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Terry @ BMS's Avatar
Terry @ BMS Terry @ BMS is online now
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Default Scammers / Blacklist - 12-30-2015, 04:58 PM

Use this thread to post the information of known scammers so others might avoid being ripped off. And if you find yourself mentioned in this thread and you're not a scammer feel free to clear the air.


Scammers:


Tyler Lachance
jayjakex5@gmail.com
8355 de londres #8
Brossard QC J4Y0N8
Canada
7807829017

Michele Bignardi
marcgrant22@gmail.com
Mike Boals
360 ocean pkwy 6c
Brooklyn NY 11218
3473319000
Jackie Boals
65885 N. M6665885 N. M66
Sturgis MI 49091
8018100848

Anne Tyndall
timmyxgunss@aol.com
Tyndall Maloney
20 Brewster, NY, 10509

vicky wright
vicky_wright3@aol.com
138-15 249th street
queens, NY, 11422
6319748319

12 countryside dr
basking ridge, NJ, 07920

Olamide Medugbon
derek.walls@aol.com
117-05 232th street
Cambria heights , New York 11411
40 south orange avenue
Newark , NJ, 07103
6319748319

KAREEM REID
REEMO_REID@AOL.COM
240-07 LINDEN BLVD
ELMONT, NY 11003
9296001302

JAMES KIRCHSCHLAGER
510 HARBOR COVE CIRCLE
LONGBOAT KEY, FL 34228

ZAZA GULORDAVA
zazgulo@aol.com
18 Boulden CIR STE 2
c33026
New Castle, DE, 19720-3494
United States

Allan Springer
Allan.Springer@folderdetails.com
10863 Braesbend Dr
Houston, TX, 77071

Allan Springer
Allan.Springer@folderdetails.com
8303 FM 2339
Murchison, TX, 75778

MOHAMMED RAQIB
HUSAN.RAQIB@GMAIL.COM
20 PARK HILL TERRACE
1
YONKERS, NY, 10705

Dee Winston
kev_21@aol.com
21820 141st ave
apt. J1
Springfield Gardens, NY, 11413

Dagi Gabunia
nodagol@yahoo.com
297 DONGAN HILLS AVE
CO ONEX K23038
STATEN ISLAND, NY, 10305

Michael Greene
bangbang_1992@aol.com
17703 137th ave
jamaica, NY, 11434

Michael Greene
bangbang_1992@aol.com
42 Henning dr
Fairfield, NJ, 07424

Dnipro Shvelidze
dniprodavi@yahoo.com
645 W. 1st. Ave STE 1 GT28224
Roselle, NJ, 07203

jane Schlanger
jmonuma21@gmail.com
166 New York Ave
Westbury, NY, 11553

Jane Schlanger
jmonuma21@gmail.com
19 Marilyn ln
Westbury, NY, 11590

Gabriel Morales
elizonmx@hotmail.com
441 n Grand ave suite 4-125
Nogales , AZ, 85621

Marius Bartkus
marius_bartkus@yahoo.com
1321 n Milwaukee ave
Apt 487
Chicago, IL, 60622

james j wall
jwall-@hotmail.com
10910 wiles road
coral springs, fl 33076
786-768-3850
Notes: Sent money with fake stolen credit cards.


Burger Motorsports
Home of the Worlds fastest N20s, N54s, N55s, S55s, N63s, and S63s!

It is the sole responsibility of the purchaser and installer of any BMS part to employ the correct installation techniques required to ensure the proper operation of BMS parts, and BMS disclaims any and all liability for any part failure due to improper installation or use. It is the sole responsibility of the customer to verify that the use of their vehicle and items purchased comply with federal, state and local regulations. BMS claims no legal federal, state or local certification concerning pollution controlled motor vehicles or mandated emissions requirements. BMS products labeled for use only in competition racing vehicles may only be used on competition racing vehicles operated exclusively on a closed course in conjunction with a sanctioned racing event, in accordance with all federal and state laws, and may never be operated on public roads/highways. Please click here for more information on legal requirements related to use of BMS parts.
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steve.kodra steve.kodra is offline
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Default 12-30-2015, 07:48 PM

Great idea!
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Default 12-30-2015, 09:33 PM

Reserved to update list


12' DCT 135i
#PURETURBOS
#FUELIT
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joeinsd joeinsd is offline
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Default 12-31-2015, 11:14 AM

This is great!
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Race8877 Race8877 is offline
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Default 12-31-2015, 12:23 PM

All from N.Y and Jersey.
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omarmarji omarmarji is offline
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Default 12-31-2015, 12:39 PM

lmfaooo MOHAMMED RAQIB is on the list? what did he do, he lives down the street from my parents house


