a friend of mine and me just got conned by a person from the UK (altogether ~900GBP).
I know for sure he's a (premium) member in this board, but unfortunately I don't know his nick.
he's operating under several names and after googling a little bit the following threads come up:
con man from hull (driftworks)
con-man from hull(AVForums)
the e-mail adresses he was using:
sports_and_performance@hotmail.co.uk
nathan.graves47@yahoo.co.uk
norman15815@yahoo.co.uk
Skype nick: normieeee
his names:
Norman Fowler (seems to be his real name)
Nathan Hale
Nathan Graves
and many others
he's well known by the police, especially the Humberside Police Station has several ongoing cases.
the only real information you get from this guy is the banking account number of his (everybody reckons) parents, where he let's the people wire money to. it seems that he lived some time under this address, too:
Mrs K H A Fowler
The Bungalow
North End
Goxhill
North Lincolnshire
DN19 7JR
UK
his actual address is unknown, so far I can tell. there are really a lot of people from several countries after him, including the police, so I think his 'business' is going down at the moment, but anyway, BEWARE
as far as I know some of his deals even worked out, but the most were lasting forever including endless excuses. in the end he just disappears.
please add him to the thread of shame!
if any proof is needed, I have all e-mails and MSN-logs ready to share with whoever bothers.
Originally Posted by techtune
I paid 115£ to him for this emanage: http://www.sxoc.com/vbb/showthread.php?t=412457
Result: Nothing.. no money, no ecu, no aswser...
On skylineowners, user gravesy , thread http://www.skylineowners.com/forum/s...4&postcount=36
My emanage: http://www.skylineowners.com/forum/s...d.php?t=119327
@poison-neo: Norman Fowler is his real name, and yes he got me too. Seems all nice and genuine from the start, but once you've paid he vanishes..
So i found the same links and hotmail address (sports_and_performance) as you did, and started mailing/threathening him which does seem to have some effect. Works even better if you threathen to visit his parents (on the addres at north end) as nobody seems to know where he is.
This has been keeping me busy for quite some time now, and i'm really, really determined to get the money back, one way or the other.
By the way, since the account number is his mothers', she should be aware of what her son is doing, because unless she gives him the money, he can't get it. I'm just looking for a phone number now, so i can reach them, and make them aware that since they're helping a wanted man, they're complicit in his acts (if that's correct english?). That should have some effect IF his mother isn't as fcuked up as he is.
But if she is, i'll have to pay them all a visit. Care to join me?
lol ive just read through this after i received a set of s15 callipers from skyludeboy yasterday im glad i read this today and not 2 days ago or i wouldav bin biffin out. but received callipers as described and in good time.
ive recently taken on a job in debt collection doing a trace role for customers that have done a bunk so i know with certain tools its very easy to locate someones address also for the person using there parents account its fraud report it to soca
I got done over by techtune aswell, £160 for an fmic. Got it back through paypal though.
I bought a part from 'bbor' nabeela_786@hotmail.com and have not received my part or a refund of money through paypal.
His Name is Adnam Jasari.
threaten to report his mother to soca for involvment in fraud and organised crime which baiscally it is hel probably shit it and refund u as soca DO NOT **** about lol they have a website u can report too also wats his mothers bank account number i might be able to find out wat bank it is then report it to her bank and theyl freeze her account and that shud get things moving i dont belive for 2 seconds she isnt aware wat hes doing and i suspect its a fraudulent bank account hes taken out in his mothers name
Right to stop this becoming a 'I havent had my things from ****' thread its been closed. If you have an issue with any users on this forum please try and sort them out as much as you can yourself. If you have no luck then contact a member of the moderating team and they will look into it to see if they are in anyway connected to this issue.
If we believe any individual is worthy of being included on this thread we will add them to it with all the details we have about them.
Bottom line is though please be very careful when purchasing items on the forums and take as many precautions as possible