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 14th September 2014, 18:55   #101
chompy
Established Member
Track / Motorsport PrepScotland Region Member
 
chompy's Avatar
 
Join Date: Jan 2008
Location: Scotland
Posts: 1,764
Car(s): Because racecar
chompy is on a distinguished road
Default

Quote:
Originally Posted by jbrady72 View Post
Kieran if you truly believe that the shocks are in good condition then give a refund, get the shocks back and sell them on!
Not that you'll be able to sell anything again because everyone is fully aware you're a grade A fucking twat.


Sent from my iPhone using Tapatalk
This. If they're fine as you think then just sell them on again.

Stop being a total cunt. I bet if anyone of us met you in person you'd shite your thong and pay up.

The internet makes everyone a hard man.
chompy is offline   Reply With Quote
Old 14th September 2014, 19:01   #102
Pricklep
Saxperience Hardcore!
North East Region Member
 
Prickle's Avatar
 
Join Date: Mar 2008
Posts: 31,278
Car(s): Citroen Saxo VTS, S60 D5
iTrader Score: 2 (100%)
Prickle is a splendid one to beholdPrickle is a splendid one to beholdPrickle is a splendid one to beholdPrickle is a splendid one to beholdPrickle is a splendid one to beholdPrickle is a splendid one to beholdPrickle is a splendid one to beholdPrickle is a splendid one to behold
Default

I wonder how many times he's forward'd that message on to the people he's scammed.
__________________
Quote:
Originally Posted by jeffchiz View Post
lol because you are a brand fag
Prickle is offline   Reply With Quote
Old 14th September 2014, 19:18   #103
hazlo
Regular Poster
 
Join Date: Nov 2011
Posts: 452
iTrader Score: 1 (100%)
hazlo is on a distinguished road
Default

What a waste of oxygen this lad is! Total scum.
hazlo is offline   Reply With Quote
Old 14th September 2014, 19:26   #104
Mickswan
Saxperience Forum Bum
Track / Motorsport Prep
 
Mickswan's Avatar
 
Join Date: Apr 2013
Location: Jarrow
Posts: 4,022
Car(s): 2003 Icelandic Grey 16v VTR 1991 Daihatsu GTti
iTrader Score: 12 (100%)
Mickswan is on a distinguished road
Default

He's done it on FB, Ross put a comment about him on French UKO, a few mentioned they'd been had by him.

He's gone to the police and had an officer come out, however it's only one side of the tail. He's committing fraud no matter how small. £10 or a million it's the same thing.

I think Dave just want to get cracked on, call the police in that area. Make the report get the officers email address and put forward the detailed case. If no joy, small claims court.

You've got testimony from the guy on Rallye Register, stating he sold them to him and they are the ones he sold on.
__________________
Mick 'Big Duck' Swan

http://www.saxperience.com/forum/sho...d.php?t=452645
Mickswan is offline   Reply With Quote
Old 14th September 2014, 19:46   #105
charlie2
L-plater
Track / Motorsport Prep
 
Join Date: Jul 2014
Location: Huddersfield
Posts: 86
Car(s): 98 saxo vtr 99 Saab 9-3
charlie2 is on a distinguished road
Default

He will claim distress etc and losing sleep!.what about the distress you have caused to other people then keiren?.also you have to have a conscience to have distress etc which you don't.I've read the posts and nobody has actually threatened any violence against you either?.as they have said,refund me and dave p and we will gladly send you these "perfect working order" Billy's back to you.
charlie2 is offline   Reply With Quote
Old 14th September 2014, 19:50   #106
charlie2
L-plater
Track / Motorsport Prep
 
Join Date: Jul 2014
Location: Huddersfield
Posts: 86
Car(s): 98 saxo vtr 99 Saab 9-3
charlie2 is on a distinguished road
Default

Also rallyneb,how did he pay you for the Billy's?
charlie2 is offline   Reply With Quote
Old 14th September 2014, 20:19   #107
tiger1983
Regular Poster
 
tiger1983's Avatar
 
Join Date: Aug 2014
Posts: 279
tiger1983 is on a distinguished road
Default

Wow! Reading this makes me wonder if I got anger issues. If I had been ripped off and the person that did it to me had been caught out like this person and I was getting msgs like that, I'd say f@#k it to the refund and wrap one of the shocks round his head before force feeding him the other (this is not me getting involved by the way, just saying how some people, like myself, would react, luckily no one has said they are going to react this way or similar).

