Notices
ScoobyNet General General Subaru Discussion

Scammer name and shame time

Thread Tools
 
Search this Thread
 
Old 11 June 2013 | 10:28 PM
  #1  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default Scammer name and shame time

Ginny666... the net is closing in buddy!!! dont fnck with nyscooby!!

Police are now involved.
UPDATE: I got this guys name and address and have passed on the police via the online fraud team..

Anyone else want it, PM me. Or if need be i'll post it here.

http://www.actionfraud.police.uk/report_fraud
T: 03001232040

Ref: NFRC 130600272825


If you have any information regarding this, get in touch with the fraud team ASAP.

Last edited by nyscooby; 12 June 2013 at 01:46 PM.
Old 11 June 2013 | 11:22 PM
  #2  
brendy76's Avatar
brendy76
Scooby Regular
iTrader: (6)
 
Joined: Jan 2007
Posts: 1,652
Likes: 1
From: Bangor Co. Down.
Default

http://www.ebay.co.uk/itm/buy-info-g...-/251263570741
seems like a really nice person....
Old 11 June 2013 | 11:30 PM
  #3  
STEVEBOXER's Avatar
STEVEBOXER
Scooby Regular
 
Joined: Aug 2011
Posts: 646
Likes: 0
From: NORTH WALES
Default

So you can buy good feedback, what next!
Old 11 June 2013 | 11:37 PM
  #4  
alcazar's Avatar
alcazar
Scooby Regular
iTrader: (2)
 
Joined: Jun 2002
Posts: 40,781
Likes: 27
From: Rl'yeh
Default

Seems to be in Scunthorpe.

I hope you aren't relying on Humberside Police to do anything? If so, you are likely to be waiting a long time

One of the worst performing forces in the UK. And just appointed a new female chief constable......
Old 11 June 2013 | 11:39 PM
  #5  
g7prs's Avatar
g7prs
Scooby Regular
iTrader: (5)
 
Joined: Feb 2005
Posts: 5,197
Likes: 1
Default

Not been on since may 15 and only a couple of post. Where did you deal with him about?
Old 12 June 2013 | 01:05 AM
  #6  
MattyB1983's Avatar
MattyB1983
Scooby Regular
iTrader: (51)
 
Joined: Jul 2010
Posts: 12,716
Likes: 46
From: Around
Default

https://www.scoobynet.com/scoobynet-...ease-help.html
Old 12 June 2013 | 04:09 AM
  #7  
chasey's Avatar
chasey
Scooby Regular
iTrader: (2)
 
Joined: Oct 2005
Posts: 380
Likes: 0
Default

I've got loads of txt messages off him trying to convince me to part with my money, I live near scunny and would to love find out where he lives.

If some one has got a crime ref number they can PM me I'm more than happy to show theses messages to the local plod.
Old 12 June 2013 | 07:10 AM
  #8  
g7prs's Avatar
g7prs
Scooby Regular
iTrader: (5)
 
Joined: Feb 2005
Posts: 5,197
Likes: 1
Default

No for sale threads on here so where are you buying stuff from him / her ?
Old 12 June 2013 | 09:51 AM
  #9  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default

Not me buying.

Sells on ebay.

Hope to have his name and address today.
Old 12 June 2013 | 01:46 PM
  #10  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default

Ginny666... the net is closing in buddy!!! dont fnck with nyscooby!!

Police are now involved.
UPDATE: I got this guys name and address and have passed on the police via the online fraud team..

