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

Derek

Lifer
If all money has been returned in full then technically no crime has been committed, so it's likely the police will not be interested.

But who knows how many people this lad had ripped off, an investigation by the cops could lead to a lot more stones being uncovered. This guy seems to have a few skeletons in his closet.
 

riko666

Member +
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GT_Irl

Member +
I cant believe this is actually happening. Two days and there are 13 pages of replies. And all of this is done by a PAID member with 1928 posts and has been a member since Sept 2007!!! Can we not trust ANYBODY anymore!!!

I know. Scary, eh? Tbh, I look at post count and rep amount as a measure of how much I can trust someone..am I being naive? lol! Seriously though, the vast majority of dealings between tgtt members are problem free...just a few problem people..I will continue to buy as normal from here...lucky not to be one of the burned ones and I do feel bad for you guys, hope everything goes ok for ye. Hats off to tgtt members and mods who spotted this etc! Good work guys as usuall.
 

Texx

Super Moderator
But who knows how many people this lad had ripped off, an investigation by the cops could lead to a lot more stones being uncovered. This guy seems to have a few skeletons in his closet.


I agree there could be more victims, but unless those people report it to the police they wont have anything to investigate.
 

Matt Glanza

Member +
as said on uksc mickey sorry this happened to you and faisal but glad you both got ur money back hate seeing things like this nearly happend to me with fishy89.should go medevil on scum like this.:rockon:
 

faisalgtturbo

Member +
May I ask something? Who bought something and never recieved the item? When did you pay for the item?

There aren't actually any hard facts on this thread? All I know is that Faisal and Mickey both paid money for some parts. How long have you guys been waiting for the parts?



its not about waiting for the parts m8
u tell me m8 he has sold the parts he has to me and mickey so far... fuck knows who else bought them...

how can u sell the same parts twice and sending other peoples pictures of items

lol:homer:


its a definate scam lucky we found out in time

faisal
 

mickyboy

Member +
as said on uksc mickey sorry this happened to you and faisal but glad you both got ur money back hate seeing things like this nearly happend to me with fishy89.should go medevil on scum like this.:rockon:

Thanks again matt it want be happening again with any luck:holdit:
 

Glanza_MK

Member +
The police would ask the exact same questions about when payment was made and how long members have been waiting on parts so I dont really understand why easty was turned on. Its best to get every single fact 'documented' in the thread.

Glad you guys got your money back
 

scot-ish

Member +
The police would ask the exact same questions about when payment was made and how long members have been waiting on parts so I dont really understand why easty was turned on. Its best to get every single fact 'documented' in the thread.

Glad you guys got your money back



he was prob "turned on" as you put it.. because in the first post it is all explained, there is a link to uksc, where it was first posted about, and reading that thread, it explains about micky first buying a jam ecu, and after 3 weeks not recieving it, and then him and faisal both seemingly buying the same power FC for a really cheap price. the guy then claiming micky had to send it as a gift, cos if he sends it as a goods payment, the guy cant take the £££ from his account.
 

gv1.3

Admin
he was prob "turned on" as you put it.. because in the first post it is all explained, there is a link to uksc, where it was first posted about, and reading that thread, it explains about micky first buying a jam ecu, and after 3 weeks not recieving it, and then him and faisal both seemingly buying the same power FC for a really cheap price. the guy then claiming micky had to send it as a gift, cos if he sends it as a goods payment, the guy cant take the £££ from his account.

Unfortunately only members can read threads on uksc and the details of when the items had been purchased were not mentioned here and so I am glad easty asked and the info was added to this thread.
 

Kimba

Fresh Recruit
This thread is lulz, not for the alleged scam itself, but for the half dozen vigilantes baying for blood.

Hopefully the admins have created hard copies of everything linked to the member in question.
 

andyv

Fresh Recruit
In my opinion this thread should be cleaned up there's a lot of needless posts that could be interpreted by the autorities as threats and if the authorities read this thread whitch they more than likley will be due to the blatent fraud that has been comitted theese posts will reflect very badly on the site and the innocent parties and it could take their attention away from the crime at hand.
 

easty-5

Member +
its not about waiting for the parts m8
u tell me m8 he has sold the parts he has to me and mickey so far... fuck knows who else bought them...

how can u sell the same parts twice and sending other peoples pictures of items

lol:homer:


its a definate scam lucky we found out in time

faisal

As Dylan pointed out a few posts up, I could not see the thread on UKSC so I was only able to go by the facts that are presented in this thread. There was no mention at all about the same parts beig sold to different people. I was just trying to establish the facts, that is all.

I am not doubting for a second that this guy is a scammer.
 

Glanza_MK

Member +
he was prob "turned on" as you put it.. because in the first post it is all explained, there is a link to uksc, where it was first posted about, and reading that thread, it explains about micky first buying a jam ecu, and after 3 weeks not recieving it, and then him and faisal both seemingly buying the same power FC for a really cheap price. the guy then claiming micky had to send it as a gift, cos if he sends it as a goods payment, the guy cant take the £££ from his account.

So the police wont need to ask any questions then as clearly every single piece of needed evidence is in this thread?
 

HutchGlanzaV

Member +
Gotta admit I'm with Easty and MK on this one. The thread is very vague as to what has EXACTLY happened. Not having access to the UKSC thread probably doesn't help. Don't get me wrong I'm not defending anyone here but it is kinda hard to get the full picutre from whats been posted on here. Plus I think how Easty was reacted to was bang out of order, I know people are wound up over whats gone on but all he was trying to was get the full picture.
 

www.glanza.co.uk

Super Mod (極度の調整器)
Well... Put it this way. Only Glanza_Dan is complaining on this thread, and yet Martin McCulloch has refunded the money (through Dino!). When you phone up Martin's phone, it gets answered as Dan. Mickey_Boy also got a refund from Dino (when again Dan's the only one complaining), and he has at least 5 email addresses that he uses to collect payments. Also, his mobile has been used for at least 3 different adverts showing different names. Even the IP addresses tie in to his numerous email accounts, and he seems to have at least 3 different addresses.

Add that to the fact that we can prove that Mickey_Boy never received his ECU from Rick, and the fact that at least 3 people on here (who knows how many other people there are) paid for the Apexi Power FC he was advertising, and you have enough evidence to realise that he's up to no good.

If he was genuine, why would he accept payments from people when an item's already sold? Why does he sell stuff under different names?

And finally, ask yourself this. Would you buy from this person?
 
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HutchGlanzaV

Member +
That helps Mark. This thread is so cluttered its hard to pick out and put together what actually matters. I know tempers are a bit frayed at the minute but I believe a few people owe Easty an apollogy, all he was trying to do was work out what had gone on and he got shot down for it.
 

www.glanza.co.uk

Super Mod (極度の調整器)
Personally, I think it was the way he questioned it. After all, if you don't have all the facts to hand, how can you make an informed decision? Makes the argument a little unbalanced doesn't it?
 
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