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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 11th May 2011, 20:57   #1
Peter_D
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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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Old 11th May 2011, 21:43   #2
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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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Old 11th May 2011, 22:00   #3
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I reported his thread but dunno if anythings been done about it
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Old 11th May 2011, 22:39   #4
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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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Old 11th May 2011, 22:41   #5
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You get your money back already?
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Old 11th May 2011, 22:41   #6
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What a cunt.
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Old 12th May 2011, 11:37   #7
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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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Old 12th May 2011, 11:49   #8
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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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Old 12th May 2011, 20:02   #9
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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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Old 12th May 2011, 20:20   #10
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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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Old 12th May 2011, 20:23   #11
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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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Old 12th May 2011, 20:29   #12
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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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Old 12th May 2011, 20:34   #13
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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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Old 12th May 2011, 20:35   #14
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just found this check the name :

http://www.pistonheads.com/sales/2815668.htm
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Old 12th May 2011, 20:37   #15
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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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Old 12th May 2011, 20:40   #16
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Quote:
Originally Posted by Peter_D View Post
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
probobly is a new advert , its purely scum tbh i wouldnt have the nerve to do it
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Old 12th May 2011, 20:40   #17
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Quote:
Originally Posted by ollsaxogti View Post
just found this check the name :

http://www.pistonheads.com/sales/2815668.htm
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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Old 12th May 2011, 20:43   #18
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advert states its new so has been put up in the last hour
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Old 12th May 2011, 21:12   #19
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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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Old 12th May 2011, 21:15   #20
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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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