I suggest a Scam list

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I almost got scammed on another forum today and was about to make payment, but was saved because I read about comments about the seller in question from other members.

My suggestion is to have a sticky for known dodgy sellers on the for sale link on this forum. Even add to the list from other forums that have this feature.

We could even go further and add a good sellers list.

OZsuby
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Re: I suggest a Scam list

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- GX95 I think is the username or something like that.. please advise and I will edit the post..

Name is

Peter Renee Holtz

Location

Western Australia

Scam

Everything he sells, he'll take money but no item will be received.

Furthermore, google his name.. he's been in the press about scams too!

XXB4XX
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Sold the Subaru, replaced it with a Honda.. but all I know is Subaru's! (and Holden V8's of course):secret:

Re: I suggest a Scam list

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i think its a great idea smile
don't know of anyone myself bt im sure ill find the list very helpful!

Metalwagon
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5
5

Re: I suggest a Scam list

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I got the below from:

http://www.boostcruising.com/forums/ind … 4&id=4


Unfortunately with the good comes the bad and has prompted us to provide you with a list of known bad traders that are known to rip people off over a variety of forums. Please check back on this list often, as we will update it if we come across any more people who are trying to rob you of your money. List is as follows

KNOWN BAD TRADERS

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Known Nickname(s): #33
Names Used: Tsun Chan , John
Email: zerobucks@hotmail.com
Drivers Licence No: 12808522
Bank Details 1: Bank: Challenge Bank, Account No: 589 038, BSB: 736-077 Acc Name: Robert Baum
Bank Details 2: Bank: National Australia Bank, Account No: 55-508-8587, BSB: 086-089 Acc Name: Tsun Chan


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Known Nickname(s): Mines_Datsun, LaL, REDFC, Doridori32, Milk, blitz-gtr, Cefiro_PWA, crazy-sil80, pump^KING^007, turbo33, mazdabator, Driftspec32, Driftspecs13, FAST-GT-R,turbo-uleh
Names Used: Alex Kantarovski (Real name), "Petar", Alex Kantar, John Travison, Martin
Email: kantar18@hotmail.com
Email: kantar01@iinet.net.au
Email: CefiroA31R32@gmail.com
Email: driftspec@supernerd.com.au
Email: speedtek@hotmail.com
Email: crazy_sil80@supenerd.com.au
Email: turbo_store@supenerd.com.au
Email: turbo33gtst@gmail.com
Email: making-garage@supernerd.com.au (he's also known for using various other email addresses ending in "supernerd.com.au")
Host: pacific.net.au
Host: tpgi.com.au
Phone: 0403 715 527
Phone: 0400 829 787
Phone: 9449 7731
Address: 60 Mcubbin drive Taylors Lakes, Victoria
Other Details: Bank: CBA Account Name: making-garage (BSB: - 063172 ACC: - 10188449)
Other Details: Bank: CBA Account Name: MIKI T (BSB: - 063172 ACC: - 10188449)

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Known Nickname(s): Homlie , Fidel04 , Fidel, add_psi
Names Used: fil, Phil Mountford, 'Mark'
Location Given: Kedron, Brisbane
Email: cmo71218@bigpond.net.au
Email: fidel04@bigpond.net.au
Email: pimpindu@comcen.net.au
Email: fidel@boostcruising.com
Email: phillipcm@hotmail.com
Mobile Phone: 0415147316
Bank Details 1:Suncorp Account Name:P C Mounfield (BSB:484799 ACC:162010100)
Bank Details 2:Suncorp Account Name:P C Mounfield (BSB:484799 ACC:084602420)
Bank Details 3:Suncorp Account Name:H Charles (BSB:484799 ACC:162010100)
Bank Details 4:Suncorp Account Name:P Huntfield (BSB:484799 ACC:162010100)
Bank Details 5:Suncorp Account Name:Toby Scott (BSB:484799 ACC:047762011)