Anyone else want it, PM me. Or if need be i'll post it here.

http://www.actionfraud.police.uk/report_fraud
T: 03001232040

Ref: NFRC 130600272825


If you have any information regarding this, get in touch with the fraud team ASAP.
Old 12 June 2013 | 06:01 PM
  #11  
Mark10sti's Avatar
Mark10sti
Scooby Regular
iTrader: (2)
 
Joined: Nov 2010
Posts: 774
Likes: 0
Default

i have been conversing via text, he divulged and address went on google earth there is a breakers yard there, i phoned some of the other companies near by and he seems to be up to his old tricks again was the response, thankfully i didnt give him any money
Old 12 June 2013 | 08:51 PM
  #12  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default

I have his home address.... and so do the police.
Old 12 June 2013 | 08:54 PM
  #13  
*BADGER*'s Avatar
*BADGER*
Scooby Regular
iTrader: (3)
 
Joined: Nov 2012
Posts: 294
Likes: 0
From: East yorkshire
Default

is this guys name lee buy any chance and lives in thorne are of scunthorpe
Old 12 June 2013 | 09:17 PM
  #14  
ditchmyster's Avatar
ditchmyster
Scooby Regular
iTrader: (7)
 
Joined: Dec 2007
Posts: 13,624
Likes: 7
From: Living the dream
Default

Originally Posted by nyscooby
I have his home address.... and so do the police.
Sounds like it's time for one of scooby nets famous meets on a street.
Old 12 June 2013 | 09:34 PM
  #15  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default

MEGA-CRUISE to Scunny.....
Old 12 June 2013 | 11:16 PM
  #16  
*BADGER*'s Avatar
*BADGER*
Scooby Regular
iTrader: (3)
 
Joined: Nov 2012
Posts: 294
Likes: 0
From: East yorkshire
Default

Dose blue mill close ring ang bells ???
Old 12 June 2013 | 11:21 PM
  #17  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default

no... whats the connection / reference?
Old 12 June 2013 | 11:31 PM
  #18  
*BADGER*'s Avatar
*BADGER*
Scooby Regular
iTrader: (3)
 
Joined: Nov 2012
Posts: 294
Likes: 0
From: East yorkshire
Default

Second time this week a person has brought up about a scammer in scunny

On here and on facebook

The other one was a guy who ripped loafs of people off on vvoc.com
Then finaly got sent down but got relised not so long ago and started trading in scooby parts

I only twiged on when it was mentioned that he was trading out of his mates window tinting company
In thorne area of scunny
Which is were he lived

Uses lee calow
Lee blyth
Vectra gsi man (fb)
Valverman (fb)


Used a false ebay acount
That said he was in Doncaster
And also london
But the pics of the parts were on his drive in scunny


Hope its not him but then again I hope it is

I was the one of the only members on vvoc to get my money back
As I squeezed his kneck just a tad
Old 12 June 2013 | 11:49 PM
  #19  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default

He bought off a trader here on SN. thus i have his home address where parts got sent.

Did u meet him to squeeze said neck?
Old 12 June 2013 | 11:55 PM
  #20  
*BADGER*'s Avatar
*BADGER*
Scooby Regular
iTrader: (3)
 
Joined: Nov 2012
Posts: 294
Likes: 0
From: East yorkshire
Default

Originally Posted by nyscooby
He bought off a trader here on SN. thus i have his home address where parts got sent.

Did u meet him to squeeze said neck?
Yes found were he live
And when I got there

There wad a bloke already having a go cos he had taken a set of wheels for painting and they magicly vanished
Old 13 June 2013 | 12:14 AM
  #21  
chocolate_o_brian's Avatar
chocolate_o_brian
Scooby Regular
iTrader: (22)
 
Joined: May 2006
Posts: 21,415
Likes: 0
From: Doncaster, S. Yorks.
Default

Thorne is miles away from Scunthorpe and regarded more so as Doncaster.

What is the road name NY? Pm if you want, myself and Alcazar unfortunately reside here.
Old 13 June 2013 | 12:20 AM
  #22  
*BADGER*'s Avatar
*BADGER*
Scooby Regular
iTrader: (3)
 
Joined: Nov 2012
Posts: 294
Likes: 0
From: East yorkshire
Default

Originally Posted by chocolate_o_brian
Thorne is miles away from Scunthorpe and regarded more so as Doncaster.

