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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12th May 2008, 00:26
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#61
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Established Member
Join Date: Aug 2007
Location: Llanelli
Posts: 1,800
Car(s): Saxo project S1400!!!
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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.
Last edited by Sean; 12th May 2008 at 15:09.
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12th May 2008, 00:48
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#62
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Established Member
Join Date: Dec 2007
Location: Southampton
Posts: 2,278
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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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12th May 2008, 08:35
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#63
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Yorkshire
Join Date: Apr 2008
Location: Brighouse, W. Yorks
Posts: 3,699
Car(s): Citroen C4 VTR Coupe
Porsche 924
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just under a grand!!!!!!!!! he is gonna get in serious shit
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12th May 2008, 08:59
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#64
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Saxperience Post Whore
Join Date: Feb 2005
Location: St Andrews United Kingdom (Scotland)
Posts: 7,384
Car(s): Green mk1 vtr/s and Focus zetec
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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.
__________________
Quote:
Originally Posted by Scott
Internet warriors, hardmen and COCKS ahoy!
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Last edited by Sean; 12th May 2008 at 09:08.
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12th May 2008, 10:48
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#65
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Saxperience Post Whore
Join Date: Dec 2002
Location: United Kingdom
Posts: 8,390
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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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12th May 2008, 10:49
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#66
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Saxperience Forum Bum
Join Date: Jan 2008
Location: Ashford, Kent
Posts: 3,140
Car(s): Version Très Sportive
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Thats over a fucking grand
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Tru dat.
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12th May 2008, 10:51
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#67
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Frequent Poster
Join Date: Apr 2007
Location: Porthleven/Cornwall
Posts: 601
Car(s): corsa 1.2
Saxo VTR
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no contact from him either today, anyone surprised?
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12th May 2008, 10:55
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#68
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Saxperience Post Whore
Join Date: Dec 2002
Location: United Kingdom
Posts: 8,390
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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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12th May 2008, 10:58
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#69
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Saxperience Post Whore
Join Date: Feb 2005
Location: St Andrews United Kingdom (Scotland)
Posts: 7,384
Car(s): Green mk1 vtr/s and Focus zetec
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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.
__________________
Quote:
Originally Posted by Scott
Internet warriors, hardmen and COCKS ahoy!
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12th May 2008, 11:08
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#70
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Established Member
Join Date: May 2007
Location: Dorset
Posts: 1,467
Car(s): RB Renaultsport clio 182
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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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12th May 2008, 11:12
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#71
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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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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12th May 2008, 11:24
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#72
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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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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12th May 2008, 11:26
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#73
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Frequent Poster
Join Date: May 2007
Location: Ireland
Posts: 542
Car(s): mk1 vts
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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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12th May 2008, 11:29
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#74
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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kev, the grill is in the post. sent is parcel post mate
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12th May 2008, 11:29
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#75
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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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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12th May 2008, 11:30
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#76
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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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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12th May 2008, 11:31
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#77
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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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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12th May 2008, 11:31
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#78
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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if you could pm me with addresses lads that will be magic
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12th May 2008, 11:37
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#79
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Saxperience Post Whore
Join Date: Feb 2005
Location: St Andrews United Kingdom (Scotland)
Posts: 7,384
Car(s): Green mk1 vtr/s and Focus zetec
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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.
__________________
Quote:
Originally Posted by Scott
Internet warriors, hardmen and COCKS ahoy!
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Last edited by Sean; 12th May 2008 at 11:39.
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12th May 2008, 12:01
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#80
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Established Member
Join Date: May 2007
Location: Dorset
Posts: 1,467
Car(s): RB Renaultsport clio 182
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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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