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 10th January 2010, 19:28   #1
miamibluebaby
Established Member
Track / Motorsport PrepWest Midlands Region Member
 
miamibluebaby's Avatar
 
Join Date: May 2009
Location: Ellesmere (Shropshire)
Posts: 1,044
Car(s): superchared 106 gti
iTrader Score: 1 (100%)
miamibluebaby is on a distinguished road
Question Can you help, wheres my £300??

Right guys i need some help/advice on this, i have recently purchased a Wizzards of Nos kit of a guy (rwillis89)on the forum and basically i now cant get hold of him!! not good,

Any way, i paid in installments of around £100 a go for three months via paypal as a gift, so £300 in total, the guy seems very genuine, he's a paying member joined in 2008 sent me pictures of the kit etc, from his post on saxp seems very genuine its just i cant get hold of him!!!!

if any one knows rwillis89 can you please tell him to get in touch or PM me a contact number so i can get hold of him! i dont think that he would of done me over but you cant be sure

also how can i check if he has been on line??

Any help or advice apretiated

Many thanks Ali
__________________
Because Boost Is Best
miamibluebaby is offline   Reply With Quote
Old 10th January 2010, 19:29   #2
Mochachino
Saxperience Hardcore!
Track / Motorsport PrepSouth East Region Member
 
Mochachino's Avatar
 
Join Date: Nov 2007
Location: Guantanamo Bay
Posts: 28,700
Car(s): oyster card
iTrader Score: 41 (100%)
Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!
Default

http://www.saxperience.com/forum/sho...d.php?t=279096

is you.
__________________
Mochachino is offline   Reply With Quote
The Following User Says Thank You to Mochachino For This Useful Post:
Old 10th January 2010, 19:32   #3
Phils_VTR
Established Member
South East Region MemberEast Anglia Region Member
 
Phils_VTR's Avatar
 
Join Date: Jul 2009
Location: Braintree, Essex
Posts: 1,936
Car(s): Mk1 Golf Clipper on fire - '04 EP2 Civic Sport
iTrader Score: 3 (100%)
Phils_VTR is on a distinguished road
Default

cant believe some peoples
__________________
Quote:
Originally Posted by pr0xibus View Post
drill a hole in the roof in one room and put all the lassies in that room, go up stairs and wank in the hole and see who you jiz on, its not really a game and possibly illegal but sure would be fun
Phils_VTR is offline   Reply With Quote
Old 10th January 2010, 19:32   #4
Penn
Saxperience Forum Bum
West Midlands Region Member
 
Penn's Avatar
 
Join Date: Jun 2008
Location: Coventry
Posts: 2,497
Car(s): Cupped RS Clio 200
Penn has much to be proud ofPenn has much to be proud ofPenn has much to be proud ofPenn has much to be proud ofPenn has much to be proud ofPenn has much to be proud ofPenn has much to be proud ofPenn has much to be proud ofPenn has much to be proud ofPenn has much to be proud of
Default

You paid £100 in instalments via paypal gift??????

Sorry dude but you've been had.
__________________
Storm Grey Renaultsport Clio 200
Penn is offline   Reply With Quote
Old 10th January 2010, 19:33   #5
wadoryu
Saxperience Post Whore
Track / Motorsport PrepCentral South Region Member
 
wadoryu's Avatar
 
Join Date: May 2009
Location: ringwood
Posts: 6,305
Car(s): suzuki swift 1.2 sz3
iTrader Score: 10 (100%)
wadoryu is on a distinguished road
Default

with that amount of money mate i would not have payed by gift hope it goes well for you mate
__________________
many shiny things
wadoryu is offline   Reply With Quote
Old 10th January 2010, 19:35   #6
Mochachino
Saxperience Hardcore!
Track / Motorsport PrepSouth East Region Member
 
Mochachino's Avatar
 
Join Date: Nov 2007
Location: Guantanamo Bay
Posts: 28,700
Car(s): oyster card
iTrader Score: 41 (100%)
Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!Mochachino is absolutely fabulous!
Default

I say this in every one of these threads. Dont pay for things via PayPal GIFT unless you know the person. If its somthing significant get their address aswell?

