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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11th December 2009, 22:24
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#1
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Forum Section Moderator
Join Date: Jan 2004
Location: Abingdon, Oxfordshire, United Kingdom (England)
Posts: 5,082
Car(s): RX8, Cliosport 197
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***Saxxy1988 Official scam thread***
Right guys in recent days the forum has been littered with multiple threads about Saxxy1988, it appears he has scammed lots of members on here as well as many other forums and the sax-p staff are well aware of this. However creating multiple individual threads is not going to help. If you stand any chance of getting your money back you need to combine all your details so it can be forwarded to the police/ trading standards in one go.
therefore i have created this sticky thread where all members who have been scammed by saxxy1988 can create a list of your names and forum names, how much you have paid him and for what item.
example (i have not bought anything of this guy but thought it easier if everyone keeps to a set template so have done this as a sample)
1) James Pettipher (Jungle_Jim), front bumper, £50, 23/11/09, payment via paypal
this is not a discussion thread, please only add your details in the template shown above
__________________
Quote:
Originally Posted by dannyjay
Wheels = The sex. James = The sex. His sk1llz = The sex.
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Last edited by Jungle_Jim; 11th December 2009 at 22:33.
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11th December 2009, 22:31
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#2
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Frequent Poster
Join Date: Mar 2009
Location: High Wycombe / Portsmouth / Canterbury
Posts: 703
Car(s): Mk1 Vtr & Mk2 Vtr
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just Jungle_jim for sorting that out, its getting all a bit ridiculous now, as said ive spoken to the authority and they need reference numbers, names, contact numbers, how many was transfered and amoutn scammed.
1. Andrew Hammond - Reference number 44090507299 - pm me for mobile number - scammed £70 - bank transfer
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11th December 2009, 22:35
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#3
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Infrequent Poster
Join Date: Jul 2006
Location: cambridge
Posts: 182
Car(s): 1997 gunmetal vtr track slag
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1. Andrew Hammond - Reference number 44090507299 - pm me for mobile number - scammed £70 - bank transfer
2. Peter Douglas - reference number CR71193/09 - pm me for mobile number - scammed £60 - Bank transfer (Halifax)
Last edited by Jungle_Jim; 11th December 2009 at 22:37.
Reason: please continue the list rather than just posting yours it makes it easier, cheers
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11th December 2009, 22:54
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#4
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Frequent Poster
Join Date: Mar 2009
Location: High Wycombe / Portsmouth / Canterbury
Posts: 703
Car(s): Mk1 Vtr & Mk2 Vtr
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ive just got off the phone to the bank ltieraly 5secs ago, and they stated that chances are you will get your money back as that account has been flagged up, and its also in conjunction with another account (his natwest one) from on 106oc, so if everyone relates all their refferences together then we should be onto a winner! got to look positive!
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11th December 2009, 23:02
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#5
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Established Member
Join Date: Jan 2005
Location: England
Posts: 1,744
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1. Andrew Hammond - Reference number 44090507299 - pm me for mobile number - scammed £70 - bank transfer
2. Peter Douglas - reference number CR71193/09 - pm me for mobile number - scammed £60 - Bank transfer (Halifax)
3. Lewis- he scammed me £400 by bank transfer i'll post up my police reference number when i get it tomorow, pm me for my mobile number
Last edited by Ryan; 11th December 2009 at 23:06.
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12th December 2009, 10:02
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#6
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Saxperience Addict
Join Date: Jan 2007
Location: Aylesbury, Bucks
Posts: 12,836
Car(s): Yeaaahh Fiesta
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1. Andrew Hammond - Reference number 44090507299 - pm me for mobile number - scammed £70 - bank transfer
2. Peter Douglas - reference number CR71193/09 - pm me for mobile number - scammed £60 - Bank transfer (Halifax)
3. Lewis- he scammed me £400 by bank transfer i'll post up my police reference number when i get it tomorow, pm me for my mobile number
