Beware Scammer Alert

[Big-Pete]

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

[chrisvectra]

Has he registered on here Pete ?

[Big-Pete]

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..

[plasma]

Big-Pete on the ball

[Angel1368]

well done Pete nice one bud

[bigmac]

Same guy I banned a few months ago

[plasma]

glad to see they are being caught

[chrisvectra]

Well done Pete hope u manage to keep him out too

[bigmac]

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!

[Das]

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