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Scammer on STW
 

[Closed] Scammer on STW

 hora
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To the seller, seriously its not worth the hassle going down that route. Yes- you make money from it and the [i]mugs'[/i] deserve it for sending money into the unknown. However one of the mugs*, one day we'll file a complaint which will be followed up leading to the next 5years of your life a mess with it proving impossible for you to find work.

Whatever you've 'made' so far- put this firmly behind you. Turn over a new leaf and learn because if the Police call, your life will change massively.

Its not easy or free money. Easy money is when someone has an act of charity and gives you money. This is dangerous money fella. Walk away and do something good with your life.

*Good folk, well meaning folk.


 
Posted : 08/11/2012 1:11 pm
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What ^^^^^ hora said


 
Posted : 08/11/2012 1:22 pm
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[i]the mugs' deserve it[/i]......

Seriously?


 
Posted : 08/11/2012 1:23 pm
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I think hora was using the 'voice' of the crook at the centre of all this, not his own.


 
Posted : 08/11/2012 1:24 pm
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OMG Hora's account has been hacked by someone talking sense! ๐Ÿ™‚


 
Posted : 08/11/2012 1:24 pm
 Mark
Posts: 4432
 

This guy is either a criminal, incredibly stupid or both. If everyone has finished with him I'll ban him again.

One final message to Singletrackuser2012..

Go away! Do not use our forum again - you clearly do not understand what your responsibilities are as a seller and as such you are no longer welcome here. If you register again we will spot you, highlight your history to any potential buyers and then ban your account for life.

We will also pass on all the user data we have on you to the police if they request it from us and we will aid them in anyway they require.


 
Posted : 08/11/2012 1:26 pm
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*applauds Mark*


 
Posted : 08/11/2012 1:29 pm
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Aaah, I see....


 
Posted : 08/11/2012 1:31 pm
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This guy is either a criminal, incredibly stupid or both. If everyone has finished with him I'll ban him again.

I say let him keep digging.

The more he lies to people the more wound up they will get.

And that will mean someone will eventually report him to the police and get this sorted.

Multiple names, multiple forum id's, multiple email addresses and multiple PayPal accounts.

There is [b]NO WAY ON EARTH[/b] that this was an innocent mistake ๐Ÿ™„


 
Posted : 08/11/2012 1:44 pm
 hora
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I think hora was using the 'voice' of the crook at the centre of all this, not his own.

Yes. Online crooks always see the victims as 'serves them right'. Don't they? Its the crooks to take and serves you right for letting go of it. They wouldn't give any money to a stranger so you doing so is reckless and your asking for it.

They don't see shared-minds etc. Just mugs.


 
Posted : 08/11/2012 2:06 pm
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I've had no refund (after 6 days) so I'll be emailing everyone involved to get as much info on him as possible, and we'll see where this goes.

If you have any info then can you email reggiegasket [at] yahoo.co.uk

Ta.


 
Posted : 08/11/2012 2:26 pm
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reggiegasket - Member
I've had no refund (after 6 days) so I'll be emailing rosss to get as much info on him as possible, and we'll see where this goes.

then pass them on to the police!


 
Posted : 08/11/2012 2:29 pm
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Yes, that's the idea. I want to put together a full list of activity though, so it's enough for the police to take seriously.


 
Posted : 08/11/2012 2:59 pm
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Reggie, i didnt actually think this was the same person who tried to scam me 3 months ago, as the username didn't show up on the lists in this thread.

But as he is clearly not too clever, he confirmed it was actually him earlier in the thread (dummass ๐Ÿ™‚ )

So if you want more info, this is the same guy and a list of stuff he was trying to scam money with:

http://singletrackworld.com/forum/profile/lnelson123

Also a link here with a bit more info :

http://singletrackworld.com/forum/topic/psa-scammer-in-the-classifieds


 
Posted : 08/11/2012 3:08 pm
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thanks Neal


 
Posted : 08/11/2012 3:16 pm
 hora
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Remember back to IWH- he was emailing everyone promising payment (but just didn't have the money at the time to pay back). Never did though, just buying time.


 
Posted : 08/11/2012 3:23 pm
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Did iDave pay everyone back?


 
Posted : 08/11/2012 3:24 pm
 hora
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Went quiet didn't it


 
Posted : 08/11/2012 3:26 pm
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He's maybe on holiday


 
Posted : 08/11/2012 3:27 pm
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Whats happened with OP; Rosss, and do we know how many people are still awaiting a refund ?... just curious


 
Posted : 08/11/2012 9:38 pm
 2bit
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I have had several mails from Danny/Sean yet there is still no sign of a promised refund.

I have now reported this to the Police action fraud complaints system ( http://www.actionfraud.police.uk/ ) relaying the transaction details, emails and details of the threads on STW, including this one.

The crime reference number is NFRC121100354874 for anyone wishing to also report Danny/Sean/Jamie & add my report to theirs as a victim of the same fraud/scammer.

I'll let you know what happens from here on in..

PS Good luck Danny/Sean/Jamie


 
Posted : 09/11/2012 11:21 am
Posts: 251
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At last, someone's reported it ๐Ÿ™‚

I hope this encourages other people to do the same and that they're all linked together and action taken.


 
Posted : 09/11/2012 11:22 am
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I got my refund this morning! Ho-hum.


 
Posted : 09/11/2012 11:25 am
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I wondered whether iDave eventually refunded people.....is he still on here?

Nice one for reporting this scrote too.


 
Posted : 09/11/2012 11:32 am
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I got my refund this morning! Ho-hum.

Someone else got ripped off then ๐Ÿ˜

(Not having a go at you by the way, but this w@nker is just paying people back who kick up a fuss, by using other people's money)


 
Posted : 10/11/2012 8:14 pm
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I wondered whether iDave eventually refunded people.....is he still on here?

Went quiet didn't it

......


 
Posted : 10/11/2012 8:16 pm
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I know it's none of my business but wondering about an update to how this is getting sorted and if the victims are getting reimbursed. Just hoping justice will be properly dealt.


 
Posted : 27/11/2012 10:37 pm
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