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.

Closed Thread
 
Thread Tools Display Modes
Old 24th July 2013, 17:45   #21
sexy_gt
Saxperience Post Whore
Track / Motorsport Prep
 
sexy_gt's Avatar
 
Join Date: Dec 2004
Location: Grimsby United Kingdom (England)
Posts: 5,489
Car(s): SUPERCHARGED saxo vts
iTrader Score: 25 (100%)
sexy_gt is on a distinguished road
Default

Still nothing.
__________________
POCKET ROCKET TIME ATTACK CHAMPIONS 2015-2016...
sexy_gt is offline  
Old 24th July 2013, 17:57   #22
shannon-ob
Saxperience Forum Bum
 
shannon-ob's Avatar
 
Join Date: Jan 2010
Location: Bath
Posts: 2,577
Car(s): Saxo VTR
iTrader Score: 10 (100%)
shannon-ob is on a distinguished road
Default

Quote:
Originally Posted by djx11b View Post
Tried to pm you but saying to many pms in your inbox

can you check tracker thats been submitted to paypal as saying it does not exist ??

thanks
That was what was showing on receipt, maybe wrong... I don't know which ones which.. there's loads of different long numbers lol. If stu hasn't given you my number already then its, 07527057993
__________________
My Bianca White 106 GTi Thread

Quote:
Originally Posted by SimpleJoee View Post
I wouldn't even trust my Mrs with a toaster, let alone a Golf R.
shannon-ob is offline  
Old 24th July 2013, 18:10   #23
djx11b
Frequent Poster
Scotland Region Member
 
Join Date: Mar 2008
Location: Glasgow
Posts: 565
Car(s): Saxo Vts Mk1 1997
iTrader Score: 15 (100%)
djx11b is on a distinguished road
Default

CAn you clear you inbox ??

would prefer to deal on here than through texts thanks
djx11b is offline  
Old 24th July 2013, 19:01   #24
shannon-ob
Saxperience Forum Bum
 
shannon-ob's Avatar
 
Join Date: Jan 2010
Location: Bath
Posts: 2,577
Car(s): Saxo VTR
iTrader Score: 10 (100%)
shannon-ob is on a distinguished road
Default

Just done it pal!!
__________________
My Bianca White 106 GTi Thread

Quote:
Originally Posted by SimpleJoee View Post
I wouldn't even trust my Mrs with a toaster, let alone a Golf R.
shannon-ob is offline  
Old 25th July 2013, 08:00   #25
sexy_gt
Saxperience Post Whore
Track / Motorsport Prep
 
sexy_gt's Avatar
 
Join Date: Dec 2004
Location: Grimsby United Kingdom (England)
Posts: 5,489
Car(s): SUPERCHARGED saxo vts
iTrader Score: 25 (100%)
sexy_gt is on a distinguished road
Default

Still nothing
__________________
POCKET ROCKET TIME ATTACK CHAMPIONS 2015-2016...
sexy_gt is offline  
Old 25th July 2013, 08:50   #26
Rossp
Super Moderator
Track / Motorsport PrepCentral Counties Region MemberContent ContributorSouth East Region MemberEast Anglia Region MemberEast Midlands Region Member
 
Ross's Avatar
 
Join Date: Nov 2009
Location: Cambridge(ish), UK.
Posts: 10,581
Blog Entries: 5
Car(s): BMW 5x M50d.
iTrader Score: 5 (100%)
Ross is on a distinguished road
Default

Quote:
Originally Posted by shannon-ob View Post
You clearly don't as you're forever on here -.-

No it automatically goes into my bank account.

I put in £160 today. Again have proof and would send if you could open pictures.
Can you let me know where the setting for this is in Paypal as I've always had to manually transfer the money into my account (and I process in the region of £8,000 - £10,000 a year through my Paypal account).

Perhaps post paypal screenshots here to show that you've refunded (blanking out any details that shouldn't be on show). That would help your case would it not? If you've refunded, then there's no reason he'd not have the money.
__________________
COMMUNITY RULES|SELLING RULES|NEWBIE RULES|SAX-P SHOP|SEARCH FIRST!
Ross is offline  
The Following 3 Users Say Thank You to Ross For This Useful Post:
Old 25th July 2013, 09:26   #27
Giraffe
Saxperience Addict
 
Join Date: Feb 2009
Location: Middlesbrough
Posts: 10,620
iTrader Score: 1 (100%)
Giraffe is on a distinguished road
Default

Quote:
Originally Posted by Ross View Post
Can you let me know where the setting for this is in Paypal as I've always had to manually transfer the money into my account (and I process in the region of £8,000 - £10,000 a year through my Paypal account).

