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Old 03 August 2010, 09:18 PM
  #91  
99greenwagon
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he scammed you both! u and yellow evo should sort this out together.somehow?
Old 03 August 2010, 09:32 PM
  #92  
Johnny E
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Yellowevo must know if he has had money taken out of his account, if he has the engine belongs to him if not send £400 to yourself..........

Easy has that............
Old 03 August 2010, 09:36 PM
  #93  
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cant believe u have not gone round his house yet and sorted it out that way!
Old 03 August 2010, 09:37 PM
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Originally Posted by Johnny E
Yellowevo must know if he has had money taken out of his account, if he has the engine belongs to him if not send £400 to yourself..........

Easy has that............
he might have the engine and decide not to tell anybody he has got it but has proberley been ripped off aswell no disrespect yellow evo if thats the case go and visit him with wylie and a massive crew
Old 03 August 2010, 09:43 PM
  #95  
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Originally Posted by Johnny E
Yellowevo must know if he has had money taken out of his account, if he has the engine belongs to him if not send £400 to yourself..........

Easy has that............


As I have already said I have sent the money through paypal to this guy ,yes it has been sent ,yes it has been deducted from my account,I have spoken to Whylie 1 on the phone and read everydetail of the transaction from my paypal page to him and he has done same to me.No engine has been recieved here and I will check with my neighbours but I highly doubt it.If it does turn up here I will be returning it as I bought another engine last week once I knew I was getting ripped off.
The payments definately have been taken buy the same seller from both partys .
Paypal are dealing with it at the min as are my creditcard company.
Old 03 August 2010, 09:46 PM
  #96  
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Originally Posted by yellowevo
As I have already said I have sent the money through paypal to this guy ,yes it has been sent ,yes it has been deducted from my account,I have spoken to Whylie 1 on the phone and read everydetail of the transaction from my paypal page to him and he has done same to me.No engine has been recieved here and I will check with my neighbours but I highly doubt it.If it does turn up here I will be returning it as I bought another engine last week once I knew I was getting ripped off.
The payments definately have been taken buy the same seller from both partys .
Paypal are dealing with it at the min as are my creditcard company.
thats fair enough mate hope you both get your money back and do the people involved
Old 03 August 2010, 09:47 PM
  #97  
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what's his email address?
Old 03 August 2010, 09:48 PM
  #98  
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Originally Posted by s.allison
cant believe u have not gone round his house yet and sorted it out that way!
he lives in isle of white but i have his address and will be going to collect my money + costs from him in person hes now txt me saying he will refund me so ill give him till weekend then im of on a hoilday i heard a story of a guy who was ripped off by some conman it was only £100 but was refused a refund and was then just ignored so this guy went set fire to his nice new car while it was still in his garage and hes never conned anyone since some may say it was a little over the top but it stoped any other people loosing there hard earned money to scumbags like this may not be a true story who knows

Last edited by wylie1; 03 August 2010 at 09:59 PM.
Old 03 August 2010, 09:49 PM
  #99  
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removed as advised below

Last edited by yellowevo; 03 August 2010 at 09:56 PM.
Old 03 August 2010, 09:53 PM
  #100  
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Originally Posted by wylie1
he lives in isle of white but i have his address and will be going to collect my money + costs from him in person hes now txt me saying he will refund me so ill give him till weekend then im of on a hoilday i new a guy who was ripped off by some conman it was only £100 but was refused a refund and was then just ignored so this guy went set fire to his nice new car while it was still in his garage and hes never conned anyone since some may say it was a little over the top but it stoped any other people loosing there hard earned money to scumbags like this
id be carefull what you saying on a public forum id edit the bits from the above post
Old 03 August 2010, 10:01 PM
  #101  
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Originally Posted by yellowevo
removed as advised below

