lmbmarine * scammer

[JPP]

Originally Posted by Camey®

Ive got his account details and sort code because i went to the bank he uses and paid it in and his full name!!!!!!

ye i did this too

im startin to think it "could" be that hes been out for some days and the royal mail is striking

but then i think wot a **** hes mugged us off

[jack14]

i thought that to but he has sold the plants to 2 people me and someone else and he took the money of both of use so theres no explanation for that

Originally Posted by JPP

ye i did this too

im startin to think it "could" be that hes been out for some days and the royal mail is striking

but then i think wot a **** hes mugged us off

[Camey®]

Originally Posted by JPP

ye i did this too

im startin to think it "could" be that hes been out for some days and the royal mail is striking

but then i think wot a **** hes mugged us off

Yea but why would his phone be disconected!
Im going to leave it a couple of days if nothing any1 fancy going down?

[JPP]

Originally Posted by Camey®

Yea but why would his phone be disconected!
Im going to leave it a couple of days if nothing any1 fancy going down?

if and when i get time if notjing happens ye

[jack14]

hah id love to got down but unfortinately i cant as i cant drive or nothing and im not going by myself lol

Originally Posted by JPP

if and when i get time if notjing happens ye

[R.E.C.S]

just came accross this thread, it wasnt so long ago i was being called a scammer. however after conversations with police etc, i was deemed by them not to be a scammer just a business that is in trouble.

on this note if you have his name address, bank details etc and proof that he has given more than 1 of you the same tracking number this would be grounds for obtaining money by deception and will be treated as a criminal matter.

i just checked his address and it is valid with royal mail so does exist, i dont have time to do anything else but you can check the votors register and find out if he lives at that address.

i cant remember who it was but whoever paid money into his account and it wasnt claimed, the reason for this would be if his account was limited or under review. he annot accept any payments.

hope you all get sorted out soon

just a note, threats of going to his house will get you nowhere, apart from waste your petrol. best way to hit him is with the police and courts. he will have ccjs out his arse and wont get credit again, as well as this he will more than likely be charged of fraud.

[RUSTYROOY-RKO]

do you think we all will get ARE money back???

[JPP]

exactly
thats why at least we get somthing for our money if he gets found

[RUSTYROOY-RKO]

i know mate...its a piss take

[TroJon]

Have heard this happen before on another forum.

Get all the evidence including forum correspondence, and go to the police, you'll be suprised what happens when police turn up on his doorstep.

Also true about the fraud and ccjs- he won't be able to rent, mortgage or borrow any money from an instituation other than a loan shark in future if you do this!