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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8th June 2011, 21:10
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#181
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Frequent Poster
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
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if anybody wants a full address of tisandy pm me, managed to find it on paypal
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8th June 2011, 21:17
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#182
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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Does it match what i said or have i got the wrong lad? Is it in Ryton?
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8th June 2011, 21:18
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#183
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Saxperience Post Whore
Join Date: Apr 2011
Posts: 9,100
Car(s): Amazon green VTR 16v, Inferno RS clio 182
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What was the outcome? Ive text
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8th June 2011, 21:20
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#184
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Frequent Poster
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
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he didint answer the phone, and yes your right mate, its in ryton, how did you find that out
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8th June 2011, 21:23
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#185
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Frequent Poster
Join Date: May 2006
Location: Bognor Regis,West Sussex
Posts: 707
Car(s): Phase 2 Saxo VTS
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Adamsaxo can you pm me his address cos if i dont get my money back on paypal pronto i am gonna start an online small clams court dispute (tisandy is it really gonna be worth having a ccj against your name and house?), i would like to see his face when the Court Balliffs turn up and remove his and his familys goods to sell lmfao
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8th June 2011, 21:24
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#186
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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I am the queen of finding out scammers, did you not see my tom_wynne thread in this section just a few threads down? he got owned
This is your guy with his girlfriend Racheal
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8th June 2011, 21:24
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#187
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Frequent Poster
Join Date: May 2006
Location: Bognor Regis,West Sussex
Posts: 707
Car(s): Phase 2 Saxo VTS
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If he is a scammer I also think ALL his details should be posted on this forum
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8th June 2011, 21:25
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#188
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Frequent Poster
Join Date: May 2006
Location: Bognor Regis,West Sussex
Posts: 707
Car(s): Phase 2 Saxo VTS
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lol @Peter D
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8th June 2011, 21:26
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#189
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Frequent Poster
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
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Your a genius, thats all i can say . . . .
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8th June 2011, 21:27
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#190
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Saxperience Post Whore
Join Date: Apr 2011
Posts: 9,100
Car(s): Amazon green VTR 16v, Inferno RS clio 182
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How do you know thats his number definately?
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8th June 2011, 21:28
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#191
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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Quote:
Originally Posted by Tammy_VTS
Adamsaxo can you pm me his address cos if i dont get my money back on paypal pronto i am gonna start an online small clams court dispute (tisandy is it really gonna be worth having a ccj against your name and house?), i would like to see his face when the Court Balliffs turn up and remove his and his familys goods to sell lmfao
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Just ring the police up, simplez... Thats if you haven't filed a claim with Paypal yet, Paypal will refund you
If he has withdrawn the money from his account Paypal will refund you and put his account into negative, so he owes them the money
If he doesn't pay them, they get the debt collectors in big style
If theres a fuss he will be black listed through the Banks
If theres any complications, then one of you 25 people needs to get information from the 24 others, info about the item, how much they paid etc, printouts of messages from him etc etc...and pass all the information on to the police
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8th June 2011, 21:31
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#192
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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Quote:
Originally Posted by Gandi699
How do you know thats his number definately?
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Because he is from the North East, and he has a Mk1 Saxo, 1997 reg
There is a Mk1 Saxo 1997 for sale online, and it is based in Newcastle (North East)
The guys name on the advert is Andrew, it has a mobile number with the advert
That mobile number matches an advert on eBay for a HTC mobile phone, along with the email address "tisandy@live.com"
The feedback on the eBay has a couple things bought for a Saxo (steering wheel boss etc)
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8th June 2011, 21:33
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#193
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Established Member
Join Date: Jan 2010
Location: Bournemouth/Surrey
Posts: 2,458
Car(s): Mk2 VTR
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Quote:
Originally Posted by Peter_D
Because he is from the North East, and he has a Mk1 Saxo, 1997 reg
There is a Mk1 Saxo 1997 for sale online, and it is based in Newcastle (North East)
The guys name on the advert is Andrew, it has a mobile number with the advert
That mobile number matches an advert on eBay for a HTC mobile phone, along with the email address "tisandy@live.com"
The feedback on the eBay has a couple things bought for a Saxo (steering wheel boss etc)
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Pete you remind me of that ep of south park
'cross reference that with his myspace, and youtube' looll
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Chris' Mk2 vtr progress thread > Here <
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8th June 2011, 21:34
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#194
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Frequent Poster
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
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Quote:
Originally Posted by Peter_D
Because he is from the North East, and he has a Mk1 Saxo, 1997 reg
There is a Mk1 Saxo 1997 for sale online, and it is based in Newcastle (North East)
The guys name on the advert is Andrew, it has a mobile number with the advert
That mobile number matches an advert on eBay for a HTC mobile phone, along with the email address "tisandy@live.com"
The feedback on the eBay has a couple things bought for a Saxo (steering wheel boss etc)
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You've become my favorite person on here
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8th June 2011, 21:35
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#195
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Saxperience Post Whore
Join Date: Apr 2011
Posts: 9,100
Car(s): Amazon green VTR 16v, Inferno RS clio 182
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That mobile number is invalid. Number not recognised. Looks like we all got taken for a ride
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8th June 2011, 21:38
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#196
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Established Member
Join Date: Jan 2010
Location: Bournemouth/Surrey
Posts: 2,458
Car(s): Mk2 VTR
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Ive added his boss on fb and just sent him a message
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Chris' Mk2 vtr progress thread > Here <
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8th June 2011, 21:38
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#197
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Established Member
Join Date: Jan 2011
Location: Scarborough
Posts: 1,420
Car(s): Vauxhall Corsa SXI+
Saxo Furio 1.4
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Peter_D you should work for the police! haha, finding all his info so quickly
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8th June 2011, 21:45
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#198
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Established Member
Join Date: Jan 2010
Location: Bournemouth/Surrey
Posts: 2,458
Car(s): Mk2 VTR
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Coz theres nothing to clear up, hes a scammer
Im talking to his mate on fb
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Chris' Mk2 vtr progress thread > Here <
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8th June 2011, 21:46
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#199
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Frequent Poster
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
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Peter the Detective, Just read your other thread on tom wyyne, Legend !
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The Following User Says Thank You to AdamSaxo For This Useful Post:
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8th June 2011, 21:48
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#200
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Saxperience Post Whore
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,832
Car(s): DC5 Teg
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Quote:
Originally Posted by AdamSaxo
Peter the Detective, Just read your other thread on tom wyyne, Legend !
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Thats what the "D" stands for
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