Unique Transaction ID #0C0747090T870360M

theres my transaction id mate


scoobymoney@hotmail.co.uk

Last edited by wylie1; 03 August 2010 at 10:03 PM.
Old 03 August 2010, 10:03 PM
  #102  
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Ive sent you mine by txt message
Old 03 August 2010, 10:04 PM
  #103  
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hope u both get your cash back!
Old 03 August 2010, 10:05 PM
  #104  
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Originally Posted by nick schofield
id be carefull what you saying on a public forum id edit the bits from the above post

now edited to what it ment to say thanks 4 the advice mate im glad i joined here some good lads on here
Old 03 August 2010, 10:09 PM
  #105  
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Originally Posted by yellowevo
Ive sent you mine by txt message

yeh mate got it cheers u ever been ti isle of white ive heard its nice this time of year
Old 03 August 2010, 10:59 PM
  #106  
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Originally Posted by azz250478
what's his email address?
scoobymoney@hotmail.co.uk
Old 03 August 2010, 11:18 PM
  #107  
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Originally Posted by wylie1
Wot a email address scooby money scamming robbing ****@robbing people.co.uk.
Old 04 August 2010, 07:36 AM
  #108  
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I,m sure I remember another scammer supposedly living on the Isle of Wight.... was he ever traced , as im sure his address was found to be non existant. It never fails to shock me @ just how low some folk will go to rob thier fellow man
Old 04 August 2010, 10:19 AM
  #109  
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Taken from another post today:

Dont jump the gun yet mate ,i used to be a special delivery(priority services) manager at royal mail and know there can be hold ups when trying to deliver parcels. I recently sent a prodrive ecu and Y pipe to a guy who lives in the czech republic .He paid £300 in to my account and i sent it through dhl (on a 5 day service),and forwarded him the tracking number. After 5 weeks he contacted me telling me he had not received it.From his point of view it must of looked dodgy,but after contacting dhl ,i found that they had tried to deliver his item ,but could not find his address(,so they could not leave a 'form' left),so i forwarded his phone number and it was sorted the following day.


If your kept up to speed with whats going on ,it aint no problem ,but when you pay quick and then have to start chasing takes the p**s.

Last edited by midnight; 04 August 2010 at 10:21 AM.
Old 04 August 2010, 10:53 AM
  #110  
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Originally Posted by midnight
Taken from another post today:

Dont jump the gun yet mate ,i used to be a special delivery(priority services) manager at royal mail and know there can be hold ups when trying to deliver parcels. I recently sent a prodrive ecu and Y pipe to a guy who lives in the czech republic .He paid £300 in to my account and i sent it through dhl (on a 5 day service),and forwarded him the tracking number. After 5 weeks he contacted me telling me he had not received it.From his point of view it must of looked dodgy,but after contacting dhl ,i found that they had tried to deliver his item ,but could not find his address(,so they could not leave a 'form' left),so i forwarded his phone number and it was sorted the following day.


If your kept up to speed with whats going on ,it aint no problem ,but when you pay quick and then have to start chasing takes the p**s.

my problem is they admit recieving my payment but say they sent it to some other guy in ireland now ive spoke to him he also said he paid 4 the engine but still hasnt recieved it even thou the seller said he didnt receive a payment from him ummmmmm
Old 04 August 2010, 11:00 AM
  #111  
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the fact is.... YOU payed for an engine and havent received it..... everything else is just a smoke screen.....If the other guy payed for it too and hasnt received it...... you,ve BOTH been scammed...There is NO WAY a person receives money , and then sends something to ....lets face it , not the wrong house number , but a completely different place..... start sniffing the coffee guys and call the police.... ...... I do hope you both get this sorted and SOON
Old 04 August 2010, 11:22 AM
  #112  
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heres the latest ive just spoke to the transport and they confirm that the engine was deliverd to ireland on monday at 3:35pm and was sighned for by someone called gary donoly so the sellers have been send proof of delivery from the transport company and they have now sent it to paypal and have said once the dispute with the other buyer has been sorted then they will refund me
Old 04 August 2010, 12:52 PM
  #113  
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Originally Posted by rookymatt
hmmm come on as sign in name, oh what a shame, and only 1 post. Me thinks this is someone who is out to get you wylie1.
You upset anyone??
i agree it must be the scammer and must have upset somebody
Old 04 August 2010, 01:06 PM
  #114  
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Look guys, I am sorry you have been scammed and I hope you get it sorted but you really have been slow on the uptake.
Your relationship is with the vendor and Paypal if you used that payment means. Not with anyone else, the transport company or John Cobley in Ireland. Don't get lost in the mist. Stick with the nub of the issue. Don't get side tracked.
The transport company can provide you with information but be careful as they will be sick of all the hassle and they are not directly involved.

