Traders Beware - thehouse123

[Dave S ECI]

Just an FYI to those thinking of trading with 'thehouse123', I sold him an angel jersey at the end of May. He said he had bank transferred the money to me and I sent the jersey before receiving the money (Yes, I'm far too trusting).

It is now 6+ weeks later and I still have not received payment despite being promised that money had been transferred / cheques sent on numerous occasions.

Traders beware.

 

[Dave S ECI]

Just got a PM - I'm not the only one scammed...

 

[Esspaz]

Never, Ever, Ever send the item before the money.
Even with people that have trails of good feedback!
Someone could have hacked their account, and be using it to scam money into their paypal etc!

 

[Raffles]

Hang on. You have his address (I presume he didn't use a PO box). Either pay him a visit (or get someone else to) - or simply go all legal and call the police - as it is technically THEFT!

 

[stevenrules]

http://www.multimap.com/map/browse.cgi?client=public&X=530000.916245295&Y=160000.165696119&width=500&height=300&gride=530948.916245295&gridn=161754.165696119&srec=0&coordsys=gb&db=freegaz&addr1=&addr2=&addr3=&pc=&advanced=&local=&localinfosel=&kw=&inmap=&table=&ovtype=&keepicon=true&zm=1&scale=200000

he lives there

 

[Tom37]

http://www.multimap.com/map/browse.cgi?client=public&X=530000.916245295&Y=160000.165696119&width=500&height=300&gride=530948.916245295&gridn=161754.165696119&srec=0&coordsys=gb&db=freegaz&addr1=&addr2=&addr3=&pc=&advanced=&local=&localinfosel=&kw=&inmap=&table=&ovtype=&keepicon=true&zm=1&scale=200000

he lives there

not siding with the guy or anything mate, but i have a feeling thats not legal..... a pm might be a better idea

 

[Dave S ECI]

Stevenrules - please PM me his actual address. I live 15 minutes drive from Purley.

Cheers

 

[pid]

http://www.multimap.com/map/browse.cgi?client=public&X=530000.916245295&Y=160000.165696119&width=500&height=300&gride=530948.916245295&gridn=161754.165696119&srec=0&coordsys=gb&db=freegaz&addr1=&addr2=&addr3=&pc=&advanced=&local=&localinfosel=&kw=&inmap=&table=&ovtype=&keepicon=true&zm=1&scale=200000

he lives there

still, thats 1 way to get your money back !! name n shame board thats what we need.

 

[Game]

its something i worry about thats why i only trade with people who have good reps or who someone else can vouch for

 

[Tom37]

name n shame board thats what we need.

ill second that