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DOLLAR AMOUNTS NEEDED FOR QUAD_M SCAM

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Old 10-31-2008, 01:12 PM
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Originally Posted by Brit_in_NJ' post='708993' date='Oct 31 2008, 04:52 PM
I'm guessing 150-200k...with other forums and ebay...has anyone tried contacting these other people?
WOW i didnt even think about that.. shit im in the wrong buisness.... j/k... but dam this shit is going to catch up to him. and he`s going to get it real bad....
i still think this is what should be done sry its not a nice pic at all.. but its the best thing to do in this case
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Old 11-05-2008, 09:06 AM
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i dont understand why those who got scammed and paid either through paypal or at least their credit card didnt report this to get a full refund. Paypal is buyer protected and so are some credit card companies???
Old 11-05-2008, 09:11 AM
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Originally Posted by tblck543' post='713068' date='Nov 5 2008, 07:06 PM
...Paypal is buyer protected and so are some credit card companies???
Old 11-05-2008, 09:58 AM
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ok maybe not paypal cause it wasn't an eBay purchase but what about our credit card companies?? They have protection for this type of stuff
Old 11-05-2008, 10:13 AM
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Originally Posted by tblck543' post='713103' date='Nov 5 2008, 07:58 PM
ok maybe not paypal cause it wasn't an eBay purchase but what about our credit card companies?? They have protection for this type of stuff
Amex is pretty good on that.

But if there's no money in his account and you are too late...

He made people wait forever with excuses over excuses... until it was too late...
Old 11-07-2008, 05:25 AM
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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...
Old 11-07-2008, 05:29 AM
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Wow! The total amount keeps on growing
Old 11-07-2008, 05:29 AM
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Has anyone noticed what this member paid? Holy cow man. That's my mortgage payment! Jesus. I would be so pissed. I wonder if this member received a refund from PayPal. I really hope so. That's awful.

Originally Posted by Iceman' post='714813' date='Nov 7 2008, 09:25 AM
Here's the latest list with everybodys infos given in this and the previous threads:

31. diamondbmw $5459
Old 11-07-2008, 05:33 AM
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Originally Posted by C's Bimmer' post='714819' date='Nov 7 2008, 08:29 AM
Has anyone noticed what this member paid? Holy cow man. That's my mortgage payment! Jesus. I would be so pissed. I wonder if this member received a refund from PayPal. I really hope so. That's awful.
Old 11-07-2008, 07:30 AM
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Originally Posted by C's Bimmer' post='714819' date='Nov 7 2008, 09:29 AM
Has anyone noticed what this member paid? Holy cow man. That's my mortgage payment! Jesus. I would be so pissed. I wonder if this member received a refund from PayPal. I really hope so. That's awful.
you mortgage payment dam c... i thought mine was high... its a little more then half of that... but yes thats alot to be taken from one person.... i really hope they get this guy....


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