The Wholesale Forums

[ukamigo]

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

[ukamigo]

Anybody got any clues as to email address or phone number of this scammer ?

All help appreciated

Thanks

[saman]

he is now using the id dana.rack on ebay and selling same items as he did before.

[robjones]

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!!!

[spacegirl]

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

[saman]

Just to let you all know that he no longer registered on eBay, i think my money is gone

[JPB]

At least you didnt lose much !

[greedyboy]

Seems he was up to his old tricks. 28 negs in a weekend!

[okayer]

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

[bigtree]

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.