SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly
05-29-2008, 09:56 PM
#2251
Senior Member
Join Date: Apr 2008
Location: So.Flo.
Posts: 484
Likes: 0
Received 0 Likes
on
0 Posts
MB
05-29-2008, 09:58 PM
#2252
Newbie
Join Date: May 2008
Posts: 1
Likes: 0
Received 0 Likes
on
0 Posts
me-m3; Mom-c230
Checking in from E46Fanatics, absolutelydriven, Bimmerforum.
This is awesome guys keep it up
I PM'd you Timeless.
O yeah..I am now a member of this forum. I made mom get a C230
This is awesome guys keep it up
I PM'd you Timeless.
O yeah..I am now a member of this forum. I made mom get a C230
05-29-2008, 10:01 PM
#2254
Senior Member
Join Date: May 2003
Location: NPR florida
Posts: 307
Likes: 0
Received 0 Likes
on
0 Posts
C230k coupe 500sec convertible
Like i said, from the moment things started getting fishy, i was all over it like white on rice
Last edited by HeirKranz; 05-29-2008 at 10:25 PM.
05-29-2008, 10:07 PM
#2255
Out Of Control!!
05-29-2008, 10:10 PM
#2256
Newbie
Join Date: May 2008
Location: Wisconsin
Posts: 1
Likes: 0
Received 0 Likes
on
0 Posts
2008 Ford Fusion SE (black)
I found this topic from OFFICER.COM
This is amazing, and can't wait to see the out come of these idiots!!!!!!!!!!
Let Justice Kick Them In The *** !!!!!
This is amazing, and can't wait to see the out come of these idiots!!!!!!!!!!
Let Justice Kick Them In The *** !!!!!
05-29-2008, 10:11 PM
#2257
Newbie
Join Date: May 2008
Posts: 3
Likes: 0
Received 0 Likes
on
0 Posts
99 crown victoria police interceptor
well i started a thread for all LEO'S because im not sure if there are any in the boston area, i know we have quite a few, but even though they're not from the boston area they still might be able to help out with contacting proper authorities and what not. i told them who to contact on this site in regards to the matter at hand. so hopefully at least one of them can join up here and give you guys a hand
05-29-2008, 10:14 PM
#2258
Newbie
Join Date: May 2008
Posts: 1
Likes: 0
Received 0 Likes
on
0 Posts
03 Sentra Spec V
Checking in from B15sentra.net. Just read all the way from post #1. Some beautiful cars on this board, and some beautiful pwn as well. I can't wait for the word that the *******'s sitting in a cell. I love these stories...NSX Nick, the Claw with the GT-R...mmm.
05-29-2008, 10:15 PM
#2259
Newbie
Join Date: May 2008
Posts: 1
Likes: 0
Received 0 Likes
on
0 Posts
2000 328Ci, 2006 Jeep Commander
Another one here from JeepCommander.com, Bimmerforums.com and Crownvic.net. Its amazing how much this thing has grown since I started reading it Tuesday. I hope we hear some good news soon. Rock on!
05-29-2008, 10:23 PM
#2260
Newbie
Join Date: May 2008
Posts: 10
Likes: 0
Received 0 Likes
on
0 Posts
Trailblazer LT EXT
Ok so at first you guys said it was bill, but since you couldn't connect him to bestbuy, you went after turner since you found out more info on him? If he did (and most likely does) have something to do with this, you should be able to get bill and anyone else involved right? Maybe turner was his best friend and he knew his friend's ebay password and stuff? Just a thought
Don't bash on me, I'm the guy that said I couldn't wait for the arrest video
Don't bash on me, I'm the guy that said I couldn't wait for the arrest video
05-29-2008, 10:25 PM
#2261
Out Of Control!!
