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devious parts scammer warning; from bsc
Topic Started: Tuesday, 27. March 2007, 15:53 (160 Views)
orangecords
TOBY'S UNCLE AND BEST BAD INFLUENCE!!
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A scammer is using car forums to sell 'a garage full of parts'... his reason for selling is that his wife/girlfriend wants rid of all the parts and he needs the money to finish his Land Rover.

The parts for sale are sought after and all listed cheaply with delivery included... payment is by PayPal only.

He has appeared on various forums of late and recently did an Escort forum out of at least £1000!

This is his IP address 62.253.32.4 and it traces back to an NTL IP in the Northampton area and Northampton Police have already opened a case file on him.

He lists his addresses as:

31 west walk
corby old village
corby
northants

and his inlaws live at

1 west view
corby old village
corby
northants
nn17 1as

Although these addresses are false.

His PayPal account was under the address:

mmdines-666@hotmail.co.uk

Using the names Mark Dines and Martin (or Martyn) Dines.

PLEASE BE VERY WARY OF NEW MEMBERS OFFERING PARTS AT TOO GOOD TO BE TRUE PRICES! If you aren't sure about a member selling parts, please contact the forum mods.

Thank for reading this and be careful out there. If you know any other forums that could benefit from this info, please pass it on.

This was from a VW forum but he has done the same on manta, mark 1 golf and Ford forums.


THIS is the link to the Ford topic

I HAVE BLOCKED HIS IP AND USERNAME AS LISTED ABOVE BUT HE MAY TRY REGISTERING WITH ANOTHER ID
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1600E
Ford Fanatic
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Was posted on here back in february Dave. See here ;)
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orangecords
TOBY'S UNCLE AND BEST BAD INFLUENCE!!
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1600E
Mar 27 2007, 11:12 PM
Was posted on here back in february Dave. See here ;)

doesnt hurt to go up again though-the more aware people are the better :D
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1600E
Ford Fanatic
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orangecords
Mar 28 2007, 04:15 PM
1600E
Mar 27 2007, 11:12 PM
Was posted on here back in february Dave.  See here ;)

doesnt hurt to go up again though-the more aware people are the better :D

True, just thought you may have read your own forum. :lol: The warning obviously didn't work in Feb though did it? :D
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orangecords
TOBY'S UNCLE AND BEST BAD INFLUENCE!!
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tbh kev id forgotten it :lol:
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Sky
Member Avatar
Ford Fanatic
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Hey Dave want to buy some beautiful swampland , uh I mean vacation property in Florida xlmfao xlmfao xlmfao xlmfao xlmfao
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