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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 21st May 2008, 13:06   #181
onzakieron
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No sign of mine in the bank yet, ran out of petrol and thought I was saved but nope, no money there.. You've had my details PM'd to you and also text to you so there shouldn't really be a reason now. I don't like handing them out like that again and again..
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Old 21st May 2008, 13:14   #182
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Old 21st May 2008, 18:28   #183
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anyone heard from him today? still awaiting my money
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Old 21st May 2008, 22:51   #184
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I've heard nothing, nor have I had anything. 1 day remaining..
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Old 21st May 2008, 22:53   #185
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Ive text him and he has refunded me my money. He just said to me that all those who are owed refunds, could you please text him as he cant get on the net.
Last edited by kev999_VTR; 21st May 2008 at 22:59. Reason: Adding more!
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Old 21st May 2008, 23:03   #186
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Yep, just text him and he said the same, he'll do them tomorrow and can we all text him details.
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Old 21st May 2008, 23:42   #187
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Aye, he just text me again to say it will be going into my account tomorrow and to stress to other members to text him with your details. If you need his number PM me.

Night all and best of luck!
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Old 22nd May 2008, 00:11   #188
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he couldnt get on the net when i wanted a refund either sounds fishy to me
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Old 22nd May 2008, 00:20   #189
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here i'm in ireland, so what am i supposed to do? could someone pm me his number and i can try ringing him tomorrow
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Old 22nd May 2008, 10:07   #190
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here i'm in ireland, so what am i supposed to do? could someone pm me his number and i can try ringing him tomorrow
PM'd you.
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Old 22nd May 2008, 11:51   #191
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Still waiting.
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Old 22nd May 2008, 12:00   #192
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also still waiting...

lads he hasn't been online since the 20th
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Old 22nd May 2008, 12:27   #193
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Guesswhat






I'm waiting too.
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Old 22nd May 2008, 17:30   #194
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still no money either
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Old 22nd May 2008, 22:41   #195
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Text him today and got no reply... Well, the timelimit is up so i'm going to text him informing him and see what he does about it. It's not really on though. I'm sure he can get on the net somehow.
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Old 22nd May 2008, 23:43   #196
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you may not get a reply he is on pay as you go so he may not have credit that was one of the things he said to me tbh as well as his pc is broke using his sisters / brothers pc ?
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Old 23rd May 2008, 00:26   #197
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Well i won my paypal case...lol....thats a fat lot of good.

I'll be ringing him tomorrow to inform him that as the deadline has not been met, legal proceedings will begin on Monday morning.
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Old 23rd May 2008, 00:53   #198
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i have also recieved fuck all from this conman

i pm himed my address as he said he would be sending a bankers draft but nothing yet

someone need to take him to court.ill give a statement so he can be done for fraud if anyone wants
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Old 23rd May 2008, 01:36   #199
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Been in contact will his ISP (BtBroadband), they asked me to send an email with details including his ip addresses etc which I did today. They got back to me to let me know they are now investigating. Police will also be contacted tomorrow as the deadline for refunds agreed by members was today, and he clearly has no intention of paying anyone back.
I'm sure he's been viewing this as a guest, my bet is that he'll suddenly re-appear tomorrow assuring you all that the money 'will be in by 12, I promise' etc etc
I'm more than happy to ban him permanently, although that will obviously mean that those who have received no money have only the option of court to get their money back?
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Old 23rd May 2008, 01:45   #200
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I dont think you should ban him just yet to be honest. Am i right in saying some of us have received refunds?
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