Join Date: Nov 2005
Location: OC
Posts: 18,677
Likes: 0
Received 9 Likes
on
9 Posts
a quarter mile at a time
Ok so at first you guys said it was bill, but since you couldn't connect him to bestbuy, you went after turner since you found out more info on him? If he did (and most likely does) have something to do with this, you should be able to get bill and anyone else involved right? Maybe turner was his best friend and he knew his friend's ebay password and stuff? Just a thought
Don't bash on me, I'm the guy that said I couldn't wait for the arrest video
Don't bash on me, I'm the guy that said I couldn't wait for the arrest video
05-29-2008, 10:26 PM
#2262
Newbie
Join Date: May 2008
Posts: 6
Likes: 0
Received 0 Likes
on
0 Posts
BMW
Here are a couple more old, but very telling posts made by the aliases listed for him. If it's him, the first tells a lot about his personality and the second one gives us an indication of how long he/they have been selling Apple products on line. (If they are two different people, notice that Billy is the one selling the IPODs. Could he have gotten them from Jay/Jonathan/James who works at Apple? Or is possible Billy works there too?)
**Sorry if any of this is a repost.**
**Sorry if any of this is a repost.**
thom_doe http://www.ps3forums.com/showthread.php?t=35842
Yeah I always beat the odds in everything that I do. I do things big thats when it seem impossible, I make it possible no matter what it is. I been doing this for along time with sneakers and electronics when something drops out I never wait no more than 30 mins in a line or crowd. There could be 1000 people for 10 spots, I always get what I need to get. I have a record for cuttin these lines and gettin in the store first or get one of those tickets in everything I needed. I never once came out empty handed. Im gonna be gettin 2 pre-orders on Sun, and get 2 PS3's and 2 Wii's on Nov 17. Walmart, Sears, Target usually open at 7 so I can cop Bestbuy opens at midnight or 10 that day. So I gonna do my quick routes. I often laugh at the people that spend hours some 1-2 days waitin in a crowd or line, and here i come 15-30mins before and I still cop. People do argue at the front of the line sayin how long they waited I say "I dont give a **** , first come first serve go suck a **** ". But for the most part I dont pay them no mind.
I also got the heaters near also just in case pops off. Im ****ier than ther word ****y itself. Alot of people sayin I wont be able to get it, but I just laugh. It just give me more motivation. So I aint trippin. Even when there was 8 pairs of kicks at Niketown, I still manage to ****** 2 pairs and I only waited 20 mins. There were about 100 people campin out. I felt bad but hey only the most hungriest get fed. I like to get fed. I cant wait till Sunday. LOL
Yeah I always beat the odds in everything that I do. I do things big thats when it seem impossible, I make it possible no matter what it is. I been doing this for along time with sneakers and electronics when something drops out I never wait no more than 30 mins in a line or crowd. There could be 1000 people for 10 spots, I always get what I need to get. I have a record for cuttin these lines and gettin in the store first or get one of those tickets in everything I needed. I never once came out empty handed. Im gonna be gettin 2 pre-orders on Sun, and get 2 PS3's and 2 Wii's on Nov 17. Walmart, Sears, Target usually open at 7 so I can cop Bestbuy opens at midnight or 10 that day. So I gonna do my quick routes. I often laugh at the people that spend hours some 1-2 days waitin in a crowd or line, and here i come 15-30mins before and I still cop. People do argue at the front of the line sayin how long they waited I say "I dont give a **** , first come first serve go suck a **** ". But for the most part I dont pay them no mind.
I also got the heaters near also just in case pops off. Im ****ier than ther word ****y itself. Alot of people sayin I wont be able to get it, but I just laugh. It just give me more motivation. So I aint trippin. Even when there was 8 pairs of kicks at Niketown, I still manage to ****** 2 pairs and I only waited 20 mins. There were about 100 people campin out. I felt bad but hey only the most hungriest get fed. I like to get fed. I cant wait till Sunday. LOL
billykochtor http://forums.ilounge.com/showthread.php?t=136633
4 Brand New Apple iPod 60gb Video For Sale Super Low Prices !!!!!!!!!!
Hi I am new here and I am a iPod Seller who is discounting my inventory for the holidays. I have 4 iPod 60GB Video MP3 Players for sale. I am selling them for $370 SHIPPED or Give me Your Best Offer. If you need pics let me know. These units are brand new and I am selling them on first come first serve basics. This will make a good holiday gifts for your family members and friends or yourself if you dont have one. Please email me or PM me ASAP for this offer.
billykochtor@yahoo.com
4 Brand New Apple iPod 60gb Video For Sale Super Low Prices !!!!!!!!!!
Hi I am new here and I am a iPod Seller who is discounting my inventory for the holidays. I have 4 iPod 60GB Video MP3 Players for sale. I am selling them for $370 SHIPPED or Give me Your Best Offer. If you need pics let me know. These units are brand new and I am selling them on first come first serve basics. This will make a good holiday gifts for your family members and friends or yourself if you dont have one. Please email me or PM me ASAP for this offer.
billykochtor@yahoo.com
Last edited by 1Dreamer; 05-29-2008 at 10:53 PM.
