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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 3rd June 2008, 01:32   #321
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If the police are proving as useless to everyone else as they were with me, then the only way ahead now is small claims court.
Erm yeah, they not replying to my emails or phone calls (was gonna ask you if they contacted you yet - I passed on your details).

Small claims is the way forward, but the bloody paperwork is ridcularse (sp is meant to be like that) - so it will have to wait till I have a clear head and time on my hands (hopefully Friday)
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Old 3rd June 2008, 10:50   #322
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Right, heres the situation as it stands.

Paypals stance: "we know he's been ripping people off, so we found in your favour. Couldnt get any cash off him though, so unlucky this time, you lose. Not our problem"

Police stance: "Have you any idea how busy we'd be if we had to chase every case of 'fraud' on paypal? Not our problem".

Have been advised by Citizens Advice Bureau to just go ahead with small claims court.

Moral of the story, make a living ripping people off, youll get away with it.

If anyone wants info on proceeding with small claims court, let me know.
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Old 3rd June 2008, 10:55   #323
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Go for it, as i've said if you want a full ip report then you could give me your solicitor's address and i'll happily post it. That goes for anyone going via small claims (everyone should now be looking into this route, if you don't then you clearly have too much money to allow some piece of shit rip you off and not be bothered about it)
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Old 3rd June 2008, 17:46   #324
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Bit extreme; some of us paid for stuff through "safe and secure" paypal, before he had a bad reputation. Just so happens that paypal isnt actually covered for losses if they dont feel like it, so we've lost out.

Or do you mean; dont trust anyone at all on saxp?
i mean fools for not going to the police already.

fair do's for buying stuff off here, but should of gone to police by now and got them on his case, just saw so many people giving him about 3 weeks to sort it, when it takes 5 days for a cheque to clear in his acct
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Old 3rd June 2008, 17:48   #325
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Has anyone actually rang him up?
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Old 3rd June 2008, 17:55   #326
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i mean fools for not going to the police already.

fair do's for buying stuff off here, but should of gone to police by now and got them on his case, just saw so many people giving him about 3 weeks to sort it, when it takes 5 days for a cheque to clear in his acct
Agreed on that. Sadly, going by what some people have said, the police couldnt be any less interested.
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Old 3rd June 2008, 17:55   #327
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dont think so lol.
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Old 3rd June 2008, 17:56   #328
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Agreed on that. Sadly, going by what some people have said, the police couldnt be any less interested.
tell the cunts you will report them for failing to do there duty then, will sooon get em shifted!
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Old 3rd June 2008, 18:00   #329
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Lol, well maybe someone should?
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Old 3rd June 2008, 22:12   #330
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can someone direct me in he direct of small claims coourt??? how much is it going to cost me??
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Old 3rd June 2008, 22:15   #331
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Can EVERYONE Please stop posting
'ah We Should Knock On His Door Etc...'

We Have Told You What To Do, Such Posts Will Be DELETED!!
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Old 3rd June 2008, 22:21   #332
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can someone direct me in he direct of small claims coourt??? how much is it going to cost me??
google is your friend.
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Old 3rd June 2008, 23:03   #333
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Sean can you get me the IP log for Nikolashewitts account please, if you could email it to me at diablo3370@hotmail.com it would be greatly appriciated.
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Old 3rd June 2008, 23:15   #334
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sean cant give that out tim unless its requested by the authorities
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Old 3rd June 2008, 23:20   #335
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well can you email it to my local constabulary (Pmed)
or can you give me some contact details so they know who to request it from.
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Old 3rd June 2008, 23:22   #336
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drop sean a pm and im sure he will sort it

we have to be careful due to data protection act etc
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Old 3rd June 2008, 23:35   #337
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is he banned now or just hiding?
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Old 4th June 2008, 09:19   #338
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I've moved this to the events section, as this is one of the sections you can't see unless you are logged in. This will stop nikolashewitt being able to view the thread without being logged in.
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Old 4th June 2008, 18:32   #339
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good thinking batman
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Old 8th June 2008, 13:15   #340
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Any updates?
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