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Old 07 December 2011, 09:31 PM
  #181  
Shaid
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Well I turned up by surprise. No contact on the Saturday so I turned up on Sunday. He didn't even offer me a cup of tea!!! I should have demanded money then rather than being fed this Impreza Gravel story
Old 07 December 2011, 09:39 PM
  #182  
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He has no money? but only last week he was going to buy either another house or a Cossie Hatch.....What about the 16k he had spent on his classic, the one with the stroker and lexus rear lights......This mother ******* so full of ****!!!

Someone PM me his address.............I fancy a pizza!

Last edited by jayallen; 07 December 2011 at 09:41 PM.
Old 07 December 2011, 09:48 PM
  #183  
LegacyAdam
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Been away from the forum for a couple of day and boy has this thread moved on. Good to see you all pulling together to help each other out... A forum community at its best.

Wish you all the best of luck.
Old 07 December 2011, 09:54 PM
  #184  
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Originally Posted by jayallen
He has no money? but only last week he was going to buy either another house or a Cossie Hatch.....What about the 16k he had spent on his classic, the one with the stroker and lexus rear lights......This mother ******* so full of ****!!!

Someone PM me his address.............I fancy a pizza!
I posted ALL his details
Old 07 December 2011, 10:05 PM
  #185  
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I've just got off the phone to the police. They're taking a statement from me tomorrow and any evidence i have (which is lots). Then all the info will be sent up north and the police will pay him/them a visit.
Old 07 December 2011, 10:08 PM
  #186  
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Originally Posted by Scruff413
I've just got off the phone to the police. They're taking a statement from me tomorrow and any evidence i have (which is lots). Then all the info will be sent up north and the police will pay him/them a visit.
Feel free to give them my name/number Jimmy 07713 353 985
Old 07 December 2011, 10:30 PM
  #187  
Shaid
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Unfortunately Jimmy you are going to need to contact Plod yourself. They will then communicate upwards.

Scruff413 - Good luck
Old 07 December 2011, 10:38 PM
  #188  
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Originally Posted by Shaid
Unfortunately Jimmy you are going to need to contact Plod yourself. They will then communicate upwards.

Scruff413 - Good luck
Backwards,lol....Never know we all may get our money back this time next year
Old 07 December 2011, 10:53 PM
  #189  
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Originally Posted by jimmyinrugby
Backwards,lol....Never know we all may get our money back this time next year
Unfortunately mate (i feel) this has got to be the best way forward. It all needs to be kept legal. It's all very well saying that you'll go and have a word but i imagine that could be deemed harassment from their point of view. If you want your money back and want the police to help, you need to let them do it their way or else you may find yourself in a worse position than just being owed some money.

In saying all that, if i were up your way and lived near him, i'd probably be wanting to join in
Old 07 December 2011, 10:57 PM
  #190  
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UPDATE !!!
Just had a tracking number sent to me....BUT it says its air cargo !! WTF, ?? How can it be in the air ?
Old 07 December 2011, 11:02 PM
  #191  
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dont you know mate, Sonic spent last months 40 grand on a helicopter and is delivering it by hand to your door.

If you believe that, then you'll believe you're going to get your parts or money back.
Old 07 December 2011, 11:06 PM
  #192  
Scruff413
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Originally Posted by jimmyinrugby
UPDATE !!!
Just had a tracking number sent to me....BUT it says its air cargo !! WTF, ?? How can it be in the air ?
It's been launched off a shovel!
Was the number sent to you via here or text message or what? I like to know if mine is being sent

Also, check the number on whatever delivery companies website its from.

Last edited by Scruff413; 07 December 2011 at 11:07 PM.
Old 07 December 2011, 11:08 PM
  #193  
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I have just googled the tracking number....well well well,he has given that TN to loads and loads of people he has scammed,UK,Germany,Chek bloody bugger !!!! (I know I spelt CH wrong,it's been a long day !)
Old 07 December 2011, 11:09 PM
  #194  
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Emma Leake

Tracking number rj004285878gb

Now dont message me again
Old 07 December 2011, 11:10 PM
  #195  
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the BS just keeps coming, he must think you lot are all muppets.

