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Author corsadave16v - scam artist wannabe - also trading as corsac20let
lil_g
Member

Registered: 29th Oct 06
User status: Offline
18th Aug 07 at 10:23   View User's Profile U2U Member Reply With Quote

Legend

As for Ian.... Oh my! you should be secret service with those kind of investigation skills
DannyParker
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Registered: 26th Jun 07
Location: Blackburn, Lancs
User status: Offline
18th Aug 07 at 11:25   View User's Profile U2U Member Reply With Quote

Ian worries me

Gaz
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Registered: 24th Aug 03
Location: Widnes, Cheshire
User status: Offline
18th Aug 07 at 11:53   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by namkeaps
quote:
Originally posted by Ian
Glad you got sorted. I had done some more homework for you if you needed it.

His Bebo profile name begins with DRA

Dave actually drives a Clio not a Corsa, reg starts with M, ends with L. His bird drives a Mini, D -- Y

Her Bebo profile starts with F. Bizarrely, she also appears to be on Welsh TV and I've an S4C web address in which you can watch her act. That's never happened before.

You have her Hotmail address and its the same surname as the Electoral Reg entry for that postal address although the postcode was different, 57 not 54.

The pics were taken from a Bebo profile belonging to another guy who is also a member on here.

The fake addresses which he supplied shared a common postcode which belonged to the local council on which I've a few theories but no matter now.

Nice try on the fraud like but there's enough information about to mean if anyone is having problems they're easily sorted.


legend ... i owe you a beer very soon

cough warrington cough


yay come to warrington,

Im confused on this story though, i cannot seem to read it riht,

you sent two mates down for a cage and then went yoursef?
Woody@DC
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Registered: 17th Sep 04
User status: Offline
19th Aug 07 at 18:37   View User's Profile U2U Member Reply With Quote

LoL reading pauls story, it is a bit confusing.

From the top:

Paul and I decided to buy the cage. Originally said we would pay with a cheque.
He gave one name and address then replied with another saying he was watching telly and wrote the wrong thing :s
Then when we said we would collect he said it was in south wales.
Then he posted the cage for sale again.
Asked for a consignment no. and the courier company with contact details. He sent a courier company name which doesn't seem to exist but no consignment no. or contact details and wouldn't respond to further u2u's.
So I contacted him on his second or third add to say I would buy and collect. Got a phone no. and another address which he says is his nan's house.
Went along with a mate (we are both big lads) and collected the cage, when he asked how I was paying just told him I already had.
He told me he had 4 cages, told my mate he had 5 then said how he had paid for the one I was taking (£570), yet it can be seen in the car he posted he bought (lime green paint gives it away) then said he paid £200 for two others from mates, so thats 3....he claimed he had the paperwork for sending the cage but wouldn't go and get it as we weren't at his house and he had to be somewhere at 1, even though it was 1.20 - anyway he didn't try to stop us taking it. I did say fairs fair if one arrives in the post I would send one back - but surprise surprise one never arrived in the post.
Liam
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Registered: 19th Jan 06
Location: Stafford
User status: Offline
19th Aug 07 at 18:45   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by All Torque
Ian = MI 5




marklaruk
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Registered: 4th Sep 04
Location: Leeds
User status: Offline
19th Aug 07 at 18:53   View User's Profile U2U Member Reply With Quote

how old are the threads when he said he was selling this?

just found a thread of his where he was planning to put it in his car from a month ago

http://www.corsasport.co.uk/board/viewthread.php?tid=374594
marklaruk
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Registered: 4th Sep 04
Location: Leeds
User status: Offline
19th Aug 07 at 18:58   View User's Profile U2U Member Reply With Quote

http://s187.photobucket.com/albums/x6/Dragondave_photos/Mini%20a%20Clio/
Woody@DC
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Registered: 17th Sep 04
User status: Offline
19th Aug 07 at 20:12   View User's Profile U2U Member Reply With Quote

they were lasting one to two days then he would delete the threads and start a new one.
Ste L
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Registered: 3rd Jul 06
Location: Manchester Drives: 106 16v Rallye
User status: Offline
19th Aug 07 at 20:17   View User's Profile U2U Member Reply With Quote

sometime's they lasted not even a day though

ps, woody, get your project on here

[Edited on 19-08-2007 by Ste L]
Ian
Site Administrator

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Registered: 28th Aug 99
Location: Liverpool
User status: Offline
23rd Aug 07 at 23:38   View Garage View User's Profile U2U Member Reply With Quote

Edit - also had complaints about this profile, using his birds email address.

http://www.corsasport.co.uk/board/member.php?action=viewpro&member=corsac20let

The twat is even lying to people then realising where they live and changing the story to suit the fact that he wants to take the money online instead of in person.