Some poeple are just too gullable and naive, makes you think if these poeple have had any contact with poeple or been living in a barn for their life. No offence.
__________________
Mochachino is offline   Reply With Quote
Old 10th January 2010, 19:36   #7
J222JRA
Saxperience Hardcore!
 
J222JRA's Avatar
 
Join Date: May 2007
Posts: 16,839
Car(s): Saxo VTS, Westfield
iTrader Score: 3 (100%)
J222JRA is on a distinguished road
Default

Paypal gift is an option intended for sending money to family......not a complete stranger on a forum buddy.
J222JRA is offline   Reply With Quote
Old 10th January 2010, 19:36   #8
Rogue_Shadow
Saxperience Forum Bum
Track / Motorsport PrepSouth West Region Member
 
Rogue_Shadow's Avatar
 
Join Date: Mar 2008
Location: Cornwall
Posts: 4,393
Car(s): ZS
Rogue_Shadow is on a distinguished road
Default

Why are all these scams suddenly popping up on Saxp?
I cant remember them being so frequent the rest of the year on the forums
Rogue_Shadow is offline   Reply With Quote
Old 10th January 2010, 19:42   #9
miamibluebaby
Established Member
Track / Motorsport PrepWest Midlands Region Member
 
miamibluebaby's Avatar
 
Join Date: May 2009
Location: Ellesmere (Shropshire)
Posts: 1,044
Car(s): superchared 106 gti
iTrader Score: 1 (100%)
miamibluebaby is on a distinguished road
Default

well i guess i learn the hard way! but he has sold things befor on here

heres his car forsale http://www.saxperience.com/forum/sho...d.php?t=268224

i guess im to trusting or gulable and naive
__________________
Because Boost Is Best
miamibluebaby is offline   Reply With Quote
Old 10th January 2010, 19:50   #10
Azrael
Established Member
Scotland Region Member
 
Azrael's Avatar
 
Join Date: Jan 2007
Location: Lanarkshire
Posts: 2,288
Car(s): Mk2 Vee Tee Ess
iTrader Score: 9 (100%)
Azrael will become famous soon enoughAzrael will become famous soon enough
Default

He's a Scottish Member buddy, ask in our general chat section & you might find someone that can give you a mobile number & address. IIRC he's from Dundee
__________________
Scottish Meet Reports - Jan 2010 & March 2010
Azrael is offline   Reply With Quote
The Following User Says Thank You to Azrael For This Useful Post:
Old 10th January 2010, 19:55   #11
Tontsy
Saxperience Addict
Track / Motorsport PrepCentral South Region MemberSouth West Region MemberEast Anglia Region MemberScotland Region Member
 
Tontsy's Avatar
 
Join Date: Oct 2008
Location: Plymouth, Fiddling - under a two poster ramp
Posts: 14,064
Car(s): Audi
iTrader Score: 6 (100%)
Tontsy is on a distinguished road
Default

everyone knows you send it as goods, so you dont have to pay a fee!
Tontsy is offline   Reply With Quote
Old 10th January 2010, 19:57   #12
Sparco_Tom
Saxperience Addict
Central Counties Region MemberCentral South Region MemberSouth East Region Member
 
Sparco_Tom's Avatar
 
Join Date: Jan 2007
Location: Aylesbury, Bucks
Posts: 12,836
Blog Entries: 10
Car(s): Yeaaahh Fiesta
iTrader Score: 105 (96%)
Sparco_Tom is just really niceSparco_Tom is just really niceSparco_Tom is just really niceSparco_Tom is just really niceSparco_Tom is just really nice
Default

i always off the option of gift or goods, if someone is paying my gift i will give them my details and aim for 24-48hr delivery to save any issues.
Other people though like to steal your money and run
Sparco_Tom is offline   Reply With Quote
Old 10th January 2010, 20:06   #13
P90PTS
Saxperience Forum Bum
Scotland Region Member
 
P90PTS's Avatar
 
Join Date: Apr 2009
Posts: 4,154
iTrader Score: 14 (100%)
P90PTS is on a distinguished road
Default

