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, 13:26
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#81
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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it will be a bankers draft i think. cani just go in and ask the bank for a bankers draft for the amount i want. im right in thinking the bank takes a few hours to produce them. just waiting for a return call from betfair to find out whats happening.
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12th May 2008, 14:37
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#82
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Infrequent Poster
Join Date: Apr 2008
Location: warrington
Posts: 108
Car(s): citroen saxo vts mk1 , vw golf vr6 ,golf gti mk2 x
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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
12.nme224 80 quid cylinder head
Last edited by Sean; 12th May 2008 at 15:08.
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12th May 2008, 14:46
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#83
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Established Member
Join Date: Dec 2007
Location: Southampton
Posts: 2,278
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Quote:
Originally Posted by nikolashewitt
it will be a bankers draft i think. cani just go in and ask the bank for a bankers draft for the amount i want. im right in thinking the bank takes a few hours to produce them. just waiting for a return call from betfair to find out whats happening.
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You have PM.
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12th May 2008, 16:07
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#84
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Frequent Poster
Join Date: Jan 2007
Location: Shrewsbury
Posts: 642
Car(s): Saxo VTS
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You have PM from me 2
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12th May 2008, 22:11
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#85
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Saxperience Forum Bum
Join Date: Apr 2007
Location: N.DEVON
Posts: 2,558
Car(s): Pair of Crutches atm!
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so where has betfair come into this??
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12th May 2008, 22:24
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#86
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Saxperience Forum Bum
Join Date: Feb 2007
Location: Portsmouth
Posts: 2,882
Car(s): 54 Audi A4 Estate 1.9TDi
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I have pm'ed you my address around 5 times now, i have sent you bank details, i have sent you my paypal
so why now are you saying you will pay into my bank, and why now are you asking for my address again?
Its all bullshit people, until i see people being refunded i am not giving you my details!!!! AGAIN!
__________________
Evo 4 - HKS oil cap, HKS rad cap, carbon fibre gas bonnet struts, Blitz nur spec R, HKS ssvq dump valve, carbon fibre ralliart strut brace, greddy turbo timer, HKS EVC 6 boost controller, walbro 255 fuel pump Racing clutch
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12th May 2008, 23:05
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#87
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Saxperience Forum Bum
Join Date: Apr 2007
Location: N.DEVON
Posts: 2,558
Car(s): Pair of Crutches atm!
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i really dont understand how i am going to get my money! some many lies are bein said! mate u need to communicate some more!
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12th May 2008, 23:08
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#88
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Saxperience Forum Bum
Join Date: Feb 2007
Location: Portsmouth
Posts: 2,882
Car(s): 54 Audi A4 Estate 1.9TDi
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Quote:
Originally Posted by bide_furio
i really dont understand how i am going to get my money! some many lies are bein said! mate u need to communicate some more!
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tbh all he should communicate to is his mum, once a week whilst behind bars
__________________
Evo 4 - HKS oil cap, HKS rad cap, carbon fibre gas bonnet struts, Blitz nur spec R, HKS ssvq dump valve, carbon fibre ralliart strut brace, greddy turbo timer, HKS EVC 6 boost controller, walbro 255 fuel pump Racing clutch
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13th May 2008, 00:21
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#89
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Infrequent Poster
Join Date: Apr 2008
Location: warrington
Posts: 108
Car(s): citroen saxo vts mk1 , vw golf vr6 ,golf gti mk2 x
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alright guys i started this thread week ago for a low mileage cylinder head 44k (sound familiar )and i paid through pay pal and i got nothing posted back to me after i had sent nik the 80 quid i then got fed up 1 excuse after another its my pay pal its been limited (waiting for the code ) it was then my pc is broken im using my brother/sisters numerous emails sent to him i contacted pay-pal and filed a complaint then escaleted the claim which then froze his pay pal couldnt withdraw or add or use it i then had to wait 10 days for nik to contact pay-pal about the matter which he never did so today at 2300 they closed the claim in my favour and he had around 77 pounds in his pay pal account which will be with me in 5 days time
he still owes me a little bit more pay pal are still goin gto limit his account untill he is back in the black as per pay pal email to me tonight so ive been prety succesful in this so my advice if you have paid via pay pal then chase it up and escalate the claim as pay pal are now monitoring the account
he also text me today saying and i quote "hi neil betfairare calling me as soon as its dun yes it will be dun 2day. but keep it to urself m8 cz the rest will have 2 wait! nik
i then got another 1 blaming pay pal and he asked for a manager but nothing came of it so luckily im getting some money back
anyone wanting his address, work address, email, or mobile no, pm me to use to gain there money back through the correct channels i will forward them on to you
thanks for the replys and for the mods for stepping in as well good luck to the rest of you nme224
Last edited by nme224; 13th May 2008 at 06:53.
