PDA

View Full Version : mdc201 whats going on here?????



oldschool4me
01-20-2009, 12:01 AM
purchased an amp off him 12/16/08 said was shipped on 12/19/08.

sent pmes and he did reply for a while. said he was going to check with usps to see what was up. said that he had insurance on the package.

proceeds to tell me this....

01-07-2009, 09:14 PM
Ron, i spoke with the local postmaster and he seemed concerned by the information he was able to look at, he opened an insurance claim. there are 2 scenario's here

1. within 10 days if the package is not located, an insurance claim will be paid to me which i will promptly refund to you.

2. the package gets located and delivered as planned and the insurance claim is cancelled.

i am on the road travelling this week for work, (CES show in Vegas) so i will be limited with web access to when i am back at the hotel, hopefully this will all be resolves in the next few days i will keep you posted.

Carlos

this was the last message that i recieved. and i replied with this....

01-13-2009, 01:06 AM
hear anything from the post office yet. now when i click the check shipping link it has no info for shipment. if you could just refund me the money that would be much appreciated. since you said you had insurance you will get that money anyways. no way im getting the amp here. its been almost a month.

thanks,
Ron

he has been on since this message was sent and has not replied, so i opened dispute with paypal the other day. he has also been on since i filed dispute so i escelated it to a claim today.

his profile
http://www.caraudio.com/forum/member.php?u=28179

here is what i get on usps site when i click on the check shipment link in paypal. this just shows he printed a label. it would state that the post office recieved the package for shipment if so was the case.

http://trkcnfrm1.smi.usps.com/PTSInternetWeb/InterLabelInquiry.do?origTrackNum=9122150134711496 379472

keep in mind that its been over a month and im about a 7 hour drive from nyny.

IDSkoT
01-20-2009, 12:03 AM
He had 11 posts.... he should've shipped first.

oldschool4me
01-20-2009, 12:04 AM
http://www.caraudio.com/forum/showthread.php?t=370712
thats the thread.

oldschool4me
01-20-2009, 12:08 AM
He had 11 posts.... he should've shipped first.

yes i probably should have had him ship first. he provided me with pics with screen name etc. it was only $60 but still is wrong and should be known and he should take care of it.

oldschool4me
01-20-2009, 12:56 AM
i just looked in my paypal dispute and found some info that makes me think this was a set up scam.

here is the email given in the paypal.
atwistd1@optimum.net

this is the same screen name that appears on mdc201 fs thread and here is the profile.

http://www.caraudio.com/forum/member.php?u=28086

anyone know of any other alias sn's this guy has?

oldschool4me
01-20-2009, 01:16 AM
so mdc201's paypal email is the same as a screen name that shows up in his fs thread. i should of noticed this sooner.

DBfan187
01-20-2009, 08:28 AM
Looks like he shares a few proxy's with a few people, could be AOL users.

IP Address Search for IP Address: "206.53.144.19" 206.53.144.19 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=206.53.144.19) : Could Not Resolve Hostname
Post IP Addresses
infamous_e46 (http://www.caraudio.com/forum/modcp/user.php?do=viewuser&u=56126) 206.53.144.19 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=206.53.144.19) [Find Posts by User] (http://www.caraudio.com/forum/search.php?do=finduser&u=56126) [View Other IP Addresses for this User] (http://www.caraudio.com/forum/modcp/user.php?do=doips&u=56126&hash=b130470c0874df8098225ec1612482eb)
JookBocsBettie (http://www.caraudio.com/forum/modcp/user.php?do=viewuser&u=34897) 206.53.144.19 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=206.53.144.19) [Find Posts by User] (http://www.caraudio.com/forum/search.php?do=finduser&u=34897) [View Other IP Addresses for this User] (http://www.caraudio.com/forum/modcp/user.php?do=doips&u=34897&hash=b130470c0874df8098225ec1612482eb)
mdc201 (http://www.caraudio.com/forum/modcp/user.php?do=viewuser&u=28179) 206.53.144.19 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=206.53.144.19) [Find Posts by User] (http://www.caraudio.com/forum/search.php?do=finduser&u=28179) [View Other IP Addresses for this User] (http://www.caraudio.com/forum/modcp/user.php?do=doips&u=28179&hash=b130470c0874df8098225ec1612482eb)
on1wheel01 (http://www.caraudio.com/forum/modcp/user.php?do=viewuser&u=57845) 206.53.144.19 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=206.53.144.19) [Find Posts by User] (http://www.caraudio.com/forum/search.php?do=finduser&u=57845) [View Other IP Addresses for this User] (http://www.caraudio.com/forum/modcp/user.php?do=doips&u=57845&hash=b130470c0874df8098225ec1612482eb)
THUNDERBIRD (http://www.caraudio.com/forum/modcp/user.php?do=viewuser&u=18664) 206.53.144.19 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=206.53.144.19) [Find Posts by User] (http://www.caraudio.com/forum/search.php?do=finduser&u=18664) [View Other IP Addresses for this User] (http://www.caraudio.com/forum/modcp/user.php?do=doips&u=18664&hash=b130470c0874df8098225ec1612482eb)Registration IP Addresses No Matches Found

