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Some urgent help needed please guys!

liamliddy

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Mar 31, 2003
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Hi everyone, recently i bought a nokia 6230 off ebay, sell had great feedback etc all for other big items he has sold and bought.

Turns out was a big scam, buy it now multiple auction at £165 each, about 50 items, one month on from paying no sign of phone, seller suspended, and no1 else has there fone.

He is emailing me telling me that he sent them royal mail 1st class delivery instead of the special delivery, and says that they have all got lost in the post, he is offering refunds but its obvious hes not giving them really hes just stalling, has been reported to ebay and paypal but not likely to get the money back.

His phone home does not connect (he says it is getting repaired).

I have his email address and was wandering can any computer experts help me get his IP address or trace to see if hes still in the country? please can someone help, i will be happy to pay any costs for the time it takes, its the moral of it, and how he has done the same thing to about 50 other ebay members :(

Please help guys..

oh just got an email off someone else who has been scammed by him, they did a bt.com search for his name in the area where he says he lives, his paypal name was Hilton Propertys and his name in D.Bussell (apparantly) hilton is in Derbyshire, does anyone live nearby?

Thanks again
 

IanC

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Jan 24, 2003
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Searching for the pro-tour....:S
post up the auction number and i'll have a look.

Your only option may be trading standards. If its been a month
paypal will not be interested, I think their coverage is for 30 days only.

Ian :)
 

H

Wizard, of sorts...
Feb 27, 2002
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I assume you've contacted Ebay about all this?

I'm sure they have some insurance policy or something (or is that just for items under £50?). Otherwise PayPal or your credit card company would be a good bet.
 

liamliddy

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Mar 31, 2003
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Yes reported to ebay for fraud, and to paypal, although not any luck so far claiminig the money back.

Fatbeerboy i will be ringing you later buddy ;)

His company is apparantly called Hilton Property Lettings, i now have his name - derek bussell, bank acocount number, sort code, he banks with natwest, his email, and soon his address, there was no way to see this happening as had many feedbacks for items he has bought and sold previosuly, im going to get my money back off him.
 

liamliddy

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Mar 31, 2003
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NEW INFO

D.W Bussell

(01283) 703644

10, North Clo
Willington
DE15 0NZ

hhmm i wander if its really as easy as this, could he be renting the house and not lving there or something ddo you think?

beerboy pmd u m8