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

  1. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    We've heard that tune before.
  2. Ph4ZeD

    Ph4ZeD

    Joined:
    Mar 26, 2009
    Messages:
    685
    What are his previous convictions?
  3. paulgreeny83

    paulgreeny83

    Joined:
    Jul 1, 2009
    Messages:
    40
    We know He was jailed in the 90's for carrying out the 'Ponzi Scheme' - there maybe more convictions.
  4. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    He was jailed in 1990s for a Ponzi Scheme. It was in my previous messages.
  5. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    Okay guys I've had an email reply from our debt collector friend.

    I need to know how much you are all owed by Scott so this guy can sort him out.

    Me: £1775

    I will let you know what he says!
  6. paulgreeny83

    paulgreeny83

    Joined:
    Jul 1, 2009
    Messages:
    40
    Who is this debt collector guy Emperor?

    Paul: £750
  7. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    His name is Ian, the agency is WIS International

    Okay,

    Me - £1775
    Paul - £750

    Total so far - £2525
  8. marleywholesale

    marleywholesale Banned Member

    Joined:
    Mar 27, 2008
    Messages:
    12
    Are you guys looking to get money back from someone which owes you money ? I know a perfect place you can submit a claim and get your money back
  9. paulgreeny83

    paulgreeny83

    Joined:
    Jul 1, 2009
    Messages:
    40
    What's that?
  10. emperordikki

    emperordikki

    Joined:
    Jul 6, 2009
    Messages:
    53
    Yeah please do tell. I would still like to give this guy an ass whoopin though, Liverpool style!
  11. marleywholesale

    marleywholesale Banned Member

    Joined:
    Mar 27, 2008
    Messages:
    12
  12. Ultravox

    Ultravox

    Joined:
    Jun 7, 2009
    Messages:
    3,226
    MoneyClaim won't help in this situation. They are best used for getting bank charges back/PayPal.
    It's very difficult to use them against an individual.
  13. JZ100K

    JZ100K Banned Member

    Joined:
    Jun 30, 2009
    Messages:
    2,103
    marleywholesale are you not on alibaba?

    I tried chatting to you on there but you did not want to chat.

    why is this?

    Do you have any of those things you have for sell on alibaba here in the uk, or are u a drop shipper?:niceone:
  14. JZ100K

    JZ100K Banned Member

    Joined:
    Jun 30, 2009
    Messages:
    2,103
    JZK Enterprise £385
    :niceone:
  15. marleywholesale

    marleywholesale Banned Member

    Joined:
    Mar 27, 2008
    Messages:
    12
    Hi , My business partner works on the alibaba chat. He is not at work today . All products are shipped from china to the customer . all products on **********************
  16. JZ100K

    JZ100K Banned Member

    Joined:
    Jun 30, 2009
    Messages:
    2,103

    So far going through the forum I found the following info.

    Emperordikki lost £1775
    Paulgreeny83 lost £750
    Fiona.b_20 lost £375
    Joedeegan lost £1440
    JZ100K lost £385

    Totalling £4725

    If the P.I takes max 15% of that. it would be £708,75
  17. paulgreeny83

    paulgreeny83

    Joined:
    Jul 1, 2009
    Messages:
    40
    Ultravox, if I give Scott my bank details to refund, what are the chances of him using that illegally? To my knowledge, he can do nothing without my address and DOB?

    Thanks
  18. marleywholesale

    marleywholesale Banned Member

    Joined:
    Mar 27, 2008
    Messages:
    12
    If you gave him the long number on the front on the card and the 3 numbers on the back and the expires date then yes he can take the money. To put money into your bank account you should give him the sort code and the card number at the bottom of the card and also your name.
  19. paulgreeny83

    paulgreeny83

    Joined:
    Jul 1, 2009
    Messages:
    40
    Yes I appreciate that to pay money in he needs account number and sort code, i'm just wondering what further information he would need to make use of that? I guess the address the card is registered to and my date of birth?

    Thanks
  20. marleywholesale

    marleywholesale Banned Member

    Joined:
    Mar 27, 2008
    Messages:
    12
    You don't need someone's DOB to put money into a bank. The account number and the name of the person will do and the name of the bank
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