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SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly

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Old 05-28-2008, 02:22 AM
  #1526  
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From the BMW boards: I believe this is the same guy... scamming all over. If not they have a Very simular style. He scammed me:
his IP 24.185.101.150 ool-18b96596.dyn.optonline.net
Used email addresses:
prettyboy4987@tmail.com
yourcancelled05@yahoo.com

His Name per paypal:
James Johnson (Jay)
phone # 631-645-4407
Posted ads from Virginia & NY
Here is a few of many


http://www.m5board.com/vbulletin/sho...d.php?t=117843

http://www.audizine.com/forum/showthread.php?t=203306

http://forum.e46fanatics.com/showthr...highlight=scam

http://www.toyota-supra.info/forums/...res-975-a.html
Old 05-28-2008, 02:25 AM
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Wow. First of all I would like to say great job to everyone for the hundredth time. I am a member of Niketalk a sneaker forum and was linked here by nlpamg. I am not sure if he scammed any members of the NT community but he did make stupid threads repeatedly a while ago. He was an annoying ignorant stupid dumbass who always kept getting flamed but now it is time for him to pay.

I think this is great since we have members from all over the internet.
Some of the forums that are watching here are:
Niketalk
E46Fanatics
MyMB
AMGpower
Mischief
Audiforums
Jaguarforums
Benzworld
Bimmerfest
Exotixboard
Bimmerforums
Jeepforum
Pirate4x4
Toronto-subaru-club
VWVortex
Thecarlounge
Audizine
E90post
Clublexus
Acura-Legend
Jeepcommander
DTMpower
Cherokeesrt8
Brewcitymuscle
S2KI
X5world
G35driver
My350z
G35frenzy
Importatlanta
UKScubadiving
Clublexus
Spurstalk
Totaltorque
AZmazdaclub
brewcitymuscle
Cumminsforum
lambopower
Mischief.TV
c30world
myMBonline
Esportsea
Trailvoy
Totaltorque
SVTPeformance
Houston-imports
Evolutionm
Liverpool FC board



A quick rundown of the OP

INDIVIDUAL INFORMATION
Name: SMITH, BILL J

Also Known As: SMITH, BILLY J
SMITH, BILLY

SSN: 416-72-XXXX

Date of Birth: 09/1985

On File Since: 05/01/1992




CURRENT ADDRESS INFORMATION
Current Address: 1338 BLUE HILL AV
MATTAPAN, MA 02126-1843
Address Last Reported: 11/03/2004

***This was identified as one of his other bogus addresses.

PREVIOUS OR ADDITIONAL ADDRESS INFORMATION
Previous Address: 1338 BLUE HILL AV
BOSTON, MA 02126-1843
Address Last Reported: 11/09/2002

Previous Address: 45 RICHMOND ST
BROCKTON, MA 02301-2746
Address Last Reported: 07/18/2001

Previous Address: 83 ASH PARK DR
STOUGHTON, MA 02072-3525
Address Last Reported: 06/01/1993




Last edited by daffy_1; 05-28-2008 at 01:10 PM.
Old 05-28-2008, 02:28 AM
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Originally Posted by BMWM3
His Name per paypal:
James Johnson (Jay)
phone # 631-645-4407
Posted ads from Virginia & NY
I just don't understand.... I put on my gayest voice and tried calling him collect three times and he wouldn't accept the charges for any of them. Guess he saw through my charade and knew I just wasn't gay. Hmmm, have to find a real gay to call him, maybe he/she can get through...Gave the operator a good laugh though...
Old 05-28-2008, 02:30 AM
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'02 Suzuki Hayabusa, 1997 Mustang Cobra(Kenne Bell Supercharged)
Coming to u from a Haybusa forum from a member

I have read every single page and I am exhausted. I Hope u guys catch this person because he's Your thread is so crazy...it reached our motorcycle forum
Old 05-28-2008, 02:30 AM
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Cars.
Originally Posted by Chromenut
I just don't understand.... I put on my gayest voice and tried calling him collect three times and he wouldn't accept the charges for any of them. Guess he saw through my charade and knew I just wasn't gay. Hmmm, have to find a real gay to call him, maybe he/she can get through...Gave the operator a good laugh though...
This calls for some spam calling...
Old 05-28-2008, 02:30 AM
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partyvan
Originally Posted by B.J.Smith=OWNED
It's a Lion!
QUICK GET IN THE CAR!
Old 05-28-2008, 02:34 AM
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2002 C230 coupe , NOt THE AVATAR!!
HOLY **** 500 VIEWERS!!!
Old 05-28-2008, 02:35 AM
  #1533  
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2007 E63 w/P30 and Eurotech CF Diffuser
Great thread. Good luck to all and keep the real actions to those we can all feel good about.