"Im down in n.wales. I cann arrage postage, make me an offer including postage and ill av a think? its just gettign in the way"

"Soz, South wales i meant, im down in trecco bay nr Cardiff? i just been up to n,wales last weekend"

Either a bit fucking dumb or a lying thief. I'll be calling him tomorrow to express my displeasure.
marklaruk
Member

Registered: 4th Sep 04
Location: Leeds
User status: Offline
23rd Aug 07 at 23:42   View User's Profile U2U Member Reply With Quote

u gona record it?

and put arnold scwarzenegererererer sound clips into it?

scam bait stylee
Eck
Premium Member

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Registered: 17th Apr 06
Location: Lundin Links, Fife
User status: Offline
23rd Aug 07 at 23:44   View Garage View User's Profile U2U Member Reply With Quote

Love what you have done to his profile Makes a change from "Premium user"
mav
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Registered: 19th Jun 01
Location: Scotland
User status: Offline
24th Aug 07 at 00:05   View User's Profile U2U Member Reply With Quote

excellent work all round...Glad you collected the cage and Ian your investigation skills
Ricky352
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Registered: 6th Apr 07
Location: Northern Ireland
User status: Offline
24th Aug 07 at 08:06   View User's Profile U2U Member Reply With Quote

excellent work people
namkeaps
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Registered: 25th Jan 06
Location: manchester
User status: Offline
24th Aug 07 at 08:18   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by Ian
Edit - also had complaints about this profile, using his birds email address.

http://www.corsasport.co.uk/board/member.php?action=viewpro&member=corsac20let

The twat is even lying to people then realising where they live and changing the story to suit the fact that he wants to take the money online instead of in person.

"Im down in n.wales. I cann arrage postage, make me an offer including postage and ill av a think? its just gettign in the way"

"Soz, South wales i meant, im down in trecco bay nr Cardiff? i just been up to n,wales last weekend"

Either a bit fucking dumb or a lying thief. I'll be calling him tomorrow to express my displeasure.


fucking ace mate good on you!!

ppl like this you dont want frequenting your forum matey
Hamish
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Registered: 4th Apr 05
Location: Ashtead, Surrey Drives: 100bhp Mint with Hole
User status: Offline
24th Aug 07 at 08:20   View User's Profile U2U Member Reply With Quote

Possibly make this a sticky somewhere? Just in case he surfaces again?
Whittie
Member

Registered: 11th Aug 06
Location: North Wales Drives: BMW, Corsa & Fiat
User status: Offline
24th Aug 07 at 08:26   View User's Profile U2U Member Reply With Quote

To me personally over u2u he has said he's from trecco bay in cardiff, trecco bay is in porthcawl i think?

He's said to various members,he lives in the following places....

Wrexham, North Wales, Cardiff, Manchester & trecco bay.
JM_16v
Member

Registered: 17th Oct 05
Location: Essex Drives: GLC63S
User status: Offline
24th Aug 07 at 08:34   View User's Profile U2U Member Reply With Quote

LMAO "CAUTION - USER IS A LYING THIEF - DO NOT TRADE"

good to see its all sorted. long live the happy cs community
Ally
Member

Registered: 2nd Jul 03
Location: Pontypool Drives: a Skoda
User status: Offline
24th Aug 07 at 08:43   View User's Profile U2U Member Reply With Quote

Whats the Cardiff address?

We aren't very far, at all, from Cardiff
Liam
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Registered: 19th Jan 06
Location: Stafford
User status: Offline
24th Aug 07 at 09:06   View User's Profile U2U Member Reply With Quote

Told me he was from n.wales, I asked to collect and said the item was actually in s.wales at his dads.
Jon_C
Premium Member

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Registered: 7th Dec 05
Location: Suffolk
User status: Offline
24th Aug 07 at 09:10   View Garage View User's Profile U2U Member Reply With Quote

Well done guys for sortin that out.
Daimo B
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Registered: 20th Mar 00
User status: Offline
24th Aug 07 at 09:24   View User's Profile U2U Member Reply With Quote

I'd simply report him to the police.

Why not, the guy will only try it again and again and stitch up some other poor innocent person.

His name isn't Pete Dennis is it really???
Jules
Member

Registered: 26th Nov 04
Location: Ipswich, Suffolk Status: Happy
User status: Offline
24th Aug 07 at 10:35   View User's Profile U2U Member Reply With Quote



Just seen that in his Photobucket account - no doubt some "PS3 for sale" threads will be popping up on forums soon....
Gez G
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Registered: 12th May 04
Location: Glasgow
User status: Offline
24th Aug 07 at 11:33   View User's Profile U2U Member Reply With Quote

Well done guys - fekkin owned!!!
Craigos
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Registered: 2nd Aug 02
User status: Offline
24th Aug 07 at 11:50   View User's Profile U2U Member Reply With Quote

Glad everything has worked out for you

I would of personally burnt his clio on the drive though

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