WATCH OUT FOR SCAMMER - Aztekwarrior - Patricia Gindulis Pgindulis1978@gmail.com

clone000 · 10-04-2019, 01:28 PM

BIMMERPOST / Classifieds

Asking Price:

None

Item Interest

I like others, have been scammed by that same email different User IDs on this forum.

Yes i am an idiot for sending bank transfer - I own it.

Just a warning, NEVER send zelle / bank transfers. And never work with someone with that email.

rkstar9 · 10-04-2019, 02:52 PM

Quote:

Originally Posted by clone000

I like others, have been scammed by that same email different User IDs on this forum.

Yes i am an idiot for sending bank transfer - I own it.

Just a warning, NEVER send zelle / bank transfers. And never work with someone with that email.

Scammers can get very good at what they do. Don't feel an idiot, you just lost at their game.

Thanks for reporting.

Those people never live a very good life somehow.

Luky · 10-04-2019, 08:42 PM

Have an address or phone for her you can post?

jonobro · 10-05-2019, 12:34 AM

Quote:

Originally Posted by clone000

I like others, have been scammed by that same email different User IDs on this forum.

Yes i am an idiot for sending bank transfer - I own it.

Just a warning, NEVER send zelle / bank transfers. And never work with someone with that email.

How much ?

clone000 · 10-07-2019, 08:30 AM

Quote:

Originally Posted by jonobro

How much ?

$350.

But i heard others got scammed thousands..

Unspec · 10-07-2019, 12:03 PM

Quote:

Originally Posted by Luky

Have an address or phone for her you can post?

OP, even if you have this info, please just give it to the police and don't dox people on here. No need to incite vigilante justice.

Also, if you're buying a very expensive item off of someone, ask them to send you a PayPal invoice and offer to pay the fee that PayPal charges for the invoice. That 2.9% or whatever it is is absolutely worth the peace of mind it gives you.

clone000 · 10-08-2019, 09:44 AM

Quote:

Originally Posted by Unspec

OP, even if you have this info, please just give it to the police and don't dox people on here. No need to incite vigilante justice.

Also, if you're buying a very expensive item off of someone, ask them to send you a PayPal invoice and offer to pay the fee that PayPal charges for the invoice. That 2.9% or whatever it is is absolutely worth the peace of mind it gives you.

Agree, I also dont want to put anyones info on here. What if that person's identity was used etc..

But i do find it weird that some users on here got scammed from the same Email etc..

Regardless, i would like to see the forum have a ''wall of warning'' - i.e. for user names or a list of email addresses that are used to scam.

volida · 10-10-2019, 10:50 PM

I got scammed too by the same person for 280. I have his phone number but I have a different email then the one you have.

clone000 · 10-14-2019, 08:53 AM

For all those impacted,

1) did anyone file a police report?

2) The receiving bank is Wells Fargo, i think we have a good case to reverse the funds/file a complaint if we Ban together.

3) Suggest who has the largest amount stolen, please file the report. I can give my info for reference.

JDMSteven · 10-15-2019, 08:44 AM

I got scammed by that same person too, $300 for a catless dp... but I did a zelle transfer. There's gonna be 0 chance for me to recover that money.

clone000 · 10-18-2019, 02:07 PM

Quote:

Originally Posted by JDMSteven

I got scammed by that same person too, $300 for a catless dp... but I did a zelle transfer. There's gonna be 0 chance for me to recover that money.

Please PM Me.. I am going to write a letter to Wells Fargo. That is the dest bank he uses. I will also speak to the police next week.

Paper Trail

clone000 · 10-18-2019, 02:10 PM

Also can the Mods of the forum provide an IP address to local police? I wanted ot provide ctc info for this forum to the police.

pinski · 10-18-2019, 03:22 PM

WOW, so shocked on how many times this person does this to so many people and is still in business. The Mods of this FORUM have this person still active and after multiple PM requests to the PM and no response. They are still active and trolling this site and other BMW forums...not sure if the Mods will help.

10-04-2019, 01:28 PM	#1
clone000 Private First Class 10 Rep 134 Posts Drives: F10 \| N20 Join Date: Nov 2016 Location: US iTrader: (0)	WATCH OUT FOR SCAMMER - Aztekwarrior - Patricia Gindulis Pgindulis1978@gmail.com BIMMERPOST / Classifieds Asking Price: None Item Interest I like others, have been scammed by that same email different User IDs on this forum. Yes i am an idiot for sending bank transfer - I own it. Just a warning, NEVER send zelle / bank transfers. And never work with someone with that email. __________________ 2013 M Sport 528i - HM Style Carbon Fiber Front Lip \| Dual Slat Gloss Grill w/ M colors \|H&R Front / Rear Sways \|Downpipe (Catless) \| Afe Intake
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10-04-2019, 08:42 PM	#3
Luky First Lieutenant 78 Rep 342 Posts Drives: 2016 550i M Sport Join Date: Jan 2012 Location: San Diego iTrader: (2)	Have an address or phone for her you can post?
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10-10-2019, 10:50 PM	#8
volida New Member 0 Rep 9 Posts Drives: e36 twinscrew Join Date: Jul 2008 Location: new york iTrader: (1)	I got scammed too by the same person for 280. I have his phone number but I have a different email then the one you have.
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10-14-2019, 08:53 AM	#9
clone000 Private First Class 10 Rep 134 Posts Drives: F10 \| N20 Join Date: Nov 2016 Location: US iTrader: (0)	For all those impacted, 1) did anyone file a police report? 2) The receiving bank is Wells Fargo, i think we have a good case to reverse the funds/file a complaint if we Ban together. 3) Suggest who has the largest amount stolen, please file the report. I can give my info for reference. __________________ 2013 M Sport 528i - HM Style Carbon Fiber Front Lip \| Dual Slat Gloss Grill w/ M colors \|H&R Front / Rear Sways \|Downpipe (Catless) \| Afe Intake
	Appreciate 0 Quote

10-15-2019, 08:44 AM	#10
JDMSteven Captain 475 Rep 742 Posts Drives: '13 F13 M6, '94 JDM Supra 5MT Join Date: May 2018 Location: Ocala, Florida iTrader: (0) Garage List 2013 BMW M6 [10.00]	I got scammed by that same person too, $300 for a catless dp... but I did a zelle transfer. There's gonna be 0 chance for me to recover that money.
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10-18-2019, 02:10 PM	#12
clone000 Private First Class 10 Rep 134 Posts Drives: F10 \| N20 Join Date: Nov 2016 Location: US iTrader: (0)	Also can the Mods of the forum provide an IP address to local police? I wanted ot provide ctc info for this forum to the police. __________________ 2013 M Sport 528i - HM Style Carbon Fiber Front Lip \| Dual Slat Gloss Grill w/ M colors \|H&R Front / Rear Sways \|Downpipe (Catless) \| Afe Intake
	Appreciate 0 Quote

10-18-2019, 03:22 PM	#13
pinski Private First Class 7 Rep 101 Posts Drives: 2015 550I M Join Date: Apr 2018 Location: Arizona iTrader: (1)	WOW, so shocked on how many times this person does this to so many people and is still in business. The Mods of this FORUM have this person still active and after multiple PM requests to the PM and no response. They are still active and trolling this site and other BMW forums...not sure if the Mods will help.
	Appreciate 0 Quote