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

ALaN

Member +
Just out of curiosity, if you send someone money for a jam ecu and it doesn't get sent to you, why would you send more money for an apexi power fc to the same person? Surely it was the same paypal details for the 2 items
 

HutchGlanzaV

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?

Yea pretty strange, I agree, but that in itself is not really incriminating. I just want to know if people have paid for these parts and have been waiting for a reasonable ammount of time to receive them?

What has he done though? Other than sell parts via different names?

I don't think there is anything wrong with the questions he asked or how he asked them. All he was trying to do was gather information to come to a reasoned, informed opinion. The way people reacted to his questions though was totally wrong, it was almost as if HE was the guy that had fleeced everyone!
 

www.glanza.co.uk

Super Mod (極度の調整器)
Just out of curiosity, if you send someone money for a jam ecu and it doesn't get sent to you, why would you send more money for an apexi power fc to the same person? Surely it was the same paypal details for the 2 items

That's the point chap, it was advertised under different names with different paypal accounts. I don't think anyone's that daft...
 

mickyboy

Member +
Just to refresh the thread abit he is an email off (Rick) and here is an email off (Martin) when you pay money to (ricksear1981@hotmail.com) through paypal it says payment sent to (dion lorenzo) im led to beleave that is defo (Glanza Dans) paypal user name


Emali off Rick telling to make a payment to the email given

Hello mate, All seals are intact and has not been open the ecu is working 100%
Thats ok if you can send the payment on monday, My paypal adderess is ricksear1981@hotmail.com
Please send the payment as a gift so i wont get charged.

After payment is sent if you can email me and send my your FULL shipping details with your full name and ill get the item shipped out.

Thanks Rick.



Email off (Martin) telling me to pay money into the same paypal address given thats when the bells syarted ringing

From: martin_mcculloch@live.co.uk
To: mickyboy1984@live.co.uk
Subject: RE: 'Toyota starlet performance parts, quaife diff,Hks,Blitz turbo kit ect ' at PistonHeads.com
Date: Tue, 2 Feb 2010 17:23:49 +0000

Hello £30 Is fine mate but i dont know why you have sent £30 to my email adderess ??, I will be useing my step brothers paypal account has he said its ok.
As i dont have paypal, So you need to contact paypal for them to refund the money back or cancel the payment
Please send total off £30 As a gift so i wont get charged paypal fees, If you unsure how to do this i can guide you frew.
paypal adderess is ricksear1981@hotmail.com

Thanks martin
 

ALaN

Member +
That's the point chap, it was advertised under different names with different paypal accounts. I don't think anyone's that daft...

Ah cool I was under the impression it was one paypal account as him and his bro supposedly share it.
Cheers for clearing that up.
Alan
 

faisalgtturbo

Member +
Just out of curiosity, if you send someone money for a jam ecu and it doesn't get sent to you, why would you send more money for an apexi power fc to the same person? Surely it was the same paypal details for the 2 items

it wasnt mate thats the problem

he had many different ID's on paypal

i bought from 2 different names

i did one bank transfer and one paypal payment
otherwise i would have found out like micky!!


faisal
 

HutchGlanzaV

Member +
I don't understand how a scammers mind must work. Surely they can't think that people will send them money for goods and when they goods never arrive the person buying them won't ask questions? And to do it in a community as small and close knit as this? Seems fucking rediculous. So (I don't think this has been answered yet) have the police been involved? I've seen a couple of figures floating around and it looks like this guy has scammed people out of a couple of grand. Surely the police would like to know about that?
 

ALaN

Member +
Don't think it's the police that you contact directly. The scam has to be reported then whoever deals with it will judge wether the police need to be involved or not. In this case that will most likely be paypal or you can report scams here http://www.consumerdirect.gov.uk/news/press_releases/national/2008/scams_reporting

has glanza_dan been banned yet as I actually feel my IQ level has dropped slightly after reading his lovely interpretation of the queens Engerlush
 

starlet666

Member +
im pretty sure the police have found out "frew" a few members here

and seeing as though we all know his "adderess" im sure the police do too
 

davehart

Member +
Just reading through this whole thread has made my saturday afternoon a bit more entertaining.

An honest seller would not have numerous usernames, accounts, paypal address as why would they if they dont have anything to hide?

I find the defence of 'it must be someone using my e-mail address etc' the most pathetic excuse since I heard my 3 year old niece explain why she could not go to bed yet. (She said its not dark yet becuase the lights still on in the house and its power by the sun).

If someone was using your e-mail address you would surly know about it.

Busted big time :)
 
61.jpg

makes me sick to think of the extent people will go to just to earn a few quid.
hope everyone gets back what is thiers.
 
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Rory

Lifer
Fooking ell.

What an absolute toss bag.

If it was me you scammed, id be kicking your arse over the queens country!
 

easty-5

Member +
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?

Precisely. That is exactly the reason I asked the questions. I didn't believe there were enough facts presented in this thread to make an informed decision. However, there are now more facts presented and I believe it is pretty easy to make a pretty accurate conclusion to this whole episode.

As I have said numerous times, I was not doubting any of the facts that were in place, I was just looking for a bit more. That is all.
 

glanza_dan

Fresh Recruit
Parts were cheap becase we get them cheap from japan. Had no peoblems with customers sold loads off parts and good feedback and even a new 13 point roll cage to a member on ukstarlet club. I dont own the business as i sold it on to a mate few months ago. Yet again people think they know it all.








i was thinking some of the part on his website were too cheap to be true lucky i didna buy anything
 
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Uzzy

Member
Parts were cheap becase we get them cheap from japan. Had no peoblems with customers sold loads off parts and good feedback and even a new 13 point roll cage to a member on ukstarlet club. I dont own the business as i sold it on to a mate few months ago. Yet again people think they know it all.
ahahaha,iv not bin watchin this thread much bt u said earlier u own the business,n now ur sayin tht u sold it!so r u admittin it was u sellin those parts?it doesnt say y u sold the same part more than once.:haha:
 

richglanzav

Member +
what do u expect dan u scamming bastard, everyone to be nice with ya? i hope u get whats coming to ya mate i really do
 

faisalgtturbo

Member +
hy admin or mods

i have not recieved the full amount i have sorted out the paypal
account ... it not showing the 1700 pounds

i have received

£750 by bank transfer

and £150 instant payment in my paypal account

i dont understand whats happend

1700 quid is owing to me still



faisal
 
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