Mobile Devices: Lite Theme Citroën: Citroën Trader | Saxo Trader | C2 Trader Peugeot: Peugeot Trader | 106 Trader Enthusiast: Saxperience


Go Back   Saxperience - Citroen Saxo Forum > Saxperience Community Related > Saxperience Announcements & Updates > Suspected Scammer Info

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.

Reply
 
Thread Tools Display Modes
Old 23rd November 2009, 12:10   #21
Mark51p
Super Moderator
Track / Motorsport PrepNorth East Region MemberYorkshire Region Member
 
Mark51's Avatar
 
Join Date: Sep 2006
Location: Wakefield
Posts: 14,427
Car(s): Golf GT
iTrader Score: 28 (100%)
Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!
Default

Quote:
Originally Posted by Budge View Post
I'm a clever boy, Mark. ( ;

No, I thought exactly the same. Won't use paypal either, and his prices are CHEAP! Sounded dodgy to me..
good for you. however, you are responsible for any transactions you enter into.
Mark51 is offline   Reply With Quote
Old 23rd November 2009, 12:21   #22
hammy105
Frequent Poster
South East Region Member
 
hammy105's Avatar
 
Join Date: Mar 2009
Location: High Wycombe / Portsmouth / Canterbury
Posts: 703
Car(s): Mk1 Vtr & Mk2 Vtr
iTrader Score: 7 (100%)
hammy105 is on a distinguished road
Default

i too have bought some parts off him, will let u no if/when they arrive. Have the others recieved there parts yet?
hammy105 is offline   Reply With Quote
Old 23rd November 2009, 12:26   #23
sir_dave
Established Member
Central South Region MemberSouth East Region Member
 
sir_dave's Avatar
 
Join Date: Jan 2009
Location: Surrey
Posts: 1,228
Car(s): Trophy #433
iTrader Score: 21 (100%)
sir_dave is on a distinguished road
Default

Quote:
Originally Posted by SaXo_vtr123 View Post
Is this "Budge" a second account for Saxxy1988 trying to get peoples attention?
No, he's a friend of mine off Cliosport who i put in contact with Saxxy1988 re: an engine. Saxxy1998 then asked for bank transfer to Halifax/cash to be sent in the post lol.

Sorry guys, but if you've bought anything from him, id say you've been shafted as per the 106moaners thread ... it sounds like the same guy tbh.
sir_dave is offline   Reply With Quote
Old 23rd November 2009, 12:29   #24
hammy105
Frequent Poster
South East Region Member
 
hammy105's Avatar
 
Join Date: Mar 2009
Location: High Wycombe / Portsmouth / Canterbury
Posts: 703
Car(s): Mk1 Vtr & Mk2 Vtr
iTrader Score: 7 (100%)
hammy105 is on a distinguished road
Default

yer i felt as if i had for some reason afterwards, but time will tell, hopefully i havent, if i have then i guess i will have to try and chase it up, he sounded like a decent guy.

Last edited by hammy105; 23rd November 2009 at 15:04.
hammy105 is offline   Reply With Quote
Old 23rd November 2009, 12:40   #25
gazwhittle
Saxperience Forum Bum
North West Region Member
 
gazwhittle's Avatar
 
Join Date: Jun 2008
Location: Wigan
Posts: 2,820
Car(s): Citroen C2 Rthym Soon to be VT* upgrade.
iTrader Score: 6 (100%)
gazwhittle has a spectacular aura aboutgazwhittle has a spectacular aura aboutgazwhittle has a spectacular aura about
Default

i read this and i cant believe how gullible people are really "can you send the money direct into my bank account please?" if that doesnt seem dodgy and scream "SCAM!!"

then you idiots who paid need your heads testing.

only thing i can say is ring the police (if he turns out to be fraudulent) and give them his bank details...

maybe saxp needs to change the forsale section to where you have to read the does and dont's on paying for goods....

ie a paypal tutorial... not forum rules..
__________________
flickr
gazwhittle is offline   Reply With Quote
Old 23rd November 2009, 13:00   #26
lemon191
Established Member
East Midlands Region Member
 
lemon191's Avatar
 
Join Date: May 2008
Location: thrapston
Posts: 1,982
Car(s): Fiesta zetec mk7.5
iTrader Score: 3 (100%)
lemon191 is a glorious beacon of lightlemon191 is a glorious beacon of lightlemon191 is a glorious beacon of lightlemon191 is a glorious beacon of lightlemon191 is a glorious beacon of lightlemon191 is a glorious beacon of light
Default