751WHP 688WTQ
JP Works Kit Record
SOLD: E90 335i 751whp 688WTQ
CURRENT: E82 135i (under construction)
Visit my website VaderSolution.com !
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omarmarji's Avatar
omarmarji omarmarji is offline
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Default 12-31-2015, 12:39 PM

Quote:
Originally Posted by Race8877
All from N.Y and Jersey.
everyone is tryin to hustle but the wrong way lol tis why i moved out of there


751WHP 688WTQ
JP Works Kit Record
SOLD: E90 335i 751whp 688WTQ
CURRENT: E82 135i (under construction)
Visit my website VaderSolution.com !
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Terry @ BMS's Avatar
Terry @ BMS Terry @ BMS is online now
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Default 01-02-2016, 07:16 PM

Quote:
Originally Posted by omarmarji
lmfaooo MOHAMMED RAQIB is on the list? what did he do, he lives down the street from my parents house
Some credit card scam where he ordered and received product then did a charge back claiming it was a fraudulent order.


Burger Motorsports
Home of the Worlds fastest N20s, N54s, N55s, S55s, N63s, and S63s!

It is the sole responsibility of the purchaser and installer of any BMS part to employ the correct installation techniques required to ensure the proper operation of BMS parts, and BMS disclaims any and all liability for any part failure due to improper installation or use. It is the sole responsibility of the customer to verify that the use of their vehicle and items purchased comply with federal, state and local regulations. BMS claims no legal federal, state or local certification concerning pollution controlled motor vehicles or mandated emissions requirements. BMS products labeled for use only in competition racing vehicles may only be used on competition racing vehicles operated exclusively on a closed course in conjunction with a sanctioned racing event, in accordance with all federal and state laws, and may never be operated on public roads/highways. Please click here for more information on legal requirements related to use of BMS parts.
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Terry @ BMS's Avatar
Terry @ BMS Terry @ BMS is online now
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Default 01-02-2016, 09:15 PM

Quote:
Originally Posted by Race8877
All from N.Y and Jersey.
We're pretty good at filtering out scammers before we process orders but 90% of them are either NY, NJ, or FL.


Burger Motorsports
Home of the Worlds fastest N20s, N54s, N55s, S55s, N63s, and S63s!

It is the sole responsibility of the purchaser and installer of any BMS part to employ the correct installation techniques required to ensure the proper operation of BMS parts, and BMS disclaims any and all liability for any part failure due to improper installation or use. It is the sole responsibility of the customer to verify that the use of their vehicle and items purchased comply with federal, state and local regulations. BMS claims no legal federal, state or local certification concerning pollution controlled motor vehicles or mandated emissions requirements. BMS products labeled for use only in competition racing vehicles may only be used on competition racing vehicles operated exclusively on a closed course in conjunction with a sanctioned racing event, in accordance with all federal and state laws, and may never be operated on public roads/highways. Please click here for more information on legal requirements related to use of BMS parts.
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Van3 Van3 is offline
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Default 01-02-2016, 11:03 PM

10910 wiles road coral springs fl 33076
james j wall
jwall-@hotmail.com
786-768-3850

sent money with fake stolen credit cards.
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Corrupted's Avatar
Corrupted Corrupted is offline
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Default 01-03-2016, 01:41 AM

LOL @ a vendor trying to make a blacklist. May as well put yourself on there.
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omarmarji's Avatar
omarmarji omarmarji is offline
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Default 01-05-2016, 04:59 PM

Quote:
Originally Posted by Terry @ BMS
Some credit card scam where he ordered and received product then did a charge back claiming it was a fraudulent order.
On behalf of my boy moe, I apologize , I grew up with him from middle school all the way to college , but I sincerely apologize on his behalf , and I hope it doesn't leave a sour taste in anyone's mouths for Yonkers or NY in general , that's my home town and it sucks seeing this


751WHP 688WTQ
JP Works Kit Record
SOLD: E90 335i 751whp 688WTQ
CURRENT: E82 135i (under construction)
Visit my website VaderSolution.com !
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Terry @ BMS's Avatar
Terry @ BMS Terry @ BMS is online now
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Default 01-05-2016, 06:04 PM

No problem he's responsible for his own actions. If he wants to clear it up the thread is always here for him to do so.


Burger Motorsports
Home of the Worlds fastest N20s, N54s, N55s, S55s, N63s, and S63s!

It is the sole responsibility of the purchaser and installer of any BMS part to employ the correct installation techniques required to ensure the proper operation of BMS parts, and BMS disclaims any and all liability for any part failure due to improper installation or use. It is the sole responsibility of the customer to verify that the use of their vehicle and items purchased comply with federal, state and local regulations. BMS claims no legal federal, state or local certification concerning pollution controlled motor vehicles or mandated emissions requirements. BMS products labeled for use only in competition racing vehicles may only be used on competition racing vehicles operated exclusively on a closed course in conjunction with a sanctioned racing event, in accordance with all federal and state laws, and may never be operated on public roads/highways. Please click here for more information on legal requirements related to use of BMS parts.
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sprygsxr sprygsxr is offline
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Car: 08' 335xi 6MT
Default 12-29-2016, 09:57 AM

johnnybynight (also from NJ) tried to sell me some injectors. Posted a tracking number on paypal and then disappeared off of the face of the earth. Finally got my money back from Paypal, but never a response from this moron.

