SCAMMER-Dansby - HotUKDeals
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SCAMMER-Dansby

£0.00 @
Scammed by Dansby, AVOID! Payed for Amazon voucher now says he can't find the voucher card. Can't find online banking card reader to refund ironic that ain't!
dalecool92 Avatar
3w, 6d agoPosted 3 weeks, 6 days ago
Scammed by Dansby, AVOID! Payed for Amazon voucher now says he can't find the voucher card. Can't find online banking card reader to refund ironic that ain't!
dalecool92 Avatar
3w, 6d agoPosted 3 weeks, 6 days ago
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(22) Jump to unreadLocked
Comments/page:
#1
Did you pay via PayPal? Or did you send him cash via a bank transfer?
#2
He only joined yesterday, and you paid all upfront?

Anyway, give him the benefit of the doubt, i mean even replying to you at all is a good sign, not everyone is a scammer

If comms stop, then contact police
#3
Got a link to the thread?

Or was it via private messages
1 Like #4
I'm just posting to let anyone else who is dealing with him as he is constantly online.
#5
Paid upfront BT all over PM yes I know don't do that my fault anyway police and bank notified.
#6
dalecool92
I'm just posting to let anyone else who is dealing with him as he is constantly online.

Maybe better to leave appropropraite feedback, and report to a mod so he is banned from trading until this is resolved

Not having the card reader is a feasible excuse though

Edited By: jayjayuk1234 on Jan 30, 2017 20:41
[mod]#7
dalecool92
Can you point me to where this trade was agreed please?
Also, did you get full contact details like, name, address, phone number, email?
1 Like #8
dalecool92
Paid upfront BT all over PM yes I know don't do that my fault anyway police and bank notified.


LOL jesus man..
#9
andywedge
dalecool92
Can you point me to where this trade was agreed please?
Also, did you get full contact details like, name, address, phone number, email?


​It was over Private Message and no just his bank details and name.
3 Likes #10
dalecool92
andywedge
dalecool92
Can you point me to where this trade was agreed please?
Also, did you get full contact details like, name, address, phone number, email?
​It was over Private Message and no just his bank details and name.

Wow. Just wow.
[mod]#11
dalecool92
andywedge
dalecool92
Can you point me to where this trade was agreed please?
Also, did you get full contact details like, name, address, phone number, email?
​It was over Private Message and no just his bank details and name.
dalecool92, might be a harsh lesson this one. And at risk of shutting the stable door after the horse has bolted you really need to read the FS guidelines..
You will not be able to PM him now as he's banned. Can I suggest you contact the Police asap with any information that you have.
#12
andywedge
dalecool92
andywedge
dalecool92
Can you point me to where this trade was agreed please?
Also, did you get full contact details like, name, address, phone number, email?
​It was over Private Message and no just his bank details and name.
dalecool92, might be a harsh lesson this one. And at risk of shutting the stable door after the horse has bolted you really need to read the FS guidelines..
You will not be able to PM him now as he's banned. Can I suggest you contact the Police asap with any information that you have.


Woah... full banned? i don't fully understand that decision. Not sure what that achieves

Trade ban most definitely

banning him when he could have actually lost his card means dalecool92 has zero chance of getting money back now?



Edited By: jayjayuk1234 on Jan 30, 2017 20:53
1 Like #13
andywedge
dalecool92
andywedge
dalecool92
Can you point me to where this trade was agreed please?
Also, did you get full contact details like, name, address, phone number, email?
​It was over Private Message and no just his bank details and name.
dalecool92, might be a harsh lesson this one. And at risk of shutting the stable door after the horse has bolted you really need to read the FS guidelines..
You will not be able to PM him now as he's banned. Can I suggest you contact the Police asap with any information that you have.


Yes harsh lesson learnt, I have notified police and bank got reference numbers. Can you now close this post. ^^^^^^

Edited By: dalecool92 on Jan 30, 2017 20:56: typo
#14
Gloater..
#15
Just here Gloating...
#16
He messaged me a moment ago offering to post first.
#17
Towelie
He messaged me a moment ago offering to post first.


​Was it amazon voucher?
#18
jayjayuk1234
andywedge
dalecool92
andywedge
dalecool92
Can you point me to where this trade was agreed please?
Also, did you get full contact details like, name, address, phone number, email?
​It was over Private Message and no just his bank details and name.
dalecool92, might be a harsh lesson this one. And at risk of shutting the stable door after the horse has bolted you really need to read the FS guidelines..
You will not be able to PM him now as he's banned. Can I suggest you contact the Police asap with any information that you have.
Woah... full banned? i don't fully understand that decision. Not sure what that achieves
Trade ban most definitely
banning him when he could have actually lost his card means dalecool92 has zero chance of getting money back now?

I'd be optimistic he had any chance anyway! The amount of people I get asking to deal by PM is silly.
banned 1 Like #19
#20
dalecool92
Towelie
He messaged me a moment ago offering to post first.
​Was it amazon voucher?

No, it was for PSN credit.

Didn't reply as can't really afford it atm but not sure how he could have scammed sending it to me first?
banned#21
dalecool92
police notified.
http://i.imgur.com/yf2VPeu.gif
[mod] 6 Likes #22
jayjayuk1234
andywedge
dalecool92
andywedge
dalecool92
Can you point me to where this trade was agreed please?
Also, did you get full contact details like, name, address, phone number, email?
​It was over Private Message and no just his bank details and name.
dalecool92, might be a harsh lesson this one. And at risk of shutting the stable door after the horse has bolted you really need to read the FS guidelines..
You will not be able to PM him now as he's banned. Can I suggest you contact the Police asap with any information that you have.
Woah... full banned? i don't fully understand that decision. Not sure what that achieves
Trade ban most definitely
banning him when he could have actually lost his card means dalecool92 has zero chance of getting money back now?
I looked at various factors (which I can not go into) before deciding whether to ban. I didn't just decide to ban for one incident of 'losing a card'. In short though I don't think it's wise to allow anyone who sets out to scam other members to remain a member here and what use is a 'Trade ban' on someone who builds up a post count so they can then scam via PM?

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