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Known Nickname(s): GDTNO, NVMER33, ITPROSEARCH,MNImports
Names Used: Quoc V Do "Peter", "Andrew" "Mark Nguyen" "Mark"
Email: tno_evr@hotmail.com
Email: nvmer33@hotmail.com
Email: itprosearch@hotmail.com
Email: mnimports@hotmail.com
Mobile Phone: 0433 475 100
Mobile Phone: 0411684550
Home Phone: (03) 9547 9938
Address 1: 26 Wahroonga Ave. Keysborough, 3173
Address 2: 66 Albert Ave Springvale 3171
Address 3: 30 Robinson St Carnarvon
Other Details: Bank, National Bank (BSB; 083 357 ACC; 55 250 8531)
Other Details: Bank, ANZ Account Name: it_prosearch (BSB: - 013-268 ACC: - 497420966)

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Known Nickname(s): DESCR8, TIKUF, GR8NES, MR_RB, Skyline95, GTR_Junkie
Names Used: Jordan Vlotis, George Vlotis, Kirrin Vlotis, Jo
Email: gtrjunkie@gmail.com
Email: skyline95@gmail.com
Email: rb26_700hp@yahoo.co.uk
Email: strappap@yahoo.com.au
Email: 1400rb@gmail.com
Email: rs6inoz@gmail.com
Email: pussylover69247@hotmail.com
Mobile: 0406 365 459
Mobile: 0406 365 451
Drivers Licence No: 12808522
Bank Details: Bank: St. George Bank, Account No: 137293203, BSB: 112 879
Bank Details: Bank: CBA, Account No: 028014668 , BSB: 062-105

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Known Nickname(s): Gtt98, gtr15, s15gtn, GZR34
Names Used: Hsaio-Chi "Jerry" Yang
Email: jerry6981@hotmail.com
Email: 11yan@sina.com.tw
Mobile Phone: 0413 022 364 or 0412 366 363
Other Details: Bank, National Bank (BSB; 084402 ACC; 486241751)

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Known Nickname(s): sHorty
Names Used: Myron Stewart
Mobile Phone: 0401 907 430
Other Details: Bank, Goulburn Murray Credit Union in Kyabram


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OZsuby
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Re: I suggest a Scam list

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Known Nickname(s): jeje_6475
Names Used: Jeffry Indrawan
Email: nismo_6475@yahoo.com.au
Other Details: Bank: - (BSB: - ACC: - )

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Chris Young

bank account details:
bsb 014518
account 502873282

Contact Numbers:
0406 185 740
0406 185 741 (typo?)
0424 829 964
0406 204 294
0415 297 750

Aliases/Nicknames:
chris young
skylineman (nissan silvia)
mrman
rob
skyline69 (skylines australia)
mrskylineguy (boostcruising.com)
NSXGT (firesport)
robsilvia (secretdrift.com & firesport)
mr2jz80 (toymods)


Emails:
chris-young@hotmail.com
rob-jones@hotmail.com
mrskyline33@hotmail.com


Location:
Most likely Gold Coast, QLD however references to Western Australia, Perth, Northern NSW and Ballina have been found.

Items typically sold include:
Sony Viao: http://phorums.com.au/showthread.php?t=126752
Also here: http://cracker.com.au/classifieds/sydne … 14160.aspx

Motec: http://www.nissansilvia.com/forums/inde … pic=104952
and resulting thread: http://www.nissansilvia.com/forums/index.p...105972
Motec also here: http://www.skylinesaustralia.com/forums … opic=81995

Nismo LM GT4: http://firesport.ipspace.com/?section=item...ow&id=23150

JIC Coilovers: http://www.nissansilvia.com/forums/inde … pic=104717

R32 GTR Coilovers: http://www.skylinesaustralia.com/forums … opic=81958

Various TRD parts: http://www.boostcruising.com/forums/ind … opic=85805
Again here: http://forums.toymods.org.au/index.php?t=m...ew=&start=0

