SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly
If anyone knows the proper authorities to contact concerning this in Boston (I believe this is Suffolk county? Maybe the Suffolk county police?), please PM me.
Thanks again guys.
Basically he creates the labels via their DHL software either on his computer or on their website (most likely) which shows the destination and correct weight the package SHOULD be. He then has to go to a DHL facility and drop of a package of some sort so it shoes the package was picked up and scanned by DHL (This gives the customer the illusion their items really shipped). What he does in reality is change the label on the way to the DHL facility and sends some bogus package to bogus addresses in the hopes they never show up. He screwed up on the first tracking number of mine and it actually got delivered in California. The other you can see is still in la la land around Atlanta.
He then says that DHL lost the packages. It is a pretty good scam which only works because of DHL's crappy software. Basically, the tracking numbers NEVER get updated on the website side to show the TRUE addresses or WEIGHTS of the packages he REALLY ships.....So the people be scammed continue to see the correct information and continue to get pissed at DHL. The scammer hopes this goes on long enough for him to get his money cleared from Google checkout and even hopes to scam DHL for the insurance.
I have a direct contact and phone at DHL that I will be reporting his fraud to today. I am sure it qualifies as insurance fraud which is another felony.
So, this kid steals $2450 (plus whoever else he ROBBED) and gets off scott free. Not bad.
The question here is, will the cc company really back out the $, is he trying to scam DHL as well by trying to claim the insurance and finally, not everyone has the tenacity to go after these a holes.
If you have a good relationship with you local PD, give them a call and report this. I had a guy steal $1K for a pool cover and my local PD had the guy arrested and put in the can over Christmas (the only real deterrent for these guys) and my local DA garnished his wages to get my money back. The trick is to find someone on the legal side that will be your advocate and use their position to find and take this guy down. Like I said Jail time does wonders.
Good luck guys, it really sucks that these scumbags steal our hard earned money and use these boards to troll for victims. Let's make an example of this one.
So, this kid steals $2450 (plus whoever else he ROBBED) and gets off scott free. Not bad.
The question here is, will the cc company really back out the $, is he trying to scam DHL as well by trying to claim the insurance and finally, not everyone has the tenacity to go after these a holes.
If you have a good relationship with you local PD, give them a call and report this. I had a guy steal $1K for a pool cover and my local PD had the guy arrested and put in the can over Christmas (the only real deterrent for these guys) and my local DA garnished his wages to get my money back. The trick is to find someone on the legal side that will be your advocate and use their position to find and take this guy down. Like I said Jail time does wonders.
Good luck guys, it really sucks that these scumbags steal our hard earned money and use these boards to troll for victims. Let's make an example of this one.
Look here as well:
http://www.law.cornell.edu/uscode/se...3----000-.html
in jail!




I've shipped and sold a car between NC and NV - and I had all the paperwork shipped to a local club president so that when the truck arrived, before the guy got the paperwork, they went to the bank TOGETHER and got a bank check. Club pres then Fedex'd me the check and the guy took delivery of his car.
Any time I do a transaction outside of my area - I might also ask that a local person "help me out" by going to get the items and deliver my check. Usually hard to find the 2 people that are in on the fraud and have them conspire against you. And - I always try to buy form someone with a "history" - if they don't - then I figure out how to make it an "in person" transaction.
Hope everyone's CC company and Google checkout help out here - but do pursue getting his slimy **** thrown in jail - he deserves nothing less. Plane tickets to Boston are pretty cheap to appear in court if you plan ahead - make it a weekend and get some good chowda!
Scammers - die in a fire.....
The Best of Mercedes & AMG





Sorry - not funny. I hope you and your "well over 7" regional offices get closed down. (why 'well over 7'? Don't you know the actual number? or- can't count any higher?)
And yeah - I'll bet BOTH Timeless and Teolax KNEW that their shipments would get lost and they would pull a scam on DHL (of course, they are not too bright since the insurance money would go to YOU...) but hey - keep talking, bro - you're really clearing things up.