Quote:
Originally Posted by gazwhittle View Post
maybe saxp needs to change the forsale section to where you have to read the does and dont's on paying for goods....

ie a paypal tutorial... not forum rules..
just my opinion but i dont think the mods need to do anything and even if they did how many people would actually read them they would just skip it like many people skip terms and conditions pages etc,
__________________
lemon191 is offline   Reply With Quote
Old 23rd November 2009, 13:08   #27
gazwhittle
Saxperience Forum Bum
North West Region Member
 
gazwhittle's Avatar
 
Join Date: Jun 2008
Location: Wigan
Posts: 2,820
Car(s): Citroen C2 Rthym Soon to be VT* upgrade.
iTrader Score: 6 (100%)
gazwhittle has a spectacular aura aboutgazwhittle has a spectacular aura aboutgazwhittle has a spectacular aura about
Default

Quote:
Originally Posted by lemon191 View Post
just my opinion but i dont think the mods need to do anything and even if they did how many people would actually read them they would just skip it like many people skip terms and conditions pages etc,
suppose but ignorance is the reason people are gettin scammed
__________________
flickr
gazwhittle is offline   Reply With Quote
Old 23rd November 2009, 13:20   #28
sir_dave
Established Member
Central South Region MemberSouth East Region Member
 
sir_dave's Avatar
 
Join Date: Jan 2009
Location: Surrey
Posts: 1,228
Car(s): Trophy #433
iTrader Score: 21 (100%)
sir_dave is on a distinguished road
Default

sir_dave is offline   Reply With Quote
Old 23rd November 2009, 14:29   #29
deks36
Saxperience Forum Bum
South East Region Member
 
deks36's Avatar
 
Join Date: Aug 2008
Location: Herne Bay. Kent
Posts: 3,881
Car(s): Peugeot 307, Nissan Juke, 206 Grand tourisme
iTrader Score: 83 (100%)
deks36 is on a distinguished road
Default

its about time people stopped making suggestions to mods that they wipe your arse for you and people started looking after there own money
how many times has there been advice posted on how to trade with fellow members
come on now people start using some common sense
deks36 is offline   Reply With Quote
Old 23rd November 2009, 15:24   #30
Mark51p
Super Moderator
Track / Motorsport PrepNorth East Region MemberYorkshire Region Member
 
Mark51's Avatar
 
Join Date: Sep 2006
Location: Wakefield
Posts: 14,427
Car(s): Golf GT
iTrader Score: 28 (100%)
Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!
Default

Quote:
Originally Posted by gazwhittle View Post
maybe saxp needs to change the forsale section to where you have to read the does and dont's on paying for goods....

ie a paypal tutorial... not forum rules..
its not our place to baby sit people that think its ok to send money to strangers and then cry when they have been ripped off. this is why we suggest that you pay via PayPal or pay cash in person. But again we are not responsible for any transactions. The For Sale section could be easily removed to stop this happening but this would spoil it for the majority of the members that have trouble free transactions

Quote:
Originally Posted by deks36 View Post
its about time people stopped making suggestions to mods that they wipe your arse for you and people started looking after there own money
how many times has there been advice posted on how to trade with fellow members
come on now people start using some common sense
agreed deks
Mark51 is offline   Reply With Quote
Old 23rd November 2009, 16:23   #31
hammy105
Frequent Poster
South East Region Member
 
hammy105's Avatar
 
Join Date: Mar 2009
Location: High Wycombe / Portsmouth / Canterbury
Posts: 703
Car(s): Mk1 Vtr & Mk2 Vtr
iTrader Score: 7 (100%)
hammy105 is on a distinguished road
Default

as said its not the mods fault, they do the best they can, you will never stop scammers unfortunatly, all you can do is your best.

Hes a premium member so has paid to join etc, which did re assure me a bit, but time will tell as said.
hammy105 is offline   Reply With Quote
Old 23rd November 2009, 16:30   #32
Mark51p
Super Moderator
Track / Motorsport PrepNorth East Region MemberYorkshire Region Member
 
Mark51's Avatar
 
Join Date: Sep 2006
Location: Wakefield
Posts: 14,427
Car(s): Golf GT
iTrader Score: 28 (100%)
Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!Mark51 is absolutely fabulous!
Default

Quote:
Originally Posted by hammy105 View Post
as said its not the mods fault, they do the best they can, you will never stop scammers unfortunatly, all you can do is your best.

Hes a premium member so has paid to join etc, which did re assure me a bit, but time will tell as said.
£15 to make £100??
Mark51 is offline   Reply With Quote
Old 23rd November 2009, 17:16   #33
J222JRA
Saxperience Hardcore!
 
