F30POST
F30POST
2012-2015 BMW 3-Series and 4-Series Forum
BMW Garage BMW Meets Register Search Today's Posts Mark Forums Read
BMW 3-Series and 4-Series Forum (F30 / F32) | F30POST > F30/F32/F33 Classifieds (For Sale / Trade / Wanted) > Vendor and Seller Review/Feedback Forum > Scammed by AW2017M3 aka JB767 dav776 zeem8 dachim4
Extreme Powerhouse
Post Reply
 
Thread Tools Search this Thread
      08-05-2022, 09:37 PM   #1
NORTHSHOREM5
Banned
United_States
37
Rep
69
Posts

Drives: BMW M5 CAYENNE E-HYBR TESLA Y
Join Date: Oct 2021
Location: New York

iTrader: (0)

Scammed by AW2017M3 aka JB767 dav776 zeem8 dachim4

I was scammed for $600 by the user who goes by all of the names mentioned above
Appreciate 0
      08-05-2022, 10:08 PM   #2
NORTHSHOREM5
Banned
United_States
37
Rep
69
Posts

Drives: BMW M5 CAYENNE E-HYBR TESLA Y
Join Date: Oct 2021
Location: New York

iTrader: (0)

He responded to my response to a jb4 for sale for f90 m5 . I was busy at work j didn't look that it wasn't the original poster of the listing t. They responded to my question will this fit 2021 non comp m5 and they responded yes it will and text Me with the phone number +1 (614) 383-8821
The Zelle email address they used for was bearwiz02@gmail.com
The persons name they used Richard Ribeiro is a real person with that email address .
It is the same person speaking using man or buddy after every sentence .
Only after I sent payment (to whom I thought was the OP and had a good rep and long time user)
Did I realize that something was up when the person said that the carrier wouldn't let them ship it without insurance and it was $50.00 which I disagreed with and then said okay send it when I receive it I'll send the $50.00. Prior to that this person already took the 600 and still was engaging with me instead of just disappearing . The $50.00 was worth continuing to waste my time.

I then googled the phone number and of course I was met with all different Bimmerpost forums x3 f30 f90 etc etc posts with this person under many different user names doing the same thing
There also in the want to buy sections stating they have all different items even custom things inquiring what dimensions are needed.
I've done Zelle transaction in the past with members and always checked them out prior to purchasing anything . I didn't even realize it wasn't the OP until it was way to late
Appreciate 1
      08-05-2022, 10:11 PM   #3
NORTHSHOREM5
Banned
United_States
37
Rep
69
Posts

Drives: BMW M5 CAYENNE E-HYBR TESLA Y
Join Date: Oct 2021
Location: New York

iTrader: (0)

It looks like the same person is doing it just changing their dialog from buddy to man and also giving the same story about being at work and also asks for payment the same way asks for confirmation via screen shot of the transaction always stating the same thing
I will hang in there

My guess they are over seas
Appreciate 0
      08-10-2022, 10:35 PM   #4
gameson
Captain
206
Rep
760
Posts

Drives: 2015 BMW 320i N20
Join Date: Jul 2021
Location: USA

iTrader: (0)

Admin, please ban this guy

https://f30.bimmerpost.com/forums/member.php?u=740761
Appreciate 0
      05-03-2023, 10:32 PM   #5
1moodyB
New Member
1moodyB's Avatar
0
Rep
13
Posts

Drives: Bmw 440i grand coupe. Bmw x1
Join Date: Jan 2023
Location: Dallas

iTrader: (0)

Here is another scammer
Attached Images
 
Appreciate 0
Post Reply

Bookmarks

Thread Tools Search this Thread
Search this Thread:

Advanced Search

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off



All times are GMT -5. The time now is 12:13 PM.




f30post
Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.
1Addicts.com, BIMMERPOST.com, E90Post.com, F30Post.com, M3Post.com, ZPost.com, 5Post.com, 6Post.com, 7Post.com, XBimmers.com logo and trademark are properties of BIMMERPOST