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

gglavin

gglavin

Member +
Identity theft.........guys if you enrol on Data patrol ( garlik ) this will enable you to scan unsecure websites with your details on them & then you can get them removed. thats for guys in the UK, people actually sell your info on the internet. it just stops shit like this happening & if it happens always contact fraud dept.
 
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faisalgtturbo

faisalgtturbo

Member +
yes i have m8

just waiting for bank reply to say its all good... again

silly cunts are whatching my account now!!

tried to pay for summat held my fcuking payment...

anyway at least i got it back....


:slap::slap:


admin ormods please send me a pm regarding my donation!!


faisal
 
gv1.3

gv1.3

Admin
Re: ** Scammer WARNING - Used Starlet Parts **

Hi Faisal it would be great if you could contribute to the charity raffle. Details are in the thread in the charity and competition forum :)

So has everyone got their money back from this thief?
 
J

JDMmark

Fresh Recruit
mickyboy said:
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
Click to expand...

Ok, just read this entire thread (took a while), but there's just one thing that I thought of..
Surely Dan would have noticed that he has dealt with your email address before when you bought the ECU? So how did he not recognise your email when you bought the Power FC?
Did he basically try to scam the same person twice?
 
ChrisGT

ChrisGT

Member +
Well done TGTT detectives! Another douche bag successfully dealt with. Gotta love how everyone comes together to expose a dirty scammer! HIGH 5! :D
 
W

www.glanza.co.uk

Super Mod (極度の調整器)
So... As you can now all see, glanza_dan has been banned from the site. Just in case he surfaces again selling his wares, this thread will remain open so that people can add to it and make others aware. I'll also change the thread title to make it more obvious who the culprit is.

Well done to all who contributed to this thread, and who ultimately helped to get people their money back. Give yourselves all a big pat on the back!
 
B

Bad Actor

Fresh Recruit
Sorry for bumping an old thread but seeing as it's still open thought I'd update those who weren't aware that he was up in court whilst I was on Jury service.
Below is taken from Aylesbury Crown Court Twitter although I've no idea what the verdict was.
Looks like the law finally caught up with him.


Aylesbury Courts
‏@ICD_Aylesbury
#ICD Dino Lorenzo Dimino, Aylesbury Room: 2 at 16:37
8:43 AM - 7 Dec 2015
Click to expand...
 
Jay

Jay

Admin
Whoa, 5 year bump lol

That's good to hear the law is dealing with him, cheers for the update. Bet it took a minute to work out where you knew the name from!

Jay
 
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