SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly
Senior Member
Joined: Apr 2008
Posts: 484
Likes: 1
From: So.Flo.
MB
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's running scared... in hiding... trying to get alibis now I bet!
Member
Joined: May 2007
Posts: 162
Likes: 0
From: Valley Forge
E63
CNN ireport
does anyone have a CNN account to post pics and links to this story?
http://audience.ireport.com/services...me%2Fupload%2F
Get some national attention.
http://audience.ireport.com/services...me%2Fupload%2F
Get some national attention.
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
for any wondering... here are the top ten posters in this thread...
nlpamg 82
55fanatic 57
e1000 41
AsianML 38
teolax 33
Timeless 32
davidmbowser@gm 28
bigben320e 26
thebenzbar 26
mkonei
nlpamg 82
55fanatic 57
e1000 41
AsianML 38
teolax 33
Timeless 32
davidmbowser@gm 28
bigben320e 26
thebenzbar 26
mkonei
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
does anyone have a CNN account to post pics and links to this story?
http://audience.ireport.com/services...me%2Fupload%2F
Get some national attention.
http://audience.ireport.com/services...me%2Fupload%2F
Get some national attention.
Out Of Control!!
Joined: Nov 2005
Posts: 18,677
Likes: 9
From: OC
a quarter mile at a time
Almost a Member!
Joined: May 2008
Posts: 30
Likes: 0
From: New York City
2007 Jeep Grand Cherokee Overland
I am not taking any calls from no one, just sitting here enjoying a honey turkey sandwich, and watching this story develop more. Guys if anything in NY happens let me know.
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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
Newbie
Joined: May 2008
Posts: 20
Likes: 0
02 Acura TL
Originally Posted by NYCHEMI;2847290[B
]I am not taking any calls from no one[/B], just sitting here enjoying a honey turkey sandwich, and watching this story develop more. Guys if anything in NY happens let me know.
but really though i think im going to post a MISSING PERSON bulletin on MYSPACE and hope it spreads like wildfire.
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
Almost a Member!
Joined: Aug 2007
Posts: 39
Likes: 0
1991 350SDL 2004 G500
United Global Insurance & Rlty
Address: 1338 Blue Hill Ave
City: Mattapan
State/Prov: MA
ZIP Code: 02126-1843
Line of Business: Insurance
Phone: (617) 298-6080
Just thought I'd let everyone know, this business has a B credit score
I think this is only a business address and not a home address. I'm working on the other addresses now.
Address: 1338 Blue Hill Ave
City: Mattapan
State/Prov: MA
ZIP Code: 02126-1843
Line of Business: Insurance
Phone: (617) 298-6080
Just thought I'd let everyone know, this business has a B credit score
I think this is only a business address and not a home address. I'm working on the other addresses now.
Out Of Control!!
Joined: Sep 2005
Posts: 18,414
Likes: 6
From: West Michigan
2007 E63
MBWorld Fanatic!
Joined: Dec 2003
Posts: 2,295
Likes: 0
From: McLean, VA
S4
can he still be prosecuted for this even though he refunded the money? I have no doubt they can get this punk for for other past scams, but would he get into legal trouble even if he refunded the money? just curious....
Out Of Control!!
Joined: Sep 2005
Posts: 18,414
Likes: 6
From: West Michigan
2007 E63
I'm not too familiar with the law in this area, but hopefully I would think it's still possible. He still tried to scam them in the first place.
Almost a Member!
Joined: May 2008
Posts: 30
Likes: 0
From: New York City
2007 Jeep Grand Cherokee Overland
Super Moderator Alumni
Joined: Oct 2002
Posts: 8,692
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From: So Cal.
2019 GT3 RS, 2017 M3 30 Jahre
