** Scammer WARNING - Daniel Dimino/Martin McCulloch/Dino Lorenzo/Rick Sear **

faisalgtturbo

faisalgtturbo

Member +
anyone know why i they wont let me except the full amount of 1700
in paypal or will they gimme after a bit

i have 150 pounds from dino in there now
that i can see


faisal
 
The_Notorious_C_A_T

The_Notorious_C_A_T

Lifer
is it not the money limit on your paypal account?

As I got a lot of hassle from paypal when selling a load of stuff.

Also it could be an e cheque which needs to clear, which takes ages.
 
GlanzaV.Tee

GlanzaV.Tee

Member +
glanza_dan said:
excuse me :confused:. I havent done fuck all rong some fucking scum bag has used my name :mad::mad:
Click to expand...

its the ip address that states the fact not the name..... and its from your address buddy so its not easy trying to dig out....... man theres sooo much technology just people dont know about it and think scamming is ok and just a doss around when its not even a joke .... but let gv1.3 decide on that one
 
N

nutta

Member +
your paypal will only let you take a certain amount, so you have to contact them for the rest, its easy enough to do mate
 
faisalgtturbo

faisalgtturbo

Member +
The_Notorious_C_A_T said:
is it not the money limit on your paypal account?

As I got a lot of hassle from paypal when selling a load of stuff.

Also it could be an e cheque which needs to clear, which takes ages.
Click to expand...


yeah i think its the limit of the account

i will ring paypal tmoz


right peeps i gonna say this once i dont care who this is

i want my money back asap ok all of it .... if i dont then u will be charged by the police and do time ( my snap on tools will be ready aswell JUST INCASE)


dino who ever you are
:mad::mad::mad:


fasial


ps micky money as well !!
 
M

mickyboy

Member +
rite dan if someone has used your bank details which i have been given to send muny as a bank transfer how the fuck can you blame anyone??? do you not check your bank account are these not your fucking bank details? if so then you are one rich man you prick trust me everyone of your address are getting visited, you had seriously better put my muny into my paypal coz im going to need alot of fuel to HUNT YOU DOWN how dare you. you havent even backed your self up.


EDITED: BANK ACC DETAILS REMOVED
 
faisalgtturbo

faisalgtturbo

Member +
mickyboy said:
rite dan if someone has used your bank details which i have been given to send muny as a bank transfer how the fuck can you blame anyone??? do you not check your bank account are these not your fucking bank details? if so then you are one rich man you prick trust me everyone of your address are getting visited, you had seriously better put my muny into my paypal coz im going to need alot of fuel to HUNT YOU DOWN how dare you. you havent even backed your self up.


EDITED: BANK ACC DETAILS REMOVED
Click to expand...




micky m8 i ready if your ready lets go !!


faisal
 
gv1.3

gv1.3

Admin
Glanza_Dan

Can you answer some questions please. Do you know who Dino Lorenzo is?

This matter is being taken very seriously
 
scot-ish

scot-ish

Member +
im sorry dan, but its all adding up

people are sending parts to your adderess, which you then recieve

your adderess is linked to your paypal, which your taking money from, and your bank is linked to that paypal account

your usernames match up on both forums,

the IP adderess seems to match

so then, your claiming, some1 has control of your email, your mail at home, your paypal, and your bank account?
 
glanza_dan

glanza_dan

Fresh Recruit
I have tryed to say my word but no one is takeing in account what i am saying. beucase off some fucking scam cunt
 
OllieTurbo

OllieTurbo

Member +
fair play glanza dan you have been well and truely busted !

the thread makes a good read - feel sorry for the people involved though, i was once scammed for 30pound for some lights i bought when i was in the 106 scene, and i was pissed at that ! doesnt bare thinking about being scammed for the ammount ! good luck with getting your money back everyone
 
Jay

Jay

Admin
This makes for very poor reading.

I can't see how someone can steal you identity and sell a ton of parts on your behalf without you knowing?

Certainly hope this gets sorted without too much trouble but it's a timely reminder for everyone to be careful.

Will keep an eye to this thread for progress.

Jay
 
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