As for the distress part, I'd openly admit I suffer from PTSD, any court would want evidence that this particular thread/sale etc has caused distress, the evidence will take months to get as he'd be monitored the same way I was in the past. Harrassment needs to be more than one occasion, someone turning up at his house once is not Harrassment it's domestic.
From what I can see, if this was in a court then this rip off lad would be shot down by a judge seeing as the original seller has confirmed the sale and this lad has just gone on to make a quick earn by ripping others off.
tiger1983 is offline   Reply With Quote
Old 14th September 2014, 20:22   #108
Dave_P
Established Member
Track / Motorsport PrepScotland Region Member
 
Dave_P's Avatar
 
Join Date: Dec 2010
Location: Aberdeen
Posts: 2,129
Car(s): Race: 106 Rallye 16v. Road: Mercedes Vito 120 CDI
iTrader Score: 3 (100%)
Dave_P is on a distinguished road
Default

Quote:
Originally Posted by charlie2 View Post
Also rallyneb,how did he pay you for the Billy's?
It was a bank transfer.
__________________
Come play my game.
Dave_P is offline   Reply With Quote
Old 14th September 2014, 20:30   #109
L33h
Saxperience Post Whore
 
L33h's Avatar
 
Join Date: Oct 2007
Location: North-east - Washington
Posts: 7,311
Car(s): Clio 182, Fireblade GSX-R 750
L33h has much to be proud ofL33h has much to be proud ofL33h has much to be proud ofL33h has much to be proud ofL33h has much to be proud ofL33h has much to be proud ofL33h has much to be proud ofL33h has much to be proud of
Default

I would never do a bank transfer to someone over the internet like
L33h is offline   Reply With Quote
Old 14th September 2014, 23:13   #110
chompy
Established Member
Track / Motorsport PrepScotland Region Member
 
chompy's Avatar
 
Join Date: Jan 2008
Location: Scotland
Posts: 1,764
Car(s): Because racecar
chompy is on a distinguished road
Default

Quote:
Originally Posted by L33h View Post
I would never do a bank transfer to someone over the internet like
I would, depending on who it is. I've done a few over the years but I've been very careful about it. Nothing would have stopped any of them doing what has happened to dave though. It's a damn shame.
chompy is offline   Reply With Quote
Old 15th September 2014, 06:15   #111
Dave_P
Established Member
Track / Motorsport PrepScotland Region Member
 
Dave_P's Avatar
 
Join Date: Dec 2010
Location: Aberdeen
Posts: 2,129
Car(s): Race: 106 Rallye 16v. Road: Mercedes Vito 120 CDI
iTrader Score: 3 (100%)
Dave_P is on a distinguished road
Default

Keiren admits buying the dampers knowing they were leaking but still refuses to refund us as he says they weren't leaking when he sold them! (someone must of waved a magic wand over them eh?)

Have you ever heard so much bollocks in all your life?

Time to ban the prick I say.
__________________
Come play my game.
Dave_P is offline   Reply With Quote
Old 15th September 2014, 07:45   #112
tiger1983
Regular Poster
 
tiger1983's Avatar
 
Join Date: Aug 2014
Posts: 279
tiger1983 is on a distinguished road
Default

Quote:
Originally Posted by Dave_P View Post
Keiren admits buying the dampers knowing they were leaking but still refuses to refund us as he says they weren't leaking when he sold them! (someone must of waved a magic wand over them eh?)

Have you ever heard so much bollocks in all your life?

Time to ban the prick I say.
If they weren't leaking when he sold them onto you, surely he'll have proof of repair in the form of receipts to dig him out of the hole he's dug so he can prove he had them repaired and they were damaged in transit.
tiger1983 is offline   Reply With Quote
Old 15th September 2014, 08:19   #113
charlie2
L-plater
Track / Motorsport Prep
 
Join Date: Jul 2014
Location: Huddersfield
Posts: 86
Car(s): 98 saxo vtr 99 Saab 9-3
charlie2 is on a distinguished road
Default

Quote:
Originally Posted by Dave_P View Post
It was a bank transfer.
I know how you paid dave,I was asking rallyneb!.wanting to know if keiren paypalled him,oh wait he can't.he doesn't do PayPal!
charlie2 is offline   Reply With Quote
Old 15th September 2014, 08:25   #114
Dave_P
Established Member
Track / Motorsport PrepScotland Region Member
 
Dave_P's Avatar
 
Join Date: Dec 2010
Location: Aberdeen
Posts: 2,129
Car(s): Race: 106 Rallye 16v. Road: Mercedes Vito 120 CDI
iTrader Score: 3 (100%)
Dave_P is on a distinguished road
Default

It was a bank transfer Charlie, Neb told me.
__________________
Come play my game.
Dave_P is offline   Reply With Quote
Old 16th September 2014, 11:19   #115
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

I've just got back from another nurburgring trip late last night so sorry for the delay in replying. We left later than planned on Saturday so unfortunately I wasn't able to go round and see what he has to say for himself on route as planned.