J222JRA's Avatar
 
Join Date: May 2007
Posts: 16,839
Car(s): Saxo VTS, Westfield
iTrader Score: 3 (100%)
J222JRA is on a distinguished road
Default

Quote:
Originally Posted by deks36 View Post
its about time people stopped making suggestions to mods that they wipe your arse for you and people started looking after there own money
how many times has there been advice posted on how to trade with fellow members
come on now people start using some common sense
I like you lol

Someone with common sense....a rare find
J222JRA is offline   Reply With Quote
Old 23rd November 2009, 17:23   #34
Krys_23
Saxperience Post Whore
Scotland Region Member
 
Krys_23's Avatar
 
Join Date: Aug 2007
Posts: 6,543
iTrader Score: 10 (81%)
Krys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team member
Default

Is he the new.. Daryl Bleach, Nikolas Hewitt? CUNTS
__________________
Krys' Rallye
Krys_23 is offline   Reply With Quote
Old 23rd November 2009, 17:28   #35
hammy105
Frequent Poster
South East Region Member
 
hammy105's Avatar
 
Join Date: Mar 2009
Location: High Wycombe / Portsmouth / Canterbury
Posts: 703
Car(s): Mk1 Vtr & Mk2 Vtr
iTrader Score: 7 (100%)
hammy105 is on a distinguished road
Default

Quote:
Originally Posted by Krys_23 View Post
Is he the new.. Daryl Bleach, Nikolas Hewitt? CUNTS
Who are these guys?
hammy105 is offline   Reply With Quote
Old 23rd November 2009, 18:25   #36
Krys_23
Saxperience Post Whore
Scotland Region Member
 
Krys_23's Avatar
 
Join Date: Aug 2007
Posts: 6,543
iTrader Score: 10 (81%)
Krys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team memberKrys_23 is a well respected team member
Default

Two conning hoors that were on here a while back.
__________________
Krys' Rallye
Krys_23 is offline   Reply With Quote
Old 23rd November 2009, 18:40   #37
GoochyBoy
Established Member
 
GoochyBoy's Avatar
 
Join Date: Nov 2008
Location: Lichfield
Posts: 1,744
Car(s): Black Saxo VTR MK2
iTrader Score: 15 (100%)
GoochyBoy is on a distinguished road
Default

i wouldnt buy of people who have very few posts/itrader - although tbf i have only submitted iTrader score once (cuz i was prompted by seller).
But still
__________________

SaxoFurioProgressThread
GoochyBoy is offline   Reply With Quote
Old 23rd November 2009, 19:48   #38
KamRacing
Saxperience Addict
Track / Motorsport Prep
 
KamRacing's Avatar
 
Join Date: Nov 2006
Location: A farm shed in Aylesbury
Posts: 14,916
Car(s): Corolla AE86 Peugeot 205 B18C (in bits)
iTrader Score: 16 (100%)
KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!KamRacing is absolutely fabulous!
Default

so if he wanted you to post money you have his address?
KamRacing is offline   Reply With Quote
Old 23rd November 2009, 23:16   #39
ATFoxy106
L-plater
 
Join Date: Dec 2007
Posts: 96
ATFoxy106 is on a distinguished road
Default

i just cannot understand why people go to such legnths for a £100 its easy enough to make money out of trading on the internet with stuff you actualy have rather than making it up and stealing,

when i needed money to build the road rally car, i used to go down the the scap yard on a weekend and buy anything i could that i new would sell.

206 brakes, full VTR Kits, GTI Kits, Saxo Dash's etc etc and i would look in side the Wanted section and see what i could get from there, it was easy £10 £30 profit on each purchase (my scappy was super cheap cos he wanted to sponsor me but hey ho) and it paid for the engine rebuild, it was easy money, i only picked quality goods, and i didnt try and sell anything that visually couldnt be guarenteed (IE i wouldnt sell an engine as it could have done 1000miles or 1000000miles,)

but why people are like they are and go out of their way to scam as much as they can i will never quite comprehend.
ATFoxy106 is offline   Reply With Quote
Old 23rd November 2009, 23:19   #40
stiffler69
Saxperience Post Whore
 
Join Date: Jun 2006
Location: North East
Posts: 5,289
iTrader Score: 2 (100%)
stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!stiffler69 is as cool as a cucumber!
Default

hes online now and no reply to this??????
stiffler69 is offline   Reply With Quote
Reply

Bookmarks

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT. The time now is 16:31.