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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 May 2008, 04:11   #221
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Get your lawyer or police involed NOW. Credit to most for being so patient but get it started and get it started yesterday.

Start your own personal case immediately dont wait for anyone else
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Old 25th May 2008, 10:18   #222
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I too have had no luck, he did txt me on Monday saying he had to let the money stay there overnight. The again on Tuesday saying he has the money and sent a bank transfer to my account, Now im not too sure how long it takes from the SAME bank to transfer money interanlly but that was Tuesday night ? so... wed, thurs AND Fri and yet no money ?? If its not there by Tuesday 12 AM then I WILL be calling the police to report him and investigating into legal action !!

Nik, if your lurking on here, get it sorted mate.. YOU WILL GET SCREWED OTHERWISE !!!!!
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Old 25th May 2008, 11:56   #223
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PM me for his details

Both home and work
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Old 25th May 2008, 12:05   #224
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are you allowed to give it out?
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Old 25th May 2008, 13:13   #225
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Why would he not be?

He's not a mod or admin so he can say what he likes.
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Old 25th May 2008, 14:04   #226
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someone pm me his mobile number please
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Old 25th May 2008, 14:11   #227
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why dont you get his address and go and nail him!
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Old 25th May 2008, 14:24   #228
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No law, rule or standard against it for me is there??

Hasn't everybody had enough of this prick??

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are you allowed to give it out?
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Old 26th May 2008, 11:09   #229
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Hi guys, i sent refunds to the people that sent me there details on the texts, they were sent from my dads account. which is halifax. they were to take 5 working days, but the bank hol may put it back a day or so.

i couldnt do anything for the people that didnt send me their details. rcd performance, i cudnt get online for past few days so i havnt been able to get your address, i asked for it to be text to me but i didnt get anything.

gabbastard - you txt me asking which details i needed, i txt you back syaing but then i didnt get a reply?!?

let me know when you get them, but they were sent from a halifax account.

check your accounts online now guys and let me know.

im back at the hospital later today so i'll try and gt on at some point.
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Old 26th May 2008, 11:17   #230
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I send an email saying police are involved, and suddenly you appear online? hmmmmm
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Old 26th May 2008, 11:19   #231
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when am i going to get my money back nik? im soo close to legal action. its your last chance
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Old 26th May 2008, 11:25   #232
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when am i going to get my money back nik? im soo close to legal action. its your last chance
As Scott said, go to your police now and report it, and also seek legal advice. It's far easier to withdraw a complaint later if/when you get a refund than it will be to report something that happened a while ago. This is the only way you will ever see your money, if you don't force it then it won't happen.
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Old 26th May 2008, 11:26   #233
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iv been in hospital the last few days. i also havn't been able to get online, hence the text messages iv had to send to other users.

just saying they have been sent last week after the texts were sent!
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Old 26th May 2008, 11:27   #234
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tom, did you text me your details last week, if you did it would of been done on a bank transfer last week, if you didnt if you can send me your details i'll be happy to do it for you, if wont be today though becuase of the bank holiday.
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Old 26th May 2008, 11:54   #235
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You are so full of shit it's unbelieveable. Although i'm sure if a few members of this baord got hold of you you would be in hospital.

I've emailed my local police station, awaiting a reply.

RCD.
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Old 26th May 2008, 11:55   #236
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for the love of god please don't anyone give him your bank details....
postal order or banker's draft is fine. Nikolas you should be bending over backwards to refund them however they want, you're in no position to be telling people how you're going to pay people their money.
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Old 26th May 2008, 11:59   #237
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You are so full of shit it's unbelieveable. Although i'm sure if a few members of this baord got hold of you you would be in hospital.

I've emailed my local police station, awaiting a reply.

RCD.

dont email, phone them. Trust me they can ignore emails but if you phone it in they have to take details etc and they'll send someone to take a statement. It'll get sorted a lot quicker.
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Old 26th May 2008, 12:00   #238
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He's got no intention of paying anything Sean. Surely thats obvious?

He's made every excuse under the sun to me over PM, i cant remember exactly what he said

It was something like "blah blah blah blah, blah blah!"
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Old 26th May 2008, 12:01   #239
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whichever, im not fussed. just saying the people who sent details last week had them sent on wednesday. so thats done.
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Old 26th May 2008, 12:16   #240
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He's got no intention of paying anything Sean. Surely thats obvious?

He's made every excuse under the sun to me over PM, i cant remember exactly what he said

It was something like "blah blah blah blah, blah blah!"
it's plainly obvious to be fair, i'm just waiting for this time next week for the next round of excuses. I can't however hold everyone's hand, if you lot won't go to the police and report it asap then he'll get away with it. I certainly don't want that anymore than you do.
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