4. Tim_1 - £250 for a VTS engine- No refund yet
5. Bide_furio - £70 for angel eyes - two failed refunds and loss of communication
6. danzman1991 - £30 for Smoked Jewels - Two failed refunds
7. VTS_pjsaunders06 - £50 vts interior, constant lies
8. Nij - £45 Phase 2 black rear spoiler - lies all the time
9. Adamhighfield - £60 - VT* front bumper - lies
10. Duffy_89 - £170 - VTS Alloys - No refund yet... lots of lies and excuses
11. RCD Performance - £200 - Alloys - Failed Refund.
12. Gabbastard - £180 - 106 interior. Loads of excuses then no contact.
13. Kev999_vtr - £35 meshed grill. Claims it is in the post at the mo after very late postage.
14. p-nut -£235 - gti leather interior, no refund yet
15.nme224 £80 cylinder head
16.Sparco_Tom £70 raceland manifold
17.my_vtec_eater £78 front morettes,several failed refund attempts
18. Mr_VTS-16v £200 Saxo VTS Engine, No Refund !!
19.Onzakieron - £150 for VTS wheels
20.footieboyz - £75 angel lights, lost in post
21.CraigLovelock - £210 white vts alloys, courier issues
Last edited by Jungle_Jim; 12th December 2009 at 13:13.
Reason: continued the list
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12th December 2009, 15:25
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#7
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Saxperience Hardcore!
Join Date: May 2007
Posts: 16,839
Car(s): Saxo VTS, Westfield
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Spam deleted
PLEASE ONLY POST IF YOU HAVE BEEN SCAMMED BY THE SAXXY1988.......THIS IS NOT A DISCUSSION THREAD.
Edit: Bigger text! so it gets noticed
Last edited by J222JRA; 12th December 2009 at 15:34.
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12th December 2009, 16:42
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#8
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Frequent Poster
Join Date: Mar 2009
Location: High Wycombe / Portsmouth / Canterbury
Posts: 703
Car(s): Mk1 Vtr & Mk2 Vtr
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cheers for that tom, dont suppose you persoanlly have a reference number or no of any the others who do so eveyrhting can be linked up with the police
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12th December 2009, 16:53
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#9
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Saxperience Addict
Join Date: Jan 2007
Location: Aylesbury, Bucks
Posts: 12,836
Car(s): Yeaaahh Fiesta
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i do, i will have to find it out. I dont have anybody elses. Im heading up to meet him after xmas
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12th December 2009, 17:00
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#10
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Established Member
Join Date: Jan 2005
Location: England
Posts: 1,744
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Quote:
i do, i will have to find it out. I dont have anybody elses. Im heading up to meet him after xmas
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i'm looking to up as well, so Sparco give us a heads up when you're going mate.
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12th December 2009, 17:01
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#11
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Frequent Poster
Join Date: Mar 2009
Location: High Wycombe / Portsmouth / Canterbury
Posts: 703
Car(s): Mk1 Vtr & Mk2 Vtr
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ok if you find it out will be brill, and yer im happy to join you tom and lewis
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12th December 2009, 17:07
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#12
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Established Member
Join Date: Jan 2005
Location: England
Posts: 1,744
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also hammy105p spoke to the police and gave them the details, they said the officer who is dealing with this will gimme a call but im gunna call back in 20 mins again and find out what is happening, and get a crime reference number also the halifax said to m again just report it to the police as it will have to go through them before they can do anything. so guys who have been scammed just to re-iterate contact police who will in turn contact his banks (halifax or natwest)
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12th December 2009, 17:13
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#13
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Frequent Poster
Join Date: Mar 2009
Location: High Wycombe / Portsmouth / Canterbury
Posts: 703
Car(s): Mk1 Vtr & Mk2 Vtr
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yep i reported in 2 weeks or so ago now, then told bank last night who will talk to police etc and hopefuly get somewere
bt we need peoples refference numbers and names so they cna be linked as i was informed a reference number isnt good enough you need to have there name aswell.
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12th December 2009, 17:16
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#14
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Saxperience Hardcore!
Join Date: May 2007
Posts: 16,839
Car(s): Saxo VTS, Westfield
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Sorry guys if you wish to discuss this could you do it via PM, This thread is just for putting your details in.
