BE WARNED!!! TheBlackPearlZ is a fraud and scammer!!!
#1
BE WARNED!!! TheBlackPearlZ is a fraud and scammer!!!
This guy is a major fraud, I purchased a set of SF-Challenges in gold from him back on 12/24/08. I sent the payment instantly, and was quoted the wheels will be shipped within 3 days. However, he made a lot of lame excuses on UPS system down, weather delay, and not providing me the tracking #s at all, then later he told me that the wheels were shipped back to him cause my address was wrong (i have a verified paypal address that never have to deal with not recieving shipping). Then the second time, however, he still didn't provide me a tracking #s at all. Finally I decided to dispute the transaction and get my money back, when i called him and tried to figure out on refund, OMG THE NUMBER IS NOT A WORKING NUMBER!!
This is rediculous... getting scammed by someone with 2000+ posts and a Verified Premium paypal user... The paypal rep actually told me theres nothing i can do if he has no fund in his bank account... All i can do now, is waiting for collectors company to try to get my money back.
ABSOLUTELY NO PROTECTION if the payment is not authorized by ebay. This is very disappointed
UPDATE 1/14/09
All the buyers who was victimized should send a report to the email i provided asap. ----> thinds@bsu.edu <---
If you have any questions regarding what should be involved, i can send you a copy of mine.
Please report it asap, do not let this fraud guy get away because of time passing by.
This is rediculous... getting scammed by someone with 2000+ posts and a Verified Premium paypal user... The paypal rep actually told me theres nothing i can do if he has no fund in his bank account... All i can do now, is waiting for collectors company to try to get my money back.
ABSOLUTELY NO PROTECTION if the payment is not authorized by ebay. This is very disappointed
to all scammed members, here are a few good places to start filing reports.
local police department
http://www.munciepolice.org/
US Army Criminal Investigation Command
http://www.cid.army.mil/reportacrime.html
Fort Bragg Provost Marshal Office
http://www.bragg.army.mil/PSBC-PM/
FBI Internet Crime Complaint center
http://www.ic3.gov/default.aspx
You should include the paypal name and address, copy of all correspondence and banking receipts.
If you paid via credit card you should also file a claim right away.
local police department
http://www.munciepolice.org/
US Army Criminal Investigation Command
http://www.cid.army.mil/reportacrime.html
Fort Bragg Provost Marshal Office
http://www.bragg.army.mil/PSBC-PM/
FBI Internet Crime Complaint center
http://www.ic3.gov/default.aspx
You should include the paypal name and address, copy of all correspondence and banking receipts.
If you paid via credit card you should also file a claim right away.
All the buyers who was victimized should send a report to the email i provided asap. ----> thinds@bsu.edu <---
If you have any questions regarding what should be involved, i can send you a copy of mine.
Please report it asap, do not let this fraud guy get away because of time passing by.
Last edited by godlike0104; 01-14-2009 at 02:21 PM. Reason: adding information
#6
He found what i wanted by looking at the "Wanted" section, and sent a PM to me to start the whole thing. I have 158 text messages from begining to the end. I will upload it later when i have time. Also he miss sent a few messages on regarding TE37s, so im thinking he might be doing this to several other people, thats why i decided to make the post!
#7
Yeah, I saw your WTB threads but didnt see any replies to them. What concerns me is that when I search for TheBlackPearlZ's threads, he doesn't have any offering to sell SF-Challenges, only the LE37s. That should have been your first red flag. Second one - he got rid of the Z and got a Lotus - looks like he was bailing out.
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#8
Also, I was being very careful from the begining all the way to the end, because of the $2300 shipped price. He also bsed a lot of reasons on he sold his G and have a S2k now so he just wanna get rid of the wheels asap. OMG i can not believe i still fall into this being this much careful.
Im really sad now, and i won't be able to buy my set of wheels cause of the $2300 pending fraud payments ="(. I CAN NOT BELIEVE THIS!!
Im really sad now, and i won't be able to buy my set of wheels cause of the $2300 pending fraud payments ="(. I CAN NOT BELIEVE THIS!!
#9
Yeah, I saw your WTB threads but didnt see any replies to them. What concerns me is that when I search for TheBlackPearlZ's threads, he doesn't have any offering to sell SF-Challenges, only the LE37s. That should have been your first red flag. Second one - he got rid of the Z and got a Lotus - looks like he was bailing out.
He started with "My buddy has a set of SF-Challenges" and at the end the guy who really have the sf-challenges actually told me that TheBlackPearlZ is his account. Im confused on this part, too.
#15
Here is the whole msg history on my350z.com, we did most of our conversation on the phone, i have all the text history.
12-24-08
[/QUOTE]19x10.5 and 19x9.5 +17/+22 with Toyo T1-R 285 rear and 255 front.
