anybody any good at finding an address of a possible scammer for me

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  • anybody any good at finding an address of a possible scammer for me
  • Premier Icon althepal
    Subscriber

    Im sure theres a few online Columbos on here.. just watch that you stay legal otherwise the modz will whip this off quicker than you can say

    globalti
    Member

    Just go to the Small Claims Court.

    Premier Icon Speshpaul
    Subscriber

    i might need an address for that……….

    Premier Icon Speshpaul
    Subscriber

    looks like i’ve been stung on a deal, i feel like a bit of a arse really, (not via here by the the way)
    any ways i’m looking for an address for this chap, i’ve got some details and i’ve tracked him so far, but i’d like some one who is handy to check it out for me.
    I think its CCJ time.
    if you have the skills and fancy a challenge drop be a email.
    cheers
    Paul
    paul.sal at btinternet.com

    Premier Icon Speshpaul
    Subscriber

    anyone up for a bit of sleuthing?

    soobalias
    Member

    gonna have to bait them with some of the juicy details

    What’s your budget? 😉

    Premier Icon Speshpaul
    Subscriber

    there are no juicy details, he’s scammed me, looking like a small claims case, but i have a name and a couple of email address’s and thats all. and with out a bricks and mortar address i’m a bit stuffed.

    Premier Icon wwaswas
    Subscriber

    Have you spoken to the police?

    It’s theft and they have far more resources to get this sort of information legally than most people.

    Premier Icon thetallpaul
    Subscriber

    If you have any emails from them look at the internet headers and you will find IP addresses that show how they have been routed.

    A few years ago I, and several colleagues, received a number of threatening emails from an ex-employee of our company under a false email address. He had sent them from his work PC, so I was able to trace the company via the IP address. We then contacted the IT manager of the firm in question and supplied the PC IP address that was also in the header.
    Emails to myself and others stopped immediately, and we had enough evidence to involve the police.
    Worth involving the police though if you think it is worth it.

    Premier Icon Speshpaul
    Subscriber

    i know he is self employed, so the company line is no use.
    police well, thats the next stop. whether enything will happen i don’t know.
    But i’ve seen people track down on here, i only have a certain skill set that get me so far. and i know there are smarter chaps on the old interweb than me on here.

    Premier Icon parkesie
    Subscriber

    See if they use strava then steal their bike.

    Premier Icon teethgrinder
    Subscriber

    /b/

    That is all.

Viewing 13 posts - 1 through 13 (of 13 total)

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