DOLLAR AMOUNTS NEEDED FOR QUAD_M SCAM
10-18-2008, 05:20 PM
#42
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My Ride: 2011.5 Alpine White E90 M3 | Black Novillo Leather | Carbon Fiber Leather Trim | ZCP | ZP2 | M-DCT | Navigation | Moonroof | 6FL Mods: TMS 12.5mm spacers all around l Hawk HPS Brake Pads l OEM M3 Edition Grills l Paint Matched Side Gills l Key Hole D
Originally Posted by dlwhddnr83' post='696674' date='Oct 18 2008, 06:03 PM
OMG!
He was really kind of person tho...
I'm sorry you guys.
He was really kind of person tho...
I'm sorry you guys.
10-20-2008, 02:22 PM
#43
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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
So far:
~73548 unrefunded...
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
So far:
~73548 unrefunded...
10-20-2008, 07:02 PM
#45
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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
Originally Posted by keller3344' post='694410' date='Oct 15 2008, 11:38 PM
I might be another newbie...but no one has taken the leadership role and has seemed to have done anything about it. I mean I have been seeing this same post over and over again. If there is all this money out there, dont you think it would be great if you got at least half your money back? The longer people wait to take legal action, the harder it will be to acquire assets from this defendant.
:thumbsdown:
10-20-2008, 07:07 PM
#46
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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
Thanks all, I'll forward what I got so far. Just need to tighten up on a few more. Be prepared to provide locations when requested. So this thread will have to stay alive! 
10-21-2008, 03:12 AM
#47
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My Ride: F02 LCI Individual
Model Year: 2013
Originally Posted by arcticT' post='698498' date='Oct 21 2008, 04:04 AM
Thanks to whoever filled in my info for me! ...
10-21-2008, 07:21 AM
#48
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My Ride: 545iSMGSilver GrayAuburn Dakota LeatherLogic 7 Premium SoundSports Package
Originally Posted by Iceman' post='698315' date='Oct 21 2008, 04:12 AM
So far:
~73548 unrefunded...
~73548 unrefunded...
10-21-2008, 07:24 AM
#49
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My Ride: 2008 Silverstone II E60 M5 2012 E70 AW X5 50i Sport w/ LCI Aero Kit and Rocker Panels
He made out pretty well. I wonder if he took the money and bought himself a new E60.
Originally Posted by Iceman' post='698315' date='Oct 21 2008, 07:12 AM
So far:
~$73,548 unrefunded...
~$73,548 unrefunded...