W211 AMG Discuss the W211 AMG's such as the E55 and the E63

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

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Old May 29, 2008 | 04:34 PM
  #2151  
HeirKranz's Avatar
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From: NPR florida
C230k coupe 500sec convertible
Originally Posted by e dogg
good thought, but in dealing with IT security things at my job that might cause more work later on the chain of custody side- if they start deleting things that can be an argument for the defense that the evidence has been manipulated by an interested party.
E dogg PM me what company you work for......I would state though that the servers at MBworld as well as the ISPs would have all the logs they need for some evidence (i hope, or carnivore does) they also have where the posts came from, it is really his computer, iphone, and other things that will be needed, but you are correct on the chain of custody issue.

time to toss the Iphone turner, you got it for sale???
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Old May 29, 2008 | 04:35 PM
  #2152  
nlpamg's Avatar
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From: So Cal.
2019 GT3 RS, 2017 M3 30 Jahre
Originally Posted by Tomtwtwtw
Man, I wish I would have been told about this thread sooner! I work for DHL, and I can say that all tracking numbers this dumbass has posted have all been referred to our fraud department.

27356088955
27356089854
27379263354
27379265056

It's a shame that our resources are being wasted with the multiple events I see open on these tracking numbers.

And all jokes aside - I know how much we suck, so save it.


sweet. let us know what they come up with!
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Old May 29, 2008 | 04:37 PM
  #2153  
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From: So.Flo.
MB
Originally Posted by Tomtwtwtw
Man, I wish I would have been told about this thread sooner! I work for DHL, and I can say that all tracking numbers this dumbass has posted have all been referred to our fraud department.

27356088955
27356089854
27379263354
27379265056

It's a shame that our resources are being wasted with the multiple events I see open on these tracking numbers.
And all jokes aside - I know how much we suck, so save it.
With your resources, it would be a good idea for the fraud dept to press charges officially on record. That will add to the charges on these clowns. Remember, the more that's filed, the better against them... If DHL can do that, then "they don't suck" in my viewpoint!
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Old May 29, 2008 | 04:37 PM
  #2154  
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A slow Tahoe!
xmfree2@gmail.com

My source says:

Xmfree2

Basics Reputation
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First Known Activity: 25 Minutes Ago
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Old May 29, 2008 | 04:43 PM
  #2155  
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CLK55 AMG
OK is this guy getting locked up soon? Did they take him in already? I haven't checked the post since this morning and there are like 10 more pages since then to go through.
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Old May 29, 2008 | 04:43 PM
  #2156  
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From: West Michigan
2007 E63
Originally Posted by KnockoutNed
so after myspacing some more i came across a video that our accomplice talks in so we finally have a voice to the face

http://vids.myspace.com/index.cfm?fu...ideoID=6807423

and i came across a comment and i might have found his Best Buy connection.




i believe his name is Mendi Goya and goes by the nickname Mega
http://profile.myspace.com/index.cfm...endid=49624565


but here is another vid where darius, andre and mike talk so maybe some of the victims can distinguish a voice or something.

http://vids.myspace.com/index.cfm?fu...ideoID=8491476
Could we have Timeless or teolax see if the person they spoke to on the found sounds like this guy?
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Old May 29, 2008 | 04:47 PM
  #2157  
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Cobalt
Originally Posted by thebenzbar
With your resources, it would be a good idea for the fraud dept to press charges officially on record. That will add to the charges on these clowns. Remember, the more that's filed, the better against them... If DHL can do that, then "they don't suck" in my viewpoint!

While I totally agree, I don't think DHL is in a position to press charges, since they aren't the ones being "scammed", so to say. That's not to say they won't do everything they can to stop these from being delivered, though. Once someone alerts DHL that it's fraud, it's not too hard to stop a shipment in its tracks.

Now if it was account fraud, like creating multiple accounts with no intent to pay shipping charges, that would be another story.
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Old May 29, 2008 | 04:49 PM
  #2158  
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1997 M3
if he shipped "rims" (actually books) and did file an insurance claim with DHL thats fraud whether he was paid out or not, correct?
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Old May 29, 2008 | 04:52 PM
  #2159  
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Trailblazer LT EXT
But I remember reading that he switched the shipping labels to something else with a different description
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Old May 29, 2008 | 04:52 PM
  #2160  
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2008 CLK63 Black Series 2012 C63 Black Series 2014 SLS Black Series
Originally Posted by e dogg
if he shipped "rims" (actually books) and did file an insurance claim with DHL thats fraud whether he was paid out or not, correct?
+1 Correct
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Old May 29, 2008 | 04:54 PM
  #2161  
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Pinto
7 minutes!

