*****Civil Suit against Quad_M*****
09-17-2008, 03:50 AM
#201
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Join Date: Jul 2007
Location: 22003
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1. adam81osu $1800
2. Bud $4000
3. jdcinc21
4. TruBMW007
5. BigMike $2000 [for M166 (M6 offset) rims]
6. Fusionaccord
7. B M What
8. Suchet
9. whitebmw22 $3200 FULL M5 KIT BANK TRANSFER
10. nslbj
11. kali4nia58
12. miguex (FULL REFUNDED!!!)
13. dimsum
14. crs2pepper
15.aqua credit card refunded
16. ArcticT
17. kitjai6111
18. stanz12
19. 530sounds
20. peter@vmrwheels
21. fastlane $2300
22. nizer
23. elise
24. Orlee008
25. tukep PayPal refund.
26. phatass
27. mwsu545i (M Tech rear bumper, color matched, with PDC)
28. stel_i79
29. ForbesZ $2099 for painted E61 M-Tech body kit, paid May 21 2008 by PayPal
30. pickebicke $3492
31. diamondbmw $5459
32. porquewhy $1815
33. bmw661666
34. ndpracing (full Mtech kit, painted jet Black with PDC)
35. Steve
36. ccthach (M-Tech body kit) - refunded
37. djpeetur $1650 cash $300 paypal e90 body kit.
2. Bud $4000
3. jdcinc21
4. TruBMW007
5. BigMike $2000 [for M166 (M6 offset) rims]
6. Fusionaccord
7. B M What
8. Suchet
9. whitebmw22 $3200 FULL M5 KIT BANK TRANSFER
10. nslbj
11. kali4nia58
12. miguex (FULL REFUNDED!!!)
13. dimsum
14. crs2pepper
15.aqua credit card refunded
16. ArcticT
17. kitjai6111
18. stanz12
19. 530sounds
20. peter@vmrwheels
21. fastlane $2300
22. nizer
23. elise
24. Orlee008
25. tukep PayPal refund.
26. phatass
27. mwsu545i (M Tech rear bumper, color matched, with PDC)
28. stel_i79
29. ForbesZ $2099 for painted E61 M-Tech body kit, paid May 21 2008 by PayPal
30. pickebicke $3492
31. diamondbmw $5459
32. porquewhy $1815
33. bmw661666
34. ndpracing (full Mtech kit, painted jet Black with PDC)
35. Steve
36. ccthach (M-Tech body kit) - refunded
37. djpeetur $1650 cash $300 paypal e90 body kit.
09-17-2008, 04:59 AM
#202
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Join Date: Aug 2005
Location: Maryland
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My Ride: Mach5 05' 530i Black Sapphire Metallic w/Auburn Leather Seats, Heated Front/Rear Seats, Cold Weather Pkg, Premium Pkg, Sports Pkg, Xenon Headlights, NAV, Mud Flaps, 20" 166 Style Rims
Model Year: 2005
Engine: N54
I see there are some non e60 parts that were paid for. If there is another forum other than e60 that's been dupped by Quad_M , I need to know about it! The more vctims the better.
09-17-2008, 01:24 PM
#203
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Join Date: May 2004
Location: FL
Posts: 18,253
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My Ride: F02 LCI Individual
Model Year: 2013
1. adam81osu $1800, 5/5/08, Paypal ACH debit
2. Bud $4000
3. jdcinc21 $1,999 1-2-2008 Paypal
4. TruBMW007
5. BigMike $2000 [for M166 (M6 offset) rims], 7/19/08
6. Fusionaccord
7. B M What
8. Suchet
9. whitebmw22 $3200 FULL M5 KIT BANK TRANSFER
10. nslbj
11. kali4nia58
12. miguex (FULL REFUNDED!!!)
13. dimsum
14. crs2pepper
15.aqua credit card refunded
16. ArcticT
17. kitjai6111
18. stanz12
19. 530sounds
20. peter@vmrwheels
21. fastlane $2300
22. nizer
23. elise
24. Orlee008
25. tukep PayPal refund.
26. phatass
27. mwsu545i (M Tech rear bumper, color matched, with PDC)
28. stel_i79
29. ForbesZ $2099 for painted E61 M-Tech body kit, paid May 21 2008 by PayPal
30. pickebicke $3492
31. diamondbmw $5459
32. porquewhy $1815
33. bmw661666
34. ndpracing (full Mtech kit, painted jet Black with PDC)
35. Steve
36. ccthach $1895 (M-Tech body kit), refunded
37. djpeetur $1650 cash $300 paypal e90 body kit.
38. 550i Now 6/5/08 $350 (M decklid spoiler) REFUNDED 7/15/08 by Visa
2. Bud $4000
3. jdcinc21 $1,999 1-2-2008 Paypal
4. TruBMW007
5. BigMike $2000 [for M166 (M6 offset) rims], 7/19/08
6. Fusionaccord
7. B M What
8. Suchet
9. whitebmw22 $3200 FULL M5 KIT BANK TRANSFER
10. nslbj
11. kali4nia58
12. miguex (FULL REFUNDED!!!)
