Mobile Devices: Lite Theme CitroŽn: CitroŽn 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 8th June 2011, 21:10   #181
AdamSaxo
Frequent Poster
West Midlands Region Member
 
AdamSaxo's Avatar
 
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
iTrader Score: 2 (100%)
Default

if anybody wants a full address of tisandy pm me, managed to find it on paypal
AdamSaxo is offline   Reply With Quote
Old 8th June 2011, 21:17   #182
Peter_D
Saxperience Post Whore
 
Peter_D's Avatar
 
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,831
Car(s): DC5 Teg
iTrader Score: 3 (100%)
Default

Does it match what i said or have i got the wrong lad? Is it in Ryton?
__________________
Peter_D is offline   Reply With Quote
Old 8th June 2011, 21:18   #183
Gandi699
Saxperience Post Whore
Track / Motorsport PrepWest Midlands Region Member
 
Gandi699's Avatar
 
Join Date: Apr 2011
Posts: 9,104
Car(s): Amazon green VTR 16v, Inferno RS clio 182
iTrader Score: 2 (100%)
Default

What was the outcome? Ive text
Gandi699 is offline   Reply With Quote
Old 8th June 2011, 21:20   #184
AdamSaxo
Frequent Poster
West Midlands Region Member
 
AdamSaxo's Avatar
 
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
iTrader Score: 2 (100%)
Default

he didint answer the phone, and yes your right mate, its in ryton, how did you find that out
AdamSaxo is offline   Reply With Quote
Old 8th June 2011, 21:23   #185
Tammy_VTS
Frequent Poster
 
Tammy_VTS's Avatar
 
Join Date: May 2006
Location: Bognor Regis,West Sussex
Posts: 707
Car(s): Phase 2 Saxo VTS
iTrader Score: 1 (100%)
Default

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
Tammy_VTS is offline   Reply With Quote
Old 8th June 2011, 21:24   #186
Peter_D
Saxperience Post Whore
 
Peter_D's Avatar
 
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,831
Car(s): DC5 Teg
iTrader Score: 3 (100%)
Default

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

__________________
Peter_D is offline   Reply With Quote
Old 8th June 2011, 21:24   #187
Tammy_VTS
Frequent Poster
 
Tammy_VTS's Avatar
 
Join Date: May 2006
Location: Bognor Regis,West Sussex
Posts: 707
Car(s): Phase 2 Saxo VTS
iTrader Score: 1 (100%)
Default

If he is a scammer I also think ALL his details should be posted on this forum
Tammy_VTS is offline   Reply With Quote
Old 8th June 2011, 21:25   #188
Tammy_VTS
Frequent Poster
 
Tammy_VTS's Avatar
 
Join Date: May 2006
Location: Bognor Regis,West Sussex
Posts: 707
Car(s): Phase 2 Saxo VTS
iTrader Score: 1 (100%)
Default

lol @Peter D
Tammy_VTS is offline   Reply With Quote
Old 8th June 2011, 21:26   #189
AdamSaxo
Frequent Poster
West Midlands Region Member
 
AdamSaxo's Avatar
 
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
iTrader Score: 2 (100%)
Default

Your a genius, thats all i can say . . . .
AdamSaxo is offline   Reply With Quote
Old 8th June 2011, 21:27   #190
Gandi699
Saxperience Post Whore
Track / Motorsport PrepWest Midlands Region Member
 
Gandi699's Avatar
 
Join Date: Apr 2011
Posts: 9,104
Car(s): Amazon green VTR 16v, Inferno RS clio 182
iTrader Score: 2 (100%)
Default

How do you know thats his number definately?
Gandi699 is offline   Reply With Quote
Old 8th June 2011, 21:28   #191
Peter_D
Saxperience Post Whore
 
Peter_D's Avatar
 
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,831
Car(s): DC5 Teg
iTrader Score: 3 (100%)
Default

Quote:
Originally Posted by Tammy_VTS View Post
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
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
__________________
Peter_D is offline   Reply With Quote
Old 8th June 2011, 21:31   #192
Peter_D
Saxperience Post Whore
 
