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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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Old 4th December 2009, 21:34   #21
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The internets getting worse for scammers, paypal is a nightmare to work with! I wish there was a better alternative!
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Old 4th December 2009, 21:46   #22
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If the police can't help do something about it yourself.

Use your imagination, you have his bank details and you know he banks at the Halifax.

If it was me I'd seek out someone who could give me his address....

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Old 4th December 2009, 21:50   #23
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Go to halifax and report that he is doing this to people, maybe they can monitor him
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Old 4th December 2009, 21:51   #24
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Quote:
Originally Posted by peter_10sax View Post
i completetly see it all now im such a d**k i just thought as he was a member on here it would be ok, he pm'ed me saying he had them as said above, we text arranging it all i thought if he was willing to give me all his sort code and account number it had to be logit...... fool
Not your fault mate, you just carnt trust anyone anymore.

Least you wont do it again, it could have been a lot worse.
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Old 4th December 2009, 21:57   #25
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im glad it was only £60 thats still alot of money to me but it could of been hundreds!!! im going to report it to the police, and the mods/admin to get his account shut i hope everyone reads this so no one else ends up like me its so harsh these websites are for the majority of us sharing a passion not on here to get strung up!
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Old 4th December 2009, 22:45   #26
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Quote:
Originally Posted by Saxo_vtr View Post
Sax-p convoy to his house

On a serious note, you have to take a risk when buying off people on forums, best to avoid it where you can. Personally i dont buy or sell to people with less than 5 100% iTrader.
but not everybody gives/recieves itrader feedback when they purchase something
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Old 4th December 2009, 22:52   #27
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I doubt youll be able to get him done, because youve sent him cash through a random forum striaght to his bank. He could easily just say that you were sending him money as a friend or summit, There is no proof and i doubt you will get anywhere, sorry
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Old 4th December 2009, 23:04   #28
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go on to a website and buy a load of shit of a web site seems u have his bank details abousultly go max out.
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Old 4th December 2009, 23:07   #29
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Man these threads are getting boring imo

Would be better to remove the for sale section....problem solved
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Old 4th December 2009, 23:18   #30
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that ruins it for the majority, send me his details ive got a few mates who can have fun with it, we'll see how he likes being ripped off
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Old 5th December 2009, 00:05   #31
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Quote:
Originally Posted by blackie_2k5 View Post
that ruins it for the majority, send me his details ive got a few mates who can have fun with it, we'll see how he likes being ripped off
Not gonna happen....data protection act

If people would only have a bit of common sense when it comes to purchasing there wouldnt be a problem.
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Old 5th December 2009, 15:23   #32
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what do you mean data protection act i have his details already???? it wasnt a case off common sense mate he was a premium member who replied to my wanted add there was nothing dodgy at the time i had his name phone number, who he banks with, sort code account number, i also have a friend in the police force who can access these things to find out who it is and the address. if you thought someone was going to mug you off would you expect to recieve these?
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Old 5th December 2009, 15:41   #33
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I seen Nick P .. By any chance is the the Nickolas Hewitt? Guy was scamming on here nearly a year ago and must have made as much back then as he has now. Get on to this right away its not on.
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Old 5th December 2009, 16:47   #34
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Unlucky
Hope you get your items or money back
Are there alot of people who scam on this site?
Thanks
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Old 5th December 2009, 19:57   #35
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Quote:
Originally Posted by P90PTS View Post
Funny thing is... anyone could find out the exact location of where he's logging on
if your good with computers etc.. no onw can trace you. hide your ip address etc...
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Old 8th January 2010, 13:46   #36
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guys he's got a new number, he tried doing me AGAIN, the dumb cunt, as if I wouldn't remember, guys this is his new number 07815-173-655
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Old 8th January 2010, 14:16   #37
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im sure theirs a dedicated thread for scammers, might be worth posting it in there?
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Old 8th January 2010, 16:02   #38
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Quote:
Originally Posted by Mike_420 View Post
im sure theirs a dedicated thread for scammers, might be worth posting it in there?

there is, in the forum under suggestions i think, if this is that nick hewitt i posted his address in there as well, on page 21, but i heard he had been arrested for all this scamming, it was on the 106 owners club that he had been done for this,

or is this another guy?
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Old 8th January 2010, 22:16   #39
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Quote:
Originally Posted by Rach125 View Post
but not everybody gives/recieves itrader feedback when they purchase something
I always make sure i give / recieve it as should everyone wether it be negative or positive. It's a good way to establish wether people are trustworthy so that you can sell or buy from them
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Old 8th January 2010, 23:54   #40
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Quote:
Originally Posted by ShockZy View Post
I doubt youll be able to get him done, because youve sent him cash through a random forum striaght to his bank. He could easily just say that you were sending him money as a friend or summit, There is no proof and i doubt you will get anywhere, sorry
you should no by looking at your i trader feedback money sent but no items recieved i think if a mod sees more then one of these neg feedbacks they should be kicked off forum ........... hate people that rip people off
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