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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13th May 2011, 23:51
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#81
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Saxperience Forum Bum
Join Date: Jun 2009
Location: Rack City, Isle of Man
Posts: 4,127
Car(s): GS300, MK1 VTS, Katy M 1190
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Wr14 1rq
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Quote:
Originally Posted by Ross
Idiots, basically. Mathematical idiots.
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13th May 2011, 23:58
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#82
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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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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14th May 2011, 00:00
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#83
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Saxperience Post Whore
Join Date: Mar 2008
Posts: 5,127
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Nah phone wouldnt think pete, someone would have to be paying line rental...
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14th May 2011, 00:04
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#84
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Newbie
Join Date: May 2011
Posts: 9
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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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14th May 2011, 00:07
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#85
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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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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Last edited by Peter_D; 14th May 2011 at 00:19.
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14th May 2011, 11:42
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#86
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Saxperience Post Whore
Join Date: Aug 2005
Location: Porthcawl
Posts: 5,726
Car(s): FQ Volvo V70R
Peugeot Partner
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Quote:
Originally Posted by Peter_D
Hopefully she cheats on him and he tops himself
Once everyone is refunded of course
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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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14th May 2011, 22:59
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#87
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Saxperience Hardcore!
Join Date: Oct 2008
Location: Birtley
Posts: 22,253
Car(s): VTR Turbo, 106 xsi track slag, Transit recovery, B
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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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Quote:
Originally Posted by Stissy
EDIT: i give up on you.
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Quote:
Originally Posted by Giraffe
FUCK YES. I won on the internet.
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14th May 2011, 23:16
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#88
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Newbie
Join Date: May 2011
Posts: 9
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Quote:
Originally Posted by blackie_2k5
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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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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16th May 2011, 11:01
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#89
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Newbie
Join Date: May 2011
Posts: 4
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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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16th May 2011, 18:23
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#90
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Regular Poster
Join Date: May 2011
Location: Belfast
Posts: 403
Car(s): Saxo 1.1 Eastcoast
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Quote:
Originally Posted by Peter_D
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 -
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Could of been his old house.... Question is where tha Fook is the front door!!!!
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16th May 2011, 18:35
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#91
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Established Member
Join Date: Nov 2009
Location: Maldon
Posts: 2,033
Car(s): 1. MK2 Chalked VT'd 1.1
2. MK1 VTS
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Quote:
Originally Posted by Saxo-KidNI
Could of been his old house.... Question is where tha Fook is the front door!!!!
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He sold it to 4 different people, when it fact - it was never there in the first place.
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The Following User Says Thank You to MunkyBoy For This Useful Post:
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16th May 2011, 18:41
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#92
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Regular Poster
Join Date: May 2011
Location: Belfast
Posts: 403
Car(s): Saxo 1.1 Eastcoast
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Quote:
Originally Posted by MunkyBoy
He sold it to 4 different people, when it fact - it was never there in the first place.
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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$$ed at this guy killed him yet
TBH he deserves a good kicking if u ask me
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16th May 2011, 19:19
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#93
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Newbie
Join Date: May 2011
Posts: 9
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Quote:
Originally Posted by Saxo-KidNI
i dont think anyone can live in that house ...maybe in a tent outside or if you break a window
i am finding it amusing tht there is no door to this house that i quoted on
and im finding it ever more amusing that this guy thought he could get away with scamming like that
sounds very stupid making a scam on a forum when it takes one person to say they bought the item and then for someone else to say tht they bought the exact same item from the exact same person
was reading though this thread is this guy still alive or has Peter_D got his hands round his neck or maybe other people that are pi$$ed at this guy killed him yet
TBH he deserves a good kicking if u ask me
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He might have got away with it yet, depends if paypal get my money back
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16th May 2011, 19:25
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#94
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Regular Poster
Join Date: May 2011
Location: Belfast
Posts: 403
Car(s): Saxo 1.1 Eastcoast
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Quote:
Originally Posted by JaketroN
He might have got away with it yet, depends if paypal get my money back
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good luck
hope u getur money in your back pocket where it belongs
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16th May 2011, 20:07
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#95
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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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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16th May 2011, 23:40
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#96
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Saxperience Post Whore
Join Date: May 2009
Location: Chelmsford
Posts: 8,662
Car(s): 8 Valve 'R.
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Fucking owned, hot missus though.
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18th May 2011, 22:21
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#97
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Saxperience Post Whore
Join Date: Jan 2010
Posts: 7,508
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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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The Following User Says Thank You to TomT For This Useful Post:
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23rd May 2011, 22:22
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#98
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Newbie
Join Date: May 2011
Posts: 9
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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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The Following 2 Users Say Thank You to JaketroN For This Useful Post:
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23rd May 2011, 22:39
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#99
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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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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28th May 2011, 13:37
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#100
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Saxperience Forum Bum
Join Date: Apr 2010
Location: Telford
Posts: 4,501
Car(s): Black corsa c SXI.
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any update??
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Quote:
Originally Posted by L20VTS
I actually love the Wolvo accent.
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Facepalm
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