** Scammer WARNING - Daniel Dimino/Martin McCulloch/Dino Lorenzo/Rick Sear **
- Thread starter www.glanza.co.uk
- Start date
faisalgtturbo
Member +
i just received 5 emails from martin mc....
i told him (i know u are reading cockhead)
gimme a full refund tmoz
and cheeky bastard said i am impatient to wait for the parts
that are sold the many others
faisal
i told him (i know u are reading cockhead)
gimme a full refund tmoz
and cheeky bastard said i am impatient to wait for the parts
that are sold the many others
faisal
idrees has put these details, gems sent an item to this address off uksc so its defo his
On TGTT Mark has pointed out this is the address that the scammer is using;
2 Megdale Place
Aylesbury
Buckinghamshire
HP202EB
I can confirm that I once sold a set of wheels to Dominodon aka Glanza_Dan and I sent them to this same address.
Oh and his spelling is terrible, once he gave me bad rep saying you ruined my TREAT. I was wondering wtf he was on about until I realised he meant THREAD. Oh, and that was when me and WallaceGlanza caught him out trying to make a cheeky buck (as he always did). He was trying to shift a GReddy Type R for £200 that he had just bought for £100 on eBay!
On TGTT Mark has pointed out this is the address that the scammer is using;
2 Megdale Place
Aylesbury
Buckinghamshire
HP202EB
I can confirm that I once sold a set of wheels to Dominodon aka Glanza_Dan and I sent them to this same address.
Oh and his spelling is terrible, once he gave me bad rep saying you ruined my TREAT. I was wondering wtf he was on about until I realised he meant THREAD. Oh, and that was when me and WallaceGlanza caught him out trying to make a cheeky buck (as he always did). He was trying to shift a GReddy Type R for £200 that he had just bought for £100 on eBay!
faisalgtturbo
Member +
wee-jo
Member +
Faisal, I think you should do everyone a favour and pay him a visit. How many times have people like this been found out and managed to worm their way out of this:holdit:
xxjack189
Member +
The only thing you have said is someone has stole your name and your calling the police, youv made no attempt to enlighten how someone has managed to get control of your email, paypal accounts, and name and address, nor how you failed to notice these goings on, also seems funny that when your guilt starts showing up faisals money suddenly turns back up, just my thoughts
right
dino lorenzo... is a italian name right.
your photobucket.(glanza dans)
http://s301.photobucket.com/albums/nn60/hotdan_22/?action=view¤t=flag.gif
you have a italian flag in your photobucket...
small coinscidence perharps?
yet again...
http://s301.photobucket.com/albums/nn60/hotdan_22/?action=view¤t=S8001131.jpg
glanza_dans name and address? seeems also itailian.
I would like to say i dont condo voilence
but would personally hate to be scammed that much.
glanza_dan
Fresh Recruit
Thats what im trying to work out, i have no guilt mate beucase i have not done fuck all rong. i will be contacting paypal tomoro as its late.
gv1.3
Admin
Dan,
If someone has hijacked your website, bank account, home address and phone number and you do infact open a case with the police please post the name of the police station you have opened the case with so that all of those affected can call them and give the details of how they were impacted.
If you genuinely have had your identity stolen you will be reporting it to the police so giving us the police station and the name of the police officer you report it to will be no problem to you.
I will be calling them personally to check if there is anything we can do to assist them with their inquiry. We will await your post with the police station and officers name.
If someone has hijacked your website, bank account, home address and phone number and you do infact open a case with the police please post the name of the police station you have opened the case with so that all of those affected can call them and give the details of how they were impacted.
If you genuinely have had your identity stolen you will be reporting it to the police so giving us the police station and the name of the police officer you report it to will be no problem to you.
I will be calling them personally to check if there is anything we can do to assist them with their inquiry. We will await your post with the police station and officers name.
faisalgtturbo
Member +
right the sacmmer has sent a email
reuesting me to close this thread.... and then give my cash back
to which i said no because the mods close them
and they will not till i get my cash back ....
and many starlet fans are ready to fcuk u up!!
faisal
reuesting me to close this thread.... and then give my cash back
to which i said no because the mods close them
and they will not till i get my cash back ....
and many starlet fans are ready to fcuk u up!!
faisal
GlanzaV.Tee
Member +
its all there the isp all go to his addres, but one thing bro get the law to do your stuff rather than you doing the timei know its a pain in the ass not teaching the guy a lesson but its best left to the proper people rather than landing urself into the shit, hope ya get it sorted tho
Fro
Member +
Think this is the one you mean, http://www.toyotagtturbo.com/forums/showthread.php?t=48602 bought for £100 and trying to sell for £300 :homer: I actually ended up buying it from him but not at that price.
I cant actually believe what im reading, your up shit creak without a paddle buddy.
And i wouldnt be sitting reading this if i was you, id be on the run cause faisal, and im sure many others, sound like they mean business :shoot: :haha:
faisalgtturbo
Member +
haha i told him polietly to refund you as well
dont worry i say we go anyway teach them lessons
faisal