I know where he stays
__________________
P90PTS is offline   Reply With Quote
Old 10th January 2010, 20:09   #14
miamibluebaby
Established Member
Track / Motorsport PrepWest Midlands Region Member
 
miamibluebaby's Avatar
 
Join Date: May 2009
Location: Ellesmere (Shropshire)
Posts: 1,044
Car(s): superchared 106 gti
iTrader Score: 1 (100%)
miamibluebaby is on a distinguished road
Default

Quote:
Originally Posted by P90PTS View Post
I know where he stays
seriously if you do know him can you please get him to contact me!! if you have a contact number or adress for him that would be great!
__________________
Because Boost Is Best
miamibluebaby is offline   Reply With Quote
Old 10th January 2010, 20:35   #15
jonesy9
Established Member
West Midlands Region Member
 
jonesy9's Avatar
 
Join Date: Feb 2009
Location: Shropshire
Posts: 1,857
Car(s): JP4 Saxo, Milano CTR
iTrader Score: 9 (100%)
jonesy9 is on a distinguished road
Default

hopefully all will be resolved but as you have said yourself, lesson learnt
__________________
The Sax's Thread: http://www.saxperience.com/forum/sho...d.php?t=258311
jonesy9 is offline   Reply With Quote
Old 11th January 2010, 14:13   #16
TraV
Frequent Poster
 
TraV's Avatar
 
Join Date: Jun 2009
Location: Cornwall, Redruth
Posts: 758
Car(s): Venetian Red Mark2 Flatarch Saxo 1.1
iTrader Score: 1 (100%)
TraV is on a distinguished road
Default

damn mate this sucks, i payed via paypay today, by goods, i hope i choose the right option ?
TraV is offline   Reply With Quote
Old 11th January 2010, 19:35   #17
miamibluebaby
Established Member
Track / Motorsport PrepWest Midlands Region Member
 
miamibluebaby's Avatar
 
Join Date: May 2009
Location: Ellesmere (Shropshire)
Posts: 1,044
Car(s): superchared 106 gti
iTrader Score: 1 (100%)
miamibluebaby is on a distinguished road
Default

Quote:
Originally Posted by TraV View Post
damn mate this sucks, i payed via paypay today, by goods, i hope i choose the right option ?
ye goods or a service you can retreive the money, not so as a gift
__________________
Because Boost Is Best
miamibluebaby is offline   Reply With Quote
Old 14th January 2010, 15:44   #18
stupotvtr
Saxperience Forum Bum
Scotland Region Member
 
stupotvtr's Avatar
 
Join Date: Jul 2007
Location: EDINBURGH
Posts: 3,143
Car(s): BMW e36 328i sport
iTrader Score: 2 (100%)
stupotvtr is a splendid one to beholdstupotvtr is a splendid one to beholdstupotvtr is a splendid one to beholdstupotvtr is a splendid one to beholdstupotvtr is a splendid one to beholdstupotvtr is a splendid one to beholdstupotvtr is a splendid one to behold
Default

not sure if this works but I heard another user on here say you give him 1p more but do the paypal the way that it gives you his address then, ok he 1p more but you can go vist him or tell the police his address or look him up in the phone book.

I've spoke to him briefly last year when I was racing at crail if I see him up there again I'll tell him your looking for him.
__________________
BMW E36 328i Sport progress
Quote:
Originally Posted by MuZiZZle View Post
lesser humans need to stick to the inner lanes, the outside lane is for BMW owners and people with large penis organs
stupotvtr is offline   Reply With Quote
Old 14th January 2010, 19:03   #19
P90PTS
Saxperience Forum Bum
Scotland Region Member
 
P90PTS's Avatar
 
Join Date: Apr 2009
Posts: 4,154
iTrader Score: 14 (100%)
P90PTS is on a distinguished road
Default

Stu, once i'm feeling better im gonna go chap his door for the kit for miamiblue.
__________________
P90PTS is offline   Reply With Quote
Old 14th January 2010, 20:13   #20
megan94
L-plater
 
megan94's Avatar
 
Join Date: Jan 2010
Location: scotland
Posts: 75
Car(s): i have too many cars.
megan94 is on a distinguished road
Default

http://www.saxperience.com/forum/sho...d.php?t=279096
megan94 is offline   Reply With Quote
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 12:21.