05-29-2008, 10:26 PM
#2263
Newbie
Join Date: May 2008
Posts: 1
Likes: 0
Received 0 Likes
on
0 Posts
Jeep Grand Cherokee SRT8
Hey guys, just wanted to say awesome job. I am coming over from CherokeeSRT8.com. Been reading this since yesterday morning. Hopefully this will make it to CNN or something! There are scammers all over the internet that need to realize just because we don't ever see their face, doesn't mean they won't go down big time. Keep up the good work!
05-29-2008, 10:36 PM
#2266
Newbie
Join Date: May 2008
Posts: 2
Likes: 0
Received 0 Likes
on
0 Posts
Regal :loq:
You better hope his mom doesn't get mad at his actions and send him to live with his auntie and uncle in Bel-Air before the cops get a hold of him.
Yo, Holmes... Smell ya later.
Yo, Holmes... Smell ya later.
05-29-2008, 10:38 PM
#2267
Newbie
Join Date: May 2008
Posts: 6
Likes: 0
Received 0 Likes
on
0 Posts
FA5
05-29-2008, 10:41 PM
#2268
Newbie
Join Date: May 2008
Posts: 4
Likes: 0
Received 0 Likes
on
0 Posts
Junker
well i started a thread for all LEO'S because im not sure if there are any in the boston area, i know we have quite a few, but even though they're not from the boston area they still might be able to help out with contacting proper authorities and what not. i told them who to contact on this site in regards to the matter at hand. so hopefully at least one of them can join up here and give you guys a hand
One other thing that may be possible is to go after him in other states. Let's not forget that a Massachusetts person who pulls this scam on someone in, say, Texas has three jurisdictions that can get him: Massachusetts, Texas, and the United States.
I suspect that there are dozens or even hundreds of people in the US that he has done this to. There's a good chance that he is open to prosecution in 10-20 or even more states, and that doesn't count the possible violations in VA and NY.
When I say he, I should say they. At least two people are involved, and I suspect more. Federales, wire fraud and related charges shouldn't be too tough, but what about RICO?
05-29-2008, 10:43 PM
#2269
Newbie
Join Date: May 2008
Posts: 10
Likes: 0
Received 0 Likes
on
0 Posts
Trailblazer LT EXT
Here's brockton's police scanner: http://www.brocktonpolice.com/scanner.asx
Last edited by ieatglue; 05-29-2008 at 10:46 PM.
05-29-2008, 10:57 PM
#2270
Newbie
Join Date: May 2008
Posts: 1
Likes: 0
Received 0 Likes
on
0 Posts
Mazda Rx-7
Wow... I finally made it to the end of this thread, great work guys Im really impressed. On a side note the links to a supra forum around page 42 link him/them to a Long Island, New York phone number and a few guys say he is from the same part of Brooklyn as me. If anything else points to this let me know and Ill get the local PD here involved.
05-29-2008, 11:04 PM
#2271
Member
Join Date: Mar 2008
Posts: 247
Likes: 0
Received 0 Likes
on
0 Posts
CTS-V
With his interstate fraud, he's most definitely under the Federal jurisdiction, as well as state jurisdiction.
To those who have been scammed and haven't been reimbursed, you may be able to go after the scammer(s) civilly. In Florida, we have a Civil Theft statute, in which the Plaintiff can recover three times the actual amount, plus attorneys' fees. Shouldn't be that hard to prove in a case like this.
To those who have been scammed and haven't been reimbursed, you may be able to go after the scammer(s) civilly. In Florida, we have a Civil Theft statute, in which the Plaintiff can recover three times the actual amount, plus attorneys' fees. Shouldn't be that hard to prove in a case like this.
