SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly
05-27-2008, 06:07 PM
#902
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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!
05-27-2008, 06:10 PM
#903
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Location: Valley Forge
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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.
05-27-2008, 06:10 PM
#904
Out Of Control!!
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
05-27-2008, 06:11 PM
#905
Out Of Control!!
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.
05-27-2008, 06:12 PM
#908
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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.
05-27-2008, 06:13 PM
#909
Out Of Control!!
05-27-2008, 06:14 PM
#910
Out Of Control!!
05-27-2008, 06:14 PM
#913
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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.
05-27-2008, 06:17 PM
#915
Out Of Control!!
05-27-2008, 06:17 PM
#917
Out Of Control!!
05-27-2008, 06:18 PM
#918
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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.
05-27-2008, 06:19 PM
#922
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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....
05-27-2008, 06:22 PM
#924
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2007 Jeep Grand Cherokee Overland
05-27-2008, 06:22 PM
#925
Super Moderator
