Someone help. Major fraud. | Page 2 | FerrariChat

Someone help. Major fraud.

Discussion in 'Ferrari Discussion (not model specific)' started by matt, Sep 21, 2004.

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  1. LetsJet

    LetsJet F1 Veteran
    Owner

    May 24, 2004
    9,334
    DC/LA/Paris/Haleiwa
    Full Name:
    Mr.
    Ok, cool..... I just wanted to make sure he was aware if he was an fchater.

    Don, I'm sure Matt would love to sell you the car for that price......... Good Luck!
     
  2. matteo

    matteo F1 World Champ

    Aug 1, 2002
    13,748
    On a plane somewhere
    Full Name:
    Heir Butt
    I just bid $250,000.00
     
  3. f360racer

    f360racer Karting

    Sep 14, 2004
    193
    Renton, WA
    Full Name:
    PJ Z
    I did the same as soon as I saw the first post. Hope they nail this guy/gal. Sorry to hear about scammers out there still. Call Bush maybe we can add them on our Hit List next to Osama B L.
     
  4. Ricambi America

    Ricambi America F1 World Champ
    Sponsor Owner

    I could "one up" you by bidding 251,000. I don't want to get in trouble with eBay, but it might be fun.
     
  5. LetsJet

    LetsJet F1 Veteran
    Owner

    May 24, 2004
    9,334
    DC/LA/Paris/Haleiwa
    Full Name:
    Mr.
    Bidders,

    Are you able to exchange information via the information form or does it only work if you actually win the bid. I've only used it when I've won so I'm not sure.
     
  6. matteo

    matteo F1 World Champ

    Aug 1, 2002
    13,748
    On a plane somewhere
    Full Name:
    Heir Butt
    it's closed now.
     
  7. Stackhouse

    Stackhouse F1 Rookie
    Consultant

    Feb 14, 2004
    4,714
    IN YOUR TRUNK
    Full Name:
    CT.. AKA Pimp Daddy
    I think E-bay will end up pulling the auction before completion. What would be funny is getting this guys hopes of making a killing up so high that he will have a heart attack and drop dead when E-bay shuts him down.

    Troll: “Holy S#!T. Bidding is at $300,000! I’m rich!!! Now I can afford a new trailer hitch for my home!”

    24 HOURS LATER…

    TROLL: <nervous with anticipation> “WOW $500,000!!! Now I can afford to buy the old Quick Mart on the corner and convert it to a Porn shop!! When this auction ends <victoriously throwing arms into air> I’ll be able to fulfill my life long dream!”

    2 MINUTES BEFORE AUCTION ENDS…

    TROLL: “Dear M.O.G. I’m getting away with it!! I’m going to be RICH!!!”
    < Pacing the floor the TROLL begins chewing his fingernails and brakes into a nervous sweat>

    <POP UP WINDOW APPEARS ON SCREEN>

    Notice from E-Bay: “We regret to inform you that your auction has been cancelled!”

    TROLL: NOOOOoooooo!!

    <Heart stops and Troll falls face first onto the floor of his trailer causing piles of porn magazines, carelessly stacked throughout the trailer, to collapse burying him alive.>

    PD
     
  8. don_xvi

    don_xvi F1 Rookie

    Nov 1, 2003
    2,934
    Outside Detroit
    Full Name:
    Don the 16th
    Yanked at this very moment!
    I was gonna send them an email and ask if they'd accept Paypal for the quarter million when the auction disappeared. Can you imagine the PayPal fees for that!?!?!
    But all the free airline miles I'd get...... :D
     
  9. matt

    matt Karting

    Nov 3, 2003
    110
    I would like to thank everyone on the board for thier support. Imagine coming into work one morning and finding someone else put your F-car on ebay. I was super pissed at the start of this morning, I'm much better now thanks to fellow Ferrari chatters.
     
  10. matteo

    matteo F1 World Champ

    Aug 1, 2002
    13,748
    On a plane somewhere
    Full Name:
    Heir Butt
    I just got this e-mail from E-bay



    The following is a courtesy notice from eBay Trust & Safety regarding:

    User ID - seginglovepeg

    Our records show that you were a bidder or buyer of one or more of this seller's items. We recently removed all of this seller's active listings and have suspended the seller's trading privileges. Due to privacy concerns we will not be able to share further details related to this seller.

    If someone claiming to be the seller asks you to complete a transaction outside of eBay, we strongly recommend that you ignore the request. Transactions for items listed on eBay that are completed outside of the eBay marketplace are not covered by the Buyer Protection services offered by eBay and can be highly indicative of fraud.

    If you have not sent payment to the seller, we urge you to not proceed until you are completely confident that the transaction will be completed safely. One method for gaining confidence in the transaction is to request the seller's contact information and confirm the transaction via telephone. For instruction on how to request contact information and more "Tips for Buyers" please visit:

    http://pages.ebay.com/help/confidence/isgw-fraud-buyer-tips.html

    If you have already paid, you may wish to pursue recouping your funds. Some steps you might take include:

    1. Ask the seller for a refund
    2. If you paid by check, ask your bank to stop payment
    3. If you paid by credit card, contact your credit card company's security department
    4. If you have made a payment by money order or wire transfer, you may contact that company for further information at 1-800-325-6000 (Western Union), or at 1-800-926-9400 (Money Gram)
    5. If you paid with PayPal, review the Buyer Complaint Process at:

    http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/protections-buyer-outside

    There are many tips on how to protect yourself with any Internet transaction in the eBay Security Center located at:

    http://pages.ebay.com/securitycenter

    Our goal is to ensure that your eBay experience is safe so that you can buy confidently. It is rare that something goes wrong with a transaction on eBay, but we're here to help you protect yourself in the event it does. If you have any questions, please reply directly to this email.