By the way, when I logged on AT 10:30PM Pacific there were a total of 685 viewers. I do not have the breakdown.

It turns out our owned scammer needs to go to the MB dealer and get something for his time in jail. They have a lube for everything!
Old 05-28-2008, 02:36 AM
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2007 Jeep Commander
IrishmanO'C is from our Jeep Commander forum and he just returned from Iraq.
Just wanted to give him some props for serving.
Old 05-28-2008, 02:46 AM
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Audi RS6, VIP Q45, ZX14R
Checking in from RS6.Com and VIPstylecars.com hope this dude gets what he deserves......FV( K thieves
Old 05-28-2008, 02:49 AM
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AMG E55, Stage 1, Strait Pipe from Primary Cats
Originally Posted by IrishmanO'C
visiting from Jeepcommander.com

I apologize but I have to flippin tap out..started on page one, made it to page 13 posting this on page 31. This is probably the most read thread on the internet right now!!!

Congrats on the monetary outcome, big ups on taking care of your own and I wish for a speedy conviction!

Slaitne'
O'C
Welcome Back from Iraq IrishmanO'C ! Thank you for your service
Old 05-28-2008, 02:50 AM
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Originally Posted by daffy_1
[SIZE="5"]
I think this is great since we have members from all over the internet.
Some of the forums that are watching here are:
Niketalk
E46Fanatics
MyMB
AMGpower
Mischief
Audiforums
Jaguarforums
Benzworld
Bimmerfest
Exotixboard
Bimmerforums
Jeepforum
Pirate4x4
Toronto-subaru-club
VWVortex
Thecarlounge
Audizine
E90post
Acura-Legend
Jeepcommander
DTMpower
Cherokeesrt8
Brewcitymuscle
S2KI
X5world
G35driver
My350z
G35frenzy
Importatlanta
UKScubadiving
Just to let you guys know... MY350Z has been following as well.


Also, I work for a law firm that does collections.... Part of my job is to search for people who try to hide from paying their bills. I have a lot of search resources available to me... and wouldnt mind putting in a little effort on this.

Seems like you guys have it well covered... but if need be.. I am available. I know for sure I can get the full SS# and other information... But I dont think I would post it up due to legal issues that could get into. But maybe pass it on to the right individual via PM
Old 05-28-2008, 02:54 AM
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'09 911 C4S
Old member checking in from e90post.com

Will offer any help needed to apprehend this crook
Old 05-28-2008, 02:56 AM
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Originally Posted by daffy_1
[SIZE="5"]

I think this is great since we have members from all over the internet.
Some of the forums that are watching here are:
Niketalk
E46Fanatics
MyMB
AMGpower
Mischief
Audiforums
Jaguarforums
Benzworld
Bimmerfest
Exotixboard
Bimmerforums
Jeepforum
Pirate4x4
Toronto-subaru-club
VWVortex
Thecarlounge
Audizine
E90post
Acura-Legend
Jeepcommander
DTMpower
Cherokeesrt8
Brewcitymuscle
S2KI
X5world
G35driver
My350z
G35frenzy
Importatlanta
UKScubadiving
Clublexus members following also!!!!

Wish the crook was in Los Angles, good friends with the LA County DA!!!!

I read most of the pages, skipped some but is he on the loose?

Last edited by Val678; 05-28-2008 at 03:00 AM.
Old 05-28-2008, 03:00 AM
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Originally Posted by Nforce1
Just to let you guys know... MY350Z has been following as well.


Also, I work for a law firm that does collections.... Part of my job is to search for people who try to hide from paying their bills. I have a lot of search resources available to me... and wouldnt mind putting in a little effort on this.