Now it appears you have collected enough information and on the face of it there is no doubt this was a scam and two of you have been scammed as far as you know at present. That makes it fairly serious. Instead of surmising and postulating on Scoobynet put your time into a concise statement each and then lay a complaint to the CID at your local police station. Your statement will be specific with the amount paid, for what, by what means and on what date. Your copy documentation will support and clarify this. Then list any further communications and their brief content along with the nature of communication, phone call, phone text, PM, e-mail, date and time where available.
You will be very lucky if the address you have is the correct one but it may well be. However, through Paypal the police can easily have the correct address at time of account registration and the first thing they will do is see if the scammer has a criminal record. Unfortunately you may have to be quite forceful with your local police but if it appears to be an organised scam with more than one victim it cannot be ignored. More on that later if required.
In the meantime, raise your dispute with Paypal and give all the relevant information.
However, if you were silly enough to send the payment as a gift you are on VERY thin ice and chances are Paypal will not assist you.
If your Paypal purchase is supported by your credit card that is another avenue.
Now at this point, unless the scammer has no money or hassle from the police is not a concern, he is likely to want to reach an accomodation with you. Here you have a problem because you already know his propensity for lies and a result for him will be to string you along for a day or two and at worst make a partial but small repayment.

Several observations.
Scammers know full well that after the initial anger, postulating and a couple of weeks, most people will write off the £300-£400 or lesser amounts.
Lots of people make wild statements about what they will do to the perpetrator of their misfortune, their physical well being, car, house etc. Very few actaully carry it through and scammers rely on that.
The more difficult it is to contact or reach the scammer then the less chance there is for the scammer to be brought to book. For that reason an Isle of Wight address is ideal.
Scammers have a honed sense of identifying the trusting or easy marks. Someone that can be persuaded to pay as a gift is an easy mark. Someone who is keen to buy and thinks he is one of several wanting the same item is also an easy mark and far easier to rip off.

In my experience scammers will squeal like stuffed pigs if you lay a hand on them so there is a very high risk that they point the finger at you if some evil befalls them so take this into acount. Think carefully.
This reminds me of a little bit of fun I had in Newport, South Wales. A clown tried to do me over an £88 purchase. It had been on going for two weeks, stringing it on much as above. I told him his address so there was no doubt I had found his address by some means. I told him I would call next day if the matter was not resolved. He clearly thought it was a bluff and nobody would travel from Darlington to Newport over £88. I wish I had a picture of the poor guys face when I knocked on the door, introduced myself and explained why I had come. In brief he locked himself in the house. I waited outside casually. A few minutes later I heard sirens then a police van with blue lights with three or four police followed a short while later by a further two cars, blues and twos with two police each. Wow. What had happened? Seems the clown dialed 999 for some reason. I had not threatened him in any way other than to make it clear I was not going anywhere without either £88 or the item in question. (which had been posted a week before) Anyway the matter was resolved quite satisfactorily with the police present. I had shown them proof of purchase and a communication claiming the item was posted a week before. By some sort of miracle the missing item was produced and I was able to go on my merry way but not before labouring the point that this was the item prviously posted and the police needed a serious word with the scammer, not least for abusing the 999 facility.
Poor sod did not appreciate I had business in his area anyway but I keep his e-mail address so he can act as a reference if anyone else wants to think about scamming me.

Last edited by harvey; 04 August 2010 at 01:19 PM.
Old 04 August 2010, 01:29 PM
  #115  
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lol
Old 04 August 2010, 02:31 PM
  #116  
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Originally Posted by harvey
Look guys, I am sorry you have been scammed and I hope you get it sorted but you really have been slow on the uptake.
Your relationship is with the vendor and Paypal if you used that payment means. Not with anyone else, the transport company or John Cobley in Ireland. Don't get lost in the mist. Stick with the nub of the issue. Don't get side tracked.
The transport company can provide you with information but be careful as they will be sick of all the hassle and they are not directly involved.