Peter_D's Avatar
 
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,831
Car(s): DC5 Teg
iTrader Score: 3 (100%)
Default

Quote:
Originally Posted by Gandi699 View Post
How do you know thats his number definately?
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)
__________________
Peter_D is offline   Reply With Quote
Old 8th June 2011, 21:33   #193
MrChris
Established Member
South East Region Member
 
MrChris's Avatar
 
Join Date: Jan 2010
Location: Bournemouth/Surrey
Posts: 2,458
Car(s): Mk2 VTR
iTrader Score: 6 (100%)
Default

Quote:
Originally Posted by Peter_D View Post
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)
Pete you remind me of that ep of south park

'cross reference that with his myspace, and youtube' looll
__________________
Chris' Mk2 vtr progress thread > Here <
MrChris is offline   Reply With Quote
Old 8th June 2011, 21:34   #194
AdamSaxo
Frequent Poster
West Midlands Region Member
 
AdamSaxo's Avatar
 
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
iTrader Score: 2 (100%)
Default

Quote:
Originally Posted by Peter_D View Post
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)
You've become my favorite person on here
AdamSaxo is offline   Reply With Quote
Old 8th June 2011, 21:35   #195
Gandi699
Saxperience Post Whore
Track / Motorsport PrepWest Midlands Region Member
 
Gandi699's Avatar
 
Join Date: Apr 2011
Posts: 9,104
Car(s): Amazon green VTR 16v, Inferno RS clio 182
iTrader Score: 2 (100%)
Default

That mobile number is invalid. Number not recognised. Looks like we all got taken for a ride
Gandi699 is offline   Reply With Quote
Old 8th June 2011, 21:38   #196
MrChris
Established Member
South East Region Member
 
MrChris's Avatar
 
Join Date: Jan 2010
Location: Bournemouth/Surrey
Posts: 2,458
Car(s): Mk2 VTR
iTrader Score: 6 (100%)
Default

Ive added his boss on fb and just sent him a message
__________________
Chris' Mk2 vtr progress thread > Here <
MrChris is offline   Reply With Quote
Old 8th June 2011, 21:38   #197
Westgarth
Established Member
North East Region MemberYorkshire Region Member
 
Westgarth's Avatar
 
Join Date: Jan 2011
Location: Scarborough
Posts: 1,420
Car(s): Vauxhall Corsa SXI+ Saxo Furio 1.4
Default

Peter_D you should work for the police! haha, finding all his info so quickly
Westgarth is offline   Reply With Quote
Old 8th June 2011, 21:45   #198
MrChris
Established Member
South East Region Member
 
MrChris's Avatar
 
Join Date: Jan 2010
Location: Bournemouth/Surrey
Posts: 2,458
Car(s): Mk2 VTR
iTrader Score: 6 (100%)
Default

Coz theres nothing to clear up, hes a scammer

Im talking to his mate on fb
__________________
Chris' Mk2 vtr progress thread > Here <
MrChris is offline   Reply With Quote
Old 8th June 2011, 21:46   #199
AdamSaxo
Frequent Poster
West Midlands Region Member
 
AdamSaxo's Avatar
 
Join Date: Oct 2010
Location: West Midlands
Posts: 791
Car(s): 1.0L Saxo, Poseidon Blue
iTrader Score: 2 (100%)
Default

Peter the Detective, Just read your other thread on tom wyyne, Legend !
AdamSaxo is offline   Reply With Quote
The Following User Says Thank You to AdamSaxo For This Useful Post:
Old 8th June 2011, 21:48   #200
Peter_D
Saxperience Post Whore
 
Peter_D's Avatar
 
Join Date: Jun 2004
Location: Helmsdale
Posts: 8,831
Car(s): DC5 Teg
iTrader Score: 3 (100%)
Default

Quote:
Originally Posted by AdamSaxo View Post
Peter the Detective, Just read your other thread on tom wyyne, Legend !
Thats what the "D" stands for
__________________
Peter_D 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 23:26.