Seems like you guys have it well covered... but if need be.. I am available. I know for sure I can get the full SS# and other information... But I dont think I would post it up due to legal issues that could get into. But maybe pass it on to the right individual via PM
geeeeet em.

dude ive been on this thread since i woke up this morning.

hahahaha. damn.
Old 05-28-2008, 03:02 AM
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I got here threw a link from www.Spurstalk.com. The only thing that can complete this thread is youtube video of him getting arrested or confronted.
Old 05-28-2008, 03:04 AM
  #1542  
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CLS63 Designo Edition, Hyundai Genesis 3.8 , Veloster Turbo, CLS500(Sold), E320 (SMOKED) R500 (Sold)
Originally Posted by daffy_1
Wow. First of all I would like to say great job to everyone for the hundredth time. I am a member of Niketalk a sneaker forum and was linked here by nlpamg. I am not sure if he scammed any members of the NT community but he did make stupid threads repeatedly a while ago. He was an annoying ignorant stupid dumbass who always kept getting flamed but now it is time for him to pay.

I think this is great since we have members from all over the internet.
Some of the forums that are watching here are:
Niketalk
E46Fanatics
MyMB
AMGpower
Mischief
Audiforums
Jaguarforums
Benzworld
Bimmerfest
Exotixboard
Bimmerforums
Jeepforum
Pirate4x4
Toronto-subaru-club
VWVortex
Thecarlounge
Audizine
E90post
Acura-Legend
Jeepcommander
DTMpower
Cherokeesrt8
Brewcitymuscle
S2KI
X5world
G35driver
My350z
G35frenzy
Importatlanta
UKScubadiving

A quick rundown of the OP

INDIVIDUAL INFORMATION
Name: SMITH, BILL J

Also Known As: SMITH, BILLY J
SMITH, BILLY

SSN: 416-72-XXXX

Date of Birth: 09/1985

On File Since: 05/01/1992




CURRENT ADDRESS INFORMATION
Current Address: 1338 BLUE HILL AV
MATTAPAN, MA 02126-1843
Address Last Reported: 11/03/2004



PREVIOUS OR ADDITIONAL ADDRESS INFORMATION
Previous Address: 1338 BLUE HILL AV
BOSTON, MA 02126-1843
Address Last Reported: 11/09/2002

Previous Address: 45 RICHMOND ST
BROCKTON, MA 02301-2746
Address Last Reported: 07/18/2001

Previous Address: 83 ASH PARK DR
STOUGHTON, MA 02072-3525
Address Last Reported: 06/01/1993



That Blue Hill doesn't seem right:

http://maps.google.com/maps?ie=UTF-8...num=1&ct=title

The street view is not a house...the 45 Richmond is:

http://maps.google.com/maps?ie=UTF-8...num=1&ct=title
Old 05-28-2008, 03:09 AM
  #1543  
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Audi RS6, VIP Q45, ZX14R
If I am given the IP addys I will quickly be able to find adresses where he has been posting and we can call the police on this fool
Old 05-28-2008, 03:13 AM
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2002 C230 coupe , NOt THE AVATAR!!
Originally Posted by RS_Sex
If I am given the IP addys I will quickly be able to find adresses where he has been posting and we can call the police on this fool
read earlier post, he used almost 2000 different IP everytime he post on mbworld, we know is him because the stupidity he act never change.
Old 05-28-2008, 03:18 AM
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a quarter mile at a time
alright. Here it is.

http://blog.cyberchun.com/archives/000428.html
Old 05-28-2008, 03:19 AM
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Originally Posted by KIRA
read earlier post, he used almost 2000 different IP everytime he post on mbworld, we know is him because the stupidity he act never change.
I see it was just soooooo many posts for me to read but i tried to skim through
I just want you guys to know I have the resources to track and pin point an IP addy also I can tell when it is active and when it is idle just let me know what I can do.......BTW I am well known by Blackbenzz here on MBworld
Old 05-28-2008, 03:20 AM
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a quarter mile at a time
All noobies (yes, this means you), please read before posting.

CLICK ME
Old 05-28-2008, 03:23 AM
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a quarter mile at a time
f-it - i'm finishing off this page
Old 05-28-2008, 03:24 AM
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a quarter mile at a time
I'm going to post the summary as the first post on the new page so everyone will have a nice fresh start tomorrow
Old 05-28-2008, 03:24 AM
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a quarter mile at a time
bopp


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