What is the road name NY? Pm if you want, myself and Alcazar unfortunately reside here.
I used to go to one of his mates hous in scunny to sort his engine woes
Then lee would turn up
Only a little drive to get there
Old 13 June 2013 | 01:01 AM
  #23  
MattyB1983's Avatar
MattyB1983
Scooby Regular
iTrader: (51)
 
Joined: Jul 2010
Posts: 12,716
Likes: 46
From: Around
Default

sCUNTthorpe....

Its full of them.
Old 13 June 2013 | 06:31 AM
  #24  
chocolate_o_brian's Avatar
chocolate_o_brian
Scooby Regular
iTrader: (22)
 
Joined: May 2006
Posts: 21,415
Likes: 0
From: Doncaster, S. Yorks.
Default

Originally Posted by *BADGER*
I used to go to one of his mates hous in scunny to sort his engine woes
Then lee would turn up
Only a little drive to get there
I wouldn't **** to walk it. It's still not part of Scunthorpe, nor nowhere near.


Originally Posted by MattyB1983
sCUNTthorpe....

Its full of them.
Why thank you Matthew, how original.
Old 13 June 2013 | 10:06 AM
  #25  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default

Ok. unless a mod says no to it.... ill post his address at lunch time.
Old 13 June 2013 | 10:09 AM
  #26  
urban's Avatar
urban
Scooby Regular
iTrader: (1)
 
Joined: Mar 2002
Posts: 12,566
Likes: 1
From: Never you mind
Default

I suspect they'll say no
Old 13 June 2013 | 10:13 AM
  #27  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default

NOTE... He is s trader. He already uses his mobile on public ads. I think we have every right to co-share this info accross this and other forums.

Slander/defamation is only unjust if it is not true.

I think we should all call him and text him our opinions to his trading habits.
Old 13 June 2013 | 11:30 AM
  #28  
LuckyWelshchap's Avatar
LuckyWelshchap
Scooby Regular
 
Joined: Mar 2013
Posts: 2,794
Likes: 0
From: Wales
Default

Originally Posted by nyscooby
He bought off a trader here on SN. thus i have his home address where parts got sent.

Did u meet him to squeeze said neck?
Um, not absolutely correct.
The only guarantee is that you have got the address to which parts were sent.

Can I suggest that before you post an address you check on the electoral register that he is registered at that address?
If he's pulled a flanker and used a mate's house he (via his mate) might then be able to have you and/or the forum.
You wouldn't want him suing you for more than you've given him would you?

Is there a picture of him on FB?
If so, give us all a look at this lowlife. It's been done before on here with tawts like this one.

PS I've never been to Scuncaster/Donthorpe.
Is it a nice place to visit?
Old 13 June 2013 | 11:37 AM
  #29  
LuckyWelshchap's Avatar
LuckyWelshchap
Scooby Regular
 
Joined: Mar 2013
Posts: 2,794
Likes: 0
From: Wales
Default

Oops, forgot to add that an address is always better than a name/pseudonym to publish and warn people to be on their guard.

If these sort of people see their IDs up in lights they can easily change them. Changing an address isn't so easy, and of course an address is permanent.

999, Robbers Way, Donthorpe will always be 999, Robbers Way, Donthorpe and it will always have the history of occupants.

It's why loan companies etc. always want all addresses within the last 3 years or so, and why some genuine people find it hard to get credit, living in a house previously occupied by defaulters.
Old 13 June 2013 | 11:53 AM
  #30  
nyscooby's Avatar
nyscooby
Thread Starter
Scooby Regular
iTrader: (12)
 
Joined: Jun 2004
Posts: 1,785
Likes: 1
From: Las Vegas
Default

Address and name confirmed via Local Council electoral role.

100% Mr Lee Blyth


Quick Reply: Scammer name and shame time



All times are GMT +1. The time now is 07:00 PM.