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| thread | Thread Starter | Forum | Replies | Last Post |
| IMPORTANT: Beware the fraudulent Trader | hutch | Mobile Phones and PDAs | 0 | 02-11-2009 10:33 PM |
| WARNING: Serial Scammer Details | Flimber | Mobile Phone Classified Adverts | 0 | 01-11-2009 9:55 AM |
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01-11-2009, 9:55 AM
| #1 (permalink) |
| Super Moderator  | WARNING: Serial Scammer Details
An individual has been recently attempting to con members out of monies by placing bogus adverts and/or abusing the PM system to entice people to send money to this account: Bank : NatWest Sort Code : 53-70-15 Account Number : XXXX9550 Name on account : Mark Newton or whichever username he's spoofing. This person has re-registered with usernames similar to people with valid sale threads but with a full stop after his username - or other slight variations, even pointing members to the real user's iTrader rating. These incidents should be a reminder of the importance of keeping trade dialogue fully on thread in plain sight rather than using the PM system - which is against our Trading Rules. Please be vigilant. We have some good information on this person and, well, that's all I can say at the present time  Mike.
__________________ Official Classifieds Lounge Lizard "My opinions do not represent those of AVForums and often aren't even my own" Trading Rules / Classified Adverts / Classified Archives / Disputes / Bad Traders Posts in our classifieds section will be deleted if they are not directly related to buying or selling the item in the thread |
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| 32119550, 53-70-15, details, scammer, serial |
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