John Melchiondo
609-816-0493
jmmelchiondo@gmail.com

Last edited by sprygsxr; 12-29-2016 at 10:04 AM.. Reason: name phone and email
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08335ibmw 08335ibmw is offline
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Default 01-20-2017, 05:10 AM

120 River Bend dr
apt 436
Georgetown, TX 78628

5129709909


Non shipment on inlets


Jb4 g5 , bms dci, er fmic , active d.ps , bms charge pipe, tial bov -2008 335i
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tycorp tycorp is offline
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Car: 2009 335i e90, sports pkg.
Default 04-12-2017, 03:31 PM

PyRoAZ

Chris Decker
3339 South Chaparral Road
Apache Junction, AZ 85119

keeps claiming to have sent money for JB4, wastes time.


//2009 335i e90//MHD Wedge Tune//High performance K@tless DP //Wavetrac LSD//Dinan CAI//Dinan free flow exhaust//ER FMIC//ER Charge Pipe//Forge DV//Dinan antisway front and rear with strut brace//M3 subframe and Diff Bushing//Dinan ThrustRod
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PyRoAZ PyRoAZ is offline
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Posts: 5
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Car: BMW 335is M
Default 04-20-2017, 03:51 PM

Had a family emergency come up and didn't think twice about buying stuff for my car at the time. I had full intentions of buying your unit for sale until I was hit with tragedy, haven't been on the computer since.. Thanks for assuming **** *******.
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tycorp tycorp is offline
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Default 04-20-2017, 03:55 PM

Quote:
Originally Posted by PyRoAZ
Had a family emergency come up and didn't think twice about buying stuff for my car at the time. I had full intentions of buying your unit for sale until I was hit with tragedy, haven't been on the computer since.. Thanks for assuming **** *******.
I'm sorry to hear about your family, I hope all is ok.

The part that seemed sketchy was that you said you had sent the money twice and still in fact had not.
I believe you had intended to, but communicate what you did do, not intend to do.


//2009 335i e90//MHD Wedge Tune//High performance K@tless DP //Wavetrac LSD//Dinan CAI//Dinan free flow exhaust//ER FMIC//ER Charge Pipe//Forge DV//Dinan antisway front and rear with strut brace//M3 subframe and Diff Bushing//Dinan ThrustRod
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Steve @ BMS/Fuel-It!'s Avatar
Steve @ BMS/Fuel-It! Steve @ BMS/Fuel-It! is offline
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Car: 135i
Default 04-20-2017, 04:44 PM

Quote:
Originally Posted by PyRoAZ
Had a family emergency come up and didn't think twice about buying stuff for my car at the time. I had full intentions of buying your unit for sale until I was hit with tragedy, haven't been on the computer since.. Thanks for assuming **** *******.
Quote:
Originally Posted by tycorp
I'm sorry to hear about your family, I hope all is ok.

The part that seemed sketchy was that you said you had sent the money twice and still in fact had not.
I believe you had intended to, but communicate what you did do, not intend to do.
Please work this out among yourselves. If there was a communication and you have resolved it, then you can mutually agree to delete your posts.

Thanks,
Steve



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BMS products labeled for use only in competition racing vehicles may only be used on competition racing vehicles operated exclusively on a closed course in conjunction with a sanctioned racing event, in accordance with all federal and state laws, and may never be operated on public roads/highways.
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Bxnucca Bxnucca is offline
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Default 05-19-2017, 07:17 PM

Sixbanger

Myles Tracey or myles.tracey@yahoo.com
Put up a post about a fsb for sale lied for two weeks saying he sent it then finally said he didnt and will only give me back 50% of my money
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Mike_L Mike_L is offline
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Default 05-19-2017, 07:34 PM

Quote:
Originally Posted by Bxnucca
Sixbanger

Myles Tracey or myles.tracey@yahoo.com
Put up a post about a fsb for sale lied for two weeks saying he sent it then finally said he didnt and will only give me back 50% of my money
How'd you pay? If you used PayPal or a credit card, file a claim. You'll get a full refund. If its not in his account they'll take it from his bank.


Mike Levy
2015 335i xDrive Gran Turismo
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Bxnucca Bxnucca is offline
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Default 05-20-2017, 04:42 AM

Yea i just put in last night i Have the email receipts to send to pay pal so hopefully that speeds up the process
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