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Discussion in 'Bad Supplier Experiences' started by ekearley, Jun 30, 2009.

  1. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    SL5 8 is in Bracknell btw. So this guy defo lives there - he knows this area very well.
  2. paulgreeny83

    paulgreeny83

    Joined:
    Jul 1, 2009
    Messages:
    40
    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.
  3. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    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!
  4. lee246

    lee246

    Joined:
    Jul 11, 2009
    Messages:
    7
    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.
  5. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    Good to know that you didn't get hit by this guy, Lee.
  6. lee246

    lee246

    Joined:
    Jul 11, 2009
    Messages:
    7
    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.
  7. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    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.
  8. JZ100K

    JZ100K Banned Member

    Joined:
    Jun 30, 2009
    Messages:
    2,103
    **** his website is down :(
    :mad: :mad: :mad:

    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.
    :mad:
  9. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    He knows we're on to him, this means nothing. He has just stopped the website that's all. We will get him anyway!
  10. JZ100K

    JZ100K Banned Member

    Joined:
    Jun 30, 2009
    Messages:
    2,103
  11. Ultravox

    Ultravox

    Joined:
    Jun 7, 2009
    Messages:
    3,226
    This is exactly how TWF benefits everyone. When threads like this show up on Google and stop people, even if it is just one, from buying goods from scammers, we've all done well.
    And welcome to the forum Lee.
  12. lee246

    lee246

    Joined:
    Jul 11, 2009
    Messages:
    7
    Thank you. I've spent most of the day reading on here, it's a great info source.
  13. Ultravox

    Ultravox

    Joined:
    Jun 7, 2009
    Messages:
    3,226
    It certainly is. I especially love the aspect of community revenge, as seen in this thread.
  14. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    Any word off this debt collector yet guys?
  15. JZ100K

    JZ100K Banned Member

    Joined:
    Jun 30, 2009
    Messages:
    2,103
    paul greeny83 i PM u, did u get the message??


    john
  16. paulgreeny83

    paulgreeny83

    Joined:
    Jul 1, 2009
    Messages:
    40
    Hey John, I did the message, I replied this morning - apologies for the delay.

    So in so far we have John and emporer I believe, any more? Once I get enough interest to make the outlay per person resonable, I will get the ball rolling.

    I too received an email this weekend saying i'd get the money back. I sent him a long e-mail Friday showing all his previous company names, used addresses etc, all the info I had on him so he had no choice but to come clean and stop the ********.

    He just replied saying 'i'm sorting this, you will get your money back'.

    He's covering his tracks. Constant replies saying ‘there’s been issues, I’m sorting it’ – makes him look legitimate in the eyes of the law once a report is compiled, he's hardly going to reply admitting fraud. Each communication demonstrating hisintegrity and honesty in getting the money back makes it harder in a court of law to gain a conviction.

  17. Ultravox

    Ultravox

    Joined:
    Jun 7, 2009
    Messages:
    3,226
    That's providing you do get your money back.
  18. paulgreeny83

    paulgreeny83

    Joined:
    Jul 1, 2009
    Messages:
    40
    He's thinking about the evidence that would be compiled against him with each reply - he's smart. He's conned the wrong guy though, it seems myself and the others on here are willing to find him. He's does leave breadcrumbs too, like displaying his roll number so we can track which branch he banks at. We'll catch him :).
  19. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    Yeah he said he would send me my money back too today, bollocks will he. I told him everything I've found out about him (and told you guys). His name, his mobile number, his previous convictions, his bank details, his company address, his real address, etc. etc. lets see if the coward actually gives the money back.
  20. marleywholesale

    marleywholesale Banned Member

    Joined:
    Mar 27, 2008
    Messages:
    12
    If anyone offers products at stupit low prices then it sounds like a scam !!
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