SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly
05-28-2008, 12:16 AM
#1376
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05 C55
do we have a running list of the ppl that he has scammed?? no personal info needed of course, just thought it might put things into proportion...
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05-28-2008, 12:16 AM
#1377
Member
I have a W. Johnson (got this name from DHL), Mike Keller (name from phone conversation with scammer), and Suri Takeesh (BAD, BAD indian accent on my voicemail). I actually have a voicemail of him talking in his indian persona. It is comedy. I think he forgot who he was calling because he never spoke to me as an Indian prior to the voicemail. I called him out about leaving the voicemail in an Indian accent when we spoke on the phone. He denied, denied, denied it. After I hung up with him, he called me as Suri Takeesh less than a minute later. What a jacka$$!
I really hope this guy gets apprehended.
05-28-2008, 12:19 AM
#1381
Out Of Control!!
05-28-2008, 12:21 AM
#1384
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2001 Acura Integra
Checking in from www.beyond.ca
Damn you guys are close i hope you guys catch this guy soon. I hate scammers
Ill be watching this thread i hope it comes to a conclusion soon.
I'm the one that caught the claw and recorded him getting arrested.
Damn you guys are close i hope you guys catch this guy soon. I hate scammers
Ill be watching this thread i hope it comes to a conclusion soon.
I'm the one that caught the claw and recorded him getting arrested.
05-28-2008, 12:21 AM
#1385
Out Of Control!!
Don't get me started. I have three names and three numbers all with 617 area codes. He almost always calls from a blocked number. I haven't checked to see if any of the numbers match from other transactions. He said he was in NJ during my transaction and went under the business name "Direct Sales."
I have a W. Johnson (got this name from DHL), Mike Keller (name from phone conversation with scammer), and Suri Takeesh (BAD, BAD indian accent on my voicemail). I actually have a voicemail of him talking in his indian persona. It is comedy. I think he forgot who he was calling because he never spoke to me as an Indian prior to the voicemail. I called him out about leaving the voicemail in an Indian accent when we spoke on the phone. He denied, denied, denied it. After I hung up with him, he called me as Suri Takeesh less than a minute later. What a jacka$$!
I really hope this guy gets apprehended.
I have a W. Johnson (got this name from DHL), Mike Keller (name from phone conversation with scammer), and Suri Takeesh (BAD, BAD indian accent on my voicemail). I actually have a voicemail of him talking in his indian persona. It is comedy. I think he forgot who he was calling because he never spoke to me as an Indian prior to the voicemail. I called him out about leaving the voicemail in an Indian accent when we spoke on the phone. He denied, denied, denied it. After I hung up with him, he called me as Suri Takeesh less than a minute later. What a jacka$$!
I really hope this guy gets apprehended.
05-28-2008, 12:22 AM
#1386
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2006 Jeep Commander Limited 5.7L HEMI
05-28-2008, 12:24 AM
#1388
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2006 CLK350
05-28-2008, 12:24 AM
#1389
Out Of Control!!
Checking in from www.beyond.ca
Damn you guys are close i hope you guys catch this guy soon. I hate scammers
Ill be watching this thread i hope it comes to a conclusion soon.
I'm the one that caught the claw and recorded him getting arrested.
Damn you guys are close i hope you guys catch this guy soon. I hate scammers
Ill be watching this thread i hope it comes to a conclusion soon.
I'm the one that caught the claw and recorded him getting arrested.
05-28-2008, 12:25 AM
#1390
Out Of Control!!
05-28-2008, 12:28 AM
#1392
Member
05-28-2008, 12:28 AM
#1393
MBWorld Fanatic!
1. 2 people get sold the same set of wheels. (actually 3...more on that later)
2. They get suspicious and post about it.
3. Perp is found to be a known parasite.
4. Linked to fraudulent ebay auctions.
5. Word spreads, and as info comes out, linked to other frauds involving people in other forums and in the past.
6. People from all over the world, are able to link back to him through IP's and
email
7. He keeps claiming innocense, but then the actual owner of the wheels speaks up. The pics were stolen, no wheels existed for the perp.
8. Buyers in his ebay auctions speak up, and we find he has collected thousands through ebay for the same wheels again, + xenon light sets
and other items.
9. The ownage becomes firm, as the evidence piles up.
10. Photoshop guru's able to strip away white areas blocking the license #'s and they become evident.
11. Attourney's, law enforcement, people working for DHL (the shipper)
all jump in the fray, and the identify and address is found.
12. DHL pull packages off a truck in Texas with the tracking #'s given and finds them not to be wheels, but empty boxes and books.
13. Perp issues refunds to the 2 people on the forum, but too late, and they haven't actually seen the refund yet, supposedly in process.
14. Admins from sites all over the world pool resources and find the many many usernames, email addresses and IP addresses used by the perp, and match them up.
15. A member gets pictures of the actual house with matching cars out front.
16. VIN #'s get run and match those of other info identifying the perp.
17. The evidence speaks. We are waiting for the arrest!
2. They get suspicious and post about it.
3. Perp is found to be a known parasite.
4. Linked to fraudulent ebay auctions.
5. Word spreads, and as info comes out, linked to other frauds involving people in other forums and in the past.
6. People from all over the world, are able to link back to him through IP's and
7. He keeps claiming innocense, but then the actual owner of the wheels speaks up. The pics were stolen, no wheels existed for the perp.
8. Buyers in his ebay auctions speak up, and we find he has collected thousands through ebay for the same wheels again, + xenon light sets
and other items.
9. The ownage becomes firm, as the evidence piles up.
10. Photoshop guru's able to strip away white areas blocking the license #'s and they become evident.
11. Attourney's, law enforcement, people working for DHL (the shipper)
all jump in the fray, and the identify and address is found.
12. DHL pull packages off a truck in Texas with the tracking #'s given and finds them not to be wheels, but empty boxes and books.
13. Perp issues refunds to the 2 people on the forum, but too late, and they haven't actually seen the refund yet, supposedly in process.
14. Admins from sites all over the world pool resources and find the many many usernames, email addresses and IP addresses used by the perp, and match them up.
15. A member gets pictures of the actual house with matching cars out front.
16. VIN #'s get run and match those of other info identifying the perp.
17. The evidence speaks. We are waiting for the arrest!
Thank You!
05-28-2008, 12:28 AM
#1394
Super Member
Checking in from www.beyond.ca.......
I'm the one that caught the claw and recorded him getting arrested.
I'm the one that caught the claw and recorded him getting arrested.
Seriously - that was history in the making!
05-28-2008, 12:29 AM
#1396
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Add an entry into this article:
http://en.wikipedia.org/wiki/Internet_scam
Call that section:
"Example of an internet scammer"
http://en.wikipedia.org/wiki/Internet_scam
Call that section:
"Example of an internet scammer"
05-28-2008, 12:30 AM
#1397
MBWorld Fanatic!
Currently Active Users Viewing This Thread: 491 (91 members and 400 guests)
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05-28-2008, 12:30 AM
#1398
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Audi S4 Cabriolet
Try doing it on speaker and recording it, making it into an MP3 and posting it here?
05-28-2008, 12:30 AM
#1399
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Damn you guys are close i hope you guys catch this guy soon. I hate scammers
Ill be watching this thread i hope it comes to a conclusion soon.
I'm the one that caught the claw and recorded him getting arrested.
Damn you guys are close i hope you guys catch this guy soon. I hate scammers
Ill be watching this thread i hope it comes to a conclusion soon.
I'm the one that caught the claw and recorded him getting arrested.
Welcome aboard!
05-28-2008, 12:31 AM
#1400
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MB