13. dimsum
14. crs2pepper
15.aqua credit card refunded
16. ArcticT
17. kitjai6111
18. stanz12
19. 530sounds
20. peter@vmrwheels
21. fastlane $2300
22. nizer
23. elise
24. Orlee008
25. tukep PayPal refund.
26. phatass
27. mwsu545i (M Tech rear bumper, color matched, with PDC)
28. stel_i79
29. ForbesZ $2099 for painted E61 M-Tech body kit, paid May 21 2008 by PayPal
30. pickebicke $3492
31. diamondbmw $5459
32. porquewhy $1815
33. bmw661666
34. ndpracing (full Mtech kit, painted jet Black with PDC)
35. Steve
36. ccthach $1895 (M-Tech body kit), refunded
37. djpeetur $1650 cash $300 paypal e90 body kit.
38. 550i Now 6/5/08 $350 (M decklid spoiler) REFUNDED 7/15/08 by Visa
11-07-2008, 09:22 AM
#205
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Originally Posted by Iceman' post='671691' date='Sep 17 2008, 03:24 PM
1. adam81osu $1800, 5/5/08, Paypal ACH debit
2. Bud $4000
3. jdcinc21 $1,999 1-2-2008 Paypal
4. TruBMW007
5. BigMike $2000 [for M166 (M6 offset) rims], 7/19/08
6. Fusionaccord
7. B M What
8. Suchet
9. whitebmw22 $3200 FULL M5 KIT BANK TRANSFER
10. nslbj
11. kali4nia58
12. miguex (FULL REFUNDED!!!)
13. dimsum
14. crs2pepper
15.aqua credit card refunded
16. ArcticT
17. kitjai6111
18. stanz12
19. 530sounds
20. peter@vmrwheels
21. fastlane $2300
22. nizer
23. elise
24. Orlee008
25. tukep PayPal refund.
26. phatass
27. mwsu545i (M Tech rear bumper, color matched, with PDC)
28. stel_i79
29. ForbesZ $2099 for painted E61 M-Tech body kit, paid May 21 2008 by PayPal
30. pickebicke $3492
31. diamondbmw $5459
32. porquewhy $1815
33. bmw661666
34. ndpracing (full Mtech kit, painted jet Black with PDC)
35. Steve
36. ccthach $1895 (M-Tech body kit), refunded
37. djpeetur $1650 cash $300 paypal e90 body kit.
38. 550i Now 6/5/08 $350 (M decklid spoiler) REFUNDED 7/15/08 by Visa
2. Bud $4000
3. jdcinc21 $1,999 1-2-2008 Paypal
4. TruBMW007
5. BigMike $2000 [for M166 (M6 offset) rims], 7/19/08
6. Fusionaccord
7. B M What
8. Suchet
9. whitebmw22 $3200 FULL M5 KIT BANK TRANSFER
10. nslbj
11. kali4nia58
12. miguex (FULL REFUNDED!!!)
13. dimsum
14. crs2pepper
15.aqua credit card refunded
16. ArcticT
17. kitjai6111
18. stanz12
19. 530sounds
20. peter@vmrwheels
21. fastlane $2300
22. nizer
23. elise
24. Orlee008
25. tukep PayPal refund.
26. phatass
27. mwsu545i (M Tech rear bumper, color matched, with PDC)
28. stel_i79
29. ForbesZ $2099 for painted E61 M-Tech body kit, paid May 21 2008 by PayPal
30. pickebicke $3492
31. diamondbmw $5459
32. porquewhy $1815
33. bmw661666
34. ndpracing (full Mtech kit, painted jet Black with PDC)
35. Steve
36. ccthach $1895 (M-Tech body kit), refunded
37. djpeetur $1650 cash $300 paypal e90 body kit.
38. 550i Now 6/5/08 $350 (M decklid spoiler) REFUNDED 7/15/08 by Visa
11-07-2008, 10:36 AM
#206
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Join Date: May 2004
Location: FL
Posts: 18,253
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My Ride: F02 LCI Individual
Model Year: 2013
Here's the latest list with everybodys infos given in this and the previous threads:
1. adam81osu $1799, 5/5/08, Paypal ACH debit
2. Bud $4000, 2/2/2008, 2/5/2008, 5/17/2008, paypal
3. jdcinc21 $1,999 1-2-2008 Paypal
4. Tru5 $1799bank tranfer+350 credit
5. BigMike $2000 [for M166 (M6 offset) rims], 7/19/08
6. Fusionaccord
7. B M What $850 business check 2/10/08
8. Suchet $2500 (M5 Mirrors, Full hardware for Mtec Kit, M5 front fender grills) - Wire transfer March 08
9. whitebmw22 $3200 FULL M5 KIT BANK TRANSFER
10. nslbj $2600 BANK TRANSFER 29/Oct./2007 for 2008 M TECH FULL KIT
11. kali4nia58 $2098 ($299 refunded)
12. miguex (FULL REFUNDED!!!)
