Scammer gets owned

ianthegreat · 12-04-2009, 07:07 PM

This may be a repost, if it is then feel free to delete.

Not 335i specific but definitely worth the read if you buy online..

Cliffed version..
J E E - R A H L: MBWorld sniffs out a scammer

Long thread if you're bored..
SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly - MBWorld.org Forums

-=Hot|Ice=- · 12-04-2009, 07:17 PM

Wow, Repost from 1000 centuries ago.

ianthegreat · 12-04-2009, 07:37 PM

Quote:

Originally Posted by -=Hot|Ice=-

Wow, Repost from 1000 centuries ago.

Well i suck then, how did I never hear about it? I think it's great lit for anyone buying online..

here is a little from towards the end.. he even scammed on e90

"Good news! Just got an email from Google Checkout telling me that a full refund is being issued! The refund can take up to three business days to appear on my Amex account. I am not certain whether google checkout forced the refund through or whether the scammer issued the refund as I have contacted both parties today with the help of Timeless.

I am very happy. I thank you all for your efforts! I will let you know when the refund officially appears on my account.

Order Details - May 11, 2008 10:44 PM PDT
Google Order #4385.....
BMW OEM 335i 189 Style Wheels/Tires $1,250.00
Tax (CA) : $0.00
Total : $1,250.00
May 28 Refund : -$1,250.00
Total charged: $0.00"

Geonator · 12-04-2009, 07:42 PM

I'd terrorize the guy...
He looks like a Puff daddy wannabe.... Fucking Fagayzis..
Fuck scammers and fuck C230's lol

ToadHollow · 12-04-2009, 07:43 PM

Yeah, I remember that dude. CRAZY how the online forum crowd can find so much sh*t on someone!

ianthegreat · 12-04-2009, 07:58 PM

Quote:

Originally Posted by ToadHollow

Yeah, I remember that dude. CRAZY how the online forum crowd can find so much sh*t on someone!

Reminds me of some genmay.com stuff.. that forum is relentless. Just way to funny.

bsamoul · 12-04-2009, 08:02 PM

i remember that from the day and even posted on it

jpirelli · 12-04-2009, 09:57 PM

I wish this scammer would get owned: http://www.e90post.com/forums/showthread.php?t=296237

He owes me $2000.

wesborl898 · 12-04-2009, 10:12 PM

howd did they get all his info like that?

OMG

lopealle · 12-04-2009, 10:26 PM

wow i think im gonna definitely watch what i type on here lol. you guys can find out anything lol

ToadHollow · 12-04-2009, 10:50 PM

Quote:

Originally Posted by wesborl898

howd did they get all his info like that?

OMG

It doesn't matter how insignificant whatever the information you post ........ anytime, anywhere ....... your "DNA" will give you away at some point.

Everything & anything can be found about anyone if you are clever & patient enough.

jibaholic101 · 12-05-2009, 02:04 AM

sooo...once they uncovered everything, what happened

i love mbworld, awesome guys on there

Inspired · 12-05-2009, 02:40 AM

Quote:

Originally Posted by jibaholic101

sooo...once they uncovered everything, what happened

i love mbworld, awesome guys on there

+1 did they go to his house with 100 mb members?

ToadHollow · 12-05-2009, 10:00 AM

If I remember right there were multiple fraud charges brought against this guy. He was eventually arrested, but the story just kinda disappeared from there .........

ianthegreat · 12-05-2009, 11:45 AM

I read the last few pages of the thread and apparently nothing happened to the guy!? They knew where he lives, where he works, where he went to school, what he drives.. Those guys have more self control than I and I give them props for that. There is no way I would be able to walk away without some major type of confrontation.

ToadHollow · 12-05-2009, 11:51 AM

Quote:

Originally Posted by ianthegreat

I read the last few pages of the thread and apparently nothing happened to the guy!? They knew where he lives, where he works, where he went to school, what he drives.. Those guys have more self control than I and I give them props for that. There is no way I would be able to walk away without some major type of confrontation.

I do know that everything was dealt with thru local authorities.

Having said that, you have no idea how many times I have wanted revenge against or "to get even" with someone. The thought of getting caught (and the rotten luck that follows me around) is enough of a deterrent to let it go. I had an ex-girlfriend siphon nearly 30K from me a few years back .......... believe me, I was tempted to take things past the law.

She's still on parole.

lambtron · 12-05-2009, 02:04 PM

Damn, that's insane how much info they got on this guy!