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13th May 2008, 00:35
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#90
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Infrequent Poster
Join Date: Apr 2008
Location: warrington
Posts: 108
Car(s): citroen saxo vts mk1 , vw golf vr6 ,golf gti mk2 x
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ps who are bet fair and what do they do ive sent and recieved over 80 emails trying to sort this lot out to nik hewitt so dont give up guys
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13th May 2008, 08:59
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#91
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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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Any retarded comments about turning up at his house etc will be deleted, as usual people who have nothing to do with this and have no idea of the facts are posting complete and utter shite.
As for staff helping to take it to court etc (if it goes that far), all we can really do is to provide ip addresses and possibly copies of pm's etc. We can also report the ip's to the ISP and also the police, which will be the next step if this is not resolved, but in terms of actually getting your money back there's little we can do.
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Quote:
Originally Posted by Scott
Internet warriors, hardmen and COCKS ahoy!
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13th May 2008, 09:13
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#92
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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if you pay money into betfair via paypal you have to pay the same amount back into paypal before the rest of the funds can be released. I had trouble with it as it took me 4 weeks to verify my age on betfair (having to send info to them and id etc..) then i couldnt send the money back to paypal as my paypal was limited due to not being verified. if you all want the money then please do co-operate. if you need to know anything then why not just pm me. it'll be a whole lot quicker
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13th May 2008, 09:26
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#93
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Infrequent Poster
Join Date: Jan 2008
Posts: 208
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the manager at betfair who dealt with it yesterday is ringing me when he starts work at dinner today and then tell me the update on when the cheque will be despatched etc.. he said next day.
keep you updated
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13th May 2008, 21:41
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#94
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Saxperience Forum Bum
Join Date: Apr 2007
Location: N.DEVON
Posts: 2,558
Car(s): Pair of Crutches atm!
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any update?? whats everyone doing about this now???
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13th May 2008, 22:16
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#95
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Established Member
Join Date: Dec 2007
Location: Southampton
Posts: 2,278
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nikolas hewitt, please reply to my PM as i need a reply to confirm you recieved.
If i do not get a reply i will proceed to inform the authorities this week.
Simple as that.
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13th May 2008, 22:23
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#96
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Infrequent Poster
Join Date: Apr 2008
Location: warrington
Posts: 108
Car(s): citroen saxo vts mk1 , vw golf vr6 ,golf gti mk2 x
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he has pm,d me twice today and was still going on about betfair and how he will send me my remaining 4 pounds via pay pal which he cant do with a negative balance then blamed me for taking so long to get my money back because i open a dispute for my own money ?
why dont you text him hes only pay as you go though thats why he doesnt always reply
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13th May 2008, 23:03
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#97
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Established Member
Join Date: Dec 2007
Location: Southampton
Posts: 2,278
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I'll call him tomorrow, that would probably be easier.
Why all the BS? I dont follow all this betfair, paypal rubbish
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13th May 2008, 23:07
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#98
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Frequent Poster
Join Date: May 2007
Location: Ireland
Posts: 542
Car(s): mk1 vts
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I'm lost by all this betfair/paypal cr*p aswell, i've been short 235 for the last month now with nothing to show for it, very little feedback, and still dont know if i'll see any of that money back. It doesnt help that i'm already out of pocket, but now i'm struggling to pay exam fees because of it
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13th May 2008, 23:17
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#99
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Infrequent Poster
Join Date: Apr 2008
Location: warrington
Posts: 108
Car(s): citroen saxo vts mk1 , vw golf vr6 ,golf gti mk2 x
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it just seems its 1 thing then another and then another its every1 elses fault except his own
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13th May 2008, 23:20
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#100
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Frequent Poster
Join Date: May 2007
Location: Ireland
Posts: 542
Car(s): mk1 vts
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has anyone actually made face to face contact with him, or even talked over the phone? or has it all been over the internet?
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