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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 13th May 2011, 23:51   #81
ed-bradley
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Wr14 1rq
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Old 13th May 2011, 23:58   #82
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Yep WR14 1RQ ^

Just looked further and it seems the house is unoccupied since 2003 onwards? Which might explain why theres no answer on the phone, but i didn't think the phone would even be there to ring if theres no one living there?

And that photo from Google Street surely wasn't from 2002, they didn't have Google street then? And theres a guy working in the garden

Fuck knows
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Old 14th May 2011, 00:00   #83
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Nah phone wouldnt think pete, someone would have to be paying line rental...
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Old 14th May 2011, 00:04   #84
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11 Shipwright Close, Worcester WR4 9XP, United Kingdom

Address I got from his paypal...

Although he put WR9 9XP on paypal, I figured it was a mistake after googling it.
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Old 14th May 2011, 00:07   #85
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Thomas Wynne, 11 Shipwright Close, Worcester WR4 9XP, United Kingdom

Other occupants: Tracey Hedgecock, Tracey Benbow, Sophie Mobberley, Nicholas Hedgecock

So he may of moved house then, in 2009. His parents probably still live at WR14

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Old 14th May 2011, 11:42   #86
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Quote:
Originally Posted by Peter_D View Post
Hopefully she cheats on him and he tops himself

Once everyone is refunded of course
On it!

I have to say lad, Im uber impressed with your detective work. Im just gutted my pm didnt get a bite so i could of been of some help.
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Old 14th May 2011, 22:59   #87
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does the landline number you have match any address you have in the directory?

if so i say we all send a first class letter with this thread tagged in it as a hard copy to his house notifying him there are alot of angry mother fuckers with his address

im game
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Old 14th May 2011, 23:16   #88
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Quote:
Originally Posted by blackie_2k5 View Post
does the landline number you have match any address you have in the directory?

if so i say we all send a first class letter with this thread tagged in it as a hard copy to his house notifying him there are alot of angry mother fuckers with his address

im game
Im all up for fucking him about etc, after my money has been refunded


Can't let him get away with this considering the amount of info we have on him.
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Old 16th May 2011, 11:01   #89
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Reported to the Police, they did say they can drop the case if refunded but I doubt he'll have the common sense to do that.

I printed everything out before he changed it so they have lots to go on
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Old 16th May 2011, 18:23   #90
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Quote:
Originally Posted by Peter_D View Post
The address i have matches the postcode he uses, and the postcode he used in an old advert for a car engine he was selling

The householder's name is Nicholas Wynne

This is the house -


Could of been his old house.... Question is where tha Fook is the front door!!!!
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Old 16th May 2011, 18:35   #91
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Quote:
Originally Posted by Saxo-KidNI View Post
Could of been his old house.... Question is where tha Fook is the front door!!!!
He sold it to 4 different people, when it fact - it was never there in the first place.
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Old 16th May 2011, 18:41   #92
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Quote:
Originally Posted by MunkyBoy View Post
He sold it to 4 different people, when it fact - it was never there in the first place.
i dont think anyone can live in that house ...maybe in a tent outside or if you break a window
i am finding it amusing tht there is no door to this house that i quoted on

and im finding it ever more amusing that this guy thought he could get away with scamming like that

sounds very stupid making a scam on a forum when it takes one person to say they bought the item and then for someone else to say tht they bought the exact same item from the exact same person

was reading though this thread is this guy still alive or has Peter_D got his hands round his neck or maybe other people that are pi$$ed at this guy killed him yet

TBH he deserves a good kicking if u ask me
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Old 16th May 2011, 19:19   #93
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Quote:
Originally Posted by Saxo-KidNI View Post
i dont think anyone can live in that house ...maybe in a tent outside or if you break a window
i am finding it amusing tht there is no door to this house that i quoted on

and im finding it ever more amusing that this guy thought he could get away with scamming like that

sounds very stupid making a scam on a forum when it takes one person to say they bought the item and then for someone else to say tht they bought the exact same item from the exact same person

was reading though this thread is this guy still alive or has Peter_D got his hands round his neck or maybe other people that are pi$$ed at this guy killed him yet

TBH he deserves a good kicking if u ask me
He might have got away with it yet, depends if paypal get my money back
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Old 16th May 2011, 19:25   #94
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Quote:
Originally Posted by JaketroN View Post
He might have got away with it yet, depends if paypal get my money back
good luck
hope u getur money in your back pocket where it belongs
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Old 16th May 2011, 20:07   #95
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Paypal should get your money back no problem aslong as you didn't pay by gift

They will still be investigating him

Have you contacted Paypal via phone (dont mess on emailing them)

They are aware of him, and it would be best if everyone affected would phone Paypal and let them know the issue they have and ask them what the outcome may be
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Old 16th May 2011, 23:40   #96
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Fucking owned, hot missus though.
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Old 18th May 2011, 22:21   #97
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Peter you brilliant guy, well done in getting all the info you have so far.

Good luck to everyone still trying to get there money back.
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Old 23rd May 2011, 22:22   #98
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Just to let you guys know, me and JoshE have received a full refund!

Thanks for your help.
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Old 23rd May 2011, 22:39   #99
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Good to hear!! Was it from him, or did Paypal refund you?

What about the other lads how did they get on? Or was it just you 2, and the guy who paid by bank transfer?
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Old 28th May 2011, 13:37   #100
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any update??
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