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Subject Topic: This looks like a con!!
Page:  1  2  3  4  5  6 Post Reply Post New Topic
17/8/2007 at 3:42am
 Location: Glasgow
 Outfit: Mojave 5
View isladeiona's Profile View Profile   Reply to isladeiona Reply   Quote isladeiona Quote  
Joined: 26/5/2007

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Great work folks!!  It's good to know others are looking out for you even when you don't know it.  I once nearly got scammed on Ebay buying a Tomtom, but, like you I smelled a rat.

You all deserve an applause.



17/8/2007 at 8:04am
 Location: None Entered
 Outfit: None Entered
View The Pennine Group's Profile View Profile   Reply to The Pennine Group Reply   Quote The Pennine Group Quote  
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Hi Everyone

Well done to you all!  Thankfully no harm done in the end!

Great website, will keep on looking in the future to check on any further scams!

Thanks again for informing us of this situation.

Happy Camping

Julie

The Pennine Group

www.thepenninegroup.co.uk

 



Post last edited on 17/08/2007 09:03:40


17/8/2007 at 8:47am
 Location: Northumberland
 Outfit: Conway Voyager
View themummy's Profile View Profile   Reply to themummy Reply   Quote themummy Quote  
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You are welcome Julie!

We are always vigilant when it comes to possible scams! We would not want our fellow members to get scammed!



20/8/2007 at 1:18pm
 Location: wolverhampton
 Outfit: pennine sovereign 2001
View Andy n Sue's Profile View Profile   Reply to Andy n Sue Reply   Quote Andy n Sue Quote  
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folks

i have to say i'm well impressed..speaking from a police point of view we could do with a thousand more like you!!!..the normal standpoint of the police is usually to class this kind of thing as a civil debt..i know..hear me out before you all go off on one!!..LOL..it usually takes place like this...

Furious Ebay bidder comes to police staion to complain of fraud.

they bring with them a printout of the payment invoice and a bank statement showing the funds have indeed been payed to an unknown seller.

so far this is all we have to go on,so next step is to contact Ebay to get the sellers personal details...for those of you who have dealt with Ebay you will know what im talking about,we have to fill in a small rain forest of paperwork just to get a name and address,this can take anything up to 2 months or more!!

Hey presto we have the name and address of a person...he lives in the back end of Nigeria and is directly descended to Dr Livingstone..no joke ive had much worse,one case of fraud i investigated it turned out that the computer that had sent the fraud Emails had in fact been donated by good samaritans from this country...you couldn't make it up!!!

at this stage the cost of the investigation has far outweighed the cost of the item thats ben payed for and the plug is pulled "NOT IN THE PUBLIC INTEREST TO PURSUE"..

sites like Ebay are a goldmine for the dishonest and unfortunately for every scam that fails another three will bear fruit...this gives you an insight as to why most police officers will normally run a mile when Ebay is mentioned,but the tides are changing at my station a CID taskforce will activley take on any investigation to do with Ebay and are getting good results...

my caps off to you keep up the scambusting

Andy n Sue



20/8/2007 at 1:37pm
 Location: Northumberland
 Outfit: Conway Voyager
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Ah but Andy...I must confess to something - my job pevious to being a lecturer? Criminal Intelligence Analyst with the Police so I had a bit of a head start at the analysis part! lol


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20/8/2007 at 1:46pm
 Location: wolverhampton
 Outfit: pennine sovereign 2001
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ok..ok your a CSB bod..i should have known there was something... i would not expect any less from you then GO GET EM TIGER!!!!!l..LOL..

im currently looking into a couple of Ebay frauds at the momnet but they have come from this country so i may be able to nail someone HOPEFULLY..LOL

Andy



20/8/2007 at 1:55pm
 Location: wolverhampton
 Outfit: pennine sovereign 2001
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oh and karen hope your not supersticous(think thats how it's spelled)check out your number of posts 666 LOL...post another quick!!!


20/8/2007 at 3:51pm
 Location: Northumberland
 Outfit: Conway Voyager
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Quote: Originally posted by Andy n Sue on 20/8/2007
oh and karen hope your not supersticous(think thats how it's spelled)check out your number of posts 666 LOL...post another quick!!!
OK - well if you need any help....just let me know! lol


23/8/2007 at 9:08am
 Location: None Entered
 Outfit: Raclet Liberty T T
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Hi All,

Been really interesting reading this. All I can say is well done and if I ever want to buy a large item from ebay, I think I will post it here first for you guys to see!!



23/8/2007 at 10:35am
 Location: Northumberland
 Outfit: Conway Voyager
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No problem at all - that is what we are here for!



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