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

M

mickyboy

Member +
faisalgtturbo said:
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
Click to expand...

dan has replyed on this thread coz he knows its him..id call tha slipping up!!! have you got intoch with the fraud number??
 
M

mickyboy

Member +
glanza_dan said:
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.
Click to expand...

i dont how you have the damn cheak to try worm your way out of it again, iv kept all my emails of you and one of the last ones you sent said 'lesson learned, so why are you saying now that everything was legal through your buisness? and how come i got refunded every last penny into MY paypal when i payed through my mates paypal? coz it was you and you knew/know your WRONG so why havent the other guys been refunded all their muny?
 
D

DancerEP82

Member +
Omg

I no glanza dan he lives in my town ! i never thought he would do something like this though coz he seemed like a nice bloke but ill only belive in it once proven guilty !
 
glanza_dan

glanza_dan

Fresh Recruit
beucase i know its me get the story right..
Im sorting it out because my brother has caused this shit.
beucase its not nice. faisal pm sent










mickyboy said:
dan has replyed on this thread coz he knows its him..id call tha slipping up!!! have you got intoch with the fraud number??
Click to expand...
 
Last edited:
M

mickyboy

Member +
glanza_dan said:
beucase i know its me get the story right..
Im sorting it out because my brother has caused this shit.
beucase its not nice.
Click to expand...



My brother in law ?. I said i had a brother who sold parts befor for the starlet a while ago, Are you sure your not geting confused with someone eles mate ?.
Sure not a problem ill give you my full adderess if you want to come over for a chat, I have offered you a full refund so dont be so cocky and i have spoken nicely. You can waste your time going to that adderess i havent live there in years as i was lodgeing there. I realy think you need to contact this other person whos sold you a ecu and talk to him i would say.

So dont start starting the gun on me beucase you have the rong person have some respect



Thanks
 
M

mickyboy

Member +
glanza_dan said:
beucase i know its me get the story right..
Im sorting it out because my brother has caused this shit.
beucase its not nice. faisal pm sent
Click to expand...

look at that because at the bottom you and your bro spell the same.. and its your email you were emailing off
 
E

easty-5

Member +
faisalgtturbo said:
yes !!

his details have been passed on to hsbc and paypal as well as police

faisal
Click to expand...

Can you post up the Crime Reference number, Police station you reported it to and the officers name that you spoke to? It would be very helpful for others who have had issues with Dan to phone the same station and quote the crime reference number and pass across their details. It would help the investigation massively.
 
MARK@CMBAUTOS

MARK@CMBAUTOS

Trader
easty-5 said:
Can you post up the Crime Reference number, Police station you reported it to and the officers name that you spoke to? It would be very helpful for others who have had issues with Dan to phone the same station and quote the crime reference number and pass across their details. It would help the investigation massively.
Click to expand...

u should be a coper :haha:
u still wanting this dee cat ???
 
E

easty-5

Member +
MARK@CMBAUTOS said:
u should be a coper :haha:
u still wanting this dee cat ???
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Haha, funny thing is I was gonna apply last year!

Yea mate, I will def be round to see you, honestly lol. Just been flat oot at the minute with work. Think I have only been in Aberdeen about 1 or 2 weeks this year. Will give you a txt and swing in by when I'm back onshore.
 
MARK@CMBAUTOS

MARK@CMBAUTOS

Trader
easty-5 said:
Haha, funny thing is I was gonna apply last year!

Yea mate, I will def be round to see you, honestly lol. Just been flat oot at the minute with work. Think I have only been in Aberdeen about 1 or 2 weeks this year. Will give you a txt and swing in by when I'm back onshore.
Click to expand...

no probs bud just give me a shout ;)
 
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