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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 25th February 2013, 13:03   #21
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Quote:
Originally Posted by Martijn_M View Post
It's my money, so it's my call when i get it back...
Yeah you told me about the adress. But why give me a different one? And why give me your phone number when i ask for contact details on the courier?
I have you the right address as I have two houses that I stay at???

An I totally agree its your call but I can't possibility pay you now as there isn't any to pay you with? I can pay you 100 Thursday and the rest next month! Take it or leave it as I can't do anything else!
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Old 25th February 2013, 13:09   #22
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www.wonga.com

Have it straight away then.. Lol
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Old 25th February 2013, 13:14   #23
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Still doesn't explain the phone number. And you have no proof you ever shipped it.
I don't want it in 2 months, just doesn't make any sense.
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Old 25th February 2013, 13:16   #24
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begs the question, where did the roll cage go
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Old 25th February 2013, 13:16   #25
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Originally Posted by Martijn_M View Post
Still doesn't explain the phone number. And you have no proof you ever shipped it.
I don't want it in 2 months, just doesn't make any sense.
The phone number is my number for you to contact me on?

Well in sorry but it can't be sooner I just don't have it!
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Old 25th February 2013, 13:18   #26
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begs the question, where did the roll cage go
Not sure tbh mate a guy in a van came picked it up and said he will deliver it as he has other jobs in Europe todo and it be with him shortly? And that was the last I heard or saw of it and him!
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Old 25th February 2013, 13:26   #27
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Not sure tbh mate a guy in a van came picked it up and said he will deliver it as he has other jobs in Europe todo and it be with him shortly? And that was the last I heard or saw of it and him!
Even if the fella wouldn't stump up the extra for delivery, which of course we don't know how much he was willing to pay etc anyway, I'm startled that you would just let some random bloke in a van turn up and take the cage, given that it cost this other guy what, £350 was it? Opened the door to all sorts of potential problems like this...
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Old 25th February 2013, 13:29   #28
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Need to start a thread in the scammer/dispute section saves the epic spam in here
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Old 25th February 2013, 13:33   #29
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Oh dear
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Old 25th February 2013, 13:51   #30
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Quote:
Originally Posted by jayline View Post
The phone number is my number for you to contact me on?

Well in sorry but it can't be sooner I just don't have it!
Right?

Quote:
Originally Posted by jayline
Quote:
Originally Posted by Martijn M
Can you get me the contact number of the guy that should deliver it?
Yeah sure matey! Give me a second it's on a piece of paper lol!
Quote:
Originally Posted by jayline
The number is 077******48,
Don't try to cover your ass on here.
Why would some random person contact me to say he picked up the cage anyway? Doesn't make any sense.
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Old 25th February 2013, 14:01   #31
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Quote:
Originally Posted by Martijn_M View Post
Right?





Don't try to cover your ass on here.
Why would some random person contact me to say he picked up the cage anyway? Doesn't make any sense.
Right mate, you could have typed all that out if you wanted, you really need screen shots but you really need to make a thread in the suspected scammer section to take this further, instead of spamming up this thread. I gave you a link to it earlier, so use it.
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Old 25th February 2013, 14:14   #32
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I'm getting the screenshots sorted and will make a topic there.
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Old 25th February 2013, 14:18   #33
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Please screen shot the whole lot and post it up!!!!

And stop spamming this thread make another! This is a progress thread!
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Old 25th February 2013, 14:28   #34
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Default Jayline - OMP Half Cage

This has been slightly discussed in Jay's Flat Arch Project topic. Got directed here.

The story:
Jay offered an OMP half Cage on the Rallye Register. I was interested, messaged him etc. We agreed on a price incl shipping. I asked for shipping with Track & Trace. I transferred the money on the 6th of February.
I still don't have the cage, and he can't refund the money.



























(I deleted adresses/phone numbers for privacy sake.)

In short:

- He shipped it without track & trace while i asked for it
- He has no proof he shipped it
- Gives me his own number when i ask for the couriers number
- Gives me a different adress then his actual adress.
- Guy messaged me he picked up the cage last saturday
- He wants to refund me in parts, 100 pounds this week and the rest next month?
- Deletes for sale topic on RR after somebody posted he picked up the cage

All in i don't have much confidence in this. It just doesn't add up for me. I just want my money back.
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Old 25th February 2013, 14:30   #35
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Agreed, post a thread in the scammers section as it certainly appears to warrant it.

Scammers section will get the recognition is deserves and dont forget to use the itrader system.
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Old 25th February 2013, 14:32   #36
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Quote:
Originally Posted by Scott View Post
Agreed, post a thread in the scammers section as it certainly appears to warrant it.

Scammers section will get the recognition is deserves and dont forget to use the itrader system.
Thank you, could you do a quick clean up
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Old 25th February 2013, 14:33   #37
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Oh, and i transferred the money to April Walker. This name was linked to the e-mail adress he gave me for PayPal. After facebooking some stuff i found out this was his girlfriend. Didn't bother me to much.
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Old 25th February 2013, 14:35   #38
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Could the mods on RR get the deleted thread back somehow? That might clear up some of the problem up if you think he has sold it to somebody else.
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Old 25th February 2013, 14:36   #39
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Right I believe there isn't a screen shot if where I said who was delivering it and that it wasn't going to be tracked or traced but funny that!!!

Also the only PayPal we have is the girlfriends so that's why!

Anyways I've agreed to refund you so I believe that's case closed!

Please pm me your PayPal and ill arrange a payment this Thursday an the rest mid next month!
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Old 25th February 2013, 14:36   #40
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The same guy who posted in that thread sent me a PM aswell. See the screenshots.
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