Bad news # 3

[69Mach1]

Buyers be aware that a scumbag out there has 10 hotmail accounts and has been selling cars he does not have. I paid him $690 dollars for 3 cars over 2 months ago and no cars sent , neither has the money been returned. It is also apparant this has been done to few other collectors as well that use this site. Not bad for someone who works for the government.

After countless efforts by phone and email to return cash , it has come up with nothing. The names i will not mention here but if anyone is interested in the people involved in this scam i would surely let you know details via email jordon@hn.ozemail.com.au By the way the initials of the scums are MK and KB

Also a friendly piece of advice is to get as much details as possible before purchasing as these hotmail accounts can not be tracked, niether can the bank BSB and account numbers be tracked. Also the Police don't want to get involve either so i took it to the Minister of Fair trading were it is under review at this very moment.

If there is anyone that can help bring this dirt ball to justice and if it leads to me getting my money back i will give a 1/18 VR Brock Mezera Biante model as a reward .

If not i will have to fly there and do it myself. Thanks for listening.

[VRSS]

niether can the bank BSB and account numbers be tracked. Also the Police don't want to get involve either


I dare say that the Police will HAVE to get involved seeing that the fraudsters have gain money by deceipt. The Police CAN trace the bank account details.

Regarding the BSB, I went to transfer some money one day and couldn't remember the BSB. The woman behind the counter pulled out a book and told me the BSB for the exact bank.

Police can get a court order for the release of the account information from the bank.

I think you just have to talk to a Police officer who is actually interested. Most probably think that anything to do with the internet is in the "TOO HARD" basket.

[BATHURSTFAN]

can we narrow it down to a State or City where this person(s) is?

Glenn

[bev]

Sydney

[Ford Boy]

did i read correctly? this person works for the government???

[Aussiecollector]

We use some debt collectors in Sydney that "shall we say ride big motor bikes". Get me some details of the fraudsters and these people will never answer a knock at the door again after a visit from these guys on bikes.

Glenn

[ferrari fan]

The "BSB" number stands for Bank, State, Branch.
each bank has a 3 digit number, so does the state , branch have a 3 digit number
these numbers are to indicate at which branch this account is held. after this 2 part number you need the actual account number to see who has the account.in between is the check#.
BSB numbers are no secret per se
I am very sorry to hear that you have been caught in this, hope it works out for you all.
regards, Ferrari fan.

[HDT 4 EVER]

69 mach1 sorry to hear this there are so many scumbags out there. but next time try c.o.d that way he has to send the cars to be paid but this guy sounds like the type of person that would send an empty box. so it makes it hard for the genuine people selling cars i think the best way is to find the cars in the flesh then that way no one can rip you off. you hand over your hard earned money and you have your cars