Perhaps post paypal screenshots here to show that you've refunded (blanking out any details that shouldn't be on show). That would help your case would it not? If you've refunded, then there's no reason he'd not have the money.
Think it automatically goes to bank when you only link a debit card? If I remember correctly the only income I have had on paypal is bet winnings and refunds, but always gone to my bank without doing anything. I didn't change any settings either as far as I know.
Giraffe is offline  
Old 25th July 2013, 09:31   #28
sexy_gt
Saxperience Post Whore
Track / Motorsport Prep
 
sexy_gt's Avatar
 
Join Date: Dec 2004
Location: Grimsby United Kingdom (England)
Posts: 5,489
Car(s): SUPERCHARGED saxo vts
iTrader Score: 25 (100%)
sexy_gt is on a distinguished road
Default

I have my card linked and have to do it manually. Until refunded I'm calling him a liar, thief and a scam artist.

He can prove his honesty by refunding me, anyone else he owes and by not selling bits in the future.

I honestly won't ever buy from this site again unless I'm collecting in person.

I send everything the next day and I work 60hrs a week. The mrs does 50+!
__________________
POCKET ROCKET TIME ATTACK CHAMPIONS 2015-2016...

Last edited by sexy_gt; 25th July 2013 at 14:13.
sexy_gt is offline  
The Following 3 Users Say Thank You to sexy_gt For This Useful Post:
Old 25th July 2013, 12:53   #29
djx11b
Frequent Poster
Scotland Region Member
 
Join Date: Mar 2008
Location: Glasgow
Posts: 565
Car(s): Saxo Vts Mk1 1997
iTrader Score: 15 (100%)
djx11b is on a distinguished road
Default

Front shocks have turned up today at last so nothing outstanding on paypal so your account will be free again.

parts ok but wouldn't use seller just for the time factor in getting them.
djx11b is offline  
The Following User Says Thank You to djx11b For This Useful Post:
Old 25th July 2013, 13:24   #30
Rossp
Super Moderator
Track / Motorsport PrepCentral Counties Region MemberContent ContributorSouth East Region MemberEast Anglia Region MemberEast Midlands Region Member
 
Ross's Avatar
 
Join Date: Nov 2009
Location: Cambridge(ish), UK.
Posts: 10,581
Blog Entries: 5
Car(s): BMW 5x M50d.
iTrader Score: 5 (100%)
Ross is on a distinguished road
Default

Quote:
Originally Posted by djx11b View Post
Front shocks have turned up today at last so nothing outstanding on paypal so your account will be free again.

parts ok but wouldn't use seller just for the time factor in getting them.
Please remember to use itrader feedback regarding your interaction (here: http://www.saxperience.com/forum/itrader.php?u=41128)

Thanks!
__________________
COMMUNITY RULES|SELLING RULES|NEWBIE RULES|SAX-P SHOP|SEARCH FIRST!
Ross is offline  
The Following 2 Users Say Thank You to Ross For This Useful Post:
Old 25th July 2013, 16:57   #31
sexy_gt
Saxperience Post Whore
Track / Motorsport Prep
 
sexy_gt's Avatar
 
Join Date: Dec 2004
Location: Grimsby United Kingdom (England)
Posts: 5,489
Car(s): SUPERCHARGED saxo vts
iTrader Score: 25 (100%)
sexy_gt is on a distinguished road
Default

still nothing after saying hed pay today at lunchtime.
__________________
POCKET ROCKET TIME ATTACK CHAMPIONS 2015-2016...
sexy_gt is offline  
Old 25th July 2013, 16:57   #32
sexy_gt
Saxperience Post Whore
Track / Motorsport Prep
 
sexy_gt's Avatar
 
Join Date: Dec 2004
Location: Grimsby United Kingdom (England)
Posts: 5,489
Car(s): SUPERCHARGED saxo vts
iTrader Score: 25 (100%)
sexy_gt is on a distinguished road
Default

why is he still allowed to be selling things in the sale section! FFS!
__________________
POCKET ROCKET TIME ATTACK CHAMPIONS 2015-2016...
sexy_gt is offline  
Old 25th July 2013, 16:59   #33
sexy_gt
Saxperience Post Whore
Track / Motorsport Prep
 
sexy_gt's Avatar
 
Join Date: Dec 2004
Location: Grimsby United Kingdom (England)
Posts: 5,489
Car(s): SUPERCHARGED saxo vts
iTrader Score: 25 (100%)
sexy_gt is on a distinguished road
Default

quote from his pm the day when I paid...

Hi stew. That's not a prob.

Are you super desperate for them?

