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Fraudulent Activity Committed by x_Emily_x

Discussion in 'Bad Supplier Experiences' started by Anthony, Nov 23, 2009.

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  1. mdsltd

    mdsltd

    Joined:
    May 20, 2009
    Messages:
    3,310
    You can bet your bottom dollar if she is a scammer that number will be long gone.

    I cant understand why she would scam people for very little money?
  2. Gary

    Gary

    Joined:
    Aug 22, 2009
    Messages:
    16,364
    probably unregistered sim too
  3. Digitalfever

    Digitalfever

    Joined:
    Jul 8, 2009
    Messages:
    1,718
    So so true !!

    I read a lot of emilys posts and was outraged by some of the stuff she said and how she would go off on one. It was so annoying listening to her talk about stuff that clearly she had no experience of and back chat experienced sellers. It was beyond a joke some of it but i just kept biting my lip and not saying anything out of fear of getting an earfull from other members that had quite clearly been swept up by the emily buzz.
    I remember her slagging of someone over VAT once, i think it was CMT, i'll have to check but he was stating something and she went against it. A question put to her was something about her understanding VAT and she comeback with a reply something along the lines of "i understand VAT as im VAT registered. This to me was weird as it was only a week or 2 ago that she was stating in another thread how skint she was and how she wanted to raise a £1000 and she was finding it very hard. Then all of a sudden she was VAT regsitered !! I know that situation wouldnt be impossible but it rang alarm bells for me.

    Still, although i say this i am still quite surprised she has turned out to be a scammer. It did seem that all that work she put into posts and threads that she did want to get somewhere in life but obviously not by the book !

    Glad she's gone, her loss, our gain..
  4. Jed

    Jed

    Joined:
    Feb 16, 2009
    Messages:
    8,899
    To be honest she isnt very good at business anyway as we were supposed to do a deal about a month ago now. She said she was going to send it out about 5 times. 2 weeks later i asked have you sent it. 'Oh no sorry, i forgot'. Thats deffinatly not how to go about business if you ask me.

    Thought id better share my experience.

    Jed
  5. ADC

    ADC

    Joined:
    Aug 29, 2006
    Messages:
    1,458
  6. ballymoremonty

    ballymoremonty

    Joined:
    Apr 10, 2009
    Messages:
    906
    I think one member should be commended on her in her interactions with Emily and that's Seraph. If I remember right Seraph called her out numerous times on her bullshite and most probably seen through her from the beginning.
  7. cpc

    cpc

    Joined:
    Jan 18, 2005
    Messages:
    658
    Could it be she is just to embarrassed to get on here and clear up things. Albeit its to late now because she is banned.
  8. Jed

    Jed

    Joined:
    Feb 16, 2009
    Messages:
    8,899
  9. Ben-Prestek

    Ben-Prestek

    Joined:
    May 6, 2009
    Messages:
    721


    She would not have been banned without being given fair time to sort things out herself.
  10. peerielass

    peerielass

    Joined:
    Sep 2, 2008
    Messages:
    1,834
    I bet she had it planned from the start, getting right in, building up the posts, getting known, she probably didn't expect to get knocked back for the accounts she tried to get opened. I didn't read many of her posts/replies, she really annoyed me, always there, I didn't think she would do this, but didn't have a good feeling about her. I hope you all get your money back, Hope your ok Nicky.
  11. ballymoremonty

    ballymoremonty

    Joined:
    Apr 10, 2009
    Messages:
    906
    Shouldn't be hard to get her address, surely its where the Wii was sent to be plated.......
  12. Jed

    Jed

    Joined:
    Feb 16, 2009
    Messages:
    8,899
    I think now we know about this people should just work on getting your money back.
    Not much more can be said about Emily because we all know what shes done.

    Nicky is the one who is probably having to sort alot of this mess out and take the losses, so i wish you good luck Nicky.

    Jed
  13. robbo01247

    robbo01247

    Joined:
    Apr 10, 2009
    Messages:
    487
    I among others on the forum (boingboing,adwolves))did state a few months ago that there was something 'just not quite right 'with this member as she was jumping into everything with her 'sweetheart attitude'and the post were this 1st came too a few of our attentions was the--'put a face too the name' post which emily actually started.
  14. Xbox-Codes

    Xbox-Codes

    Joined:
    Mar 22, 2009
    Messages:
    685
    Whois Info:

    Registrant:
    God Civanti
    66 wigan road
    leigh, WN7 5AY
    GB
    Domain name: GOLDCIVANTI.COM
    Administrative Contact:
    little, emily
    66 wigan road
    leigh, WN7 5AY
    GB
    +44.1942543321

    Give her a call
  15. Ben-Prestek

    Ben-Prestek

    Joined:
    May 6, 2009
    Messages:
    721
    Considering that Gold Civanti is Nicky3clare as well these details would have been better given to Admin to decide where to put them or who to share them with to avoid unnessacary problems to an innocent party? Im aware that they are readily available online but still.
  16. Seraph

    Seraph

    Joined:
    Aug 21, 2009
    Messages:
    465
    I do have a pretty good bull detector, comes in handy sometimes!

    I'm not surprised to see this thread/conclusion, Nicky I really feel for you and hope you haven't sunk too much money in with her/can claw it back.

    The starting out thread, to me, was an obvious display of the type of person she is and I bit my tongue a fair few times. I know none of you 'know' me but I do have a tendency to jump in with both feet if I think something isn't quite right, the other occasion I remember here was with Inferno House, I'll say no more ;)
  17. JoeFloggsFashion

    JoeFloggsFashion

    Joined:
    Jan 6, 2007
    Messages:
    592
    Always knew something want right about her ages ago,even got old pm's we sent each other where i told her/he was a strange member of the communaty,as for that phone number above take a minute to re-read it??
    Bit confused about whom owned the site was it Nicky or Emilly or both?
  18. uhafmail

    uhafmail

    Joined:
    Aug 25, 2008
    Messages:
    6,468
    Not sure whether she has moved but i sent goods to her less than 2 weeks ago to that address.
  19. robbo01247

    robbo01247

    Joined:
    Apr 10, 2009
    Messages:
    487
    I think nicky has been duped by emily so dont jump on nicky
  20. JoeFloggsFashion

    JoeFloggsFashion

    Joined:
    Jan 6, 2007
    Messages:
    592
    Hey,i want jumpin on any one,chill out,i was just asking a simple Q that all,that ok with you Rob??
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