anticipation of whats coming for him
Newbie
Joined: May 2008
Posts: 2
Likes: 0
2005 Jeep Wrangler TJ
this is just TOO easy...
http://www.benzworld.org/forums/off-...-i-expect.html
Looks like the idiot does work at BestBuy in Brockton.
http://www.benzworld.org/forums/off-...-i-expect.html
Looks like the idiot does work at BestBuy in Brockton.
Newbie
Joined: May 2008
Posts: 5
Likes: 0
04 G35 Coupe 6spd
new member comes on here, sells wheels to one member, sells wheels to second member... sets up tracking numbers in DHL(2 counts of mail fraud)
sends bogus packages to Texas address...
members talk about getting scammed... in another thread we put two and two together about who did the scamming... we suggest mods scan IPs, another member posts pictures of cars scammer has... I recognize locations scammer used... scammer gets nervous and starts taking down pictures, we rehost pictures... we talk trash for a few pages to make scammer uncomfortable... scammer refunds money to original two folks that got scammed... and says transaction is now void... we continue witch hunt...
Using license plate tags that another member uncovered using photoshop... we traced the registration of the C230 to a billy smith sr who lives in stoughton, MA... with a little more investigating, we trace billy smith jr to be living at another address... We suspect that scammer lives at home with mom and dad(who owns an insurance sales business)
we now have everything we needed to on him... his trying to lube his *** in anticipation of whats coming for him
sends bogus packages to Texas address...
members talk about getting scammed... in another thread we put two and two together about who did the scamming... we suggest mods scan IPs, another member posts pictures of cars scammer has... I recognize locations scammer used... scammer gets nervous and starts taking down pictures, we rehost pictures... we talk trash for a few pages to make scammer uncomfortable... scammer refunds money to original two folks that got scammed... and says transaction is now void... we continue witch hunt...
Using license plate tags that another member uncovered using photoshop... we traced the registration of the C230 to a billy smith sr who lives in stoughton, MA... with a little more investigating, we trace billy smith jr to be living at another address... We suspect that scammer lives at home with mom and dad(who owns an insurance sales business)
we now have everything we needed to on him... his trying to lube his *** in anticipation of whats coming for him
lol at your last sentence, so has any locals payed a visit to his house yet? or at least done a drive by and see if his car is there?
Newbie
Joined: May 2008
Posts: 12
Likes: 0
From: Ft. Myers, FL
08 bmw 335i
new member comes on here, sells wheels to one member, sells wheels to second member... sets up tracking numbers in DHL(2 counts of mail fraud)
sends bogus packages to Texas address...
members talk about getting scammed... in another thread we put two and two together about who did the scamming... we suggest mods scan IPs, another member posts pictures of cars scammer has... I recognize locations scammer used... scammer gets nervous and starts taking down pictures, we rehost pictures... we talk trash for a few pages to make scammer uncomfortable... scammer refunds money to original two folks that got scammed... and says transaction is now void... we continue witch hunt...
Using license plate tags that another member uncovered using photoshop... we traced the registration of the C230 to a billy smith sr who lives in stoughton, MA... with a little more investigating, we trace billy smith jr to be living at another address... We suspect that scammer lives at home with mom and dad(who owns an insurance sales business)
we now have everything we needed to on him... his trying to lube his *** in anticipation of whats coming for him
sends bogus packages to Texas address...
members talk about getting scammed... in another thread we put two and two together about who did the scamming... we suggest mods scan IPs, another member posts pictures of cars scammer has... I recognize locations scammer used... scammer gets nervous and starts taking down pictures, we rehost pictures... we talk trash for a few pages to make scammer uncomfortable... scammer refunds money to original two folks that got scammed... and says transaction is now void... we continue witch hunt...
Using license plate tags that another member uncovered using photoshop... we traced the registration of the C230 to a billy smith sr who lives in stoughton, MA... with a little more investigating, we trace billy smith jr to be living at another address... We suspect that scammer lives at home with mom and dad(who owns an insurance sales business)
we now have everything we needed to on him... his trying to lube his *** in anticipation of whats coming for him
He was also busted using stolen pics from another member here in the orig. post selling the wheels.
