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Haroon Malik Screwed me help me find him!

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Old 16 June 2009, 03:27 PM
  #31  
kingofturds
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No need to get your panties in a twist, unfortunately out of the 100's of transactions I have made on the internet the only 2 times I have been scammed have both been from the leeds area. And being the tight git I am it has made me a little wary of getting my fingers burnt again.

And for what it's worth they could have been white black or asian for All I know
Old 16 June 2009, 03:29 PM
  #32  
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Ooo eerr KOT, know all about being tight fisted with me beign a Yorkshire man

Banny
Old 16 June 2009, 03:32 PM
  #33  
harry007
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Its not me, either I'm being framed or someone is simply using a similar name to me. I have never ever ripped anyone off. Please check all of my past threads, people either get there good or If I cant provide then their money is returned.

I am confused to death as to who, why where and how this is pointing towards me.

The minute I got a sniff that someone has got scammed and using my name etc.... I did the best thing, bank has been informed and police too. The police arent exactly going to take any action, but the complaint has been logged. I'm doing my best to clear this mess up....its not me!
Old 16 June 2009, 03:32 PM
  #34  
sbk1972
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Decided that I cant even talk to people from that area now, might steal my keyboard, or ID, or my fingers. Cant trust them, nope you just cant trust them :-)

SB...... wont even write my initals incase you steal them too.
Old 16 June 2009, 03:36 PM
  #35  
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Sorry Harry007, your right. I have mistaken you for someone that scams people, that was wrong. You do actually supply the parts, there just 5hite fitting rubbish.

Sorry mate, hope this clears that up.

:-)

SBK
Old 16 June 2009, 03:45 PM
  #36  
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Originally Posted by banny sti
So If I list a part in the future, I can assume neither SBK or KOT will not be interested as I am from "that part of England". Even though I have never ripped anyone off, talk about tarring everyone with the same brush!

Tarring everyone with the same brush works both ways and my experience's with white people have not been favourable but that does not mean I see every white person in the same light. A little of thought and impartiallity would be nice before you make posts of this nature.

Banny
Got nothing to do with that at all. It has everything to do with the fact that they are all dodgy ****ers and most of the car crimes and scamming seems to originate from there including a few scam artists on SN
Old 16 June 2009, 03:46 PM
  #37  
mfa330
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SBK you are pretty feisty! Now you two kiss and make up so we can get on with some real detective work
Old 16 June 2009, 06:06 PM
  #38  
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looks like this Malik geezer has links with coventry university - work email or could just be an account given to students.

malikh2@coventry.ac.uk
Old 16 June 2009, 06:13 PM
  #39  
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removed

Last edited by tarmac terror; 16 June 2009 at 06:15 PM. Reason: personal data
Old 16 June 2009, 06:45 PM
  #40  
mfa330
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what did you post tarmac?
Old 16 June 2009, 06:53 PM
  #41  
tarmac terror
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home address and mobile number
Old 16 June 2009, 06:59 PM
  #42  
mfa330
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that is harry007 again...man you are everywhere eh mate?

Last edited by mfa330; 16 June 2009 at 07:00 PM.
Old 16 June 2009, 07:02 PM
  #43  
mfa330
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just had a good idea. Harry007 if you have a piece of ID that says Haroon Malik on it then you could just walk right into the bank and take the money! Case closed!
Old 16 June 2009, 07:17 PM
  #45  
tarmac terror
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Originally Posted by mfa330
that is harry007 again...man you are everywhere eh mate?
No mate - look you aren't doing yourself any favours here. I have read through all that has been posted, I have contact details for someone who uses one of the email addresses which has been drawn into this.

I have PM'd Harry007 - to give him the chance to confirm some of his personal details back to me I have asked for his house number and last 3 digits from his mobile number - if they match what I have then I ain't posting up anything. If they dont match then I will be happy to let you have the details.

Please understand there is a suggestion of ID theft here, I am not going to make matters worse for someone by handing out their personal details, certainly not to someone who has a post count barely out of single figures. You should understand this, it was your transactions with a person with a low post count that got you into this mess.

Happy to help, but please be patient.

Last edited by tarmac terror; 16 June 2009 at 07:20 PM.
Old 16 June 2009, 07:31 PM
  #46  
mfa330
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I was pointing that at harry007 as a bit of a joke, didn't mean to get you (tarmac) in a knot, my bad. I agree that defaming people without any evidence is not warranted.
Old 16 June 2009, 07:40 PM
  #47  
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I got shafted on here by kbru247, I agreed to buy some STI pedals from him for £70, sent him a cheque and that was the last I saw of my hard earned pennies!!!! several e-mails later and his final reply was must be lost in xmas post! W***er
Old 16 June 2009, 08:37 PM
  #49  
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Originally Posted by GPD
Hi all, I'm a newbie and just read through most of the thread, all I can say is, M535I get your act together. The original supplier may have supplied poorly fitted mirrors, but your defently playing a game of your own.

I dont know if this forum has any mods etc..but they sure are sleeping!

Just thought I'd share my view.

Originally Posted by harry007
I am the group organiser, and the supplier, but I did not send out ONE pre-drilled used mirrors. Thats 100% defent! The mirrors were brand new and forwarded to Kevin, from on their I dont know whats gone on.
I find it hard to believe that Harry007 isn't GPD as within 2 posts i noticed they both can't spell definite/definitely.

Doesn't prove anything but i just found this a bit odd.
Old 16 June 2009, 08:41 PM
  #50  
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How much did he screw you for ?
Old 16 June 2009, 08:41 PM
  #51  
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Originally Posted by Nat21
I just got ripped off by an Ebayer.

I have her address, full name, phone number etc.

I am going to have a lot of fun...
i know several people who lost £7K on an ebay scam
Old 16 June 2009, 08:56 PM
  #52  
mfa330
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£800
Old 16 June 2009, 08:57 PM
  #53  
Spoon
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Until harry007 can somehow prove he isn't the scammer then his word on here has to be taken with a pinch of salt.

I speak from good experience having been taken for a big sum.
Old 16 June 2009, 09:03 PM
  #54  
adehook
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pm the address, i know someone who will get the money from him for a small fee
Old 16 June 2009, 09:05 PM
  #55  
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£800 not to be sniffed at, but not the end of the world either.

If/when you catch up with him, what is your plan of action on how to get your money back ?
Old 16 June 2009, 09:06 PM
  #56  
mfa330
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The burden of proof goes the other way, we could all just as easily say "Spoon is the guy, prove otherwise!".

I'm not sure that there is any way that someone can prove that they are not someone else, maybe a photo ID showing the name is different. If the names are the same the only way to prove it would be to have someone go with him to the bank in question and compare signatures between his ID and the bank account. Even that is not concrete and would require everyones consent.
Old 16 June 2009, 09:07 PM
  #57  
adehook
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anyone seen the opening scene from american history x?
Old 16 June 2009, 09:08 PM
  #58  
mfa330
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I'm hoping that if I can get an address/phone number he will realize the jig is up and just return my funds. Otherwise form a posse! I've always want to travel to Solihull anyway!
Old 16 June 2009, 09:08 PM
  #59  
mfa330
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we'll call that plan C
Old 16 June 2009, 09:11 PM
  #60  
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I believe you are travelling the wrong way, but Im not 100%.

Where is MOTORHOUSE Shippley ?


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