Thanks very much for that Ultravox.

So who is willing to get a little consortium together to track this guy and retrieve our money?

Has anyone who lives in Berkshire visited the whois address to see if its his real address?



7 Wayland Close
Bracknell
Berkshire
RG12 9JP
United Kingdom

Originally Posted by fkismad

Has anyone who lives in Berkshire visited the whois address to see if its his real address?



7 Wayland Close
Bracknell
Berkshire
RG12 9JP
United Kingdom

Did you also buy stuff from compubitz.co.uk and never got what you paid for??

John

Originally Posted by Ultravox

It costs more if you aren't collecting money, because he's happier to accept 10% of what he collects.
I'll dig it out in an hour or so.

Please m8 if you could elaborate more on " because he's happier to accept 10% of what he collects. "

Does this mean he either takes 10% (or as you stated in a later tread 20% now) and we dont pay anything else.

Or do we have to pay 300-500 Euro and then on top of that he will ask for a 20% of what money he might get out of Scott?

How did he go about things from your own experience? How long did he take etc.
Knowing we got a whole lot of info about this guy, how long you reckon he could take?

Thanks again,

John.:niceone:

It's now 300-500 + 20% of what he collects.
Took him less than a week, had my money the week after.
However, I had the guys National Tax card, so it was much easier to trace him.

Originally Posted by Ultravox

It's now 300-500 + 20% of what he collects.
Took him less than a week, had my money the week after.
However, I had the guys National Tax card, so it was much easier to trace him.

OK.

Not bad, that's pretty fast I bet you was happy getting your cash back and knowing the scammer got his

Any ways I think we will ask for a discount since we are in recession time we need to save every little penny.

I hope he will be able to accept £300 plus 15% of £4725 which is around £700 so if every one here wants to try and get their money back minus 15% and 50-80 pounds for the P.I service.

write to me or paulgreeny83,

my msn/email is JZK721@hotmail.com

One of us will post further details once we have spoken with the PI company.

Thnx again ultra, God bless ya!

His name is Scott Leigh Canarn!!! He sent me his online bank details in the link I posted you with this on it: SL Canarn. That message before about this guy being jailed, its him!

Originally Posted by paulgreeny83

I know data protection is the barrier but if enough calls get logged to convince the Halifax that serious fraud is being committed using an account of their's, they have the power to freeze the assets (if they haven't already been transferred).

This makes interesting reading:

"
Damned spammers



I am getting so fed up with the Nigerian Scam spammers. They have invaded places where they just have no damned business. No sane person would ever fall for this crap anyway. Heck we've all been tempted by stuff that's too good to be true. I was taken in by a UK con artist Scott Leigh Canarn who was jailed for a ponzi scheme after investigation by the UK Serious Fraud Office. His scheme was more credible than the Nigerian Scam.
"

See above. Scott Leigh Canarn. Also take a look at the screenshot I sent you all. It has SL Canarn in the details.

I found this on creditgate.com

Available Reports Details


Director/Secretary Name:

SCOTT LEIGH CANARN

Report Status:Previous/Dissolved

Address:
ASCOT
SL5 8






Any Ref:
Please tick the reports you require below and then click "Order".
PriceReport InfoSample Individual Directors Report £8.95 Information Sample

Another tactic I'm aware of that has been used to get back money;
Try emailing Scott and telling him you have all his details and will post all over the internet. If they are a 16yr old kid doing a few scams on the side, this will definitely give them a kick.