12-04-2009, 07:07 PM	#1
ianthegreat Colonel 63 Rep 2,314 Posts Drives: n54 Join Date: Apr 2008 Location: Pittsburgh/Houston iTrader: (1)	Scammer gets owned This may be a repost, if it is then feel free to delete. Not 335i specific but definitely worth the read if you buy online.. Cliffed version.. J E E - R A H L: MBWorld sniffs out a scammer Long thread if you're bored.. SCAM ALERT - FS: OEM Mercedes Benz E63 AMG Wheels And Tires Package Must Sell Quickly - MBWorld.org Forums
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12-04-2009, 07:42 PM	#4
Geonator Captain 35 Rep 985 Posts Drives: E92 335i JB Join Date: Aug 2009 Location: Ca 818 iTrader: (8)	I'd terrorize the guy... He looks like a Puff daddy wannabe.... Fucking Fagayzis.. Fuck scammers and fuck C230's lol __________________ 2006 330i E90 Sparkling Graphite- 2007 335i E92 JB ->2008 135i Montego Blue
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12-04-2009, 07:43 PM	#5
ToadHollow Once upon a time ...... 279 Rep 5,048 Posts Drives: 2008 JB E92 - SOLD 5/2010 Join Date: Sep 2008 Location: Asti, Italy & Austin, Texas iTrader: (16) Garage List 2008 E92 335i [8.00]	Yeah, I remember that dude. CRAZY how the online forum crowd can find so much sh*t on someone! __________________
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12-04-2009, 08:02 PM	#7
bsamoul Major General 169 Rep 7,433 Posts Drives: E90 325i Join Date: Feb 2007 Location: Walnut Creek, California iTrader: (2)	i remember that from the day and even posted on it __________________ -Brian 2X 2006 BMW 325i [Electric Red & Mystic Blue] \| ZPP \| V1 \| Rear Fogs \| M3 Lip Spoiler \| EAS RemoteKey \| BMS Powerbox \| Projector90 Headlights w/ LED AE \| LED plate lights \| OEM Blacklines http://www.tech-shine.com
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12-04-2009, 09:57 PM	#8
jpirelli Power is nothing without control 35 Rep 762 Posts Drives: E90 + E92 Join Date: Apr 2009 Location: Southeast/Southwest iTrader: (3)	I wish this scammer would get owned: http://www.e90post.com/forums/showthread.php?t=296237 He owes me $2000.
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12-04-2009, 10:12 PM	#9
wesborl898 Lieutenant 43 Rep 555 Posts Drives: e90 335i Join Date: Nov 2009 Location: Queens, NY iTrader: (4)	howd did they get all his info like that? OMG
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12-04-2009, 10:26 PM	#10
lopealle Resident Black Guy 268 Rep 2,302 Posts Drives: Lion Join Date: May 2009 Location: Federal Way, WA iTrader: (2) Garage List 2006 M5 [10.00]	wow i think im gonna definitely watch what i type on here lol. you guys can find out anything lol
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12-05-2009, 02:04 AM	#12
jibaholic101 Brigadier General 170 Rep 3,496 Posts Drives: women wild Join Date: Nov 2008 Location: Charleston, SC iTrader: (0)	sooo...once they uncovered everything, what happened i love mbworld, awesome guys on there __________________ some italian, german, and japanese ones; and on order more of the same
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12-05-2009, 10:00 AM	#14
ToadHollow Once upon a time ...... 279 Rep 5,048 Posts Drives: 2008 JB E92 - SOLD 5/2010 Join Date: Sep 2008 Location: Asti, Italy & Austin, Texas iTrader: (16) Garage List 2008 E92 335i [8.00]	If I remember right there were multiple fraud charges brought against this guy. He was eventually arrested, but the story just kinda disappeared from there ......... __________________
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12-05-2009, 11:45 AM	#15
ianthegreat Colonel 63 Rep 2,314 Posts Drives: n54 Join Date: Apr 2008 Location: Pittsburgh/Houston iTrader: (1)	I read the last few pages of the thread and apparently nothing happened to the guy!? They knew where he lives, where he works, where he went to school, what he drives.. Those guys have more self control than I and I give them props for that. There is no way I would be able to walk away without some major type of confrontation.
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12-05-2009, 02:04 PM	#17
lambtron First Lieutenant 176 Rep 336 Posts Drives: Crimson Red E90 335i Join Date: Nov 2009 Location: Bay Area, CA iTrader: (1)	Damn, that's insane how much info they got on this guy!
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