chuck90m3

[Dj_Frost]

Paid this guy $175.00 back on 12/16/2008 for a headliner, never shipped it and kept on saying he did and that it bounced back to him.

But guess what, he could never provide me one of his UPS or FEDEX tracking numbers so it was clearly BS, he never shipped anything and just kept the money.

I sent him numerous PMs (did so today as well) asking for a refund and he has stopped answering them about a month or so ago.

AVOID.... :curse:

[Bimmerista]

Have a forum member that lives in the area go knock on his door & shake him down for your money.

[structure]

i'm sorry to hear about your situation. well, he has been signing on. he was last on the forums on 04-05-2009 (last activity)

http://www.r3vlimited.com/board/member.php?u=7769

[Dj_Frost]

Have a forum member that lives in the area go knock on his door & shake him down for your money.

Hmm, I don't regular this forum so no one really knows me... don't know who'd be up for that.

But whoever has his address I'd appreciate it since I'm going to be close to GA within the next weeks and might personally pay him a 'hopefully nice' visit.

i'm sorry to hear about your situation. well, he has been signing on. he was last on the forums on 04-05-2009 (last activity)
http://www.r3vlimited.com/board/member.php?u=7769

Yeah I know he's been signing on since I check his activity log every time I come in here and check PMs and the whole situation.

[mooseheadm5]

How did you send him money? Paypal or check or what?

[Dominic49]

pm me his address i'm almost local

[Dj_Frost]

pm me his address i'm almost local

That's what I want to know as well....

How did you send him money? Paypal or check or what?

Paypal but I couldn't do a dispute because he kept on lying to me about having sent it 2 times (meanwhile the dispute 45 day limit passed) and my address was not accepting the package (which is BS cause he could never provide me a tracking which I repeatedly asked for). Plus my location on the paypal confirmed/verified is business so there is ALWAYS someone there from 8-5.

[mooseheadm5]

You'd think something in your Paypal would have his address. Guess I never paid attention.

[Dj_Frost]

Can't find anything in there.... this is all there is:

Payment Sent (Unique Transaction ID #11U67043L1549680M)

Original Transaction
Date Type Status Details Amount
Dec. 16, 2008 Payment To chuck h waits Completed ... -$175.00 USD

Related Transaction
Date Type Status Details Amount
Dec. 16, 2008 Charge From Credit Card Completed Details $175.00 USD

Sent to: chuck h waits
Email: chuck.waits@gmail.com

Amount sent: -$175.00 USD
Fee amount: $0.00 USD
Net amount: -$175.00 USD

Date: Dec. 16, 2008
Time: 10:18:08 PST
Status: Completed

Subject: You've got a payment chuck90m3
Note: Payment for Black Mtech e30 Headliner - r3vlimited.com boards

Shipping Address:
LoQuieresLoTienes.com
8409 NW 68 ST
Miami, FL 33166
United States
Confirmed Help

Funding Type: Credit Card
Funding Source: $175.00 USD - MasterCard Card XXXX-XXXX-XXXX-3585
This transaction will appear on your bill as "PAYPAL *CHUCKWAITS".

[mooseheadm5]

Have you contacted your credit card company?

Google, the stalker's friend:

http://forums.bimmerforums.com/forum/archive/index.php/t-17882.html

[Dj_Frost]

-removed-

[Dj_Frost]

Have you contacted your credit card company?

Google, the stalker's friend:

http://forums.bimmerforums.com/forum...p/t-17882.html

Damn, so he's a regular doing this sorta sh*t...

[mooseheadm5]

My find was very old- 2001.

[Dj_Frost]

Hmmm...

[mooseheadm5]

A call to the local constabulary with charges of internet fraud ought to help you out there. Make sure you can provide all the proof with all your emails and such.
You know, for a couple of thou...