do u use paypal & own a gsm shopping site in the uk ? > look in pls - GSM-Forum

PhantomGSM · 05-06-2004, 01:07

if you use paypal to sell gsm stuff via the internet watch for this address, this guy thought it would be fun to cheat me out of nearly £180 via paypal.

61 gorse****** ****
hasland
chesterfield
derbyshire
(i have removed post code !!)

this guy order large amount of goods in one go generally over 80 quid so it starts the bells ringing anyway. He uses the one about starting a mobile phone unlocking shop !

he has also recently tried to use a third party to order goods (i clicked when i seen the shipping address !)

two email addys in use with this addy, one is @aol.com and other is @ntlworld.com

Be warned these sh*ts should be taken out on a dark night and lost near the white cliffs of dover blindfolded

WBR

p.s take care theives are everywhere

p.p.s all details can be made available for those that suspect this guy is trying to con them too

email [email protected]

Salami1_1 · 05-06-2004, 13:52

I had the same thing with this guy:
He bough software from my I gave it to him with a LOT of extra support which was not promised then he got refund by paypal because I could not give valid shipping number.. (OF COURSE there was none because it was only software.. I tried explaining to paypal but they are too stupid to get it..)

Details:
Alan Yearsley
********
*****
Crewe, Cheshire
CW4 7AR
United Kingdom

email: [email protected]

PhantomGSM · 05-06-2004, 19:14

i think that maybe we should keep this thread active for paypal fraud like we have suffered.

kind of gives us something to check when we have a suspect order.

I will defo watch for your guy and not send anything of course (that we work like pub watch) if these guys insist on doing this type of scam than at least we can work together to stop it

WBR

Engineer · 05-06-2004, 19:22

PM me all his details

thanks

PhantomGSM · 05-06-2004, 19:34

removed lol

wbr

julvir · 05-06-2004, 20:52

Amount: 400.00 EUR

Transaction ID: 0**************

Note: greetings sir,

here is a payment with 400 EUR including shipping to jordan, here is the shipping info :

Name : Anwar Al Soub
Address : Al Saadeh Street
Address 2 : Al Soub For Mobiles
Country : Jordan
City : Zarqa
Zip : 13111

this is one other cheater

hakumatsuo · 05-07-2004, 02:22

thanks for ur advice

05-06-2004, 01:07	#1 (permalink)
PhantomGSM No Life Poster Join Date: Feb 2002 Location: Scotland, UK Posts: 1,480 Member: 9719 Status: Offline Thanks Meter: 4	do u use paypal & own a gsm shopping site in the uk ? > look in pls if you use paypal to sell gsm stuff via the internet watch for this address, this guy thought it would be fun to cheat me out of nearly £180 via paypal. 61 gorse**** ** hasland chesterfield derbyshire (i have removed post code !!) this guy order large amount of goods in one go generally over 80 quid so it starts the bells ringing anyway. He uses the one about starting a mobile phone unlocking shop ! he has also recently tried to use a third party to order goods (i clicked when i seen the shipping address !) two email addys in use with this addy, one is @aol.com and other is @ntlworld.com Be warned these sh*ts should be taken out on a dark night and lost near the white cliffs of dover blindfolded WBR p.s take care theives are everywhere p.p.s all details can be made available for those that suspect this guy is trying to con them too email [email protected]

05-06-2004, 19:14	#3 (permalink)
PhantomGSM No Life Poster Join Date: Feb 2002 Location: Scotland, UK Posts: 1,480 Member: 9719 Status: Offline Thanks Meter: 4	Paypal Watch Scheme (UK Only!) :) i think that maybe we should keep this thread active for paypal fraud like we have suffered. kind of gives us something to check when we have a suspect order. I will defo watch for your guy and not send anything of course (that we work like pub watch) if these guys insist on doing this type of scam than at least we can work together to stop it WBR Last edited by PhantomGSM; 05-06-2004 at 19:15. Reason: spelling errors

05-06-2004, 19:34	#5 (permalink)
PhantomGSM No Life Poster Join Date: Feb 2002 Location: Scotland, UK Posts: 1,480 Member: 9719 Status: Offline Thanks Meter: 4	Details as per requested removed lol wbr

05-06-2004, 20:52	#6 (permalink)
julvir No Life Poster Join Date: Jan 2001 Location: StarSystem Posts: 5,127 Member: 3173 Status: Offline Sonork: 100.100 Thanks Meter: 17,098	not only from UK Amount: 400.00 EUR Transaction ID: 0************** Note: greetings sir, here is a payment with 400 EUR including shipping to jordan, here is the shipping info : Name : Anwar Al Soub Address : Al Saadeh Street Address 2 : Al Soub For Mobiles Country : Jordan City : Zarqa Zip : 13111 this is one other cheater

Similar Threads
Thread	Thread Starter	Forum	Replies	Last Post
Original GSM Solutions in the UK on stock	Odia The Ultimate	Main Sales Section	0	12-19-2005 21:22
Original GSM Solutions in the UK on stock	Odia The Ultimate	Main Sales Section	0	12-19-2005 21:22
Original GSM Solutions in the UK on stock	Odia The Ultimate	Main Sales Section	0	12-19-2005 21:22
Original GSM Solutions in the UK on stock	Odia The Ultimate	Main Sales Section	0	05-31-2005 13:30
Looking to purchase cables in the UK	jbes	Wanted Products	3	03-29-2005 14:37

05-06-2004, 13:52	#2 (permalink)
Salami1_1 No Life Poster Join Date: Apr 2001 Posts: 1,596 Member: 3941 Status: Offline Thanks Meter: 636	I had the same thing with this guy: He bough software from my I gave it to him with a LOT of extra support which was not promised then he got refund by paypal because I could not give valid shipping number.. (OF COURSE there was none because it was only software.. I tried explaining to paypal but they are too stupid to get it..) Details: Alan Yearsley ****** *** Crewe, Cheshire CW4 7AR United Kingdom email: [email protected]

05-06-2004, 19:22	#4 (permalink)
Engineer Freak Poster Join Date: Nov 2003 Posts: 325 Member: 44658 Status: Offline Thanks Meter: 0	PM me all his details thanks

05-07-2004, 02:22	#7 (permalink)
hakumatsuo No Life Poster Join Date: Mar 2003 Location: china Age: 44 Posts: 706 Member: 24934 Status: Offline Thanks Meter: 0	thanks for ur advice