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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 15th December 2009, 17:34   #21
huggy54
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so any chance anyone is getting there money back?
The police phoned me today and said they have had 12 other calls from other people who have been scammed by him, and said there is a chance we can get ourmoney back as long as well report it as it will more than likely go to court, and i found out on the 106 forum he has previous for this, so


The police phoned me today and said they have had 12 other calls from other people who have been scammed by him, and said there is a chance we can get ourmoney back as long as well report it as it will more than likely go to court, and I found out on the 106 forum he has previous for doing this.

So guys lets take this cunt to cleaners, as again anyone who has scammed by Nick P Hewitt/ Saxxy1988 please report they will contact us very soon, and they will take him back to court as he is already on probation for doing this type of thing. I will keep you updated.
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Old 15th December 2009, 18:31   #22
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bump...
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Old 15th December 2009, 21:11   #23
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will be printing and taking this to the police this weekend so anyone else please come forward.
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Old 15th December 2009, 21:16   #24
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will be printing and taking this to the police this weekend so anyone else please come forward.
make sure you do mate
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Old 21st December 2009, 15:13   #25
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I havnt been scammed and please feel free to delete this.

But this thread just shows how important the i-trader system is. If people on here had left negative feedback with regards to scamming etc. Then it might have saved a few more people on here from being scammed.
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Old 23rd December 2009, 21:49   #26
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police contacted me today, good news he has indeed been locked up and for everyone who think the police dont act fast enough he was arrested on the second report from here so alot of people are not coming forward reporting it etc. i have forwarded all members details from here on to the police so they can build a bigger profile on this Nick Hewitt and he can be brought to justice.
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Old 24th December 2009, 01:01   #27
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I'm going to keep bumping this so people. People contact the police about this guy and not forget. Nick Hewitt if you are reading this and I'm sure you are you cunt, I'm going to make sure know-one forgets and really push each and everyone to report you so that you get sent down. you really fucked with the wrong guy, you mother fucking pussy.
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Old 24th December 2009, 10:08   #28
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You lot NEED to liaise with 106moaners on this!!

They are also doing things to build up a case with the police.

Work together & get more crime reference numbers together, etc.
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Old 24th December 2009, 13:20   #29
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i tried that dave,lol, and we both saw the result. realy not fond of that site anymore, but yer if someone who is a key member on each can help to link the two would be brill
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Progress thread - http://www.saxperience.com/forum/sho...d.php?t=273883
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Old 27th December 2009, 22:05   #30
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Please don't delete this one mods.

Added it all up comes to £3,048 assuming this is all.

I'm sure someone added once before from a year ago and it was over £5,000!
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Old 29th December 2009, 19:31   #31
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i've just come back from hols and i am also some1 been scammed...

Darryl Moss, £40.. VTR Lump, Couier Issues
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Old 8th January 2010, 13:45   #32
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guys he's got a new number, he tried doing me AGAIN, the dumb cunt as if I wouldn't remember, guys this is his new number 07815-173-655
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Old 15th January 2010, 10:50   #33
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hi guys i never knew this post was made but i was scammed by him aswell, £60 for a bonnet.

can I add to this or am i too late?

I went to my local police station and they said there was nothing they could do and it was down to saxp to take action against the guy and my message to saxp went unanswered so i assumed all was lost.

as iv got his bank details i was considering takin a car out on finance and having the direct debits coming off his account lol.
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Old 15th January 2010, 11:20   #34
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Originally Posted by grahamroxuk View Post
as iv got his bank details i was considering takin a car out on finance and having the direct debits coming off his account lol.
Please do that, then i report you for fraud.
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Old 16th January 2010, 10:27   #35
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hi guys i never knew this post was made but i was scammed by him aswell, £60 for a bonnet.

can I add to this or am i too late?

I went to my local police station and they said there was nothing they could do and it was down to saxp to take action against the guy and my message to saxp went unanswered so i assumed all was lost.

as iv got his bank details i was considering takin a car out on finance and having the direct debits coming off his account lol.
hmmmmmm has me now thinking, very good idea grahamroxukp. Scum like Nick deserve it.

Quote:
Please do that, then i report you for fraud.
Get a life.
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Old 16th January 2010, 18:22   #36
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Originally Posted by P90PTS View Post
Please do that, then i report you for fraud.
wtf mate, u some sort of saxp vigliante???????

if ur so good why not go then report saxxy1988 for f&*^£%ng theft?????????


WHAT A TWAT!!!

i work in an industry where im bound by the data protection act, the last thing im going to do is actually commit fraud but who the f&%k are you to get ur back up about it??????


everyone on here has been shafted by this guy and ur coming in here, whinging like a bitch because of a joke???

f**k off mate
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Old 16th January 2010, 20:05   #37
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wtf mate, u some sort of saxp vigliante???????

if ur so good why not go then report saxxy1988 for f&*^£%ng theft?????????


WHAT A TWAT!!!

i work in an industry where im bound by the data protection act, the last thing im going to do is actually commit fraud but who the f&%k are you to get ur back up about it??????


everyone on here has been shafted by this guy and ur coming in here, whinging like a bitch because of a joke???

f**k off mate
110% agreed, couldn't of said it better myself. That F@#king C#*t Nick P Hewitt is a thief and fraud, look how much money he has clocked up on this forum alone.

P90PTS you need to not post dumb messages
Quote:
Please do that, then i report you for fraud.
.

Are you in league with him or something? I mean you aint even a moderator on here, so who are you to make that comment about reporting people? Report the real thief not people who been ripped of by this thief. Pisses me off when people get involved in matters not concerning them and pick the wrong side.

People just a reminder if you have been scammed by Saxxy1988 please report this to the police, I have the officers details who is dealing with this matter I can pm you the details if you guys need it.
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Old 16th January 2010, 20:19   #38
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This is gonna be my last post here:

You do realise that by fraudulently setting up Direct Debits on a 3rd parties account, knowingly, is illegal and you ARE breaking the law.

I have seen Nick Hewitts account and trust me the Halifax know about all the money laundering that is happening.

Anyone that accesses his account that is not the account holder IS breaking the law and can be dealt with accordingly from the police.

So please refrain from calling me dumb etc... You are the ones that are actively posting on an open forum that your willing to commit fraud on a Bank Account.

That is all.

Thanks.
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Old 16th January 2010, 21:30   #39
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This is gonna be my last post here:

You do realise that by fraudulently setting up Direct Debits on a 3rd parties account, knowingly, is illegal and you ARE breaking the law.

I have seen Nick Hewitts account and trust me the Halifax know about all the money laundering that is happening.

Anyone that accesses his account that is not the account holder IS breaking the law and can be dealt with accordingly from the police.

So please refrain from calling me dumb etc... You are the ones that are actively posting on an open forum that your willing to commit fraud on a Bank Account.

That is all.

Thanks.
the funniest part about the comments above is
Quote:
You do realise that by fraudulently setting up Direct Debits on a 3rd parties account, knowingly, is illegal and you ARE breaking the law.
As if obtaining funds by deception isn't a crime.
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Old 16th January 2010, 22:37   #40
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Getting off topic guys!

Please as of now only post ifyou have been scammed, this is not a general chat conversation.

Thanks
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