My details are

Shannon O'Brien
138 old fosse road
Odd down
Bath
Ba2 2st

07527057993
__________________
POCKET ROCKET TIME ATTACK CHAMPIONS 2015-2016...
sexy_gt is offline  
Old 26th July 2013, 18:29   #34
Dan-Subtlem
Forum Section Moderator
Track / Motorsport PrepCentral South Region MemberSouth East Region Member
 
Dan-Subtle's Avatar
 
Join Date: Aug 2006
Location: Westgate on Sea/Bexley
Posts: 17,223
Car(s): Series 1 Rallye
iTrader Score: 151 (99%)
Dan-Subtle is a well respected team memberDan-Subtle is a well respected team memberDan-Subtle is a well respected team memberDan-Subtle is a well respected team memberDan-Subtle is a well respected team memberDan-Subtle is a well respected team memberDan-Subtle is a well respected team memberDan-Subtle is a well respected team memberDan-Subtle is a well respected team memberDan-Subtle is a well respected team memberDan-Subtle is a well respected team member
Default

Has this now been sorted?
__________________
Quote:
Originally Posted by AlexB View Post
You know me
In balls deep and worry about the consiquences after
Dan-Subtle is offline  
Old 27th July 2013, 12:32   #35
MikeYost
Saxperience Forum Bum
West Midlands Region Member
 
MikeYost's Avatar
 
Join Date: Jan 2009
Posts: 2,770
iTrader Score: 20 (100%)
MikeYost is on a distinguished road
Default

I had just a debit card linked and it never auto went into my bank account.. would love to know how to set that up!
MikeYost is offline  
Old 27th July 2013, 17:04   #36
sexy_gt
Saxperience Post Whore
Track / Motorsport Prep
 
sexy_gt's Avatar
 
Join Date: Dec 2004
Location: Grimsby United Kingdom (England)
Posts: 5,489
Car(s): SUPERCHARGED saxo vts
iTrader Score: 25 (100%)
sexy_gt is on a distinguished road
Default

I've been refunded. Now can we have this guy banned from trading on here...
__________________
POCKET ROCKET TIME ATTACK CHAMPIONS 2015-2016...
sexy_gt is offline  
Old 27th July 2013, 19:07   #37
Giraffe
Saxperience Addict
 
Join Date: Feb 2009
Location: Middlesbrough
Posts: 10,620
iTrader Score: 1 (100%)
Giraffe is on a distinguished road
Default

Don't you think you're being a tad dramatic about all of this? He is a slow sender, not a scammer. Just because you've had a problem with him, doesn't mean everyone else will in the future.
Giraffe is offline  
The Following 3 Users Say Thank You to Giraffe For This Useful Post:
Old 27th July 2013, 20:20   #38
sexy_gt
Saxperience Post Whore
Track / Motorsport Prep
 
sexy_gt's Avatar
 
Join Date: Dec 2004
Location: Grimsby United Kingdom (England)
Posts: 5,489
Car(s): SUPERCHARGED saxo vts
iTrader Score: 25 (100%)
sexy_gt is on a distinguished road
Default

Quote:
Originally Posted by Giraffe View Post
Don't you think you're being a tad dramatic about all of this? He is a slow sender, not a scammer. Just because you've had a problem with him, doesn't mean everyone else will in the future.
I have my reasons and I have sent them to the mods. (More than what's been posted on here I can assure you)
__________________
POCKET ROCKET TIME ATTACK CHAMPIONS 2015-2016...
sexy_gt is offline  
Old 28th July 2013, 11:07   #39
shannon-ob
Saxperience Forum Bum
 
shannon-ob's Avatar
 
Join Date: Jan 2010
Location: Bath
Posts: 2,577
Car(s): Saxo VTR
iTrader Score: 10 (100%)
shannon-ob is on a distinguished road
Default

Quote:
Originally Posted by sexy_gt View Post
I've been refunded. Now can we have this guy banned from trading on here...
Now that I have been banned, do i get a refund for the premium membership I paid for? Don't really see why I should be banned from selling just because I was slow at posting. Silly reasons really.
__________________
My Bianca White 106 GTi Thread

Quote:
Originally Posted by SimpleJoee View Post
I wouldn't even trust my Mrs with a toaster, let alone a Golf R.
shannon-ob is offline  
Old 28th July 2013, 14:18   #40
sexy_gt
Saxperience Post Whore
Track / Motorsport Prep
 
sexy_gt's Avatar
 
Join Date: Dec 2004
Location: Grimsby United Kingdom (England)
Posts: 5,489
Car(s): SUPERCHARGED saxo vts
iTrader Score: 25 (100%)
sexy_gt is on a distinguished road
Default

You sold tyres to someone else before I had refund end of conversation.
__________________
POCKET ROCKET TIME ATTACK CHAMPIONS 2015-2016...
sexy_gt is offline  
Closed Thread

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 10:11.