Sorry - not funny. I hope you and your "well over 7" regional offices get closed down. (why 'well over 7'? Don't you know the actual number? or- can't count any higher?)
And yeah - I'll bet BOTH Timeless and Teolax KNEW that their shipments would get lost and they would pull a scam on DHL (of course, they are not too bright since the insurance money would go to YOU...) but hey - keep talking, bro - you're really clearing things up.
Funny how this POS can't respond to any of the direct concerns and he somehow knew that Teolax's wheels would be "lost by DHL" before they were even supposed to arrive.I am confident that timeless and teolax will track this jerk down and teach him a lesson.
- a cooling off period after registration so someone can't just keep signing up under different names and posting harassing crap
- banning of for sale posts in the main forums, especially by non-paying sponsors, they should only be allowed in the classified section
- posting for sale items in the classified section should then only be allowed after some number of minimum posts (again talking about non-verified and paid sponsors who then have skin in the game and can be held accountable)
- every IP that this fool is posting from needs to be permanently banned, and if he's coming through proxies, then whole IP ranges may need to be included. Even that will probably not stop someone though as there are almost an infinite number of proxies out there ... although use of them in this fashion is already a clear indication of suspicious intent ...
Registrant:
GetUsedParts.com, LLC
P.O. Box 101
Seymour, CT 06483
US
Domain Name: GETUSEDPARTS.COM
Administrative Contact, Technical Contact:
GetUsedParts.com, LLC jason@getusedparts.com
P.O. Box 101
Seymour, CT 06483
US
203.888.5433
I predict an 'NSX Nick' situation in his future.
Speaking of, I notice from the DHL tracking that both Timeless' and Teolax's packages were picked up at the same location because of the times: all were picked up at 7:27 / 7:28pm on May 20th. So... they must have been picked up at the same location.
Has anyone tried to ascertain what the location is? Obviously the company name must be fraudulent; however, the dumb schmuck probably had them picked up from his house / trailer.
If DHL wont give you the exact address, wouldn't it be well worth it for somebody in Boston, MA to get a hold of the DHL pick-up guy since they regularly do the same routes. For the right price, you'll get HIM to disclose any and all information. We could get an established Boston member, all donate $5-10 via paypal to establish a 'bribe' fund.
Just a thought!!
Last edited by boohooramblers; May 23, 2008 at 11:15 AM.
1. Based on his IP's his ISP is Verizon. He can be reported for abuse here:
OrgAbusePhone: +1-214-513-6711
OrgAbuseEmail: abuse@verizon.net
I am doing a lot more digging now. I will post results shortly.
Cru, 230, or whoever you are, dude you have no idea what you are up against.
I pose these questions:
1. If you are legit, post your address and legitimate number where YOU can be reached, not a voicemail. Why won't you?
2. The site usedparts is registered in CT, where are you located again?
I am a network hound and work with guys at several ISP's. It's only a matter of time and pulling info together to get you.
Last edited by bigben320e; May 23, 2008 at 11:21 AM.
You're a dolt.
I wonder is this guy using a verizon mobile modem, and moving around all over the place or just spoofing IP's? Regardless all of them are based from Verizon.
OrgName: Verizon Internet Services Inc.
OrgID: VRIS
Address: 1880 Campus Commons Dr
City: Reston
StateProv: VA
PostalCode: 20191
Country: US
NetRange: 72.64.0.0 - 72.95.255.255
CIDR: 72.64.0.0/11
NetName: VIS-72-64
NetHandle: NET-72-64-0-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
Comment:
RegDate: 2005-06-24
Updated: 2005-12-13
OrgAbuseHandle: VISAB-ARIN
OrgAbuseName: VIS Abuse
OrgAbusePhone: +1-214-513-6711
OrgAbuseEmail: abuse@verizon.net
OrgTechHandle: ZV20-ARIN
OrgTechName: Verizon Internet Services
OrgTechPhone: 800-243-6994
OrgTechEmail: IPNMC@gnilink.net
Last edited by bigben320e; May 23, 2008 at 11:50 AM.
Yes, we can see everyone rushing to your defense...speaks volumes doesn't it?
We used Fedex and they have lost numerous of sets as well.
Right...somehow amazon.com can ship 1 million packages a day and nothing gets lost, but your "crack" operation seems to have problems with 100% of your "shipments" (I use this word loosely because we all know that there are no real shipments).
Filing a chargeback is not the best thing to do. Working with the merchant to make sure the problem is rectified is the best route. Chargebacks further complicates the issue. We have been very successful with rebutting chargebacks because the buyer did not work with us.[/QUOTE]
Yeah, good luck with that once the CC company hears from DHL and sees your posts here...case closed.