These are him!

IP Address Search for IP Address: "69.142.147.148" 69.142.147.148 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=69.142.147.148) : c-69-142-147-148.hsd1.nj.comcast.net
Post IP Addresses
atwistd1 (http://www.caraudio.com/forum/modcp/user.php?do=viewuser&u=28086) 69.142.147.148 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=69.142.147.148) [Find Posts by User] (http://www.caraudio.com/forum/search.php?do=finduser&u=28086) [View Other IP Addresses for this User] (http://www.caraudio.com/forum/modcp/user.php?do=doips&u=28086&hash=b130470c0874df8098225ec1612482eb)
mdc201 (http://www.caraudio.com/forum/modcp/user.php?do=viewuser&u=28179) 69.142.147.148 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=69.142.147.148) [Find Posts by User] (http://www.caraudio.com/forum/search.php?do=finduser&u=28179) [View Other IP Addresses for this User] (http://www.caraudio.com/forum/modcp/user.php?do=doips&u=28179&hash=b130470c0874df8098225ec1612482eb)Registration IP Addresses
atwistd1 (http://www.caraudio.com/forum/modcp/user.php?do=viewuser&u=28086) 69.142.147.148 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=69.142.147.148) [Find Posts by User] (http://www.caraudio.com/forum/search.php?do=finduser&u=28086) [View Other IP Addresses for this User] (http://www.caraudio.com/forum/modcp/user.php?do=doips&u=28086&hash=b130470c0874df8098225ec1612482eb)
mdc201 (http://www.caraudio.com/forum/modcp/user.php?do=viewuser&u=28179) 69.142.147.148 (http://www.caraudio.com/forum/modcp/user.php?do=gethost&ip=69.142.147.148) [Find Posts by User] (http://www.caraudio.com/forum/search.php?do=finduser&u=28179) [View Other IP Addresses for this User] (http://www.caraudio.com/forum/modcp/user.php?do=doips&u=28179&hash=b130470c0874df8098225ec1612482eb)

oldschool4me
01-20-2009, 12:52 PM
thanks DB.

oldschool4me
01-21-2009, 01:02 AM
mdc201
Junior Member
Last Activity: Yesterday 09:31 PM

he was on earlier, pisss.

CantGetEnufBASS
01-21-2009, 01:07 AM
so did you get scammed?

oldschool4me
01-21-2009, 01:09 AM
so did you get scammed?

it would appear so man. he wont reply and like mentioned above he had two accounts to set it up like it was someone that knew him and said he was legit when it was him doing it himself.

oldschool4me
01-21-2009, 04:45 PM
paypal got me my money.

revrider1
01-21-2009, 06:20 PM
Hmm

tapout
01-21-2009, 11:08 PM
Sorry this happened to you again. Atleast PP hooked you up this time.

oldschool4me
01-21-2009, 11:41 PM
Sorry this happened to you again. Atleast PP hooked you up this time.

yep, i was glad that they did. they got me 40 of the 60 back at first. then i called them and they said they would go ahead and give me the other 20 since i had done alot of business through them. they will go after him now for the additional 20.

so for everyone who deals with paypal outside of ebay. they do not have 100% protection on purchases outside of ebay as they stated to me. they can only get what the seller has in their account and any amount owed on top of that will have to be refunded at sellers choice but will show up as money owed until it is paid. i know alot of you may know this but i figured i would post it for those that dont.

on1wheel01
06-01-2009, 08:49 PM
just found this by accident doing a search on my sn. why is my name up there ???

99grandprixGT
06-01-2009, 08:51 PM
looks like your IP addy was simlar to his.