Suspected Scammer Info - Saxperience

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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
Moved: Think youve been scammed? REPORT THIS! Simo	-	-	-
Sticky: A warning to sellers with paypal deks36	14th July 2011 09:59 by Ashleyp	5	10,127
name and shame/ Nikolashewitt thread ( 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ... Last Page) nme224	8th January 2010 14:05 by Sparco_Tom	419	39,144
RE: Cheeeko Furio-92	13th August 2011 18:57 by Furio-92	6	1,446
bigezz richy_t_123	24th December 2012 14:23 by richy_t_123	1	9,511
Important! : please delete :) ( 1 2) Kyle_G	26th April 2011 23:55 by mlawlan69	20	2,265
Important! : EZBZ simply awful seller. AVOID ( 1 2 3 4 5 6 7) Mcwaffle	8th January 2012 07:55 by coleman258	135	65,114
Important! : Ry4nL23 - Scammer turboteg	20th September 2011 21:06 by Tontsy	6	9,776
Mickyflinn Ash99vts	21st December 2011 13:37 by Juggyluggs	6	9,643
Avoid this user donaldino ( 1 2) FisherVTS	22nd June 2011 11:00 by VTHall	36	2,627
-Saxo_VTS- Gandi699	25th November 2011 01:26 by saxokid100	13	9,993
Member "diidsax" avoid! ( 1 2 3) tomsaxo	20th September 2011 10:15 by Petee	51	29,424
younglassXSi ( 1 2 3 4 5) Manu	21st November 2011 18:04 by adamm	92	48,179
no contact, no item.. JINX pjw	18th April 2011 16:11 by carlsmith715	7	1,155
WARNING tommyhine5 kyle4256	26th April 2011 20:21 by Peter_D	19	1,578
Important! : Kriskros1 scammer ( 1 2) kyle4256	10th April 2011 10:32 by Oli	23	1,943
Suspected Scammer: GoldSax ( 1 2) Furio-92	8th September 2011 19:02 by Goldsax	37	2,963
Not scammer but problem between us Mcwaffle	27th September 2011 20:01 by Wvtr	14	10,234
saxplee AaronSAXOVTR	20th December 2012 14:13 by Ross	19	10,428
anyone had problems with this guy ( 1 2 3) carlsmith715	1st July 2011 20:45 by J222JRA	45	3,347
goodyboy123 ( 1 2 3 4) unreal106	9th June 2011 12:47 by hellonpluto	70	5,156
SAXO8VYO avoid ( 1 2) Ben_C22	13th October 2011 12:37 by Proffitt	35	18,710
shannon-ob W103_A5H	21st December 2012 08:53 by Ross	16	10,908
Refund failed Munkyboy ( 1 2 3 4 5 6 7) shannon6460	6th August 2011 13:32 by lee_saxo	132	7,557
Cammy ( 1 2) Oli	18th March 2011 22:53 by VTHall	38	2,615
No item and still no contact from donaldino FisherVTS	11th May 2011 12:01 by haz_pro	1	1,079
EZBZ ( 1 2) Wvtr	31st July 2011 09:20 by ezbz	29	2,518
Scammer being caught! NIK HEWITT ( 1 2 3 4 5) irishfish	13th May 2011 09:47 by haz_pro	91	8,167
interior stolen/lost/sold i dont know (ESKIMO) AJ-K	21st August 2011 21:04 by wassy78	15	2,023
Mcwaffle wvtr scamer AVOID ( 1 2) ezbz	3rd October 2011 04:06 by Dom	34	19,630
suspected scammer - consvts jage	28th December 2012 08:45 by Prickle	16	10,375
gavmc88 ( 1 2 3) craig180	17th February 2011 16:56 by Tringaling	57	3,073
Important! : Saxo-Parts / Mandyslover / Jason White - ROGUE TRADER ( 1 2) LVC	2nd December 2012 17:37 by Ross	21	18,704
Swampy eddy_vts	13th February 2013 20:41 by Simon	16	10,614
DJ_ENZO - Problems & Failed to refund me kae	4th April 2011 22:11 by kae	13	1,248
Might of been scammed? ( 1 2 3 4 5) -shuggles-	24th January 2012 19:46 by 0rang3peel	82	49,440
Important! : Mods, please delete. Item recieved. brainbug	28th February 2011 20:39 by citroen_saxo_vtr	6	1,217
angel eyes ptceltic	10th August 2011 16:03 by Malky	1	1,226
Avoid Zack_Keddie Venns	1st June 2011 16:55 by Venns	0	956
angel eyes ptceltic	10th August 2011 16:22 by mlawlan69	1	1,235
FURI0: fake brand headphones and other suspicious goods Manu	23rd July 2011 07:51 by Manu	16	1,694
Payton31 - No contact or item Paypal dispute won :) Claki	26th September 2011 20:14 by ezbz	16	9,929
MunkyBoy ( 1 2 3 4 5 6 7 8) Tammy_VTS	23rd June 2011 14:37 by Ryan	147	7,259
dan_furnival - scammer ( 1 2 3 4) TipTopTom	5th April 2011 08:48 by J222JRA	60	4,394
Jayline - suspected scammer ( 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20) Martijn_M	6th June 2013 09:22 by m4tt274	389	198,960
RE : Member tisandy ( 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ... Last Page) Tammy_VTS	16th January 2012 12:06 by Matty16v	537	212,504
Not necessarily scammed, just uncooperative ( 1 2) ed-bradley	22nd March 2011 13:17 by J222JRA	23	2,096
SaxPlee ( 1 2 3 4) Iamallywhan	3rd January 2013 15:11 by Ross	68	37,514
swampy -.- ( 1 2 3) tally2425	20th May 2011 20:12 by J222JRA	57	2,853
tom_wynne ( 1 2 3 4 5 6) Peter_D	1st June 2011 19:17 by lee_saxo	105	5,741
karl-antro <<< Do not buy off this user! CitroenSport	2nd June 2011 23:27 by Mochachino	15	1,941
karl-antro <<< Do not buy off this user! CitroenSport	16th May 2011 23:21 by CitroenSport	0	995

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