BAD GIRL: Sti Chick
12-05-2009, 05:20 PM
#26
the name used in the paypal account was Mercedes Olivares
what i found on google... [if it holds any relevance]
http://www.google.com/search?hl=en&c...arch+PhoneBook
but the email on the account is
lucianoolivares@sbcglobal.net
what i found on google... [if it holds any relevance]
http://www.google.com/search?hl=en&c...arch+PhoneBook
but the email on the account is
lucianoolivares@sbcglobal.net
Last edited by Twiztog43; 12-05-2009 at 05:23 PM.
12-06-2009, 06:49 PM
#28
I LuV mY Rotary....
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i also googled her [his maybe?] number and she was also selling other rx8 parts on other sites
but that was a while back and they are probably expired right now... ill see if i can find it.
here is the disconnected number 214-930-1573
heres what i found on google
http://www.google.com/search?client=...=Google+Search
i mean after searching this a while back, it seemed pretty legit, i mean she had pictures, she was selling other rx8 stuff locally in dallas through craigslist... so i thought ... why not?
but that was a while back and they are probably expired right now... ill see if i can find it.
here is the disconnected number 214-930-1573
heres what i found on google
http://www.google.com/search?client=...=Google+Search
i mean after searching this a while back, it seemed pretty legit, i mean she had pictures, she was selling other rx8 stuff locally in dallas through craigslist... so i thought ... why not?
12-06-2009, 07:51 PM
#29
thats good.
but i got off the phone with paypal again, and in reference to getting my money back, i brought up "what if they cant get my money back?" and they said even if they remove their bank account and have a $0 balance i will still get my money back, their account would just go to a negative balance.
they said that those times that they could not get the "buyers money back" was an old policy of theirs because they did what they could. i also brought up what "if they still cant, would there be a penalty if i do a charge-back through my bank" and she said that there isint one but you would not need to go that route because you WILL get your money back.
so for now hopefully everything goes as planned.
once i get my money back, im going to invest in a short shifter! i was going to invest that money in a SS but the Greddy was such a good deal [i guess too good to be true] all of this hassle changed my mind about getting an exhaust... its not really worth all of this... just dont want to deal with it anymore.
but i got off the phone with paypal again, and in reference to getting my money back, i brought up "what if they cant get my money back?" and they said even if they remove their bank account and have a $0 balance i will still get my money back, their account would just go to a negative balance.
they said that those times that they could not get the "buyers money back" was an old policy of theirs because they did what they could. i also brought up what "if they still cant, would there be a penalty if i do a charge-back through my bank" and she said that there isint one but you would not need to go that route because you WILL get your money back.
so for now hopefully everything goes as planned.
once i get my money back, im going to invest in a short shifter! i was going to invest that money in a SS but the Greddy was such a good deal [i guess too good to be true] all of this hassle changed my mind about getting an exhaust... its not really worth all of this... just dont want to deal with it anymore.
12-06-2009, 08:45 PM
#31
SARX Legend
iTrader: (46)
This is the data I got with just the phone number. Any other info I can use to track her/it?
Address: TX 75050
Phone: 214-930-1573 - CST
Phone Type: Possible Cell Phone
Carrier: VERIZON WIRELESS-TX
Carrier Region: GRAND PRAIRIE (DALLAS), TX
Address: TX 75050
Phone: 214-930-1573 - CST
Phone Type: Possible Cell Phone
Carrier: VERIZON WIRELESS-TX
Carrier Region: GRAND PRAIRIE (DALLAS), TX
12-06-2009, 09:25 PM
#32
Many credit cards now have specific clauses that prevent you from charging back on paypal purchases.
I haven't been screwed via paypal yet, but it seems like you're almost asking for trouble by using it with an untrusted source.
12-06-2009, 10:27 PM
#33
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Grand Prairie is next to Plano (where she originally said she lived). She could of just said a city that she was familiar with. That number is defiantly a Dallas number though.
12-07-2009, 10:28 AM
#35
The anti-ricer
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http://www.facebook.com/search/?flt=...7.899915638..1
Look what I found
Searched the Email given: lucianoolivares@sbcglobal.net
IIRC, I've seen that guys face somewhere on this site before....
Either way, there is a FB of the Email for ya. Hope this helps
Look what I found
Searched the Email given: lucianoolivares@sbcglobal.net
IIRC, I've seen that guys face somewhere on this site before....
Either way, there is a FB of the Email for ya. Hope this helps
12-07-2009, 07:22 PM
#40
http://www.facebook.com/search/?flt=...7.899915638..1
Look what I found
Searched the Email given: lucianoolivares@sbcglobal.net
IIRC, I've seen that guys face somewhere on this site before....
Either way, there is a FB of the Email for ya. Hope this helps
Look what I found
Searched the Email given: lucianoolivares@sbcglobal.net
IIRC, I've seen that guys face somewhere on this site before....
Either way, there is a FB of the Email for ya. Hope this helps
wow, i would have never thought of looking through facebook.
at least i know that this douche is probably using his legit paypal account
i mean what kind of idiot would use the same email?
12-07-2009, 07:26 PM
#41
so basically some of the info this scammer used is kind of true, such as being in TX [the high school he graduated from is a couple miles from dallas]
the info he lied about
still in high school
gender?
tracking number
shipping
"mom's" paypal account
the info he lied about
still in high school
gender?
tracking number
shipping
"mom's" paypal account
