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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9th June 2011, 09:44
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#361
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Frequent Poster
Join Date: May 2006
Location: Bognor Regis,West Sussex
Posts: 707
Car(s): Phase 2 Saxo VTS
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Well i have fuck all refund, fuck all goods and fuck all tracking information, today is Thursday and tisandy has made no effort to contact me or refund me.
Next stop is my local Police Station methinks
Good luck with the Feds tisandy
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9th June 2011, 09:44
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#362
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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Got a reply from his mother but cant reply on my phone so will email her later she seems a decent woman and said if he doesnt sort it out she will get on his case
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9th June 2011, 09:46
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#363
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Saxperience Post Whore
Join Date: Jan 2010
Location: Stourbridge
Posts: 7,338
Car(s): Nissan 200sx S14a
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Gandi699 - You seem like a nice person and therefore I can understand why you're hesitant to jump on the band wagon and be harsh to Tisandy.
But is it not crystal clear that you won't recieve your items? You repeatedly say "if i get my stuff, there's no problem" etc etc. Mate you're never going to see those items because the bloke is a scammer.
When asked to provide tracking numbers he provided one's from when he's bought things in the past. They're nothing to do with you.
How would he have your parents address in the first place? And if the post code didn't match the address it would be returned to sender anyway.
People please stop giving this bloke the benefit of the doubt. He's a scammer and he's depending on people like you to get away with it. Contact paypal, and if they're not willing to - contact the police yourself and get this sorted.
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9th June 2011, 09:47
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#364
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Established Member
Join Date: Jan 2011
Location: Scarborough
Posts: 1,420
Car(s): Vauxhall Corsa SXI+
Saxo Furio 1.4
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Quote:
Originally Posted by Peter_D
Got a reply from his mother but cant reply on my phone so will email her later she seems a decent woman and said if he doesnt sort it out she will get on his case
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If he doesnt sort it out she will get on his case.. he hasnt sorted it out! lol
I have opened a paypal claim now and on the search for another induction kit.
He has stated its still on his car as he hasnt got a replacement...
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9th June 2011, 11:00
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#365
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Saxperience Forum Bum
Join Date: Nov 2009
Location: Bristol
Posts: 4,070
Car(s): Mk3 Ibiza Cupra
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I knew from the start he was a scammer as he sold me the BMC with blue pipe and 10 minutes later updated his for sale thread and PM'ed me saying he had another 3 bmc's for sale if I knew anybody who could be interested.
I immediately opened a paypal dispute on the day, escalated it to a claim last night and provided paypal with lots of quotes from this thread so I shall be getting a full refund very soon. I recommended you all do the same and just ignore his bullshit excuses.
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9th June 2011, 11:09
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#366
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Frequent Poster
Join Date: May 2006
Location: Bognor Regis,West Sussex
Posts: 707
Car(s): Phase 2 Saxo VTS
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Same
Status
This item not received dispute has been escalated to a claim.
We requested additional information from the seller about this transaction.
What happens next
The seller has been asked to respond by 19 Jun 2011. As soon as we hear from the seller, or if 19 Jun 2011 passes with no response from the seller, we'll review this case and email you with an update.
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9th June 2011, 11:47
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#367
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Saxperience Post Whore
Join Date: Apr 2011
Posts: 9,100
Car(s): Amazon green VTR 16v, Inferno RS clio 182
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Quote:
Originally Posted by holdawayt
Gandi699 - You seem like a nice person and therefore I can understand why you're hesitant to jump on the band wagon and be harsh to Tisandy.
But is it not crystal clear that you won't recieve your items? You repeatedly say "if i get my stuff, there's no problem" etc etc. Mate you're never going to see those items because the bloke is a scammer.
When asked to provide tracking numbers he provided one's from when he's bought things in the past. They're nothing to do with you.
How would he have your parents address in the first place? And if the post code didn't match the address it would be returned to sender anyway.
People please stop giving this bloke the benefit of the doubt. He's a scammer and he's depending on people like you to get away with it. Contact paypal, and if they're not willing to - contact the police yourself and get this sorted.
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I have already contacted paypal and the dispute is still running. He managed to copy and paste me a reciept for delivery to my address (albeit with the wrong postcode) but I have had similar issues with paypal in the past - cock ups with the wrong delivery address etc. However why he cant give my some sort of ID for this transaction and which company did it for definate I dont know. Either way, dispute stays open as he has my money and I have no goods.
I have called CityLink and they've not had anything delivered to my moms or my address since may. I am trying interparcel now. This is what he has posted me:
Sent by:
Andrew D******
19 T** C******
R****
Tyne and Wear
NE** 3**
Buyer Address:
Irene C******
25 G********* G****
M********
Wolverhampton
W**4**
United Kingdom
Covered upto:
£499.99 GBP
Postage Instructions
- Please handle with care.
- Note added: 4 Alloy wheels.
