Scammer on Jaguar forums
#1
Scammer on Jaguar forums
About two weeks ago, a user posted up parts for sale from his "wrecked" 01 XJR. I was in need of parts for my 1999 XJR, so I contacted the user and agreed that he would have his mechanic pull the parts, where he would then send me pictures of the parts before they were sent. I never got the pictures and was only given a tracking number, so I didn't think anything of it. As I was tracking the package, I saw a note that said "invalid delivery address," so I went to the local USPS office and the package was not even in my name, and had the wrong house number. Upon opening the package, there was simply a piece of paper with instructions on how to fix a pressure valve, and another piece of cardboard paper. Keep in mind, that the parts I requested, along with my name and address was TYPED, so there's no way he could have mistaken it. What should have rang bells, was that the user posted that the car was in a rear-end collision, but he later said that "The car's damage is contained to the roof area."
I should be able to get my money back though, since a dispute was filed.
Be aware of scammers on this forum.
I should be able to get my money back though, since a dispute was filed.
Be aware of scammers on this forum.
The following 2 users liked this post by AZjag1999:
BaxtersJag (04-04-2018),
ralphwg (04-05-2018)
#2
The following users liked this post:
AZjag1999 (04-04-2018)
#3
#6
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AZjag1999 (04-05-2018)
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#8
A lot of the people he has scammed have filed for a dispute to reverse the transactions we've made with the user "swagguar." There is no justice for wasting our time and causing disturbance among this community. If there is real justice to be served, it will be a legal matter involving law enforcement agencies.
#9
Unfortunately, This guy Charles Diaz, aka swagguar@gmail.com is laughing at us. He sent me an email that he is filing a claim with USPS for the insured value of his empty box he sent to my neighbor.
This was a well thought out scam that specifically targeted all of us.
We ALL should be offended by this.
This was a well thought out scam that specifically targeted all of us.
We ALL should be offended by this.
#10
Unfortunately, This guy Charles Diaz, aka swagguar@gmail.com is laughing at us. He sent me an email that he is filing a claim with USPS for the insured value of his empty box he sent to my neighbor.
This was a well thought out scam that specifically targeted all of us.
We ALL should be offended by this.
This was a well thought out scam that specifically targeted all of us.
We ALL should be offended by this.
89 Jcobra,
Harsh, but he has bad things coming his way.
#11
#12
#13
940. 18 U.S.C. Section 1341—Elements of Mail Fraud. "There are two elements in mail fraud: (1) having devised or intending to devise a scheme to defraud (or to perform specified fraudulent acts), and (2) use of the mail for the purpose of executing, or attempting to execute, the scheme (or specified fraudulent acts)."
Sounds like both conditions have been met. I would suggest filing a complaint with the postmaster general and pursuing a criminal matter.
Sounds like both conditions have been met. I would suggest filing a complaint with the postmaster general and pursuing a criminal matter.
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