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Thread: Beware Scammer Alert

  1. #1
    Administrator Big-Pete's Avatar
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    Vehicle : Audi Q7

    Trim : S-Line Plus 245

    Engine : 3.0 TDV6

    Year : 2013

    Mileage : 3023

    Default Beware Scammer Alert

    Found a new user going by the name of terri had registered today, upon further checking it turns out this guy is a known scammer in the Liverpool / Merseyside area.

    If anyone PM's you asking if you'd like to buy parts, or if you suspect a newly registered member then please let us know so we can keep them off the site..

    This scammer has been active on Corsa-c.co.uk and VXROnline


    This post is from Crazy Steve on Corsa-c.co.uk

    Crazy Steve

    23-09-2012, 09:14

    That'll be this guy then

    Business seller information
    That Place That Does Stuff
    Unit 4 Victoria Works
    Victoria Street
    Rainhill
    Merseyside
    L35 0LB
    United Kingdom

    http://www.ebay.co.uk/sch/thatplacet...id=p4340.l2562

    thatplacethatdoesstuff@aol.co.uk
    thatplacethatdoesstuff2@aol.co.uk

    Drives a silver phase 1 Saxo VTR - T656 LVU

    https://www.facebook.com/ThatPlaceTh...Stuff?filter=2

    07549 647253
    07896718250
    07593913815

    Email thatplace@hotmail.co.uk
    Website http://www.tptds.co.uk

    18257

    Paul Woodward
    3 Barnes Road
    Widnes
    WA8 3LG

    and his bank account details...

    LloydsTSB
    Account number: 39841168
    Sortcode: 77-51-12

    p woodward
    77-51-12
    45639460


    Recent forum names:
    thatplace
    thatpla
    peanuts
    Last edited by Big-Pete; 28th January 2013 at 10:42.

  2. #2
    Full Member chrisvectra's Avatar
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    Default

    Has he registered on here Pete ?
    VXR IS FOR LIFE NOT JUST FOR THRILLS !



  3. #3
    Administrator Big-Pete's Avatar
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    Default

    Yeah, His username on here was terri, He was one of the new members that I see waiting to be activated this morning, I've banned him and blocked his IP address.. But no doubt he may try again..

  4. #4
    Admin plasma's Avatar
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    Default

    Big-Pete on the ball
    Plasma's Tech2 services are now partially open and able to provide services



    Come Join our new forum Insignia Owners.com for all your Insignia chat and needs

  5. #5
    Regular Member Angel1368's Avatar
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    Default

    well done Pete nice one bud

  6. #6
    Admin & Merchandise Manager bigmac's Avatar
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    Default

    Same guy I banned a few months ago

    Irmscher Insignia CDTI 130

    MOD'S...Irmscher front spoiler, Irmscher mats, Irmscher door pins, Irmscher rear spoiler, Irmscher grille, Irmscher skirt & exhausts,Irmscher Roof spoiler MOD'S TO COME..Side skirts,Wheels

  7. #7
    Admin plasma's Avatar
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    glad to see they are being caught
    Plasma's Tech2 services are now partially open and able to provide services



    Come Join our new forum Insignia Owners.com for all your Insignia chat and needs

  8. #8
    Full Member chrisvectra's Avatar
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    Default

    Well done Pete hope u manage to keep him out too
    VXR IS FOR LIFE NOT JUST FOR THRILLS !



  9. #9
    Admin & Merchandise Manager bigmac's Avatar
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    Default

    We all like good deals, and thats what scumbags like this prey on! If it sounds to good to be true, then it normally is. Just to remind members that the reason we have such strict rules, regarding 'for sale' & 'trading' is to protect you all from low lifes like this.

    We can only do so much, so its upto you's to report any suspicious pm's from new members offering services or parts for sale

    Help us to help you!

    Irmscher Insignia CDTI 130

    MOD'S...Irmscher front spoiler, Irmscher mats, Irmscher door pins, Irmscher rear spoiler, Irmscher grille, Irmscher skirt & exhausts,Irmscher Roof spoiler MOD'S TO COME..Side skirts,Wheels

  10. #10
    VIP-Member Das's Avatar
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    Vehicle : Lada

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    Year : 1954

    Mileage : 567890987

    Default

    Im sure this guy has been jailed for his scams in the past.

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