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Suspected Scammer Info

Suspected Scammer Info Unfortunately an increasing number of members are being scammed, despite strict trading guidelines being in place. Please use this forum to collate all information about suspected scammers, to make investigation/prosecution easier.

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Rating Thread / Thread Starter	Last Post	Replies	Views
Sticky: A warning to sellers with paypal deks36	14th July 2011 09:59 by Ashleyp	5	10,104
Moved: Think youve been scammed? REPORT THIS! Simo	-	-	-
Possible Scammer - Jeffchiz! ( 1 2) Tom5190	1st April 2012 10:41 by SnakeVTR	33	19,906
VTSTomE ( 1 2) -Jason-	5th July 2010 17:23 by -Jason-	33	2,642
00emelee ( 1 2) djx11b	2nd September 2010 19:18 by Tom_Crx	33	2,805
Scammer - " Pug1off " ( 1 2) Quik_Pug	23rd September 2012 04:23 by clarkey1269	32	21,096
No Delivery: EDWARDS (unresolved no refund or goods, passed on to staff) ( 1 2) -Alex-	22nd February 2010 20:16 by -Alex-	31	2,733
mranniversary ( 1 2) Lee_GtiDiablo	28th June 2010 11:02 by modedsaxo	30	2,212
EZBZ ( 1 2) Wvtr	31st July 2011 09:20 by ezbz	29	2,511
kano_vtr ( 1 2) ric_b3	2nd March 2010 22:55 by J222JRA	27	2,955
Can you help, wheres my £300?? ( 1 2) miamibluebaby	16th September 2010 22:54 by jonesy9	26	3,528
nik hewit is back ( 1 2) saxowebby	21st April 2010 18:40 by huggy54	25	4,132
will22 sent me half the stuff been ripped off ( 1 2) manta	5th September 2010 19:05 by manta	24	2,487
No refund still... deanomx206 ( 1 2) Jimmy-Boy	11th April 2010 23:10 by J222JRA	24	2,713
is there a scammer on sax-p ??? ( 1 2) djgaz9	5th July 2010 19:34 by djgaz9	24	2,537
Micks233 Exhaust//REFUND!? ( 1 2) Eskimo	20th December 2010 18:32 by Eskimo	23	2,637
Important! : Kriskros1 scammer ( 1 2) kyle4256	10th April 2011 10:32 by Oli	23	1,938
VTStom.......scammed! ( 1 2) L16_vts	20th January 2011 19:51 by L16_vts	23	2,151
Not necessarily scammed, just uncooperative ( 1 2) ed-bradley	22nd March 2011 13:17 by J222JRA	23	2,095
-Saxo_VTS- (Refunded) ( 1 2) SaxoJamie	28th February 2010 10:19 by J222JRA	23	3,145
not scammed as such sparco_tom ( 1 2) Nuve	9th May 2010 20:12 by wadoryu	22	1,998
Important! : Saxo-Parts / Mandyslover / Jason White - ROGUE TRADER ( 1 2) LVC	2nd December 2012 17:37 by Ross	21	18,678
Evolving into a scam... PJW ( 1 2) Mochachino	17th September 2010 17:17 by bctuning	21	3,009
Important! : please delete :) ( 1 2) Kyle_G	26th April 2011 23:55 by mlawlan69	20	2,263
NO delivery de51_Hodgey	16th February 2010 18:13 by de51_Hodgey	19	1,633
Beware of scammers deks36	11th December 2009 22:23 by pjw	19	2,093
WARNING tommyhine5 kyle4256	26th April 2011 20:21 by Peter_D	19	1,577
saxplee AaronSAXOVTR	20th December 2012 14:13 by Ross	19	10,410
Goldsax GoGs_MacAulay	16th August 2012 00:39 by GoGs_MacAulay	19	11,033
user name saxovtrjar saxovtsmad	6th February 2012 20:03 by tichy	18	10,790
Matt19 saxo_mike	15th August 2010 14:05 by MikeYost	18	1,485
SaxoKez - Refunded imDan	14th January 2011 10:18 by J222JRA	18	1,938
super_cds leeham987	5th December 2010 19:37 by J222JRA	18	1,539
failed scam/problem Mcwaffle	26th September 2010 18:40 by J222JRA	17	1,407
Saxohuddesfield.. Are you scamming me shell-vt	19th March 2012 17:32 by shell-vt	17	10,507
Eskimo Re: Tax Bickerton	6th October 2010 18:04 by J222JRA	17	1,633
sax-p stickers not recived billytalbott	20th May 2010 19:14 by MikeYost	16	1,474
shannon-ob W103_A5H	21st December 2012 08:53 by Ross	16	10,884
suspected scammer - consvts jage	28th December 2012 08:45 by Prickle	16	10,354
Swampy eddy_vts	13th February 2013 20:41 by Simon	16	10,601
FURI0: fake brand headphones and other suspicious goods Manu	23rd July 2011 07:51 by Manu	16	1,689
Payton31 - No contact or item Paypal dispute won :) Claki	26th September 2011 20:14 by ezbz	16	9,902
saxoVTRben Cam	24th May 2012 02:30 by Ryan	16	10,217
Think i've been scammed? MrHouston	11th August 2010 21:40 by Graeme	15	1,599
Scammed I think... leecable	16th September 2010 21:25 by J222JRA	15	1,602
Heads up (-Saxo_VTS-) aruffell	16th May 2010 00:09 by aruffell	15	1,469
interior stolen/lost/sold i dont know (ESKIMO) AJ-K	21st August 2011 21:04 by wassy78	15	2,017
Does anyone know this user?? JIGG bainesy69	20th May 2010 17:41 by bainesy69	15	1,508
Greedo - Incorrect items jones91	7th July 2012 00:17 by blackie_2k5	15	10,437
karl-antro <<< Do not buy off this user! CitroenSport	2nd June 2011 23:27 by Mochachino	15	1,939
fake sale from mrmattholmes Mcwaffle	17th January 2011 21:40 by J222JRA	14	1,410
Not scammer but problem between us Mcwaffle	27th September 2011 20:01 by Wvtr	14	10,214

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