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  Topic Review (Newest First)
07-31-2012 06:50 PM
smart2
Quote:
Originally Posted by Stretchmobile View Post
Hmmm, for some odd reason Jerry's name comes up on a web site named Scambook when searched with Yahoo.
that may have been me , i looked up scams, and found scambook and filled out the blanks and when it ask for payment i clicked off, and looks like it put part of it on !
07-31-2012 06:06 PM
jwight Appears to be the same guy on 451s.com: Jerry Moushey's Page - 451 smart fortwo
07-31-2012 05:31 PM
Stretchmobile Hmmm, for some odd reason Jerry's name comes up on a web site named Scambook when searched with Yahoo.
07-31-2012 03:01 PM
jwight Internet Crime Complaint Center (IC3) | Internet Crime Schemes

How To Report Internet Fraud | Made Manual

Find offender’s local police department:
USACOPS: Police Departments, Sheriffs' Offices, Officers, and Other Law Enforcement Agencies

Report offender to their state Attorney General’s office:
NAAG | Welcome

07-31-2012 11:35 AM
Stretchmobile Be that it may, yet he has your money and can't get a hold of him. I spoke with him a couple of times on the phone I didn't get a good impression. He didn't answer any question directly.

After thinking about it for the afternoon, why would a successful movie director want to sell old, junked smart cars? There are a lot of movie people out of work or on the down and outs. How do we know he is who he says he is? When I wanted to meet him he seemed concerned about that and changed the situation so it would be impractical (they aren't here, somewhere else....) I am only 70 miles from where he said he was. It still sounds suspicious.
07-31-2012 11:25 AM
smart2 [QUOTE=Stretchmobile;526021]The term "fly by night" comes to mind for some reason......[/QUOTE Jerry has good references, He has 5 or 6 pages on google, movie director on major films!
07-31-2012 10:37 AM
Stretchmobile The term "fly by night" comes to mind for some reason......
07-31-2012 09:46 AM
jimvw57 Cokevendor has not logged in since 6-14-2012
07-31-2012 08:00 AM
kennyrayandersen He may not be answering, but I'd send him one letting him know the FBI would be notified since it is theft across state lines. If I didn't have my money within 24 hours, I'd call the FBI and get the process started. It's a felony for sure, so he either coughs up the money or does hard time.
07-31-2012 06:21 AM
smart2
Quote:
Originally Posted by kennyrayandersen View Post
I would notify him that you are contacting the FBI (this is interstate theft if he neither delivers the cars or returns the money). Unless I got the money immediately, I would then contact the proper authorities and get that process started...
Jerry won't answer e mails or phone since july 11, i sent $11,400 by bank wire on25th june
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