Thanks
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12th December 2009, 18:01
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#15
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Established Member
Join Date: Mar 2008
Location: Sawbridgeworth
Posts: 1,883
Car(s): Black VTR, Clio 172. Gaz Coilovers, Stealth Exhaus
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1. Andrew Hammond - Reference number 44090507299 - pm me for mobile number - scammed £70 - bank transfer
2. Peter Douglas - reference number CR71193/09 - pm me for mobile number - scammed £60 - Bank transfer (Halifax)
3. Lewis- he scammed me £400 by bank transfer i'll post up my police reference number when i get it tomorow, pm me for my mobile number
4. Tim_1 - £250 for a VTS engine- No refund yet
5. Bide_furio - £70 for angel eyes - two failed refunds and loss of communication
6. danzman1991 - £30 for Smoked Jewels - Two failed refunds
7. VTS_pjsaunders06 - £50 vts interior, constant lies
8. Nij - £45 Phase 2 black rear spoiler - lies all the time
9. Adamhighfield - £60 - VT* front bumper - lies
10. Duffy_89 - £170 - VTS Alloys - No refund yet... lots of lies and excuses
11. RCD Performance - £200 - Alloys - Failed Refund.
12. Gabbastard - £180 - 106 interior. Loads of excuses then no contact.
13. Kev999_vtr - £35 meshed grill. Claims it is in the post at the mo after very late postage.
14. p-nut -£235 - gti leather interior, no refund yet
15.nme224 £80 cylinder head
16.Sparco_Tom £70 raceland manifold
17.my_vtec_eater £78 front morettes,several failed refund attempts
18. Mr_VTS-16v £200 Saxo VTS Engine, No Refund !!
19.Onzakieron - £150 for VTS wheels
20.footieboyz - £75 angel lights, lost in post
21.CraigLovelock - £210 white vts alloys, courier issues
22. Mint-VTR - 180 VTS lump Courier issues.
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12th December 2009, 18:28
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#16
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Established Member
Join Date: Jan 2005
Location: England
Posts: 1,744
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cmon guys reference numbers from the police
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12th December 2009, 23:54
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#17
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Infrequent Poster
Join Date: Jul 2006
Location: cambridge
Posts: 182
Car(s): 1997 gunmetal vtr track slag
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real names too guys not just sign in names, with reference numbers or we have no chance.
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13th December 2009, 02:49
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#18
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Established Member
Join Date: Mar 2008
Location: Sawbridgeworth
Posts: 1,883
Car(s): Black VTR, Clio 172. Gaz Coilovers, Stealth Exhaus
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1. Andrew Hammond - Reference number 44090507299 - pm me for mobile number - scammed £70 - bank transfer
2. Peter Douglas - reference number CR71193/09 - pm me for mobile number - scammed £60 - Bank transfer (Halifax)
3. Lewis- he scammed me £400 by bank transfer i'll post up my police reference number when i get it tomorow, pm me for my mobile number
4. Tim_1 - £250 for a VTS engine- No refund yet
5. Bide_furio - £70 for angel eyes - two failed refunds and loss of communication
6. danzman1991 - £30 for Smoked Jewels - Two failed refunds
7. VTS_pjsaunders06 - £50 vts interior, constant lies
8. Nij - £45 Phase 2 black rear spoiler - lies all the time
9. Adamhighfield - £60 - VT* front bumper - lies
10. Duffy_89 - £170 - VTS Alloys - No refund yet... lots of lies and excuses
11. RCD Performance - £200 - Alloys - Failed Refund.
12. Gabbastard - £180 - 106 interior. Loads of excuses then no contact.
13. Kev999_vtr - £35 meshed grill. Claims it is in the post at the mo after very late postage.
14. p-nut -£235 - gti leather interior, no refund yet
15.nme224 £80 cylinder head
16.Sparco_Tom £70 raceland manifold
17.my_vtec_eater £78 front morettes,several failed refund attempts
18. Mr_VTS-16v £200 Saxo VTS Engine, No Refund !!
19.Onzakieron - £150 for VTS wheels
20.footieboyz - £75 angel lights, lost in post
21.CraigLovelock - £210 white vts alloys, courier issues
22. Matt Bloom - Mint-VTR - £180 VTS lump - Courier issues.
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14th December 2009, 15:29
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#19
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Established Member
Join Date: Jan 2009
Location: Surrey
Posts: 1,228
Car(s): Trophy #433
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Feel free to delete as i havent been conned .. but the following information is from 106moaners:
Well everyone i would just like to update you to tell you that Nik Hewitt has been arrested by Derbyshire police.
I just had a call from Kent police as i was the first person to report all of this.
Good news it seems.
Andy
Obviously being sent down for 8 months this time last year (for crimes against Cliosport users-amongst others) didnt do anything...
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14th December 2009, 18:06
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#20
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Established Member
Join Date: Mar 2008
Location: Sawbridgeworth
Posts: 1,883
Car(s): Black VTR, Clio 172. Gaz Coilovers, Stealth Exhaus
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so any chance anyone is getting there money back?
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