starlet666
Member +
i dunno how to neg rep him so i cant do it 
** Scammer WARNING - Daniel Dimino/Martin McCulloch/Dino Lorenzo/Rick Sear **
- Thread starter www.glanza.co.uk
- Start date
Texx
Super Moderator
That email address is also linked to his Ebay account:
http://cgi.ebay.co.uk/~~EP82-CANDY-RED-Cooling-Panel--TOYOTA-STARLET-TURBO-~~_W0QQitemZ130348241968QQcmdZViewItemQQimsxq20091201?IMSfp=TL091201021003r12743#ht_500wt_1182
riko666
Member +
starlet666
Member +
just having at look at his "pro parts" site.... spelling mistakes a plenty there also...
did anyone every buy anything from that site because he just seems to have photos from all the other traders websites and pricing there all mixed with USD and GBP and all kinds of fucking shit.... like WTF mate.....
u are like full scammer....
u have an ebay account (which actually has 100% feedback)
a starlet traders website but not a trader here like most others
u have a brother that is seeming to do fucking awesome deals for u where u get all this cash and stuff
but scam artist lesson 101..... u usually quit when ur ahead and dissappear LOL
all these lies are funny as hell though ur as good as valley performance (tgtt)/ southwales tuner (uksc) LOL
so
has anyone called the police to actually involve them??? no matter how sorry he his or if i got my money back they would b involved...
did anyone every buy anything from that site because he just seems to have photos from all the other traders websites and pricing there all mixed with USD and GBP and all kinds of fucking shit.... like WTF mate.....
u are like full scammer....
u have an ebay account (which actually has 100% feedback)
a starlet traders website but not a trader here like most others
u have a brother that is seeming to do fucking awesome deals for u where u get all this cash and stuff
but scam artist lesson 101..... u usually quit when ur ahead and dissappear LOL
all these lies are funny as hell though ur as good as valley performance (tgtt)/ southwales tuner (uksc) LOL
so
has anyone called the police to actually involve them??? no matter how sorry he his or if i got my money back they would b involved...
dellybeans
Member +
What a read, Glad the two boys got there money back. Good work out of TGTT
Thanks again guys for all your help in this big (scam)
starlet666 yes buddy the police have been informed paypal have closed my account
cause they think im money laundering cause off all the money that (GLANZA DAN)
has refunded me.
so paypal have asked me what the hell is going on so im in the middle of leting them no
starlet666 yes buddy the police have been informed paypal have closed my account
cause they think im money laundering cause off all the money that (GLANZA DAN)
has refunded me.
so paypal have asked me what the hell is going on so im in the middle of leting them no
riko666
Member +
Been there!
And Lewis, I guess like selective hearing, he has selective doucheness? :homer:
faisalgtturbo
Member +
that was just another one of his made up names that name still linked up to the same address and paypal details, theres all in all 4 difirent names iv got for him were money was coming and going from
hi mate i was wondering the same thing i think there are more people involved....
or i dont know how he can get away with many different names with banks/paypal etc..
anyway let me know how u are going about reporting this to the poilce... i am gonna report it as well (never had to this before)
faisal
starlet666
Member +
lol i wanna know how faisal goes seeing as he is getting a great deal more than u isnt he???
as for pay pal.... its a bit stupid but u only need an email account to start a paypal... u can have 3 or 4 paypals and have the same name on the account if u wanted.... and link them all back to any bank account
www.glanza.co.uk
Super Mod (極度の調整器)
We'll be in touch chap, don't you worry...
faisalgtturbo
Member +
i just spoke to paypal i just told them the full story
(even told them to check it out on tgtt)!!
i have to confirm my adderess to recieve my money
which i am in the middle of
faisal
(even told them to check it out on tgtt)!!
i have to confirm my adderess to recieve my money
which i am in the middle of
faisal
MARK@CMBAUTOS
Trader
malcolmgt
Member +
Good luck fella, hope you get all your monies back a ok
argylefan1985
Member +
hope u get your money back mate cant stand scammers
OllieTurbo
Member +
For Dan: BigElephantsCauseAccidentsUnderSmallElephants
gv1.3
Admin
This guy has had a subaru also so god knows what other car communities he is attempting to defraud. If you have not already done so please post the link to this thread on any car forum you are a member of. This needs exposure to make sure he does not move on to another community and attempt this again.
www.glanza.co.uk
Super Mod (極度の調整器)
LOL, how about this...
[highlight]A[/highlight] [highlight]D[/highlight]umb [highlight]D[/highlight]ickhead [highlight]E[/highlight]xperiences [highlight]R[/highlight]epercussions, [highlight]E[/highlight]xpects [highlight]S[/highlight]evere [highlight]S[/highlight]mackings!
Couldn't resist...