13. dimsum $1799, 5/5/08, paypal
14. crs2pepper - $1800, 5/5/08, Paypal ACH debit
15.aqua credit card refunded
16. ArcticT. $1899 Full M-Tech kit . Nov26,2007
17. kitjai6111-$999 for front bumper w/pdc,pay:money order
18. stanz12 - $1799 PayPal (REFUNDED)
19. 530sounds-($1800 paid with credit card, but refund through credit card was given)
20. peter@vmrwheels $1900 for Mtech, Trunk Finisher, Paypal, 5/28/08
21. fastlane $2300 for Mtech kit, M5 rear, March 21st, Paypal
22. nizer $1,993.00
23. elise $1995 for painted full m kit, paid April 2007 by paypal
24. Orlee008 $1800 (Full m-tech kit) 5/5/08 via paypal
25. tukep PayPal refund.
26. phatass $1995 M-tech full body kit
27. mwsu545i $415.00 (M Tech rear bumper, color matched, with PDC)
28. stel_i79, 1000$ thru pay-pal for roof+trunk spoilers+trunk finisher.....ordered in february 2008
29. ForbesZ $2099 for painted E61 M-Tech body kit, paid May 21 2008 by PayPal
30. pickebicke $3492
31. diamondbmw $5459
32. porquewhy $1815
33. bmw661666 $ 5300 (M5 mirrors + head and tail lights for 2008 + M5 trims interior+ one set of M135 wheel + M5 side steps)bank transfer
34. ndpracing $1899 for full Mtech kit painted jet black with PDC
35. Steve
36. ccthach $1895 (M-Tech body kit), refunded
37. djpeetur $1650 cash $300 paypal e90 body kit.
38. 550i Now 6/5/08 $350 (M decklid spoiler) REFUNDED 7/15/08 by Visa
39. JamDown $1995 Full kit painted - paid with paypal 04/19/08.
40. mervelas $2350 full mtech kit and trunk finished
41. shangool_3131@yahoo.com $2300 for M5 full kit and fenders
42. BMW330i100 Harold (Lumma tuning front bumper kit BMW E30 $999) Nov 10,2007 via PayPal No bumper, no refund.
So far:
~74547 unrefunded...
Please see this thread now!
1. adam81osu $1799, 5/5/08, Paypal ACH debit
2. Bud $4000, 2/2/2008, 2/5/2008, 5/17/2008, paypal
3. jdcinc21 $1,999 1-2-2008 Paypal
4. Tru5 $1799bank tranfer+350 credit
5. BigMike $2000 [for M166 (M6 offset) rims], 7/19/08
6. Fusionaccord
7. B M What $850 business check 2/10/08
8. Suchet $2500 (M5 Mirrors, Full hardware for Mtec Kit, M5 front fender grills) - Wire transfer March 08
9. whitebmw22 $3200 FULL M5 KIT BANK TRANSFER
10. nslbj $2600 BANK TRANSFER 29/Oct./2007 for 2008 M TECH FULL KIT
11. kali4nia58 $2098 ($299 refunded)
12. miguex (FULL REFUNDED!!!)
13. dimsum $1799, 5/5/08, paypal
14. crs2pepper - $1800, 5/5/08, Paypal ACH debit
15.aqua credit card refunded
16. ArcticT. $1899 Full M-Tech kit . Nov26,2007
17. kitjai6111-$999 for front bumper w/pdc,pay:money order
18. stanz12 - $1799 PayPal (REFUNDED)
19. 530sounds-($1800 paid with credit card, but refund through credit card was given)
20. peter@vmrwheels $1900 for Mtech, Trunk Finisher, Paypal, 5/28/08
21. fastlane $2300 for Mtech kit, M5 rear, March 21st, Paypal
22. nizer $1,993.00
23. elise $1995 for painted full m kit, paid April 2007 by paypal
24. Orlee008 $1800 (Full m-tech kit) 5/5/08 via paypal
25. tukep PayPal refund.
26. phatass $1995 M-tech full body kit
27. mwsu545i $415.00 (M Tech rear bumper, color matched, with PDC)
28. stel_i79, 1000$ thru pay-pal for roof+trunk spoilers+trunk finisher.....ordered in february 2008
29. ForbesZ $2099 for painted E61 M-Tech body kit, paid May 21 2008 by PayPal
30. pickebicke $3492
31. diamondbmw $5459
32. porquewhy $1815
33. bmw661666 $ 5300 (M5 mirrors + head and tail lights for 2008 + M5 trims interior+ one set of M135 wheel + M5 side steps)bank transfer
34. ndpracing $1899 for full Mtech kit painted jet black with PDC
35. Steve
36. ccthach $1895 (M-Tech body kit), refunded
37. djpeetur $1650 cash $300 paypal e90 body kit.
38. 550i Now 6/5/08 $350 (M decklid spoiler) REFUNDED 7/15/08 by Visa
39. JamDown $1995 Full kit painted - paid with paypal 04/19/08.
40. mervelas $2350 full mtech kit and trunk finished
41. shangool_3131@yahoo.com $2300 for M5 full kit and fenders
42. BMW330i100 Harold (Lumma tuning front bumper kit BMW E30 $999) Nov 10,2007 via PayPal No bumper, no refund.
So far:
~74547 unrefunded...
Please see this thread now!
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