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#1
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Heads up for fraudster
Recent fraud attempt - Not isolated so check your records:
Details of character below: It has come to our attention that you may be the recipient of potentially fraudulent funds. We have initiated an investigation into this event. In the meantime, we have placed a pending reversal on the funds in question until the investigation is complete. This pending reversal will show as a deduction in your available balance. Transaction Date: 20 Jul. 2004 12:00:32 PDT Transaction Amount: £2,516.65 GBP The buyer registered on the www.dme.co.uk web site as: Andrew Ross 144 Seaford Road London N15 5DS With a telephone number: 07990 735841 DOB: 04/05/1965 Email: Regards. -- DME Computing Solutions Laptops: www.dme.co.uk CD & DVD Duplicators: www.smartcopy.co.uk |
#2
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Tx2 wrote:
In article , , a.k.a DME says... [...] Recent fraud attempt Has this individual been proven to be a fraudster, in a court of law where a verdict of guilty was found? Whoever you are, you have opened yourself up to a massive potential libel claim, IMO, particularly as you make claim it was a recent fraud attempt. How do you know the funds he thought he could use have not been 'swiped' by an estranged wife, leaving him in the lurch several times over in resect of purchases he is currently undertaking? A thoroughly irresponsible post. IANAL Already classed as fraudulent funds and a fraudulent attempt to obtain goods in the same way as bouncing a cheque. A ridiculous reply IMO. Regards. -- DME Computing Solutions Laptops: www.dme.co.uk CD & DVD Duplicators: www.smartcopy.co.uk |
#3
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DME posted:
Recent fraud attempt - Not isolated so check your records: snip Bloody-hell, Daryl, you've put yourself out on a limb, haven't you? Until the bloke is convicted of fraud your publishing his full name and address plus his 'phone number could lead to him being harrassed, which could bounce back on you. I'd cancel your post, if I were you, at least try to limit the damage. -- Paul-B "If everything seems under control, you're just not going fast enough." - Mario Andretti Reply to address is spam-trap. Use paul at streetka dot biz if you really must! |
#4
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Its not the first time he has done this!
-- Thanks, David Ginger. |
#5
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Whoops, posted to the wrong group! Sorry m8 Bloody mouse playing up again!
-- Thanks, David Ginger. "Flexi" wrote in message... Its not the first time he has done this! -- Thanks, David Ginger. |
#6
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"Flexi" wrote:
Its not the first time he has done this! What on earth are you talking about? - done what? Calm down people - it's a simple heads up for a fraudulent transaction which got reversed last night. It may be useful to someone else. I've given the details within that transaction. There's no crime apart from that against us. Regards. -- DME Computing Solutions Laptops: www.dme.co.uk CD & DVD Duplicators: www.smartcopy.co.uk |
#7
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"Paul-B - the original and the best!" wrote:
DME posted: Recent fraud attempt - Not isolated so check your records: snip Bloody-hell, Daryl, you've put yourself out on a limb, haven't you? Until the bloke is convicted of fraud your publishing his full name and address plus his 'phone number could lead to him being harrassed, which could bounce back on you. I'd cancel your post, if I were you, at least try to limit the damage. It's false Paul - I'm not completely stupid. Regards. -- DME Computing Solutions Laptops: www.dme.co.uk CD & DVD Duplicators: www.smartcopy.co.uk |
#8
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"DME" wrote in message ... Recent fraud attempt - Not isolated so check your records: snip......... how mature....NOT |
#9
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"Flexi" wrote in message ... Its not the first time he has done this! That doesn't surprise me, he seems a bit arrogant |
#10
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"Dave" wrote:
"DME" wrote in message .. . Recent fraud attempt - Not isolated so check your records: snip......... how mature....NOT School holidays so soon? I'd forgotten how tedious the great unwashed were in here. The original post is a simple one - for those that may have found it beneficial. Regards. -- DME Computing Solutions Laptops: www.dme.co.uk CD & DVD Duplicators: www.smartcopy.co.uk |
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