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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 June 2011, 14:40   #441
mwflynn06
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Had a phone call today from "supposedly" lloyds tsb saying that £200 has been processed to come out of my account can you tell me your d.o.b sort code blah blah blah, obviously i didnt give any of this out. I rang lloyds up straight away for them to take a look at what was happening and they asked if i had paid anything out online that i dont usually do. So i said i got scammed outa £50 through this guy on a forum using pay pal. The women said to keep a close eye on my account for the next few days. this may be nothing to do with TISANDY but ad thought ad just share with you whats happened to see if anyone else has had this call, or for you to be aware of it.
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Old 13th June 2011, 14:48   #442
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Quote:
Originally Posted by Bound View Post
Is that.. have you.. grown a heart?! Is that empathy?

Great detective work bro. I'd give his sister one, but like you say you can't blame his family for his cuntish ways, hopefully this will teach him a lesson.

I admire the patience/naivety/gullibleness/trusting nature of Gandi, feel a bit sorry for him he's clearly a decent bloke and gave this arsehole the benefit of the doubt for what seemed like forever.
Trust me i'm not taking any more of his bull..
The only reason I did before was I needed the wheels to get my VTR rolling again and he stated my parts had been sent and was actually replying to my PMs so I gave him the benefit of the doubt. I sincerely hope everyone gets refunded but I dont think it should stop there, the people who do this kind of thing need punishment.
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Old 13th June 2011, 14:48   #443
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Quote:
Originally Posted by mwflynn06 View Post
Had a phone call today from "supposedly" lloyds tsb saying that £200 has been processed to come out of my account can you tell me your d.o.b sort code blah blah blah, obviously i didnt give any of this out. I rang lloyds up straight away for them to take a look at what was happening and they asked if i had paid anything out online that i dont usually do. So i said i got scammed outa £50 through this guy on a forum using pay pal. The women said to keep a close eye on my account for the next few days. this may be nothing to do with TISANDY but ad thought ad just share with you whats happened to see if anyone else has had this call, or for you to be aware of it.
Thats basically what paypal told me on saturday
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Old 13th June 2011, 16:43   #444
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Quote:
Originally Posted by Peter_D View Post
Ah i was speakin to the guy who added his sister to facebook, sayin not to be nasty to her cos of something her brother did
I won't be nasty, i'll charm my way into her pants

Edit: Just how L20VTS likes it
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Old 13th June 2011, 17:13   #445
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Originally Posted by Pug205 View Post
I won't be nasty, i'll charm my way into her pants

Edit: Just how L20VTS likes it
she likes it alot.
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Old 14th June 2011, 01:31   #446
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No contact from him still. He got 7 days left to explain to paypal what the fuck is going on or i get refund.

Havnt had bank or paypal phone me to warn me though
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Old 14th June 2011, 10:31   #447
Gandi699
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Isn't it 30 days?
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Old 14th June 2011, 13:20   #448
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no its only 10, with a claim
he's only got 4days left with mine...
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Old 14th June 2011, 13:52   #449
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I messaged this twunt on facebook:

Andrew Caddick
scammer! wheres my money?

about an hour agoAndrew Davison
Im not a scammer, u just happened not to receieve your item along with 7 other of you which you will get your money back.

What a legendary reply!

*more*

Andrew Caddick
how could I have "not received it"? You clearly never posted it!

16 minutes ago Andrew Davison
I did.

There have been problems dude. You have to accept that.

Sorry I could get you your tracking number.

You will be refunded.

I enjoy giving him shit about this.

Last edited by Gandi699; 14th June 2011 at 14:09.
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Old 14th June 2011, 14:40   #450
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What a dick? It just didnt arrive!!!

And when are getting money back? or is he just going to let the claim run out?
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Old 14th June 2011, 15:28   #451
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imma text him pics of the blue waffle and say

'if you dont give they sax p cunts their dosh back - imma infect your sister with this'
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Old 14th June 2011, 15:31   #452
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I think his version of you'll be refunded is letting paypal do all the work.
I just love that bit in what he says "There have been problems. You have to accept that"

No I fucking dont have to accept your problems dipshit, give me my goods or my money back
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Old 14th June 2011, 16:06   #453
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I hope he has spent our money just so paypal will rip through an overdraft and he gets HUGE bank charges
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Old 14th June 2011, 16:06   #454
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I think he is even convincing himself that he is not responsible for people not getting there items. Erm, I do believe it IS his problem, due to the fact he has other peoples money sitting in HIS account (for the time being anyway), and has not bothered to send the items.

Still, the more cases there are of scammers, hopefully people will learn/become more aware and pay only by goods (as the majority have done), unless they know them very well.
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Old 14th June 2011, 16:42   #455
Gandi699
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He wont tell you if the goods even existed nor any other info
he wont refund you
Paypal will have to take the money from back from him
and we are just expected to accept this as a good enough explanation?
Its a good job he lives a good distance from me the cheeky little cunt

LATEST REPLY:

If you say so.

And yes, I actually have refunded some people lol. I have proof on my paypal for that


about a minute ago Andrew Caddick
oh yeah who? and why havent you refunded me?

a few seconds agoAndrew Davison
Actually im sure it was you

Only something for £30 but still better than jack shit..

a few seconds agoAndrew Caddick
Dont bullshit me you havent refunded me anything. I gave you £150

Oh then it wasnt you.

I have refunded people. You have to wait till payday.

Sorry for the edits

Last edited by Gandi699; 14th June 2011 at 16:45.
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Old 14th June 2011, 17:29   #456
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I couldn't careless about his payday, in 5 days time i get my £50 back and quite honestly i hope it makes him go overdrawn and he racks up shit loads of bank charges
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Old 14th June 2011, 17:32   #457
Tringaling
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Hope he likes his quad exhausts YO
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We should get him one of them generic award mugs.
"Jack Tring - Worlds best dad/uncle/GI Josť"
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Old 14th June 2011, 19:06   #458
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He told me he was getting paid today! idiot
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Old 15th June 2011, 12:28   #459
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Youll all get it back anyway as he has no proof ofposting the items, mainly because he didnt even have the items lol

Just gunna have to wait a bit longer
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Old 15th June 2011, 13:18   #460
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Someone make a list of everyone he has scammed please.
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