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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 12th May 2008, 00:26   #61
AdamWhyp
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1. Tim_1 - £250 for a VTS engine- No refund yet
2. Bide_furio - £70 for angel eyes - two failed refunds and loss of communication
3. danzman1991 - £30 for Smoked Jewels - Two failed refunds
4. VTS_pjsaunders06 - £50 vts interior, constant lies
5. Nij - £45 Phase 2 black rear spoiler - lies all the time
6. Adamhighfield - £60 - VT* front bumper - lies
7. Duffy_89 - £170 - VTS Alloys - No refund yet... lots of lies and excuses
8. RCD Performance - £200 - Alloys - Failed Refund.
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Old 12th May 2008, 00:48   #62
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Jesus i didn't realise he was in debt to that many people!

Will contact my solicitor tomorrow, see if i can do anything to help.
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Old 12th May 2008, 08:35   #63
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just under a grand!!!!!!!!! he is gonna get in serious shit
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Old 12th May 2008, 08:59   #64
Sean
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He's owes Gabbastard a refund for a gti leather interior that never turned up, not sure how much, just waiting on him adding his name to the list.
Also kev999_vtr is owed £35 for a mk1 meshed grill.
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Old 12th May 2008, 10:48   #65
Gabbastard
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1. Tim_1 - £250 for a VTS engine- No refund yet
2. Bide_furio - £70 for angel eyes - two failed refunds and loss of communication
3. danzman1991 - £30 for Smoked Jewels - Two failed refunds
4. VTS_pjsaunders06 - £50 vts interior, constant lies
5. Nij - £45 Phase 2 black rear spoiler - lies all the time
6. Adamhighfield - £60 - VT* front bumper - lies
7. Duffy_89 - £170 - VTS Alloys - No refund yet... lots of lies and excuses
8. RCD Performance - £200 - Alloys - Failed Refund.
9. Gabbastard - £180 - 106 interior. Loads of excuses then no contact.

Last edited by Sean; 12th May 2008 at 15:09.
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Old 12th May 2008, 10:49   #66
danzman1991
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Thats over a fucking grand
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Old 12th May 2008, 10:51   #67
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no contact from him either today, anyone surprised?
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Old 12th May 2008, 10:55   #68
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I put a claim in to paypal and they got back to me saying "we have found in your favour. But you wont be getting any money back as we couldnt get funds from him".

Ah yes, safe and secure paypal.
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Old 12th May 2008, 10:58   #69
Sean
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He's had his ban lifted and i've pm'd him and asked him to comment in this thread regarding the refunds that were promised today. Just have to wait and see what happens, then take it from there.
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Old 12th May 2008, 11:08   #70
kev999_VTR
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1. Tim_1 - £250 for a VTS engine- No refund yet
2. Bide_furio - £70 for angel eyes - two failed refunds and loss of communication
3. danzman1991 - £30 for Smoked Jewels - Two failed refunds
4. VTS_pjsaunders06 - £50 vts interior, constant lies
5. Nij - £45 Phase 2 black rear spoiler - lies all the time
6. Adamhighfield - £60 - VT* front bumper - lies
7. Duffy_89 - £170 - VTS Alloys - No refund yet... lots of lies and excuses
8. RCD Performance - £200 - Alloys - Failed Refund.
9. Gabbastard - £180 - 106 interior. Loads of excuses then no contact.
10. Kev999_vtr - £35 meshed grill. Claims it is in the post at the mo after very late postage.

Last edited by Sean; 12th May 2008 at 15:09.
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Old 12th May 2008, 11:12   #71
nikolashewitt
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Hi guys. iv been onto the duty managers at both paypal and betfair this morning. i have forwarded the emails to tim_1 and will do to tim in a minute. having to put £100 back into paypal from betfair (as a claus-back system?) and then betfair are going to either do a bank transfer or send me a cheque (whichever i ask for) a cheque is sent in the normal post so i think 2 days? and then i can go cash it and issue bankers drafts if everybody is okay with this, or i can go pay directly into yours accounts. if you could all pm me with what you would like. i havn't ran away form the situation and im not going to so please just pm me with addresses or details etc..
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Old 12th May 2008, 11:24   #72
nikolashewitt
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the manager from betfair has just rang me, the balls rolling and they are just contacting paypal to make sure an email is genuine then they will transfer the money over then i can get a cheque sent out to me. if i ask for a cheque they will send it tomorrow then its down to royal mail so like i said around 2 days?
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Old 12th May 2008, 11:26   #73
p-nut
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1. Tim_1 - £250 for a VTS engine- No refund yet
2. Bide_furio - £70 for angel eyes - two failed refunds and loss of communication
3. danzman1991 - £30 for Smoked Jewels - Two failed refunds
4. VTS_pjsaunders06 - £50 vts interior, constant lies
5. Nij - £45 Phase 2 black rear spoiler - lies all the time
6. Adamhighfield - £60 - VT* front bumper - lies
7. Duffy_89 - £170 - VTS Alloys - No refund yet... lots of lies and excuses
8. RCD Performance - £200 - Alloys - Failed Refund.
9. Gabbastard - £180 - 106 interior. Loads of excuses then no contact.
10. Kev999_vtr - £35 meshed grill. Claims it is in the post at the mo after very late postage.
11. p-nut - 235 - gti leather interior, no refund yet

Last edited by Sean; 12th May 2008 at 15:09.
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Old 12th May 2008, 11:29   #74
nikolashewitt
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kev, the grill is in the post. sent is parcel post mate
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Old 12th May 2008, 11:29   #75
nikolashewitt
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--------------------------------------------------------------------------------

Hi guys. iv been onto the duty managers at both paypal and betfair this morning. i have forwarded the emails to tim_1 and will do to tim in a minute. having to put £100 back into paypal from betfair (as a claus-back system?) and then betfair are going to either do a bank transfer or send me a cheque (whichever i ask for) a cheque is sent in the normal post so i think 2 days? and then i can go cash it and issue bankers drafts if everybody is okay with this, or i can go pay directly into yours accounts. if you could all pm me with what you would like. i havn't ran away form the situation and im not going to so please just pm me with addresses or details etc..
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Old 12th May 2008, 11:30   #76
nikolashewitt
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the manager from betfair has just rang me, the balls rolling and they are just contacting paypal to make sure an email is genuine then they will transfer the money over then i can get a cheque sent out to me. if i ask for a cheque they will send it tomorrow then its down to royal mail so like i said around 2 days?
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Old 12th May 2008, 11:31   #77
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please let me know if bankers drafts are okay. if in doubt pm sean and i'm sure he'll talk you through any ideas
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Old 12th May 2008, 11:31   #78
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if you could pm me with addresses lads that will be magic
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Old 12th May 2008, 11:37   #79
Sean
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Guys i'd suggest all of you who are owed money pm him with information on how you want paid. I'd advise against giving bank details for obvious reasons and instead would recommend you ask for either a paypal transfer or a banker's draft/postal order to be sent to you.
Looks like we may finally be getting somewhere, i've advised Nikolas the consequences of this not being sorted asap and that it's up to you guys how much time you give him etc, so hopefully you'll see refunds within a few days.
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Old 12th May 2008, 12:01   #80
kev999_VTR
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Thats cool mate. Just putting my name on the list with everyone. Ill let people know when it arrives, its all good.
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