21-08-2007, 12:48 PM
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#11
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Join Date: Aug 2007
Location: Liverpool
Posts: 6
iTrader: ( 0)
Thanks: 0
Thanked: 0 Times in 0 Posts
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Steve Auto Traders
123, Scotland Rd, Nelson, Lancashire BB9 7XR
Tel: 07732 318502
Needless to say, the mobile is redundant, andybody got any clues as to his email address of phone number please !
I am contesting the principal not the loss of £ 30.00 and this dope needs stopping.
Thanks
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21-08-2007, 01:17 PM
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#12
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Join Date: Aug 2007
Location: Liverpool
Posts: 6
iTrader: ( 0)
Thanks: 0
Thanked: 0 Times in 0 Posts
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Anybody got any clues as to email address or phone number of this scammer ?
All help appreciated
Thanks
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24-08-2007, 05:17 PM
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#13
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Join Date: Aug 2007
Location: london
Posts: 5
iTrader: ( 0)
Thanks: 0
Thanked: 0 Times in 0 Posts
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he is doing it again
he is now using the id dana.rack on ebay and selling same items as he did before.
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26-08-2007, 12:42 AM
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#14
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Join Date: Oct 2004
Posts: 1
iTrader: ( 0)
Thanks: 0
Thanked: 0 Times in 0 Posts
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You may have this ukamigo, but here is what I have,
FONEXS
27 Jubilee Street
READ
BURNLEY
BB12 7PR
Or you may send the payment via Bank transfer:
NAME : FONEXS
BANK NAME : HBOS
SORT CODE : 12-24-81
ACCOUNT No: 06814889
Item No : ************
******* got me to!!!
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27-08-2007, 11:48 AM
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#15
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Join Date: Aug 2007
Location: uk
Posts: 19
iTrader: ( 0)
Thanks: 0
Thanked: 0 Times in 0 Posts
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i got a new address, won a 8gb duo for 14.49 free p&P i dont think he'll send
it paid yet,dont think i will this is the adress FONEXS
PO BOX 1054
NELSON
BB9 7WX
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28-08-2007, 11:52 PM
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#16
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Join Date: Aug 2007
Location: london
Posts: 5
iTrader: ( 0)
Thanks: 0
Thanked: 0 Times in 0 Posts
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He is gone again
Just to let you all know that he no longer registered on eBay, i think my money is gone
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28-08-2007, 11:53 PM
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#17
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Join Date: Mar 2007
Location: Ireland
Posts: 1,344
iTrader: ( 0)
Thanks: 0
Thanked: 4 Times in 4 Posts
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At least you didnt lose much !
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29-08-2007, 08:25 AM
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#18
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Join Date: May 2007
Location: UK
Posts: 6,868
iTrader: ( 33)
Thanks: 12
Thanked: 267 Times in 201 Posts
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Seems he was up to his old tricks. 28 negs in a weekend!
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30-08-2007, 11:40 AM
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#19
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Join Date: Aug 2007
Location: the Czech republic
Posts: 1
iTrader: ( 0)
Thanks: 0
Thanked: 0 Times in 0 Posts
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Scammer
Hello,
He tried to cheat me as well!!! Fortunately I looked up information about him and stopped dealing with him. May be his real name is Johnson cause he signed as Johnos in one email sent to me- CHECK BELLOW!
Look what the son of a bitc.h. sent to me :
1st Hello,
Thanks for the purchase and your understanding,
you can either send Bank transfer, Cheque or Postal
order.
If sending Cheque or Postal order please make the cheque payable to "FONEXS"
and send the payment payable to:
FONEXS
PO BOX 1054
NELSON
BB9 7WX
Or you may send the payment via Bank transfer:
NAME : FONEXS
BANK NAME : HBOS
SORT CODE : 12-24-81
ACCOUNT No: 06814889
Item No : ************
2nd
hello
when we got the payment then will send the goods to you assp , thanks not worry, ok
3rd
hi
thanks for your notification
once the payment is clear we shall pack the items you purchased and
send them out
it takes 7-14 days to arrive at your side
please do not worry if you did make payments.....at the moment we need to resolve some
problems out because our businese was destroyed by those guys
thanks
Johnson
4th
Hello,
Thanks for the purchase, you can either send Bank transfer, Cheque or Postal order.
If sending Cheque or Postal order please make the cheque payable to "FONEXS" and send the payment payable to:
FONEXS
27 Jubilee Street
READ
BURNLEY
BB12 7PR
Or you may send the payment via Bank transfer:
NAME : FONEXS
BANK NAME : HBOS
SORT CODE : 12-24-81
ACCOUNT No: 06814889
Item No : 280146125396
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31-08-2007, 04:24 PM
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#20
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Join Date: Aug 2007
Location: UK
Posts: 3
iTrader: ( 0)
Thanks: 0
Thanked: 0 Times in 0 Posts
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Looks like i am a victim too.
Interesting to have a lookat the following police website: http://www.southyorks.police.uk/foi/...wer.php?id=163
If enough people report him he may get investigated which, at the very least, would be annoying for him.
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