01-10-2022, 02:55 PM | #24 |
Major General
4358
Rep 7,591
Posts |
|
Appreciate
0
|
01-17-2022, 12:20 AM | #25 |
Second Lieutenant
138
Rep 272
Posts
Drives: 2013 X5 35i M Sport AW3
Join Date: Feb 2017
Location: Los Angeles, California
|
Lol tried to get me too. Thanks for sharing. Little shit stick.
|
Appreciate
0
|
01-18-2022, 01:30 PM | #26 |
Lieutenant
373
Rep 402
Posts |
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. |
Appreciate
0
|
01-18-2022, 01:33 PM | #27 | |
Private
35
Rep 94
Posts |
Quote:
|
|
Appreciate
0
|
01-18-2022, 02:25 PM | #28 |
Lieutenant General
8218
Rep 16,054
Posts |
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.
|
Appreciate
0
|
01-18-2022, 07:47 PM | #29 |
Lieutenant Colonel
478
Rep 1,568
Posts |
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
|
Appreciate
0
|
01-18-2022, 09:48 PM | #30 |
Banned
260
Rep 666
Posts |
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 |
Appreciate
0
|
01-19-2022, 06:48 AM | #32 | |
Lieutenant
353
Rep 517
Posts
Drives: 2019 440i XDrive GC
Join Date: Oct 2021
Location: New Jersey
|
Quote:
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.
__________________
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
|
|
Appreciate
0
|
01-19-2022, 07:52 AM | #33 |
Lieutenant
351
Rep 545
Posts |
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
__________________
2020 - M340i RWD | Executive
(Retired 2015 - 335i RWD A8 | MP LSD, BM3, MP Exhaust, M Sport Conversion, 245/35/18 square, VRSF Chargepipe, Rear Brembo upgrade) (Retired - 2010 328i) (Retired - 1987 325i Vert) |
Appreciate
0
|
01-19-2022, 08:49 AM | #35 | |
Banned
260
Rep 666
Posts |
Quote:
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.. |
|
Appreciate
0
|
01-19-2022, 08:29 PM | #37 | |
Lieutenant Colonel
478
Rep 1,568
Posts |
Quote:
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" |
|
Appreciate
0
|
01-22-2022, 02:59 PM | #39 | |
First Lieutenant
243
Rep 312
Posts |
Scammer! F82kpowers2014
Quote:
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. |
|
Appreciate
0
|
02-19-2022, 09:12 PM | #41 |
Captain
175
Rep 705
Posts |
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.. |
Appreciate
1
oem.plus_440gc353.00 |
Post Reply |
Bookmarks |
|
|