The Wholesale Forums

[emperordikki]

SL5 8 is in Bracknell btw. So this guy defo lives there - he knows this area very well.

[paulgreeny83]

Originally Posted by emperordikki

SL5 8 is in Bracknell btw. So this guy defo lives there - he knows this area very well.

Sorry mate missed the point here, how did you get to confirming this is his address?

Ultravox, while you make a good suggestion, this guy is no 16 yr old novice. He was jailed in the 90's for conspiring to commit the 'Ponzi' scheme - an elaborate and highly profitable fraud scam. The arresting organisation was SFO (Serious Frauds Office) who only investigate scams worth £1M or more!!

I'm dead-set on putting effort into finding this basterd. He's been doing it for 20 years, and has made millions. The authorities won't touch him as it takes too much effort - they'd rather investigate mr robber who got away with £500 worth of stuff.

Guy's - let me know your thoughts, just tell me if you're in. We could maybe meet, or set up an e-mail group, and discuss options. If someone doens't have the will power to catch him - he'll do it forever more.

Cheers.

[emperordikki]

Hey Paul,

I searched for his previous company details. Since it was a Ponzi Scheme then he needed a company to do it and I searched for the details with the website I sent you guys and it gave me that address.

Berkshire Forest
Ascot
Berkshire
SL5 8

Scott Leigh Canarn.

He made the big mistake of sending me that screenshot too, it has his roll number on it... for anyone that doesn't know, a role number tells you exactly which branch the account was opened with. All located in Berkshire.

I'm in Paul! Lets get this ass!

[lee246]

Thanks for all this guys. I was considering buying something off that site, but wanted to wait a few months and see if there were any success stories. Glad I found this place.

[emperordikki]

Good to know that you didn't get hit by this guy, Lee.

[lee246]

By googling his website I came upon this site, and have spent the past few hours reading different threads. I'm very happy I found it, and believe it will help a lot when I set up.

Also, I'm not sure if anyone is aware but his website has now been taken down.

[emperordikki]

Taken down or removed by himself?

I did google it myself but this didn't appear until after I bought items - looks like we were the first to get scammed.

[JZ100K]

Originally Posted by emperordikki

Taken down or removed by himself?

I did google it myself but this didn't appear until after I bought items - looks like we were the first to get scammed.

**** his website is down


He wrote me friday telling me I would get my money on monday when he comes back from where ever his going!!!!

I told he better pay me back by going to the bank and paying in direct at the cashier.

[emperordikki]

He knows we're on to him, this means nothing. He has just stopped the website that's all. We will get him anyway!

[JZ100K]

http://www.shopcreator.com/mall/depa...bitz/_274306/1

His other website is still up.

Please saty away from it, dont buy from this guy, he is con artist!

Karma get his ass, thnx.! Get him!