Who else has he scammed then Jimmy? post up the tracking info so we can see who the other victims are so the info can be passed onto the cops.
Old 07 December 2011, 11:13 PM
  #196  
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found this on one of the links

Recently dealt with the guy with same phone number as him for a blackberry 9700. It was for £120 which I paid and then I got a fake Royal mail reference: RJ004285878GB.
The account in which he asks for money is with Natwest. Name T(Tahar) Khan. Acc No: 79608973, sort code: 60-16-24. The mobile number he uses is 07405261104. We are investigating this with the authorities and getting positive leads. Hopefully he will be caught soon. Please beaware especially on gumtree. Thank you.
Old 07 December 2011, 11:14 PM
  #197  
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Originally Posted by the hamster
the BS just keeps coming, he must think you lot are all muppets.

Who else has he scammed then Jimmy? post up the tracking info so we can see who the other victims are so the info can be passed onto the cops.
See above !! Them hotdogs have made you blind lol
Old 07 December 2011, 11:14 PM
  #198  
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and this

i have just seen this post i wish i new about the guy before £120 just gone from my account ARRRRRRRRRRRRRR.

he has changed account details too

C Swallow 110001
08014526 Halifax

He is with halifax now

PLEASE GET THIS MAN AND THROW AWAY THE KEY.
Old 07 December 2011, 11:15 PM
  #199  
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He is selling dog on GT,or was last week !
Old 07 December 2011, 11:19 PM
  #200  
Shaid
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Linky here to tracking number

http://www.thewholesaleforums.co.uk/...ng-number.html
Old 07 December 2011, 11:19 PM
  #201  
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Or feels dam stupid by being sucked in by this CU8T and I will swear as I feel really p1ssed off,god we are stupid ! BUT I have done it again tonight,paid for something from another member,BUT 99% sure he is sound,but my point is if JoeBloggs69 has whatever for sale and I or you want it,and he is a newbie I for sure won't hand over money untill I have the goods,no dam good if he lives in abebazan ! And that is spelt correctly as I have just googled it lol
Old 07 December 2011, 11:21 PM
  #202  
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Well well well, just goes to show what a dodgy pair they are! They deserve everything they have coming to them and more!
Old 07 December 2011, 11:25 PM
  #203  
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No way looks like he was a big time scammer.
Old 07 December 2011, 11:26 PM
  #204  
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wonder how true this is

https://www.scoobynet.com/non-scooby...the-way-d.html

He must need all your money for child support, and apparently Emma is his wife!
Old 07 December 2011, 11:32 PM
  #205  
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Originally Posted by the hamster
wonder how true this is

https://www.scoobynet.com/non-scooby...the-way-d.html

He must need all your money for child support, and apparently Emma is his wife!
Errrr...Makes my blood boil,how can people sleep at night ?
Perhaps Emma is just his bit on the side,2 kids by the age of 21,he is 38,lucky tw*t !! LoL,hate him even more now !!
Old 07 December 2011, 11:33 PM
  #206  
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Originally Posted by NOSSY_89
No way looks like he was a big time scammer.
You going to the meet on Boxing day ?
Old 08 December 2011, 12:18 AM
  #207  
Shaid
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Originally Posted by jimmyinrugby
You going to the meet on Boxing day ?
Yes he will be (won't ya Nossy ) and i will be there too hopefully in my Legacy or if not it'll be in my MX5
Old 08 December 2011, 12:36 AM
  #208  
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I'm really shocked by all of this especially because of how he was.

He stirred up a lot of **** on here in these last few months and also pm'd me last Friday telling me I'd spent less than him and got more power and he was leaving because someone was calling him a scammer and he'd repaid their money!

Seems that he was full of ****, I thought there was a mistake but maybe not
Old 08 December 2011, 06:22 AM
  #209  
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Originally Posted by Paulo P
I'm really shocked by all of this especially because of how he was.

He stirred up a lot of **** on here in these last few months and also pm'd me last Friday telling me I'd spent less than him and got more power and he was leaving because someone was calling him a scammer and he'd repaid their money!

Seems that he was full of ****, I thought there was a mistake but maybe not
He is a tw&t ! I suckered me in big style. !
Old 08 December 2011, 06:23 AM
  #210  
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Originally Posted by Shaid
Yes he will be (won't ya Nossy ) and i will be there too hopefully in my Legacy or if not it'll be in my MX5
If I am not working I will be there !!


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