Honda exhaust: http://firesport.ipspace.com/?section=item...ow&id=23333

Cusco coilovers: http://firesport.ipspace.com/?section=item...ow&id=23330

Saftey21 Cage: http://secretdrift.ipbhost.com/index.php?showtopic=2070

Hks T51r Spl Bb Turbo:
http://www.skylinesaustralia.com/forums … opic=78617

Reply to WTB advert: http://www.skylinesaustralia.com/forums/in...p;#entry1407917

GTS-T r33 coilovers: http://www.skylinesaustralia.com/forums … opic=76514

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BoostCruising id: nismodrifter69
Email: redonesgofaster69@hotmail.com or cnrpayne@bigpond.com or cenko@chiamail.com
Known ph no: 0423764686
Apparent address: Ingham Qld
Bank detail: kerin payne, bsb 734160, acc # 568001

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BoostCruising ID: justinbrown19, jb513, js13, lux3ry
Email: lux3ry@hotmail.com
Known ph no: 0422 572 862
Apparent address: Newcastle NSW
Bank detail:

ANZ Bank
Justin G brown
Acc, 759347042
BSB, 13011

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BoostCruising ID: its nutts, sicksil80, want_to_sell_your_r1, on_boost_24_7
Email: dallas_292@hotmail.com, w00sh@hotmail.com, m.r.lane@hotmail.com, on_boost_24_7@hotmail.com
Known ph no:
Apparent address: Gold Coast QLD
Bank detail: TBA

Legendonbags89
Jarom W Kirby
Bank Of Queensland
BSB: 124 001
ACC: 20441650
Apparent Location: Toowong, Mt Gravatt

Kirralee
Y Ball
20 Clancy Road
Paralowie
SA

105-018 078690540
St George Bank
Joshua House
20 clancy rd
Paralowie
SA

Banking details: Account Name Joshua House
Bsb Number 633000
Account Number 119698470
Bendigo Bank

ffusion

ANZ
AcctName: NickO
BSB:014688 A/C:566974736

martin wilson
nickname: toyotacorrolla

bendigo bank account
account number:131184434
bsb:633-000
account name: MEGANET WEBDESIGN & MEDIA SOLUTIONS

Name: Steven Yeung, aka:

d_drifter
stephen22
stehen22

Mobile: 0433 473 088

email: stephen_1998@hotmail.com

car: Drive white EVO 7 & black 32GTR & Black Mitsu Colt

Name: Kane Hyde

aka drftec, monaro girl, drift king krew, barry_r, micheif<I30>, veriton1985, fordxr800hp

Mobile phone: 0401847389

MSN/EMAIL : FULLYSICKWRX@HOTMAIL.COM, hxkingswood@live.com.au


Locations: coffs harbour, bellingen, Sapphire Beach, Bundaberg, Toorong (also mentioned he was moving to Grafton in 3 Days as off 4th March 08 via PM)

10 eungella street toorminia nsw 2452
21 orlando street coffs harbour

45 fitztroy street Coffs Harbour.

account #:169837
bsb #:704328
Possible Myspace: http://www.myspace.com/kane_jetty_sxc

driftblues - Tony Samuels

Armidale supposedly

bsb 732 349
account 61 0171
name : tony samuels

SIC_308 - Matthew Ford

(maybe) 58 Renfrew Crcle Goodwood 7010(03) 6272 1646

WESTPAC BANK
Account Name - Matthew Ford
BSB Number - 737 009
Account Number - 60 5942

ms65tarwrx - Brooklyn Johnston / Clifford

ANZ


013 011

7604 79165

c & b clifford
reckons she now lives overseas

OZsuby
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Re: I suggest a Scam list

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hai moderators and admin.

i smell a defamation lawsuit.





bai.

regashi
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Re: I suggest a Scam list

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I seriously wouldnt be putting up phone numbers and account details of other people.

User name(s) would be sufficient.

CRUISN
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