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    EXPIRED

    SCAMMER-Dansby

    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!

    22 Comments

    Did you pay via PayPal? Or did you send him cash via a bank transfer?

    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

    Got a link to the thread?

    Or was it via private messages

    Original Poster

    I'm just posting to let anyone else who is dealing with him as he is constantly online.

    Original Poster

    Paid upfront BT all over PM yes I know don't do that my fault anyway police and bank notified.

    dalecool92

    I'm just posting to let anyone else who is dealing with him as he is … 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" 30th Jan

    mod

    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?

    dalecool92

    Paid upfront BT all over PM yes I know don't do that my fault anyway … Paid upfront BT all over PM yes I know don't do that my fault anyway police and bank notified.




    LOL jesus man..

    Original Poster

    andywedge

    dalecool92 Can you point me to where this trade was agreed please?Also, … 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

    ​It was over Private Message and no just his bank details and name.



    Wow. Just wow.

    mod

    dalecool92

    ​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.

    andywedge

    dalecool92, might be a harsh lesson this one. And at risk of shutting the … 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" 30th Jan

    Original Poster

    andywedge

    dalecool92, might be a harsh lesson this one. And at risk of shutting the … 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" 30th Jan

    Gloater..

    Just here Gloating...

    He messaged me a moment ago offering to post first.

    Original Poster

    Towelie

    He messaged me a moment ago offering to post first.



    ​Was it amazon voucher?

    jayjayuk1234

    Woah... full banned? i don't fully understand that decision. Not sure … Woah... full banned? i don't fully understand that decision. Not sure what that achievesTrade ban most definitelybanning 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.

    dalecool92

    ​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

    dalecool92

    police notified.


    http://i.imgur.com/yf2VPeu.gif

    mod

    jayjayuk1234

    Woah... full banned? i don't fully understand that decision. Not sure … Woah... full banned? i don't fully understand that decision. Not sure what that achievesTrade ban most definitelybanning 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?

    Sorry, commenting is no longer available on this discussion.

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