RX7Club knows about j00!
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Old May 29, 2008 | 04:55 PM
  #2162  
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a quarter mile at a time
Summary page updated as of 4:55PM EDT. I've left out references to the trolls and will only add them if we uncover they are somehow associated to this group.
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Old May 29, 2008 | 04:55 PM
  #2163  
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2008 CLK63 Black Series 2012 C63 Black Series 2014 SLS Black Series
It's 5:00 PM in Boston, is little Jailbird Johnny at work yet?
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Old May 29, 2008 | 04:56 PM
  #2164  
HeirKranz's Avatar
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From: NPR florida
C230k coupe 500sec convertible
Originally Posted by Tomtwtwtw
Man, I wish I would have been told about this thread sooner! I work for DHL, and I can say that all tracking numbers this dumbass has posted have all been referred to our fraud department.

27356088955
27356089854
27379263354
27379265056

It's a shame that our resources are being wasted with the multiple events I see open on these tracking numbers.
And all jokes aside - I know how much we suck, so save it.


I really need to locate the tracking number he gave me...according to Turner/smith he said DHL damaged his headlights while they were packing them up and needed to wait for them to refund him his money...I told him it is the shipee that is the one that has to collect it after it gets there, I knew then I would have a fight on my hands---i will look further tonight and also see if i still have the old emails

Last edited by HeirKranz; May 29, 2008 at 05:00 PM.
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Old May 29, 2008 | 04:56 PM
  #2165  
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Regal :loq:
Great thread, guys! I heard about this thread from NoNewbs.com and have spent the last 2 days reading every post of this 44 page thread. This is truly incredible.
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Old May 29, 2008 | 04:58 PM
  #2166  
e1000's Avatar
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From: OC
a quarter mile at a time
Originally Posted by HeirKranz
Originally Posted by Tomtwtwtw
Man, I wish I would have been told about this thread sooner! I work for DHL, and I can say that all tracking numbers this dumbass has posted have all been referred to our fraud department.

27356088955
27356089854
27379263354
27379265056

It's a shame that our resources are being wasted with the multiple events I see open on these tracking numbers.
And all jokes aside - I know how much we suck, so save it.


I really need to locate the tracking number he gave me...according to him he said DHL damaged his headlights while they were packing them up and needed to wait for them to refund him his money...I told him it is the shipee that is the one that has to collect it after it gets there, I knew then I would have a fight on my hands
FYI here are the tracking numbers given for robbyt18 (Bobby_Light from E90post)

27254742550
27254754155
27254758451
27254770152
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Old May 29, 2008 | 05:01 PM
  #2167  
binarypower's Avatar
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2007 civic
To the DHL employee... how hard would it to get a copy of the security cameras from the time that this guy dropped off the package?

Was it an offical DHL location or a dropoff box?
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Old May 29, 2008 | 05:01 PM
  #2168  
HeirKranz's Avatar
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From: NPR florida
C230k coupe 500sec convertible
Bobby_Light from E90post ---props for adding the tracking numbers to the evidence
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Old May 29, 2008 | 05:01 PM
  #2169  
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C55, w211 E55, ML320 CDI
Originally Posted by e1000
FYI here are the tracking numbers given for robbyt18 (Bobby_Light from E90post)

27254742550
27254754155
27254758451
27254770152
I have been in touch with DHL Fraud, and they are definitely aware of my tracking numbers and my situation.
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Old May 29, 2008 | 05:02 PM
  #2170  
sam o nela's Avatar
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Dude...someone could just show up to the store and say:

"Hi, I was here yesterday and I was going to buy a XXX (make something up...an Ipod Touch, MacBook, something kinda big) but I had to leave....Jonathan was helping me and I was just wondering if he is here so we could finish the transaction"

Then they can tell you...."oh he's out sick today," or "yeah he's getting ready to start his shift..."
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Old May 29, 2008 | 05:02 PM
  #2171  
robbyt18's Avatar
Member
 
Joined: Jul 2006
Posts: 227
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From: SoCal
C55, w211 E55, ML320 CDI
Originally Posted by HeirKranz
Bobby_Light from E90post ---props for adding the tracking numbers to the evidence
Most def. I want to nail this guy.
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Old May 29, 2008 | 05:06 PM
  #2172  
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From: South Central KY
72 MG Midget
Gentlemen,

I tip my hat to you all!

Coming in from the MGExperience forum.

I have never seen such drama on the Internet since Al Gore invented it. I have been on the edge of my chair since page 1. I'm up to page 10 ... and have to leave work now . I'll resume when I get home.

Awesome work! Worthy of a movie!

LC
72 1275cc Midget - RWA
69 1275cc Midget
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Old May 29, 2008 | 05:07 PM
  #2173  
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I think they really just want confirmation that this is in fact Jonathan Turner's workplace and to compare him to the pics that have alreayd been acquired....nothing more than that should be done imo...
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Old May 29, 2008 | 05:07 PM
  #2174  
MostWanted's Avatar
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2007 Corvette Z06
I heard about this on CorvetteForum and have spent the last 3 1/2 hours reading EVERY post. I can definately see this becoming a CSI episode...without a dead body hopefully. This has made the last few hours of my time here in Iraq, well...let's just say...different. Good luck! Oh yea...it is officially 5:06PM on the East Coast...who is calling the Apple Store?
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Old May 29, 2008 | 05:08 PM
  #2175  
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BMW 325ci
he's there, according to the person who answered the phone at the apple store.
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