a scammer on CITR

[k20eg]

same here when i purchased a power getter from him....

yikes.. glad mine was a relatively cheap item

[vippy84]

just watch out. scammers like him would create another account and start ripping people off again with another userID.

maybe you could identify his name and details from his bank details that he gave you?? and report to police. Although it would be hard for police to solve this issue, I am sure police would be able to get some information from any bank involved to get his personal information where required.

[tinkerbell]

so peeps have transfered money to an AU bank account?

anyone considered contacting the police?

EDIT: beaten by vippy

[plAythiNG]

Lets name and shame, post up his supposed name and bsb and acc number for a look out for all users!

[k20eg]

bsb 06 3109
account number 1084 9779
commonwealth bank
Bob

[vippy84]

anyone considered contacting the police?

Great minds think alike!

bsb 06 3109
account number 1084 9779
Bob

does anyone know what bank it is?

please beware though, police might take this issue lightly as this is a common thing and they have other important things to deal with.

I hope you guys can get back your money and catch that scum.

I brought similar issue up to a local police in NZ a long time ago and they didn't do much to solve it. But it might be different now if there are so many of you that are in similar situation.

[k20eg]

commonwealth

[45SET]

063-109
Bank Code: 06 | State code: 3 | Branch code: 109
Institution Commonwealth Bank of Australia
Branch Name Box Hill
Street Address 28 Main Street
Suburb Box Hill
State VIC
Postcode 3128

He would have had to give you more name information then "Bob"

[k20eg]

thats the only name he gave me

[tinkerbell]

any threads up over at OH regarding this?

[45SET]

any threads up over at OH regarding this?

Not that I know where to look.

But no... nothing yet.

[k20eg]

nah, dont think it'd be as easy over there as you need a proper email account

[Zakarados]

This guy tried to sell me Toda headers and Power getter a few days back. He was very fast at sending his details to send money, and wanted it ASAP. He told me to ask 'Type Nin' about a transaction that went well, so he may have had 1 good transaction for reference sake.

I found this very sus, so i just ignored him.

Sorry to hear about the guys who got ripped off.

[Zakarados]

Edit.

[vippy84]

.... He told me to ask 'Type Nin' about a transaction that went well, so he may have had 1 good transaction for reference sake.

Just watch out though. He can mention any name as a reference or maybe even worse, as his "friend", but in actual fact, he might just want to dope someone in.