add Ad #1627095 from Mike 2124 is a scam
08-20-2009, 01:54 PM
#32
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Originally Posted by mike2124
you are apparently to stupid to understand what i am saying. i had sold the kart to the a guy/. it then got damdanged. i told him that i would send him back his money but he is also to stpid to understand that. i then got a call on the kart and i told the guy that the kart ws damaged and he said he could fix it. so he drove down to where i live and looked at the kart and bought it anyway. so now i am going toi send the other guy his money back... do you understand that now... is that clear enough for you buddy 
Regarding $500 and the felony rule, no problem there- he has more than $500 invested and your prior email suggests you wont take less than $600. So the deal must have been $500 and $100 at pick-up- correct Thecurti? No longer a misdemeanor now a felony.
Thecurti- look closely at the info I sent you- It will help to begin your pursuit. However i can help you further, running down any type of internet fraud is easier than you think-proliferance of the internet has required law enforcement to catch up. Its just that you must have a systematic approach. I will also help you track down his family- pretty simple once you know where the public records databases are.
The methods I can share with you DO NOT suggest legal- its all tactics that you can apply yourself.
Remember one thing- Scammers are BETTING that you wont chase them due to legal fees- when you remove that from the equation, things get much more interesting- I have dealt with nearly 5 attempted scams including one from an attorney (he was turned in to the AZ Bar)- Each one caved; one cried on the phone.
Bold talk by the scammer conceals fear.
Mike 2124 congrats on deployment, kudos to you for your flippancy to the forum users and your beligerance.
Now lets see how smart you really are
Scorp
08-20-2009, 03:03 PM
#34
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Originally Posted by ashbros
If what
says is true we have us a live one...
I just spoke to Seller on the phone, Says his name is Bill Hurter.
says the cart is in great shape, never wrecked and the engine only has 15 minutes of run time.
When I asked him particulars/specifics on the cart, he did not seem to really know much including the size of the engine, but he gauanatees its the all new and ready to go...
He told me that he needs to sell it before he enters the military next week. Says he'll take 600 bucks shipped. If I would send him a deposit of 300.00 he would ship the cart to me and then I could send him the balance after I received the cart.
I smell a fish.
I also did a quick search for Mr. Hurter on the internet, no home phone is listed.
A reverse phone search shows his cell was issued out of Tuscaloosa, Alamaba.
His address is
10965 Hwy 31
Evergreen, Al. 36401
205-210-6151
thecurti
I just spoke to Seller on the phone, Says his name is Bill Hurter.
says the cart is in great shape, never wrecked and the engine only has 15 minutes of run time.
When I asked him particulars/specifics on the cart, he did not seem to really know much including the size of the engine, but he gauanatees its the all new and ready to go...
He told me that he needs to sell it before he enters the military next week. Says he'll take 600 bucks shipped. If I would send him a deposit of 300.00 he would ship the cart to me and then I could send him the balance after I received the cart.
I smell a fish.
I also did a quick search for Mr. Hurter on the internet, no home phone is listed.
A reverse phone search shows his cell was issued out of Tuscaloosa, Alamaba.
His address is
10965 Hwy 31
Evergreen, Al. 36401
205-210-6151
Just start with a fingerprint.
Scorp
08-20-2009, 03:05 PM
#36
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Originally Posted by harbone66
I got an email reply:
From: mike2124 To: harbone66 Date: 2009-08-20 11:02:25
Subject: Re: DIRT TRACK KART COMPLETE
Re: Ad #1627095 - DIRT TRACK KART COMPLETE
600 shipped
On [2009-08-20 10:43:57] harbone66 wrote:
> Whats your bottom dollar cash?
>
> Thanks
> Chris
now I want to see if I can get some more info...
From: mike2124 To: harbone66 Date: 2009-08-20 11:02:25
Subject: Re: DIRT TRACK KART COMPLETE
Re: Ad #1627095 - DIRT TRACK KART COMPLETE
600 shipped
On [2009-08-20 10:43:57] harbone66 wrote:
> Whats your bottom dollar cash?
>
> Thanks
> Chris
now I want to see if I can get some more info...
Bottom dollar $600.
Scorp
08-20-2009, 03:07 PM
#37
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Originally Posted by mike2124
i will be going to aphgan. not iraq... and my recruiter is sgt. walker. out of brewton al. you are more than welcome to call him if you would like. you obviously have no life. you sit on your comp all day and post messages like little school girls. and just so you know. 500 is a misdamener. 501 is a felony but sincel i have done nothing wron then it will become of nothing. i would love to sit and play girly games with ou guys but i cant. i have to go pack as i leave out in a couple of days for meps. bood bye my girls
Scorp
08-20-2009, 03:10 PM
#38
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Join Date: Aug 2007
Posts: 4,042
Scorp,
Yes that worked out great! Ya know he never did reply to my buddies email but he sure did jump on the forum real fast and just made more of a fool of himself. If thats the direction our armed forces is headed I better go get some bigger guns and more ammo!
Yes that worked out great! Ya know he never did reply to my buddies email but he sure did jump on the forum real fast and just made more of a fool of himself. If thats the direction our armed forces is headed I better go get some bigger guns and more ammo!
__________________
Chris
As close to "Normal" as I can get...
Chris
As close to "Normal" as I can get...
