01-10-2022, 02:55 PM | #24 |
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01-17-2022, 12:20 AM | #25 |
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Lol tried to get me too. Thanks for sharing. Little shit stick.
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01-18-2022, 01:30 PM | #26 |
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I would email THAT person that you do have contact with (that says they only allowed the person to use their email). Email THAT person and just say
Hey man - Since you are the one that allowed him to use YOUR email for the funds transfer - that means I paid you. What you did with the money after I sent it - is not my issue. That's your issue. I will be calling the police in 1 hour. And you can tell them your side of the story. |
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01-18-2022, 01:33 PM | #27 | |
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Quote:
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01-18-2022, 02:25 PM | #28 |
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FBI. This is wire fraud, a Federal offense. The U.S. Department of Justice Criminal Resource Manual Section 941.18 U.S.C. 1343 cites these as the key elements of wire fraud: 1) that the defendant voluntarily and intentionally devised or participated in a scheme to defraud another out of money; 2) that the defendant did so with the intent to defraud; 3) that it was reasonably foreseeable that interstate wire communications would be used; and 4) that interstate wire communications were in fact used.
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01-18-2022, 07:47 PM | #29 |
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What Billfitz said: Contact the FBI's Internet Crime Complaint Center (IC3): https://www.ic3.gov/Home/FileComplaint and, if you wish, notify the other party of your intent. Don't be a passive victim- fight back
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01-18-2022, 09:48 PM | #30 |
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be careful of this scammer
i replied, but he immediately replied back insisting a text by the way, i didn't post a WTB 6WB, just asking question, you can see my post history admin, please flag this user as scammer |
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01-19-2022, 06:48 AM | #32 | |
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Drives: 2019 440i XDrive GC
Join Date: Oct 2021
Location: New Jersey
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Funny they used a different phone number with me. Probably using some fake texting app to keep changing numbers so you can't contact them after the payment is sent.
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Current: 2019 440i xDrive Gran Coupe - Alpine White, Coral Red Dakota Leather, 8AT, MSport, THP, BM3; 2015 X5 35i xDrive - Mineral White Metallic, Mocha Dakota Leather; Previous: 2015 Subaru WRX - World Rally Blue, Premium, FBO+Tune
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01-19-2022, 07:52 AM | #33 |
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978-237-4788 is 100% scammer number tried to sell me rims for a M2 and I never even did a WTB. Just too fishy
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01-19-2022, 08:49 AM | #35 | |
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lets keep support each other back. considering this scammer PM everyone who replied on a FS sale, i think this guy is using a script to scan the whole FS section, then PM them, i doubt he does it manually Last edited by dangerus_car; 01-19-2022 at 09:00 AM.. |
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01-19-2022, 08:29 PM | #37 | |
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As I previously posted: "What Billfitz said: Contact the FBI's Internet Crime Complaint Center (IC3): https://www.ic3.gov/Home/FileComplaint and, if you wish, notify the other party of your intent. Don't be a passive victim- fight back" |
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01-22-2022, 02:59 PM | #39 | |
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Scammer! F82kpowers2014
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Now I see how these scammers work, they ask for pics of what you're selling then turn around and use it to con someone else. |
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02-19-2022, 09:12 PM | #41 |
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Scam alert Bobricky680
he might change his username after the alert, so here is the direct link of his user profile page
https://f87.bimmerpost.com/forums/member.php?u=669479 I didn’t even post a wtb, was just asking a question on this thread https://f30.bimmerpost.com/forums/sh....php?t=1887007 also be careful, he may have another username in store, see all of his posts and the one who reps his post all from the same user, bimmerfest680. the link for bimmerfest680 is below https://f87.bimmerpost.com/forums/member.php?u=669483 See screenshot Last edited by gameson; 02-19-2022 at 10:10 PM.. |
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