I don't have pics cuz they aren't my wheels but they are brand new and were never unpackaged from boxes cuz my friend got an S2000 and he knew they wouldn't fit when he sold his G. So no curb rash 100% tread and brand new. Volk center caps included.[/QUOTE] 12-24-08
[/QUOTE]19x10.5 and 19x9.5 +17/+22 with Toyo T1-R 285 rear and 255 front.
I don't have pics cuz they aren't my wheels but they are brand new and were never unpackaged from boxes cuz my friend got an S2000 and he knew they wouldn't fit when he sold his G. So no curb rash 100% tread and brand new. Volk center caps included. [/QUOTE] 12-24-08
[/QUOTE]His name is alex 919-802-4209[/QUOTE] 12-24-08
[/QUOTE]His paypal address is hollisterdout@yahoo.com...he said he can have them shipped out today more then likely if you send payment soon enough! [/QUOTE] 12-24-08
[/QUOTE]hey man. ups sent the wheels back. the address was wrong on your paypal. can you send me the correct one on here so taht i can get these back out today and get you tracking this time so i dont lose it hahahaa.
thanks. and sorry for the inconvenience. [/QUOTE] 1-1-09
[/QUOTE]ya he was wondering why you hadnt gotten them yet. i told him i shipped them and he kept saying...did you ship them cuz he hasnt gotten them. but ill get those back otu today. thanks. [/QUOTE] 1-1-09
[/QUOTE]i apologized to you as sincerely as i could. you want to be a d!ck now abotu this fine. theres nothing i could do about me giving them the wrong address. it was an honest mistake. give me a break. i gave it to them wrong paypal wasnt wrong. but if your gonna be a ***** about this then we can both be. [/QUOTE] 1-1-09
Originally Posted by TheBlackPearlZ
buddy has some in gold with brand new tires. Excellent condition and no curb rash. He's asking 2300 shipped
[/QUOTE]19x10.5 and 19x9.5 +17/+22 with Toyo T1-R 285 rear and 255 front.
I don't have pics cuz they aren't my wheels but they are brand new and were never unpackaged from boxes cuz my friend got an S2000 and he knew they wouldn't fit when he sold his G. So no curb rash 100% tread and brand new. Volk center caps included.[/QUOTE] 12-24-08
[/QUOTE]19x10.5 and 19x9.5 +17/+22 with Toyo T1-R 285 rear and 255 front.
I don't have pics cuz they aren't my wheels but they are brand new and were never unpackaged from boxes cuz my friend got an S2000 and he knew they wouldn't fit when he sold his G. So no curb rash 100% tread and brand new. Volk center caps included. [/QUOTE] 12-24-08
[/QUOTE]His name is alex 919-802-4209[/QUOTE] 12-24-08
[/QUOTE]His paypal address is hollisterdout@yahoo.com...he said he can have them shipped out today more then likely if you send payment soon enough! [/QUOTE] 12-24-08
[/QUOTE]hey man. ups sent the wheels back. the address was wrong on your paypal. can you send me the correct one on here so taht i can get these back out today and get you tracking this time so i dont lose it hahahaa.
thanks. and sorry for the inconvenience. [/QUOTE] 1-1-09
[/QUOTE]ya he was wondering why you hadnt gotten them yet. i told him i shipped them and he kept saying...did you ship them cuz he hasnt gotten them. but ill get those back otu today. thanks. [/QUOTE] 1-1-09
[/QUOTE]i apologized to you as sincerely as i could. you want to be a d!ck now abotu this fine. theres nothing i could do about me giving them the wrong address. it was an honest mistake. give me a break. i gave it to them wrong paypal wasnt wrong. but if your gonna be a ***** about this then we can both be. [/QUOTE] 1-1-09
#16
I know he had a Z. I used to order his parts for him all the time when I worked at Forged. He's gone idle on instant messenger. Never had a problem with payment or anything. We'll see if he comes in here to defend himself.
Last edited by beautiful nerd; 01-12-2009 at 06:47 PM.
#17
LOL yup. i posted a wanted thread for work meister s1's. he PM'd me and we talked for a good 6days back and forth. he said his friend was selling some. i asked for pics of the rims and he said his friend had them wrapped up and wouldnt open them back up. i asked for pics of the boxes themselves and he didnt want to even do that. then he finally sent pics of rims, but a quick google of "work meister s1" yielded the same pics which he stole from here and a g35 forum.
