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

G

gregep82

Member +
Woke up nice and late today, got myself a nice brew and read through this whole thread. Yes its horrible that a few people have been scammed but i've thoroughly enjoyed reading this!

:beer: YOU FAILLLLLEDDDD! :shoot:
 
rage

rage

Lifer
Glanza Dan not knowing his bro sold the parts.. well, i just guess they sent pm's to you about buying it? i could immagine you not using paypal for a while, but getting mails/recieving pm's should wake you up the same day they get in? you could instantly know parts are being sold that you didn't know of?

busted -> ban -> do jail time :shoot:
 
Texx

Texx

Super Moderator
Report a fraud
Every fraud, no matter what scale, is important to us. Call Action Fraud on 0300 123 2040.

When you report a fraud to us, we'll give you a crime reference number and your information will be sent to the appropriate fraud agency.

Currently, fraud is one of the most under-reported crimes in the UK.

We want to change this and so encourage you to get in touch with any information about scams or frauds which could help awareness and or aid investigations.

Any information that you have could help us prevent a crime. If in doubt, give us a call.
Click to expand...

http://www.actionfraud.org.uk/report_fraud


http://www.consumerdirect.gov.uk/scamnesty
 
Beaker

Beaker

Member +
Great read, great thread! I still think people should pay him a visit and take pics of the aftermarth. Well done all involved in catching the scammer.
 
D1v

D1v

Member +
i sold him a pvc valve

13/12/09




Payment send on seardean@yahoo.com

Send the item to

Daniel Dimino

2 megdale place

Aylesbury, Bucks


HP202EB

united kindgom
 
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M

mickyboy

Member +
ye exactly the same address as we got so if posts going to his address with his name on it the dozzy sods gunna get it lol
 
potts

potts

Member +
Blimey I just read this whole thread and was shocked that a high repped member would con others out of their hard earned money, makes me sick when people do something wrong and try and wiggle their way out of it.

If your prepared to do the crime then at least have the balls to face the consiquences and not bitch talk your way out of it.

If it was me I'd still pay him a visit and teach him a lesson, people like this deserve everything they get. And to say your stab someone in the face justs shows how spineless you are as your too much of a bitch to fight like a man.

I hope you get banned

Well done to toyotagtturbo and uksc for helping in the situation
 
DeanGT

DeanGT

Fresh Recruit
how can u blame you bro?? and if your bro is involved how did he have access to your TGTT, UKSC and paypal/bank account details??

if your bro is the scammer, it must be in your blood too :slap:
 
M

mickyboy

Member +
D1v said:
yeh but the money came from dino lorenzo
Click to expand...

that was just another one of his made up names that name still linked up to the same address and paypal details, theres all in all 4 difirent names iv got for him were money was coming and going from:confused:
 
Gryzor

Gryzor

Admin
Has everyone received a full refunded yet ?
Have the police actually been involved and if not why not ?

Why does glanza_dan still have a reputation of 268 ?
 
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