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Originally posted by nic4zippy
Me again! Woman on a mission now to find out about this guy. If you go to http://profiles.yahoo.com/diddydoodah2002
which is the yahoo! profile for the email address he used when dealing with me, there's a nice photo (if it's him!) and he seems to be stating he lives in Bristol. It was last updated on March 5th 2004. I have to say I'm a bit surprised that he would leave a profile and even a picture and info about himself if he was planning to fraud a lot of people. Not that this, in any way, probably helps, but at least we can (maybe) know what he looks like!
Or maybe he's hacked the mail address too - but I don't think it's possible to do that!
It also seems to me that, he's been particularly active most recently - most of the messages here are from the last month or so. Still, I imagine he changes his "name" often.
If anybody makes any headway with this, or has any ides, you can contact me on nic4zippy@yahoo.co.uk
Cheers! [/B]
Originally posted by sparker1983
Hi there. I was directed to this site abt this by one of the members.
My Girlfriend and her dad were de-frauded by this same guy. They used my ebay account to buy 2 mobile fones at £155 each. The money was sent by western union, which cost another £32.
After abt a week, sarah (my girlfriend) emailed the guy to ask if he had sent the fones.
His reply was
"sir,
I an sorry but i sent you 4 phones in the package
Now you will have to send another 155GBP and 1 phone you will get for free.
I am sorry for the problems but that's it.
Thanks and i wait your reply."
The MTCN number for this transfer was 9405477726 if thats any help to anyone. I have kept all correspondance with him
Havent really done much abt it yet tho. What should we do.
The thing that really gets me is that Sarah doent have a lot of money. That money was the money that she got for her 21st birthday, so she is very upset abt the whole thing