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 May 2011, 20:57
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#1
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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tom_wynne
He advertised a new iPhone and Blackberry in this thread - http://www.saxperience.com/forum/sho...d.php?t=377496
Thought the iPhone was cheap as fuck so snuck him a PM hoping i would get there first before any other scavengers got it, or blagged to him that he was selling it a bit too cheap
Made the deal, sent him the money...then checked the thread a while later to see a message from someone saying 'iphone is mine '.....then another guy going no its mine ive paid for it
Instant rise in my blood pressure, called him a fucking bellend in a PM and phoned Mam to get her to file a claim instantly with Paypal, just a few hours after sending the money
I sent the money via goods as i'm wary of twats like this, he's sold the phone to 3 of us, and has been active since my messages to him but no reply
Absolute wankshaft, hope something bad happens to him
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11th May 2011, 21:43
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#2
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Saxperience Hardcore!
Join Date: Oct 2008
Location: Birtley
Posts: 22,253
Car(s): VTR Turbo, 106 xsi track slag, Transit recovery, B
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pm'd a mod with this too? thats bad crack, lots of ppl are finding ways to get around paypal wth scams
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Quote:
Originally Posted by Stissy
EDIT: i give up on you.
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Quote:
Originally Posted by Giraffe
FUCK YES. I won on the internet.
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11th May 2011, 22:00
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#3
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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I reported his thread but dunno if anythings been done about it
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11th May 2011, 22:39
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#4
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Regular Poster
Join Date: Apr 2009
Location: Huddersfield
Posts: 412
Car(s): C2 vts hdi
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Can back up this scam claim as im one of the other lads that sent payment only to find out it was a scam! Fortunayl paypal seems to have sorted it so far so i hope the other two people involved are both as lucky
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11th May 2011, 22:41
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#5
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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You get your money back already?
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11th May 2011, 22:41
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#6
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Saxperience Post Whore
Join Date: Mar 2008
Posts: 5,127
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What a cunt.
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The Following User Says Thank You to haz_pro For This Useful Post:
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12th May 2011, 11:37
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#7
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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Paypal have held my money he cant touch it
The other 2 boys have got theirs back
He still has the phone for sale on pistonheads, pistonheads have been informed
I have 2 mobile numbers, his name, age, address, and details of his (former) employer
I phoned him to enquire about the phone he said its still for sale, i said nah im jus bullshittin ive already paid, whats the deal.. He said hes posting it and he has 2 of them, i said well youve sold it to 3 people and youre offering me one now so you must have 4? He said theyre lying about paying LOL
Paypal are looking into his account and checking other transactions and theres a good chance he will be getting blacklisted with banks, via Paypal, so hes fucked himself right up here what a noob
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12th May 2011, 11:49
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#8
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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Also if hes reading this, my money is now returned
And ive found out alot more about you than you could imagine.. Appears youve already been a naughty little lad, you are up shit creek already and this scam only adds to that, cant say anymore about it on here
Cheers you bell end.
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12th May 2011, 20:02
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#9
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Super Moderator
Join Date: Feb 2004
Location: Tonbridge United Kingdom (England)
Posts: 38,236
Car(s): Vtr, 172, throttle bodied track slut
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thanks for update Peter.
If anyone else awaiting refunds can post in here so im aware of the situation before I go waving my ban stick around
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God made beer, women and Throttle bodies
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12th May 2011, 20:20
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#10
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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As far as i'm aware there was 3 of us on here who paid for the iPhone and we've all now been refunded. The other 2 claimed there money back before he could recieve it, and my money he refunded me earlier after i got his phone number and phoned him threatening police action, he was stuttering like fuck on the phone he didn't know what bullshit to try and tell me
If you need more info speak to saxo180 as i told him a bit more of this story which i can't repeat on the forum
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12th May 2011, 20:23
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#11
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Newbie
Join Date: May 2011
Posts: 4
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3 or 4 guys on cliosport have falled for the same thing. One was duped into paying by bank transfer..... Can you PM me the phone number?
You have to be a paid member to see the classifieds, but its here:
http://www.cliosport.net/forum/showt...rand-new/page7
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12th May 2011, 20:29
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#12
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Established Member
Join Date: Mar 2009
Location: s-o-t
Posts: 1,174
Car(s): S2 106 Rallye
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same as above, a mate of mine on clio sport just rang me and gave me a heads up , tom_wynne what a scum pipe
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12th May 2011, 20:34
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#13
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Super Moderator
Join Date: Feb 2004
Location: Tonbridge United Kingdom (England)
Posts: 38,236
Car(s): Vtr, 172, throttle bodied track slut
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im on CS so can speak to admin on there if needed. Obviously the data protection act means some info cannot be shared.
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God made beer, women and Throttle bodies
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12th May 2011, 20:35
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#14
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Established Member
Join Date: Mar 2009
Location: s-o-t
Posts: 1,174
Car(s): S2 106 Rallye
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12th May 2011, 20:37
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#15
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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Yeah Ollsaxo i've reported that advert to Pistonheads already, dunno why they haven't removed it?
Unless it's a new advert he's listed
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12th May 2011, 20:40
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#16
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Established Member
Join Date: Mar 2009
Location: s-o-t
Posts: 1,174
Car(s): S2 106 Rallye
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Quote:
Originally Posted by Peter_D
Yeah Ollsaxo i've reported that advert to Pistonheads already, dunno why they haven't removed it?
Unless it's a new advert he's listed
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probobly is a new advert , its purely scum tbh i wouldnt have the nerve to do it
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12th May 2011, 20:40
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#17
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Saxperience Addict
Join Date: Oct 2008
Location: Plymouth, Fiddling - under a two poster ramp
Posts: 14,064
Car(s): Audi
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Quote:
Originally Posted by ollsaxogti
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i just emailed him, saying "Deal whats your paypal"
lets see what he says... then ill reply with the uhh no.
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12th May 2011, 20:43
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#18
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Frequent Poster
Join Date: Jul 2009
Location: kelso
Posts: 762
Car(s): 106 gti
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advert states its new so has been put up in the last hour
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12th May 2011, 21:12
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#19
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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I got sent a link to Clio Sport to download the pages to view as i aint a member to see the for sale section
Shocking he has conned a heap of them on there
I am gonna phone West Mercia Police HQ in his hometown Malvern, and report him and let them know whats going on
I have enough details on him hopefully they should be able to just go round and arrest him
What a fucking knob i want him to die
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12th May 2011, 21:15
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#20
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Newbie
Join Date: May 2011
Posts: 4
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He posted this in the ClioSport thread.
"f**k knows whats happened here. I've just checked my emails and seen all this crap thats going on. I have never had an Iphone nor am I selling/sold one. I have issued refunds for these, am in the process of issuing the last one now.
Im not sure who knows my password or paypal details but f**k me im gonna find out!
Ill get this all sorted. Sorry people, dont know what to say :\"
hahaha.
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