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Fraudulent activity by a buyer/WARNING TO ALL MEMBERS

topsy_86

Cardinals
Sep 2, 2011
112
54
48
Yeovil
Just had a barrage of emails due to my last post on here and thought i would share to show the caliber of this individual:

From Jamie

- I don't appreciate being threatened by you about receiving a letter from the national police fraud unit, I will be in contact with my bank in the next hour to get that £50 returned to me, I don't like being played as a dick. I sent you that £50 to sort this mess out clean and gone. Not to then arise another problem, the way I see it if I'm having to have that problem, I might as well have my 50 squid as you are accusing me of threatful offensive fraud which I do not appreciate at all. I have explained the situation that this was a whole Mis-understanding and that I haven't been trying to rip you off, why would I do that when I knew you had a tracking number, plus why would I do that at all? I got the goods I'm happy. What's wrong with you now?

- Do you know what, I will just wait for this letter. I won't bother messing about with £50 again, it's yours the way j see it you sold me mask, I have mask, you now have money. All cleared up so ill leave it at that.
Won't be in touch anymore have a nice life :)
- Sorry this is bugging me, just to say I did have a problem with my debit card? I phoned Monday evening they advised me 3-5 days, it came in 2 which I am impressed with and that's how I have been able to refund you...?

My reply

Ok, just to point out if you wish to open a dispute over the £50 paypal will close it so fill your boots. I am not pushing the fraud side of it, i reported it to the police as i said i had, it had been logged as a crime as your activity is fraudulent and was passed to the national fraud unit, the ball is now in their court. i would like to point out however that returning the funds does not change the fact that you committed a fraudulent act to which the police are now looking in to.
I tried to help you out an youve pushed your luck and its back fired, your problem now.
I am keep ing copies of everything as evidence as advised but would appreciate it if you left me alone now, whatever happens next is between yourself and the authorities.
Matt


Just when you start to think its all done and dusted!!!
 
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M4rkm93

You stay classy!
Sep 13, 2012
604
124
68
31
Coventry
i havent recived a refund, so if you havent sent the money back could you just send the bottle please mate, as realistically i have done nothing wrong
Trying to mug someone else off now are we? Tut tut tut.

You are going to get yourself in a lot of trouble.
 

tricky m

Well-Known Member
Feb 17, 2010
673
230
98
leeds


Ryan here's proof of refund.

You might not have done anything wrong. But see it from my piont of view. Your account got banned and posted up by admin on a thread tiitled fradulent activity by buyer. The fact your still on here is some proof your not the other guy. But that still is not enough for me to sell you the tank.
 

Dusty

Don't run, you'll only die tired....
May 19, 2004
7,606
2,407
348
46
Northern Ireland
urm... Beers on you?! :D

I'll take you up on that... only replace it with a pint of coke or a shandy please, as I am a southern fairy :)
I'm fine with a coffee too :D

Just had a barrage of emails due to my last post on here and thought i would share to show the caliber of this individual:

From Jamie

- I don't appreciate being threatened by you about receiving a letter from the national police fraud unit, I will be in contact with my bank in the next hour to get that £50 returned to me, I don't like being played as a dick. I sent you that £50 to sort this mess out clean and gone. Not to then arise another problem, the way I see it if I'm having to have that problem, I might as well have my 50 squid as you are accusing me of threatful offensive fraud which I do not appreciate at all. I have explained the situation that this was a whole Mis-understanding and that I haven't been trying to rip you off, why would I do that when I knew you had a tracking number, plus why would I do that at all? I got the goods I'm happy. What's wrong with you now?

- Do you know what, I will just wait for this letter. I won't bother messing about with £50 again, it's yours the way j see it you sold me mask, I have mask, you now have money. All cleared up so ill leave it at that.
Won't be in touch anymore have a nice life :)
- Sorry this is bugging me, just to say I did have a problem with my debit card? I phoned Monday evening they advised me 3-5 days, it came in 2 which I am impressed with and that's how I have been able to refund you...?

My reply

Ok, just to point out if you wish to open a dispute over the £50 paypal will close it so fill your boots. I am not pushing the fraud side of it, i reported it to the police as i said i had, it had been logged as a crime as your activity is fraudulent and was passed to the national fraud unit, the ball is now in their court. i would like to point out however that returning the funds does not change the fact that you committed a fraudulent act to which the police are now looking in to.
I tried to help you out an youve pushed your luck and its back fired, your problem now.
I am keep ing copies of everything as evidence as advised but would appreciate it if you left me alone now, whatever happens next is between yourself and the authorities.
Matt


Just when you start to think its all done and dusted!!!
Quite right, keep all your correspondance. The truth will come out in the wash, it always does. I suspect on this occasion Jamie's mother will be somewhat less than impressed. I've actuall got his letter here on my desk, i'll post it on a random day over the next fortnight, he can sweat a while and watch the postman like a hawk :D
 
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topsy_86

Cardinals
Sep 2, 2011
112
54
48
Yeovil
I don't think the scumbag is worthy of even that kind of recognition to be honest.
dont count your chickens dusty, i cant believe this guy, ive just received this:

Hi, very very sorry to disturb you once again, but it seems I have a problem, what colour is the mask that you sent me? I'm in great worry that I have been fighting the wrong battle here.
I bought 3 masks and have been unable to see what seller send me what because my swiftkit account was banned so I couldn't see anything. Just please clarify the goggle colour here because I have just checked my kit and confirmed my first dilemma: I am missing a pair of goggles. I bought three and have one left (sold one). I am going to be so so so so annoyed if I have opened a case for the wrong goggles here, please get back to me ASAP as I might have to start a new battle here -_-
 
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NinjaSquirrel

Well-Known Member
Apr 19, 2013
325
50
48
Kincraig,Scottish Highlands.
This has been quite an entertaining read if Im honest.Id just like to say thanks to the mod team and topsy for highlighting this.As many of you know,Im new,and seeing something like this,does sorta put me off buying second hand stuff,especially from new members.Seeing what the mods have done and stepped in,has reassured me,that should something go wrong,there is someone here to help.Keep up the good work guys.
 
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M4rkm93

You stay classy!
Sep 13, 2012
604
124
68
31
Coventry
dont count your chickens dusty, i cant believe this guy, ive just received this:

Hi, very very sorry to disturb you once again, but it seems I have a problem, what colour is the mask that you sent me? I'm in great worry that I have been fighting the wrong battle here.
I bought 3 masks and have been unable to see what seller send me what because my swiftkit account was banned so I couldn't see anything. Just please clarify the goggle colour here because I have just checked my kit and confirmed my first dilemma: I am missing a pair of goggles. I bought three and have one left (sold one). I am going to be so so so so annoyed if I have opened a case for the wrong goggles here, please get back to me ASAP as I might have to start a new battle here -_-
Surely he can just check the classifieds on the thread he bought them on?...