Anyone know a lawyer?

[Raisedin305 5,000+ posts]

Another message I got...

They say they will not respond to you any longer? Get your money back, ASAP! If they refuse, contact the Utah attorney general's office and the Utah BBB immediately and report the fraud.

 

[Raisedin305 5,000+ posts]

Here's a message I sent the dealer in Utah and his respond...

Quote:

Originally Posted by Ernesto

rricks...when some one sends you a money order to your company (DDM), do you ask them to write the money order out to Daves Motors or your own personal name? Does it make it easier for you in any way by asking the customer to write your name on the money order?

"The company name, of course!

 

The only reason someone wants a personal name is because the company is not legit."

And here is what Mr.Ladd Murddock replied to me with...

PLEASE REMEMBER TO HAVE IT WRITTEN OUT TO: LADD MURDOCK AND NOT WHOLESALE RIMS. WE CAN GET YOUR ORDER SHIPPED OUT MUCH QUICKER THIS WAY. IF I RECIEVE THE MONEY ORDER AND IT SAYS WHOLESALE RIMS, IT WILL TAKE ADDITIONAL TIME FOR THE FUNDS TO CLEAR OUR BUSINESS ACCOUNT. FOR SOME REASON IT ALWAYS TAKES LONGER ON MY BUSINESS ACCOUNT THEN PERSONAL ACCOUNT. THANKS lm

 

[Raisedin305 5,000+ posts]

Ahhh now I remember what I did:idea:

Go to http://www.utah.gov look in the website and find Tax Fraud. FInd the phone number specificly for tax fraud in Utah and call it. Tell them whats going on. Hopefully you don't get the same ***** on the phone that I did. She didn't know what she was doing.

 

[HiAmplidude 10+ year member]

Hmmm... He showed up on an offroad forum trying to sell a vehicle. Mr. Ladd K Murdock

http://forum.ih8mud.com/showthread.php?t=46832

Yea, it's the same guy. Both numbers listed here:

http://cgi3.ebay.com/ws/eBayISAPI.dll?ViewUserPage&userid=wholesalerimz

He uses a Yahoo email address too

http://www.lowbrokerfees.com/busdir/MA/automotive.html

I also found this

http://www.schizophrenia.com/diag.php

 

[Kenny Pollock 10+ year member]

Hmmm... He showed up on an offroad forum trying to sell a vehicle. Mr. Ladd K Murdockhttp://forum.ih8mud.com/showthread.php?t=46832

Yea, it's the same guy. Both numbers listed here:

http://cgi3.ebay.com/ws/eBayISAPI.dll?ViewUserPage&userid=wholesalerimz

He uses a Yahoo email address too

http://www.lowbrokerfees.com/busdir/MA/automotive.html

I also found this

http://www.schizophrenia.com/diag.php

Haha, nice finds!

Get me an address ;-)

 

[HiAmplidude 10+ year member]

What address did you send payment too? Did Raisedin305 get an address to send the money order to?

You know what this probably is... This kid (I guess young kid because of the idiotic way he communicates -- check his "left for others" feedback on eBay too *lol*) may work at a little mom n' pop tire/wheel store, talked the owner into letting him sell some "rims" on ebay, gets buyers to fork over "tax" at a later date, with his name on it, and pockets the loot. Interesting little scam going on, if that's the case.

 

[imaspaceguy90 10+ year member]

**** thas ****ed up

 

[Randy Savage 5,000+ posts]

What a scumbag.

Seems like a win-win for him- he can probably scam $200 out of his dumb buyers with his little 'loophole' that he's got going on...hope he gets herpes from a goat.

 

[strong*I*bumpin 10+ year member]

call ur CC company and cancel that account as well

 

[Wcoon]

Wow...I felt the need to reply to this so much that I had to register just for this post.

This guy needs to meet some of my customers.

I would do a charge-back on everything, including the wheels. He can't do anything about it.

We have had customers recieve our product, install it, and then call their credit card company and tell them "I never received the product". They would even go as far as posting picutures of our product installed on their car on different forums. We would have pictures of our product installed in their car, a copy of where they signed for the product from UPS, and even emails from him telling us that he recieved the product. We had our lawyer try and get the money back, and we tried everything we could with our credit card processor. Our lawyer said the only thing we can do is sue him, and we would have to go to HIS state to do that. It would end up costing us much more then we lost, and there is no guarantee that we would even win. We have had this happen to us several times, and we have NEVER gotten our money.

The credit card companies are on your side, the consumer. The companies credit card processor is the only person that can fight those charges, and 99.9% of the time they can't do anything about it. Do a charge-back and keep your rims. Its companies like him that give other web-based companies like mine a bad name by making people feel like they can't trust any company that is online.

Edit:

Our CC processor told us the only way to get our money is if we had a receipt for the chage signed by the customer. Shipping confirmation does not count. They also told us that if we charged their card again, we could face the possibilty of Visa/MC "rebuking our card privileges".

 

[Raisedin305 5,000+ posts]

What address did you send payment too? Did Raisedin305 get an address to send the money order to?You know what this probably is... This kid (I guess young kid because of the idiotic way he communicates -- check his "left for others" feedback on eBay too *lol*) may work at a little mom n' pop tire/wheel store, talked the owner into letting him sell some "rims" on ebay, gets buyers to fork over "tax" at a later date, with his name on it, and pockets the loot. Interesting little scam going on, if that's the case.

No I did get an address to send the payment too but I don't think I still have it. I bought the rims from him during the summer. Let me see if I can find it.

 

[Raisedin305 5,000+ posts]

Ha Guess what....

Wholesale Rims

1529 E. Gentile

Layton, Utah 84040

 

[Randy Savage 5,000+ posts]

I really hope he runs into the wrong customer...it'd be funny if a DA/Lawyer/State govn't official's son bought a set of rims off of him...//content.invisioncic.com/y282845/emoticons/smile.gif.1ebc41e1811405b213edfc4622c41e27.gif

 

[Raisedin305 5,000+ posts]

I love AOL...I found every email that me and him sent to each other... I have a good 50+ emails from him.

*EDIT*Holy shit I have 115 received emails from this *******

 

[playa1 10+ year member]

wow that really sucks, atleast they didnt charge the second amount on the card. Same shit kinda happened to me with a different product bu ti really dont feel like explaing the story lol.

Mike