    Regards,
    Customer Support (Trust and Safety Department)
     
  11. 308nut

    308nut Formula 3
    Lifetime Rossa Owner

    Jul 22, 2002
    1,881
    NOLA/Covington
    Full Name:
    Wade
    YEah that's me fortunemotors I thought to bid to try and chatch this guy,or hopefully produce a Stradale for that price. My apparent interest in Gymnastics is that my daughter is a very high level gymnast and her coach is Kristie Phillips from the 1988 Olympics. So I thought I would gather some memorabilia get her to sign it and then resell.


    Wade
    www.fortunemotors.com
     
  12. LetsJet

    LetsJet F1 Veteran
    Owner

    May 24, 2004
    9,334
    DC/LA/Paris/Haleiwa
    Full Name:
    Mr.
    Wade, just looking out for fellow fchaters. I didn't know if fortunemotors was one of us or just a shill bid.... GLAD your one of us... HELLO.
     
  13. FasterIsBetter

    FasterIsBetter F1 Veteran

    Jul 22, 2004
    5,844
    NoNJ/Jupiter FL
    Full Name:
    Steve W.
    Try contacting the New York State Attorney General's office. Since they are setting the "escrow" up through a phoney phone number in NY, they might be interested in doing something. They have a much more active fraud bureau for consumer fraud than the FBI does.
     
  14. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,978
    Purgatory
    Full Name:
    Clifford Gunboat

    Wade, what is ...ah..exactly...getting washed in that water fountain????
     
  15. BigTex

    BigTex Seven Time F1 World Champ
    Owner Rossa Subscribed

    Dec 6, 2002
    79,218
    Houston, Texas
    Full Name:
    Bubba
    Kristie Phillips???? ;)

    Wade has ALWAYS pushed the envelope with his avatars....I thought he was in New Orleans area, previously..

    Good profile recognition Doc! LOL!
     
  16. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,978
    Purgatory
    Full Name:
    Clifford Gunboat
    Ck his file pic.
     
  17. BigTex

    BigTex Seven Time F1 World Champ
    Owner Rossa Subscribed

    Dec 6, 2002
    79,218
    Houston, Texas
    Full Name:
    Bubba
    That's his OLD avatar!

    You GO Wade!!!!!!
     
  18. Kevallino

    Kevallino Formula 3

    Feb 10, 2004
    2,257
    Mid-Ohio
    Full Name:
    Kevin
    Funny stuff - I figured out the items being washed straight away, but had to squint to figure out what the plumbing was....

    Kinda like those "two faces or one vase" optical tests, I guess.

    Cheers
    Kevin
     
  19. The Mad Hatter

    The Mad Hatter Formula Junior

    Feb 27, 2004
    257
    Maryland
    Full Name:
    The Mad Hatter
    Man, sorry to see that you were being scammed(or at least your car being used in a scam)...do you know where the photos of your car came from? The web? Glad to see this guy got shut down! Hey Rob, one more reason that non-subscribed plebes should not be able to view photos!!! :D

    Cheers,
    Travis
     
  20. SrfCity

    SrfCity F1 World Champ

    I think I know how the guy hopes to pull off this scam. I'll bet he tries to encourage some kind of transaction outside of ebay and uses the auction as a way to lure suckers. The old "con man" or "confidence man" game at its finest. He's probably already got a few others going under different aliases. Glad we were able to bust this one up though.
     
  21. BigTex

    BigTex Seven Time F1 World Champ
    Owner Rossa Subscribed

    Dec 6, 2002
    79,218
    Houston, Texas
    Full Name:
    Bubba
    kfhenry, that's a Kohler two hole fountain spigot, polished chrome finish over brass, IMO.

    The second item is commonly refered to as 'the man in the boat', ROTFLMAO!
     
  22. Kevallino

    Kevallino Formula 3

    Feb 10, 2004
    2,257
    Mid-Ohio
    Full Name:
    Kevin
    Of course, the Kohler. How silly of me to have missed that....

    Cheers
    Kevin
     
  23. BigTex

    BigTex Seven Time F1 World Champ
    Owner Rossa Subscribed

    Dec 6, 2002
    79,218
    Houston, Texas
    Full Name:
    Bubba
    ;)

    Of course you also have to specify the integral spring return, side mounted handle as well.

    That's almost impossible to find, on the second item............
     
  24. VROOM!!!

    VROOM!!! Formula 3

    Feb 11, 2004
    2,495
    Los Angeles
    Full Name:
    Armen
    I just saw this thread a few minutes ago its allready been taken off eBay! you guys rock!
     
  25. Gatarz

    Gatarz Rookie

    Sep 11, 2004
    35
    How bold these people are. Fraud is so rampant on the internet, and the internet has expanded the ways in which traditional (non-internet) fraud artists can work their evil art. Here is one I've been watching - www.craigsears.com (and a blog at http://stolenbarn.tblog.com/). Interesting stuff.
     

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