Kieren is clearly a lying fucking weasel, and it's the lowest form of scum that are prepared to rip off others on a community site aimed at enthusiasts. All I can say is I hope karma catches up with you and you suffer in the long term for your short term gain you selfish little child.

As Dave has now suggested a ban, then that's what I'll do. I'd put it off so he has a chance to reply here via PM but if you're done with this channel of communication Dave I'll ban him now. Let me know if you need me to lift that ban for any reason.

I genuinely hope that you get the Police involved Dave. He's intentionally defrauded you and others. This extends beyond a civil matter as several people have been ripped off.
__________________
COMMUNITY RULES|SELLING RULES|NEWBIE RULES|SAX-P SHOP|SEARCH FIRST!
Ross is offline   Reply With Quote
Old 16th September 2014, 13:21   #116
Scottp
Administrator
Content ContributorScotland Region Member
 
Scott's Avatar
 
Join Date: Dec 2002
Location: Glasgow United Kingdom (Scotland)
Posts: 26,097
Car(s): Chelski Traktor
Scott is absolutely fabulous!Scott is absolutely fabulous!Scott is absolutely fabulous!Scott is absolutely fabulous!Scott is absolutely fabulous!Scott is absolutely fabulous!Scott is absolutely fabulous!Scott is absolutely fabulous!Scott is absolutely fabulous!Scott is absolutely fabulous!Scott is absolutely fabulous!
Default

http://www.pitbikeclub.co.uk/showthr...t=98886&page=3

not an isolated incident it would appear
__________________
Saxperience Blogs|iTrader Explained |Newbies Information|Articles|FAQ's

If you feel something untoward is being posted hit the button at the side of the post.
Scott is offline   Reply With Quote
Old 16th September 2014, 14:08   #117
matt_vtr_15a
Saxperience Forum Bum
 
matt_vtr_15a's Avatar
 
Join Date: Oct 2009
Location: Nottingham
Posts: 3,954
Car(s): Stage 1 Mitsubishi Evo 6
matt_vtr_15a is on a distinguished road
Default

It's seriously only a matter of time until you cross the wrong person and seriously pay for your conning.

Not only have you repeatedly conned people on different forums/pages etc. you have used your real name to do so. As a result a considerable amount of personal information/contact details are available for the public to see...

I'm glad i'm not in your position, I doubt many people would think twice about confronting a weasel little prick like you.
__________________
My 380bhp SD Mapped Evo 6 Progress Thread.

http://www.saxperience.com/forum/sho...457196&page=21
matt_vtr_15a is offline   Reply With Quote
Old 16th September 2014, 14:34   #118
MuZiZZle
Saxperience Post Whore
Track / Motorsport PrepNorth East Region Member
 
MuZiZZle's Avatar
 
Join Date: Jul 2011
Location: Newcastle upon Tyne
Posts: 7,779
Car(s): Phase 2 VTS , E61 M5
iTrader Score: 5 (100%)
MuZiZZle is on a distinguished road
Default

Dave, go to the police, he'll be fucked as he's obviously scammed a lot of people, get a case number so other people can get in on the same case.

Ktard, now is the time to pay people back, there's so much evidence against you it's laughable, you will get prosecuted for this you know, please put the contact details of your imaginary police officer up.

You spanner
__________________
Turtle neck, with another on deck, 'case I spill something on it, like some light beer, check!
MuZiZZle is offline   Reply With Quote
Old 16th September 2014, 14:48   #119
skippy247
Newbie
 
Join Date: Sep 2014
Posts: 2
skippy247 is on a distinguished road
Default

hi, i'm a mod on another forum that he tried scamming people on but he was swiftly found out for what he was and banned, he's been round a few forums now and all the info i have had back is the same, i really hope you get whats owed to you back and he gets whats "owed" to him
skippy247 is offline   Reply With Quote
Old 16th September 2014, 15:11   #120
D4MJT
Saxperience Forum Bum
Track / Motorsport PrepNorth East Region Member
 
D4MJT's Avatar
 
Join Date: Mar 2009
Location: Morpeth
Posts: 2,539
Car(s): BMW 116d Regional Toner Sales Edition
D4MJT is on a distinguished road
Default

Quote:
Originally Posted by matt_vtr_15a View Post
I'm glad i'm not in your position, I doubt many people would think twice about confronting a weasel little prick like you.
I dunno like, Ross drove all the way to Germany to avoid knocking on his door!

Trololololol
D4MJT is offline   Reply With Quote
The Following 7 Users Say Thank You to D4MJT For This Useful Post:
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 18:00.