he has an itrader rating of like 16 and has LOTS of posts. claims he has an M3 and a lotus, and is in the army---to me thats all bs and he can go to hell. he tries reselling all his items over and over when he has nothing (except for a whole bunch of debt if he really DOES have those cars...hes like 22) im glad i didnt send him the $2100 he was asking for the rims... better yet, im glad MOMMA AINT RAISE NO FOOL
---beware--
he has an itrader rating of like 16 and has LOTS of posts. claims he has an M3 and a lotus, and is in the army---to me thats all bs and he can go to hell. he tries reselling all his items over and over when he has nothing (except for a whole bunch of debt if he really DOES have those cars...hes like 22) im glad i didnt send him the $2100 he was asking for the rims... better yet, im glad MOMMA AINT RAISE NO FOOL
---beware--
#18
#19
LOL yup. i posted a wanted thread for work meister s1's. he PM'd me and we talked for a good 6days back and forth. he said his friend was selling some. i asked for pics of the rims and he said his friend had them wrapped up and wouldnt open them back up. i asked for pics of the boxes themselves and he didnt want to even do that. then he finally sent pics of rims, but a quick google of "work meister s1" yielded the same pics which he stole from here and a g35 forum.
he has an itrader rating of like 16 and has LOTS of posts. claims he has an M3 and a lotus, and is in the army---to me thats all bs and he can go to hell. he tries reselling all his items over and over when he has nothing (except for a whole bunch of debt if he really DOES have those cars...hes like 22) im glad i didnt send him the $2100 he was asking for the rims... better yet, im glad MOMMA AINT RAISE NO FOOL
---beware--
he has an itrader rating of like 16 and has LOTS of posts. claims he has an M3 and a lotus, and is in the army---to me thats all bs and he can go to hell. he tries reselling all his items over and over when he has nothing (except for a whole bunch of debt if he really DOES have those cars...hes like 22) im glad i didnt send him the $2100 he was asking for the rims... better yet, im glad MOMMA AINT RAISE NO FOOL
---beware--
#20
Here is the whole msg history on my350z.com, we did most of our conversation on the phone, i have all the text history.
12-24-08
19x10.5 and 19x9.5 +17/+22 with Toyo T1-R 285 rear and 255 front.
I don't have pics cuz they aren't my wheels but they are brand new and were never unpackaged from boxes cuz my friend got an S2000 and he knew they wouldn't fit when he sold his G. So no curb rash 100% tread and brand new. Volk center caps included.
12-24-08
19x10.5 and 19x9.5 +17/+22 with Toyo T1-R 285 rear and 255 front.
I don't have pics cuz they aren't my wheels but they are brand new and were never unpackaged from boxes cuz my friend got an S2000 and he knew they wouldn't fit when he sold his G. So no curb rash 100% tread and brand new. Volk center caps included.
12-24-08
His name is alex 919-802-4209
12-24-08
His paypal address is hollisterdout@yahoo.com...he said he can have them shipped out today more then likely if you send payment soon enough!
12-24-08
hey man. ups sent the wheels back. the address was wrong on your paypal. can you send me the correct one on here so taht i can get these back out today and get you tracking this time so i dont lose it hahahaa.
thanks. and sorry for the inconvenience.
1-1-09
ya he was wondering why you hadnt gotten them yet. i told him i shipped them and he kept saying...did you ship them cuz he hasnt gotten them. but ill get those back otu today. thanks.
1-1-09
i apologized to you as sincerely as i could. you want to be a d!ck now abotu this fine. theres nothing i could do about me giving them the wrong address. it was an honest mistake. give me a break. i gave it to them wrong paypal wasnt wrong. but if your gonna be a ***** about this then we can both be.
12-24-08
19x10.5 and 19x9.5 +17/+22 with Toyo T1-R 285 rear and 255 front.
I don't have pics cuz they aren't my wheels but they are brand new and were never unpackaged from boxes cuz my friend got an S2000 and he knew they wouldn't fit when he sold his G. So no curb rash 100% tread and brand new. Volk center caps included.
12-24-08
19x10.5 and 19x9.5 +17/+22 with Toyo T1-R 285 rear and 255 front.
I don't have pics cuz they aren't my wheels but they are brand new and were never unpackaged from boxes cuz my friend got an S2000 and he knew they wouldn't fit when he sold his G. So no curb rash 100% tread and brand new. Volk center caps included.
12-24-08
His name is alex 919-802-4209
12-24-08
His paypal address is hollisterdout@yahoo.com...he said he can have them shipped out today more then likely if you send payment soon enough!
12-24-08
hey man. ups sent the wheels back. the address was wrong on your paypal. can you send me the correct one on here so taht i can get these back out today and get you tracking this time so i dont lose it hahahaa.
thanks. and sorry for the inconvenience.
1-1-09
ya he was wondering why you hadnt gotten them yet. i told him i shipped them and he kept saying...did you ship them cuz he hasnt gotten them. but ill get those back otu today. thanks.
1-1-09
i apologized to you as sincerely as i could. you want to be a d!ck now abotu this fine. theres nothing i could do about me giving them the wrong address. it was an honest mistake. give me a break. i gave it to them wrong paypal wasnt wrong. but if your gonna be a ***** about this then we can both be.
Last edited by dsmZ; 01-12-2009 at 06:50 PM.