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Seeking Advice - Potential Scam

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Old 03-22-2007, 04:01 PM
  #101  
zedenvy
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OMG, OK i was scammed by the same guy I Sh*t you not. Same story, ebay auction, paypal side deal. First it was wrong address, then it was no insurance for item too heavy, dude was really nice the entire time but months later I STILL did not have my exhaust. Well i read up on teh paypal rules of dispute so I waited till just before the due date and i opened up a claim with them. Even then he was providing bogus tracking numbers etc. Months later I finally got my money back. Picture on the website was of another Z on the forum with cali plates. I gave him the benefit of the doubt and thought wel lmaybe he was too lazy and just pulled a picture. Looks like the guy is just looking for a 2 month interest free loan. PM me if you need any help with cops or anything. Hope you get the your money back too.
Old 03-22-2007, 04:34 PM
  #102  
I1DER
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I hope you guys in Texas can do something. This is the best instance of any car model guys sticking together I've heard of. If successful it will get out and the chances of any of us(Z guys) getting burned in the future will be greatly diminished.
Old 03-22-2007, 04:52 PM
  #103  
zedenvy
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Another thing, this guy is pretty sneaky. If you look at his ebay history, I actually bidded against him on the exhaust that he "claims" to have. So who knows if that auction was even real.
Old 03-22-2007, 05:07 PM
  #104  
shanki456
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I feel for you, if I lived in dallas I would def help out. But now much I can do up here in beantown :/
Old 03-22-2007, 06:41 PM
  #106  
Zendem
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trop, i know your a nice guy and all but this is obviously bull ****. Seriously everyone needs to get some sort of meet going to this house. Meet somewhere in the city and then have everyone just cruise to the house and hang out for about 3 hours or more. This pisses me off. I feel for the OP
Old 03-22-2007, 07:18 PM
  #107  
infamous350
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yeh force the money out of him u guyus should defintlyg go to his house
Old 03-22-2007, 07:26 PM
  #108  
tropicalypso
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Originally Posted by zedenvy
OMG, OK i was scammed by the same guy I Sh*t you not. Same story, ebay auction, paypal side deal. First it was wrong address, then it was no insurance for item too heavy, dude was really nice the entire time but months later I STILL did not have my exhaust. Well i read up on teh paypal rules of dispute so I waited till just before the due date and i opened up a claim with them. Even then he was providing bogus tracking numbers etc. Months later I finally got my money back. Picture on the website was of another Z on the forum with cali plates. I gave him the benefit of the doubt and thought wel lmaybe he was too lazy and just pulled a picture. Looks like the guy is just looking for a 2 month interest free loan. PM me if you need any help with cops or anything. Hope you get the your money back too.
Aight, so we have established that the dude is a scammer. Here is what we have on Jimmy:

Name - Jimmy/James Gonzales
Cell - (214) 862-0879
City - GRAND PRAIRIE, TX
Email - jgonzales350z@sbcglobal.net

The email and phone number are legit, and I am pretty sure the name is too. Zedenvy, did Jimmy use this same email address and cellular number when contacting you? If not, then that tells me that he is creating email addresses on the fly to handle each scam.

Here is more information (thank you, Sean):
Originally Posted by sean1967
ok, here he is, I sent a copy to the poster without the "X"s

Jimmy Gonzales
XXXX Texas Dr
Dallas, TX 75211
United States

The cars registered to that address
2003 Ford Escape
2001 Dodge Ram 1500
1997 Ford F150

I notice that no Z shows up
I am not sure if I can post the actual address, but Sean and I know it if yall want to pm us for it. During a conversation with Jimmy (that ocurred after everyone starting harassing him), he told me that someone on this forum was able to get a hold of his wife/fiance's mobile phone number. He also stated that the address we had was his parent's.

None or all of this could be true, but if someone has found an extra contact number, please either post it or pm me the information.
Old 03-22-2007, 07:29 PM
  #109  
tropicalypso
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Originally Posted by Zendem
trop, i know your a nice guy and all but this is obviously bull ****. Seriously everyone needs to get some sort of meet going to this house. Meet somewhere in the city and then have everyone just cruise to the house and hang out for about 3 hours or more. This pisses me off. I feel for the OP
Unfortunately, I'm quite a distance from him, otherwise, I would have handled this personally.
Old 03-22-2007, 07:43 PM
  #110  
tropicalypso
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Originally Posted by zedenvy
Another thing, this guy is pretty sneaky. If you look at his ebay history, I actually bidded against him on the exhaust that he "claims" to have. So who knows if that auction was even real.
Oh, I totally agree. To give you and idea of twisted this sh|thead is, he acted like he was just another cool board member in the weeks after he received my payment.

Get this, he walked me through what I would need to buy in order to install the exhaust. Hell, he even told me to buy gaskets at the autoparts store versus buying the 70$ install kit from Nismo. In a later email, he recommended that I go buy some high flow cats (Kinetix was his recommendation) to go along with the exhaust.

That's pretty sad.

Here is what he is claiming is his car (nice TSW's):
Attached Thumbnails Seeking Advice - Potential Scam-jimmy.jpg  

Last edited by tropicalypso; 03-22-2007 at 08:10 PM.
Old 03-22-2007, 08:17 PM
  #111  
tropicalypso
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Update.

I have been threatened by seller (via text message ) that he is contacting the police on the basis of threats and harassment.

He even asked me how much of an *** I would feel like when the parts showed up.
Old 03-22-2007, 08:26 PM
  #112  
Sean
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Originally Posted by tropicalypso
Update.

I have been threatened by seller (via text message ) that he is contacting the police on the basis of threats and harassment.

He even asked me how much of an *** I would feel like when the parts showed up.

Did he give you a legit tracking number yet?
Old 03-22-2007, 08:44 PM
  #113  
tropicalypso
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Originally Posted by sean1967
Did he give you a legit tracking number yet?
No.
Old 03-22-2007, 09:01 PM
  #114  
LouiZ
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Omg I Think I Had An Occurence With This Guy...did He Say He Worked On Base?
Old 03-22-2007, 09:07 PM
  #115  
cubu
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my bro's friend is a DPD officer last i heard, ill see what he can do... anyone wanna go cruise around this guys house?
Old 03-22-2007, 09:09 PM
  #116  
Sean
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Originally Posted by LouiZ
Omg I Think I Had An Occurence With This Guy...did He Say He Worked On Base?

That would be the greatest thing in the whole world.

Where do you think you had the occurance? He does paintball forums, his Ebay screen name is up*on*one
Old 03-22-2007, 10:20 PM
  #117  
350z2k3
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Trop, I'm local to you, If I can help in any way let me know.
Old 03-22-2007, 11:01 PM
  #118  
Nucleus
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Just a little help for after the meet from our boys in AZ
http://www.az350z.com/forum/viewtopic.php?t=2711

By the way. How much $ did he get off you?

Last edited by Nucleus; 03-22-2007 at 11:07 PM.
Old 03-23-2007, 03:45 AM
  #119  
tropicalypso
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$675.00

In retrospect, I should have bought a new one, as Nismo's catbacks are now on sale for $920.00.
Old 03-23-2007, 04:56 AM
  #120  
tlox
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How great would it be if he came home one day and there were 15 Z's parked at his house.


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