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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 5th May 2008, 23:35   #1
nme224
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Default name and shame/ Nikolashewitt thread

i think we should be able to name and shame people on the forum that take us for a ride when they are selling stuff we then contact the seller and we never receive the goods rhis way we we can be safe on the forum
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Old 6th May 2008, 01:27   #2
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i would like to name and shame nicholad hewwit

still waiting on a refund as are a few others
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Old 8th May 2008, 01:13   #3
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I agree with Naming and Shaming.
That way people will know not to trust that Particular Seller,or not to trust that Buyer.
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Old 8th May 2008, 01:14   #4
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Old suggestion.... been mentioned, the cons outway the pros tbh
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Old 8th May 2008, 09:02   #5
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doesn't achieve anything. The iTrader system was set up so feedback could be left for buyers and sellers, staff can't really do anything to help get money back if a buyer hasn't received an item so what do you expect regular members to do? One of the downfalls of buying on the internet i'm afraid
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Old 8th May 2008, 10:35   #6
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As Sean has said: It's called iTrader
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Old 8th May 2008, 11:59   #7
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everyone is advised to pay via paypal as this way if you dont recieve the item then you can file a claim through them
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Old 8th May 2008, 12:31   #8
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Paypal claim is shit if they dont have money in the account though. Happened to me on here last year, paypal claim favoured me but they couldnt recover the funds from their account.
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Old 8th May 2008, 12:35   #9
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If people constantly named and shamed then honest people could get branded with scamming.

Forgot to mention i got a bit of neg rep from an anonymous user on the thread about john. Wonder who that could be
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Old 8th May 2008, 17:48   #10
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i would like to name and shame nicholad hewwit

still waiting on a refund as are a few others
Bugger, wish I had read this before. Guessing he just takes the money and runs then. Thought as much. What have you done about it?
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Old 8th May 2008, 18:05   #11
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Paypal claim is shit if they dont have money in the account though. Happened to me on here last year, paypal claim favoured me but they couldnt recover the funds from their account.
which is another risk you take, at the end of the day the decision is yours whether you send the money to someone you dont know or not.
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Old 8th May 2008, 18:16   #12
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i think nokolas hewwit needs to be black listed tbh

i know off at least five people that are still waiting on a refund for stuff he hasnt sent
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Old 8th May 2008, 18:26   #13
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nikolashewitt is banned from the for sale section and at least one person is taking them to small claims court. The guy is a thief and i've already caught him searching the Wanted sections and pm'ing members saying he'll sell them stuff. The problem is, if we ban him now we run the risk of people not getting anything.... If he's owe you money i'd advise small claims court.
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Old 8th May 2008, 18:38   #14
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Cheers for the advice my friend. Does small claims court cost anything?
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Old 8th May 2008, 18:42   #15
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pm me what he owes you and details etc. No idea but I think you have to pay for small claims court, then if you win he pays costs as well as what he owes you Perhaps a pm to him saying this will hurry him up, but with what he's owe other people I doubt it unfortunately.
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Old 8th May 2008, 22:05   #16
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its a real shame when this happens
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Old 8th May 2008, 22:17   #17
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he owes me 80 quid for acylinder head that he never sent and when i asked him it was cracked so was going to refun my money through pay pal 4 weeks ago this has now been escalated and his pay pal account is now frozen pending the claim
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Old 8th May 2008, 22:19   #18
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owes me 50quid for a saxo interior i think i have his address

he also went oh you seling your vts how much i will come buy it, i was like i want my money first. He went if i buy the car lets forget about the money, ummmmmmm....NO
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Old 8th May 2008, 22:41   #19
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he seems to be getting a bit of a reputation doesnt he
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Old 9th May 2008, 10:28   #20
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guys my money is in paypal and its been limited until i can verify it. iv verified everything and the phone call bit didnt work so they sent a confirmation code to me on the 25/04/08 and they told me to allow up to 10 working days. iv been trying to sort this paypal for weeks and weeks and you have no idea how stressed out im getting. Every single one of you will get your money and a little extra on top as soon as this code arrives. I promise. 10 working days is on monday (due to the bank holiday) please pm me so we can get it all sorted. i am so so sorry
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