05-29-2008, 11:24 PM
#2272
Out Of Control!!
***NEWS ALERT***
ok folks... just heard... BJS and JT are not, nor have they ever... worked at a best buy in this area... There have been a few William smiths from Stoughton as Customers though... hehe
So if you are still calling best buy, please stop...
ok folks... just heard... BJS and JT are not, nor have they ever... worked at a best buy in this area... There have been a few William smiths from Stoughton as Customers though... hehe
So if you are still calling best buy, please stop...
Last edited by 55fanatic; 05-29-2008 at 11:33 PM.
05-29-2008, 11:30 PM
#2273
Senior Member
Join Date: Apr 2008
Location: So.Flo.
Posts: 484
Likes: 0
Received 0 Likes
on
0 Posts
MB
More chatter from NT...
oo206oo wrote:
It got real interesting right before dude was supposed to be at work at the Apple store at 5pm and everyone knew.
Then 5pm came and went and....nothing.
Lame.
wawaweewa wrote:
Truth.
I'm almost certain that nothing major will come of it. People are acting like this is the only thief in the US or that he'll be tried under Federal RICO statutes like some Mob dude. . The P.D. will most likely bring petty theft charges against him (if any charges at all) and he'll cop a probation plea with some community service.
Well, it simply shows how more level-headed and mature many MBW members are... I'd take some of their comments like a grain of salt.
It got real interesting right before dude was supposed to be at work at the Apple store at 5pm and everyone knew.
Then 5pm came and went and....nothing.
Lame.
wawaweewa wrote:
Truth.
I'm almost certain that nothing major will come of it. People are acting like this is the only thief in the US or that he'll be tried under Federal RICO statutes like some Mob dude. . The P.D. will most likely bring petty theft charges against him (if any charges at all) and he'll cop a probation plea with some community service.
Well, it simply shows how more level-headed and mature many MBW members are... I'd take some of their comments like a grain of salt.
05-29-2008, 11:32 PM
#2274
Newbie
Join Date: May 2008
Posts: 4
Likes: 0
Received 0 Likes
on
0 Posts
'06 SLR
Second, I may have to sue the owner of these forums... first, I laughed so hard I think I wet myself... but after about 10 minutes it oddly started feeling good...
then I read the post above, laughed so hard I fell out of my chair and I think I broke a rib....
You guys keep on fighting the good fight... had me upset up until about page 30 or so, now it's so funny I can't come here without going through fits of laughter. Thanks for the wonderful read, and hope this thread makes it onto CNN!!!
Lastly, sorry for being such a *****, this is my last post unless I have something helpful to offer...
05-29-2008, 11:34 PM
#2275
Junior Member
Join Date: May 2008
Location: Rio
Posts: 21
Likes: 0
Received 0 Likes
on
0 Posts
MBenz CLC 200 Sport Kompressor
10 hours ago??? He still uses that phone number??? Still trying to scam???
Take a look
http://whocallsme.com/Phone-Number.aspx/6316454407
--------------------------
6316454407
Got a call from 631-645-4407? Report it and help to identify who and why is calling from this number.
631-645-4407 phone number comments:
Barry - 10 hours 34 minutes ago
User on CL tried to sell me wheels but was totally scamming.
Caller ID: 631-645-4407
Caller: APPLE
asdf - 8 hours 56 minutes ago
asdf
mbworld - 5 hours 0 minutes ago
whats the link to the CL Listing?
check out
https://mbworld.org/forums/showthrea...244457&page=41
Take a look
http://whocallsme.com/Phone-Number.aspx/6316454407
--------------------------
6316454407
Got a call from 631-645-4407? Report it and help to identify who and why is calling from this number.
631-645-4407 phone number comments:
Barry - 10 hours 34 minutes ago
User on CL tried to sell me wheels but was totally scamming.
Caller ID: 631-645-4407
Caller: APPLE
asdf - 8 hours 56 minutes ago
asdf
mbworld - 5 hours 0 minutes ago
whats the link to the CL Listing?
check out
https://mbworld.org/forums/showthrea...244457&page=41
