a scammer on CITR

[madella]

well im goin to the police, i think ive got everything i need, so i can get my money back

[fuujee]

just go to the guys house and get your money? if you guys got all his details just go get it yourself now..??

[Norm]

just go to the guys house and get your money? if you guys got all his details just go get it yourself now..??

Get it yourself? What if he just shuts his door and refuses? What you going to do? Use violence? Please re-think of your approach to the situation before you suggest or "promote" people in getting back their own money. If you guys get investigated for harassment, a restrain order could easily be placed on you guys for trespassing as well.

I've just had a chat with my friend who's a police. He said the police will definitely do something about this as not just 1 individual but several people have been affected by this "fraud" incident. He says if amounts reach up to $100,000 the Federal Police will be involved. But for small fraud like such, the police will definitely investigate it especially when bank details, sms's, private messages, IP address and license proof is displayed. This is what my friend said to me when I mentioned about this case, and he is currently a police officer in Western Australia.

Norm

[Time]

Fantastic advice Norm, hope everyone listens to you.

It's a real shame this has happened, but it would be 100x worse if someone got hurt or legal trouble trying to get the money back.

[vampzzz]

Get it yourself? What if he just shuts his door and refuses? What you going to do? Use violence? Please re-think of your approach to the situation before you suggest or "promote" people in getting back their own money. If you guys get investigated for harassment, a restrain order could easily be placed on you guys for trespassing as well.

I've just had a chat with my friend who's a police. He said the police will definitely do something about this as not just 1 individual but several people have been affected by this "fraud" incident. He says if amounts reach up to $100,000 the Federal Police will be involved. But for small fraud like such, the police will definitely investigate it especially when bank details, sms's, private messages, IP address and license proof is displayed. This is what my friend said to me when I mentioned about this case, and he is currently a police officer in Western Australia.

Norm

did he say anything about the guys getting all there money back?

[madella]

just go to the guys house and get your money? if you guys got all his details just go get it yourself now..??

wish I could but live in QLD

[Norm]

My friend didn't mention anything about getting money back. But if getting your money back is ur only drive to report it to police then i've got nothing else to say. In all honesty, if I was in this situation, I would of reported it to the police by now just so this person can get the punishment he deserves and hopefully not harm anyone else.

[obsessionz]

so what's the latest?

[sekii]

did you guys end up getting the guy?!

[rayDC2R]

subscribed to find out the exciting conclusion to a great thread! its like a movie as i read through 13 pages...

[fueltank]

So what's happening with this? I can get his IP address if needed to pass on to the police if anyone has reported this to the cops.

[MYDC5R]

info info!!

[dc5dc5dc5]

haha JDM_NSX wanted to sell me toda headers and a power getter for $700 and $350 respectively.
also he had a set of desmond regamasters for sale at $900
he was too keen on me sending money, he is also on firesports. i got a mate to suss him out too. he said he was in qld to me and the wheels were with him and told me friend he is going on holiday to qld soon and for my mate to send him money and he will deliver it when he comes back to melb.
which means he is still doing it!!!!!

[felixR]

Any updates?

[michaelz]

surely someone has bothered taking the matter to the police? you guys have all the information, don't let this scammer get away with it.