Now it appears you have collected enough information and on the face of it there is no doubt this was a scam and two of you have been scammed as far as you know at present. That makes it fairly serious. Instead of surmising and postulating on Scoobynet put your time into a concise statement each and then lay a complaint to the CID at your local police station. Your statement will be specific with the amount paid, for what, by what means and on what date. Your copy documentation will support and clarify this. Then list any further communications and their brief content along with the nature of communication, phone call, phone text, PM, e-mail, date and time where available.
You will be very lucky if the address you have is the correct one but it may well be. However, through Paypal the police can easily have the correct address at time of account registration and the first thing they will do is see if the scammer has a criminal record. Unfortunately you may have to be quite forceful with your local police but if it appears to be an organised scam with more than one victim it cannot be ignored. More on that later if required.
In the meantime, raise your dispute with Paypal and give all the relevant information.
However, if you were silly enough to send the payment as a gift you are on VERY thin ice and chances are Paypal will not assist you.
If your Paypal purchase is supported by your credit card that is another avenue.
Now at this point, unless the scammer has no money or hassle from the police is not a concern, he is likely to want to reach an accomodation with you. Here you have a problem because you already know his propensity for lies and a result for him will be to string you along for a day or two and at worst make a partial but small repayment.

Several observations.
Scammers know full well that after the initial anger, postulating and a couple of weeks, most people will write off the £300-£400 or lesser amounts.
Lots of people make wild statements about what they will do to the perpetrator of their misfortune, their physical well being, car, house etc. Very few actaully carry it through and scammers rely on that.
The more difficult it is to contact or reach the scammer then the less chance there is for the scammer to be brought to book. For that reason an Isle of Wight address is ideal.
Scammers have a honed sense of identifying the trusting or easy marks. Someone that can be persuaded to pay as a gift is an easy mark. Someone who is keen to buy and thinks he is one of several wanting the same item is also an easy mark and far easier to rip off.

In my experience scammers will squeal like stuffed pigs if you lay a hand on them so there is a very high risk that they point the finger at you if some evil befalls them so take this into acount. Think carefully.
This reminds me of a little bit of fun I had in Newport, South Wales. A clown tried to do me over an £88 purchase. It had been on going for two weeks, stringing it on much as above. I told him his address so there was no doubt I had found his address by some means. I told him I would call next day if the matter was not resolved. He clearly thought it was a bluff and nobody would travel from Darlington to Newport over £88. I wish I had a picture of the poor guys face when I knocked on the door, introduced myself and explained why I had come. In brief he locked himself in the house. I waited outside casually. A few minutes later I heard sirens then a police van with blue lights with three or four police followed a short while later by a further two cars, blues and twos with two police each. Wow. What had happened? Seems the clown dialed 999 for some reason. I had not threatened him in any way other than to make it clear I was not going anywhere without either £88 or the item in question. (which had been posted a week before) Anyway the matter was resolved quite satisfactorily with the police present. I had shown them proof of purchase and a communication claiming the item was posted a week before. By some sort of miracle the missing item was produced and I was able to go on my merry way but not before labouring the point that this was the item prviously posted and the police needed a serious word with the scammer, not least for abusing the 999 facility.
Poor sod did not appreciate I had business in his area anyway but I keep his e-mail address so he can act as a reference if anyone else wants to think about scamming me.
PRICELESS.......I,de loved to have seen his jaw drop as he opened the door.... and top marks for finding him
Old 04 August 2010, 03:01 PM
  #117  
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ROFL, genius!

What a little srcote, hiding in his house!
Old 04 August 2010, 03:18 PM
  #118  
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Originally Posted by fastmike
PRICELESS.......I,de loved to have seen his jaw drop as he opened the door.... and top marks for finding him
the thing is i have spoke to the transport company and they delivered the engine to the other buyers house in ireland
Old 04 August 2010, 03:58 PM
  #119  
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Originally Posted by wylie1
the thing is i have spoke to the transport company and they delivered the engine to the other buyers house in ireland
I think it's fair to say that this engine was sold many times over and only 1 "buyer" was lucky enough to receive it.

Don't get taken in by what you are being told and concentrate on getting your money back
Old 04 August 2010, 03:59 PM
  #120  
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Originally Posted by nick schofield
i agree it must be the scammer and must have upset somebody

plus i dont no any1 from isle of mann or ireland and have never sold anything over ebay...so this is either the original seller of the engine or some dicks from my work


Quick Reply: think im being ripped off advice asap



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