Postage Type:
Standard
Postage Fee:
-£19.99
Net amount:
£19.99
Date Collected:
3 Jun 2011
Time Collected:
10:23:01 BST
Status:
Delivered
Payment type:
Credit/Debit Card
Transaction ID: JL9002983392B
Amount debited: £19.99
(ive deleted credit card details if thats ok)
Last edited by Gandi699; 9th June 2011 at 12:00.
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9th June 2011, 11:58
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#368
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Established Member
Join Date: Jan 2011
Location: Scarborough
Posts: 1,420
Car(s): Vauxhall Corsa SXI+
Saxo Furio 1.4
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http://www.saxperience.com/forum/itrader.php?u=48377
think its time for negative feedback to warn other users, after sorting paypal claim on the go
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9th June 2011, 12:05
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#369
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Saxperience Post Whore
Join Date: Jan 2010
Location: Stourbridge
Posts: 7,338
Car(s): Nissan 200sx S14a
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Gandi are you from Wolves? If so you're local and this is unacceptable!!!
(phone him and scare him with your accent)
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9th June 2011, 12:08
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#370
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Saxperience Post Whore
Join Date: Apr 2011
Posts: 9,100
Car(s): Amazon green VTR 16v, Inferno RS clio 182
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Right i've rang interparcel too and they have no records of any pickups or transactions from his postcode. The girl on the phone categorically stated this and also the fact they supply tracking numbers whenever an item is sent. They dont have any records of any deliveries from him whatsoever, not just mine.
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9th June 2011, 12:14
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#371
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Frequent Poster
Join Date: May 2006
Location: Bognor Regis,West Sussex
Posts: 707
Car(s): Phase 2 Saxo VTS
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Oh what a suprise
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9th June 2011, 12:18
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#372
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Saxperience Post Whore
Join Date: Jan 2007
Location: Shropshire
Posts: 9,994
Car(s): Moonstone Blue 106 GTi
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well looks like you guys best esclate your claims further if possible how many people has he done over bar the ones on the list?
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9th June 2011, 12:19
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#373
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Saxperience Post Whore
Join Date: Apr 2011
Posts: 9,100
Car(s): Amazon green VTR 16v, Inferno RS clio 182
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Lets see his response to that after 3pm. I'm opening a claim anyway, Ive done enough to give the benefit of the doubt now and he has proved his worth by supplying false information time and time again.
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9th June 2011, 12:40
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#374
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Saxperience Hardcore!
Join Date: Oct 2008
Location: Birtley
Posts: 22,253
Car(s): VTR Turbo, 106 xsi track slag, Transit recovery, B
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wolves is not local to him lol
__________________
Quote:
Originally Posted by Stissy
EDIT: i give up on you.
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Quote:
Originally Posted by Giraffe
FUCK YES. I won on the internet.
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9th June 2011, 12:54
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#375
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Saxperience Post Whore
Join Date: Apr 2011
Posts: 9,100
Car(s): Amazon green VTR 16v, Inferno RS clio 182
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Ive made a paypal claim now. Who else has?
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9th June 2011, 13:18
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#376
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Infrequent Poster
Join Date: Jun 2010
Location: Stranraer
Posts: 209
Car(s): icelandic grey mk2 saxo vtr
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I want to make my dispute a claim now can any1 tell me what to do next and what info do I give paypal?
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9th June 2011, 14:37
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#377
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Established Member
Join Date: Jan 2011
Location: Scarborough
Posts: 1,420
Car(s): Vauxhall Corsa SXI+
Saxo Furio 1.4
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Just quote what he had said on here abought not posting items as he hasnt got a replacement part for them. Which he should of said this when selling them before we bought them also include the list of people who have bought of him and not recieved anything. Thats all i have done
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9th June 2011, 15:27
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#378
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Banned
Join Date: Jul 2007
Posts: 4,328
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Its a 3 digit tracking number and looks very much like a royal mail one, has the correct set up of letters and numbers on it.
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9th June 2011, 16:42
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#379
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Saxperience Post Whore
Join Date: Apr 2011
Posts: 9,100
Car(s): Amazon green VTR 16v, Inferno RS clio 182
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Quote:
Originally Posted by swampy
Its a 3 digit tracking number and looks very much like a royal mail one, has the correct set up of letters and numbers on it.
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what are you referring to mate?
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9th June 2011, 17:30
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#380
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Saxperience Forum Bum
Join Date: Apr 2010
Location: Telford
Posts: 4,501
Car(s): Black corsa c SXI.
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gandi, im with holdawyt on this one.. this guy is a twat, and your still giving him the benefit of the doubt even though your not going to see the items ever again.. if you get your money back... (which you should through paypal) i hope you still go to the police.
This guy has done it on here and will sure scam again.
Report him to the police and stop this CUNT from doing anything he shouldnt to any more decent people.
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Quote:
Originally Posted by L20VTS
I actually love the Wolvo accent.
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Facepalm
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