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11 August 2005, 19:06
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#41
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Member
Country: Other
Length: no boat
Join Date: Aug 2005
Posts: 623
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"This is an automatically generated Delivery Status Notification.
Delivery to the following recipients failed.
importadvice@yahoo.com"
Nope, that one failed as well...
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11 August 2005, 19:28
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#42
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Member
Country: Other
Length: no boat
Join Date: Aug 2005
Posts: 623
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Well I just got a reply from him (via Ebay) so he hasn't given up yet.
The question was, how many hours. I got this reply: "this motor has been in use around 200-250 hours.
Thanks."
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12 August 2005, 03:05
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#43
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RIBnet admin team
Country: UK - England
Town: The wilds of Wiltshire
Boat name: Dominator
Make: SR5.4
Length: 7m +
Engine: Yam 85
MMSI: 235055163
Join Date: Jul 2005
Posts: 13,069
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Correct email
Sorry-got given the wrong email address.
The correct one is:-
< Edit: Deleted personal details. JK >
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12 August 2005, 04:22
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#44
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Member
Country: Canada
Town: British Columbia
Make: Gemini
Length: 4m +
Engine: 40hp 2 str
Join Date: Oct 2003
Posts: 2,151
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Quote:
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Originally Posted by prairie tuber
Great job Nos4r2, 
Your next assignment is to hunt the bugger down |
Quote:
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Originally Posted by Nos4r2
Guess what-I've just been contacted by someone (who I can't name for legal reasons) who has the scammers home details. He's asked me to publish them.
His details are below...
< Edit: Deleted personal details. JK >
Perhaps you and your friends could drop him a line.
Of course, now his email addy is public in its full form then he's gonna get all sorts of offers from other scammers.... tee hee
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Excellent job on phase 1 of the assignment
Quote:
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Originally Posted by prairie tuber
and torture him.  |
Good luck with phase 2. 
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12 August 2005, 04:24
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#45
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RIBnet admin team
Country: UK - England
Town: The wilds of Wiltshire
Boat name: Dominator
Make: SR5.4
Length: 7m +
Engine: Yam 85
MMSI: 235055163
Join Date: Jul 2005
Posts: 13,069
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Anyone fancy a quick trip to Italy?
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12 August 2005, 05:09
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#46
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Member
Country: USA
Length: 10m +
Join Date: Aug 2005
Posts: 12
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scammer
I wanna meet the new pope. Maybe kill 2 birds with one stone.
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14 August 2005, 09:39
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#47
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RIBnet admin team
Country: UK - England
Town: The wilds of Wiltshire
Boat name: Dominator
Make: SR5.4
Length: 7m +
Engine: Yam 85
MMSI: 235055163
Join Date: Jul 2005
Posts: 13,069
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Damn. :(
The scammer caught someone. 
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14 August 2005, 10:20
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#48
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Member
Country: UK - England
Town: Swanmore nr Fareham
Boat name: Greyhound
Make: Ribtec
Length: 7m +
Engine: 225 Opti
Join Date: Oct 2004
Posts: 155
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It's a shame that some poor sod has been caught.
I knew ebay wouldn't do a thing.
However any legal eagles out there? - Surely if we have alerted ebay to the scam and they didn't stop the auction then they owe the chap a duty of care and they will have to repay him?
OR, How about offering the same item on ebay! with a don't get caught by this scammer - people then may find two engines for sale and read the message?
It sickens me that a) this goes on and b) no-one does anything about it.
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14 August 2005, 12:09
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#49
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Administrator
Country: UK - England
Town: Brighton
Length: 3m +
Join Date: May 2000
Posts: 7,109
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Tempting as it is, please don't publish anyone's personal details here.
We've already seen how people can get details wrong. In this case the emails just bounced, but it could quite conceivably have resulted in unpleasant emails being received by a completely innocent third party . . .
I'm sure that we can find ways of helping stop this sort of scam without bringing ourselves down to the scammers' level.
john
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14 August 2005, 16:19
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#50
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Member
Country: Other
Length: no boat
Join Date: Aug 2005
Posts: 623
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I don't think he did catch anybody. "Badgerboy" was the winning bidder in each case and, according to matey from Italy's feedback for Badgerboy, he sent fraudulent cheques!
Both buyer and seller accusing each other so I think the "buyer" was trying to outscam the seller.
Still, well spotted in the first place.
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14 August 2005, 19:31
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#51
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RIBnet admin team
Country: UK - England
Town: The wilds of Wiltshire
Boat name: Dominator
Make: SR5.4
Length: 7m +
Engine: Yam 85
MMSI: 235055163
Join Date: Jul 2005
Posts: 13,069
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That's not quite how it worked-but unfortunately he DID catch someone-One of Badgerboy's feedback left was for a 2nd chance offer. The scammer sent all bidders one. Have a read of this.
http://www.iboats.com/cgi-bin/ubb/ul...452;p=1#000059
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14 August 2005, 19:36
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#52
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Member
Country: USA
Length: 10m +
Join Date: Aug 2005
Posts: 12
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Ebay scam
Don't really care about neg. feedbacks. Turned him in to his bank. They put a hold on his account. Ebay UK has some real problems. I would'nt bid on anything from the UK Ebay and encourage everybody else to do the same
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14 August 2005, 20:04
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#53
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Member
Country: USA
Length: 10m +
Join Date: Aug 2005
Posts: 12
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scammmer
Anybody care to call his number? Does this look like a real UK #?
User ID: 3454jane
Name: Aleksandras Kucinskas
Company:
City: Obana
State: Argyll and Bute
Country: United Kingdom
Phone: 8715210064
Registered Since: Monday, Mar 21, 2005 16:01:34 PST
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14 August 2005, 22:01
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#54
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Member
Country: UK - England
Town: Kent
Boat name: Cygnet
Make: Humber
Length: 5m +
Engine: Suzuki 70hp 4* outbo
Join Date: Apr 2004
Posts: 205
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As far as I know all UK phone numbers are 11 digits long & all begin with a Zero,
08715 does not exist as an STD code in the UK.
uk std code search
Obviously the phone number is as genuine as the rest of this person! 
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15 August 2005, 00:27
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#55
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RIBnet admin team
Country: UK - England
Town: The wilds of Wiltshire
Boat name: Dominator
Make: SR5.4
Length: 7m +
Engine: Yam 85
MMSI: 235055163
Join Date: Jul 2005
Posts: 13,069
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Thats not a UK number- I suspect it's just random digits.
Ebay UK is OK as long as you've got a bit of savvy-but I wouldn't bother for high value items otherwise.
There WAS actually a legal precedent set in Australia holding Ebay.au responsible and forced them to give a full refund.(see link below)
Maybe it's time one of the fraud victims did that over here.
http://www.austlii.edu.au/cgi-bin/di...query=%5e+ebay
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15 August 2005, 02:18
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#56
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RIBnet admin team
Country: UK - England
Town: The wilds of Wiltshire
Boat name: Dominator
Make: SR5.4
Length: 7m +
Engine: Yam 85
MMSI: 235055163
Join Date: Jul 2005
Posts: 13,069
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By the way, that IS a UK bank account though-it's with the Woolwich.
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15 August 2005, 02:45
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#57
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RIBnet admin team
Country: UK - England
Town: The wilds of Wiltshire
Boat name: Dominator
Make: SR5.4
Length: 7m +
Engine: Yam 85
MMSI: 235055163
Join Date: Jul 2005
Posts: 13,069
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Quote:
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Originally Posted by hard1
I don't think he did catch anybody. "Badgerboy" was the winning bidder in each case and, according to matey from Italy's feedback for Badgerboy, he sent fraudulent cheques!
Both buyer and seller accusing each other so I think the "buyer" was trying to outscam the seller.
Still, well spotted in the first place.
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Buyer wasn't trying to outscam the seller... Why do people assume that a scammer will tell the truth? I guess they are the ones that will get scammed in the long run.
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15 August 2005, 04:37
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#58
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Member
Country: USA
Length: 10m +
Join Date: Aug 2005
Posts: 12
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Ebay scam
I didn't send him any "fake cheques". I told him his bank has a hold on his account and I'm unable to complete payment. Anybody can open up a bank account these days, even wetback Mexicans here can do it. They then send money to their compadres across the border. Banks don't really care and neither does EBay
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15 August 2005, 04:40
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#59
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Member
Country: USA
Length: 10m +
Join Date: Aug 2005
Posts: 12
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Ebay scam
Question from neil5550_3
hello.thanks for leaving feedback for 3454jane .unfortunately its a bit to late for me as ive already made first deposit into his account but if you could send me info on all that you know about this bstard ill do my best to see he pays .you say hes hacked other users ,whats he actually done ,taken ther account details,emptied there accounts ,or just not delivered the goods.if you could let me kwow i would really appreciate it so that i can inform the authorities and try to get this bstard put away.THANKS TO YOU HE WONT BE GETTING ANY MORE MONEY OUT OF ME.thank goodness for honest ebay members such as yourself.hope to hear from you soon NEIL
Reply from badgerboy2000
May I suggest you contact law enforcement in your country at once
For all I know neil5550_3 is part of the scam and is trying to figure out how they got caught.maybe it was the US pickup truck in one of the pics background
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15 August 2005, 14:47
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#60
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Member
Country: USA
Length: 10m +
Join Date: Aug 2005
Posts: 12
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Ebay scam
From: GI Customer Services <Customer.Services@woolwich.co.uk>
To: "'bpms@charter.net'" <bpms@charter.net>
Subject: RE: Online Customer Complaint
Thank you for your recent email. I confirm that this has been forwarded to
the relevant Section.
Kind regards
Customer services.
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