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-   -   Scammer name and shame time (https://www.scoobynet.com/scoobynet-general-1/977337-scammer-name-and-shame-time.html)

LuckyWelshchap 13 June 2013 11:14 AM


Originally Posted by nyscooby (Post 11119670)
Address and name confirmed via Local Council electoral role.

100% Mr Lee Blyth

Good.

For the past few years the Electoral Register is 'real time' ie. it isn't now prepared in December and applicable from the following Feb.
That means that any name/address on it can reasonably be taken to be current. (It's the responsibility of the person to notify the council of a change of address, so if he hasn't that's his lookout).

I think you've taken every reasonable step to ensure the veracity of the information you're about to impart, and in the interests of preventing further possible fraud and other criminal activity it might be worth warning us.

I also wonder how useful your information would be to any creditor wishing to issue a summons in the (Small Claims) County Court?

NB I'm not a lawyer nor do I have a legal background.

PS the best way of hurting people is to harm their pockets and reputations.

JDM_Stig 13 June 2013 11:22 AM

Short name Lee Blyth
Year of Birth: 1982
Director ID: 915002134

Ginny's Cars+recovery
2 Baysdale Road
Scunthorpe
North Lincs
United Kingdom
DN16 2QD

Turner Tronics 13 June 2013 11:32 AM

Lets wreck the f****n place.......wait on some c**ts already beat us to it!

alcazar 13 June 2013 11:39 AM

PM me or COB his addy, we'll see if it's a typical scammer's part of town.

LuckyWelshchap 13 June 2013 11:41 AM


Originally Posted by JDM_Stig (Post 11119690)
Short name Lee Blyth
Year of Birth: 1982
Director ID: 915002134

Ginny's Cars+recovery
2 Baysdale Road
Scunthorpe
North Lincs
United Kingdom
DN16 2QD

Good one - beat me to it ! :thumb:

urban 13 June 2013 12:10 PM

What is is which people nowadays.

I saw me trading with people on here years ago, I know that I sent an exhaust system to a Scottish guys on the basis that when he received it, I got some money sent to me.
I know that I got money posted to me (approx £250, recorded del.) for a new sealed xbox360, the buyer then requested his own courier to collect it once I signed for the money.

Seems now that you now trade with a very high risk of getting shafted

The Pink Ninja 13 June 2013 01:39 PM

Last year I bought a NUR spec of some one at the other end of the country from me and he sent it without me paying to make sure I was happy with it first and trusted me to send him the payment which I did.

Some people you can trust and some are just out to scam with no intention of sending anything...Ways and means of dealing with people like this IMO, Hope you get it resolved sooner rather than later, If not just sell the debt on for someone to sort :thumb:

ditchmyster 13 June 2013 03:40 PM

Yep, I once told someone I was going to sell the debt, amazing how quickly he paid me.;)

tubbytommy 13 June 2013 03:43 PM


Originally Posted by GAZ2293 (Post 11119854)
Last year I bought a NUR spec of some one at the other end of the country from me and he sent it without me paying to make sure I was happy with it first and trusted me to send him the payment which I did.

Some people you can trust and some are just out to scam with no intention of sending anything...Ways and means of dealing with people like this IMO, Hope you get it resolved sooner rather than later, If not just sell the debt on for someone to sort :thumb:


gaz you're just too trusting....

nyscooby 13 June 2013 03:46 PM

I think we have enough proof.

LEE BLYTH
77 CONNAUGHT RD
SCUNNY
LINCS
DN15 8LF

police are on the case.

alcazar 13 June 2013 05:32 PM


Originally Posted by JDM_Stig (Post 11119690)
Short name Lee Blyth
Year of Birth: 1982
Director ID: 915002134

Ginny's Cars+recovery
2 Baysdale Road
Scunthorpe
North Lincs
United Kingdom
DN16 2QD

Not a bad area at all. Oldish private estate mainly.

Surprises me, I was expecting Westcliff (of "Skint" fame), Riddings or Crosby.

alcazar 13 June 2013 05:34 PM


Originally Posted by nyscooby (Post 11119964)
I think we have enough proof.

LEE BLYTH
77 CONNAUGHT RD
SCUNNY
LINCS
DN15 8LF

police are on the case.

That's a brand new estate...but friends moved in and then out again as it was filled up with DSS types........

tubbytommy 13 June 2013 05:40 PM

so you lot are all going to meet up and go to his house are you. :rolleyes:

i bet he is laughing his tits of reading this, as for informing the police they wont do f*** all, ask shaid what happened when he took a scammer to court.

chocolate_o_brian 13 June 2013 05:52 PM

So there's two addresses, both a distance from each other.

Is kangaroo court in session now??

tubbytommy 13 June 2013 05:54 PM


Originally Posted by chocolate_o_brian (Post 11120094)
So there's two addresses, both a distance from each other.

Is kangaroo court in session now??


i think they are going to have a mass meet and go around to house and sort him out............


or talk about it on the internet:lol1:

nyscooby 13 June 2013 07:08 PM

The correct thing to do is to pass this info on to other forums where he is known...

I only really go on SN... but he is known on the vectra site to name one...

Share the info and ask any users to report experiences of his activity to the fraud team.

Without this, the police will do ZERO......

So we all act or we all shut up!

tubbytommy 13 June 2013 07:10 PM


Originally Posted by nyscooby (Post 11120188)
The correct thing to do is to pass this info on to other forums where he is known...

I only really go on SN... but he is known on the vectra site to name one...

Share the info and ask any users to report experiences of his activity to the fraud team.

Without this, the police will do ZERO......

So we all act or we all shut up!


acting in the correct manner as above is good.

it always makes me laugh on these threads where you get the odd tool saying lets all have a meet and go to his house:rolleyes:

i hope you get some joy but the police wont do a lot in this matter as it involves them putting some effort in to catch a scammer

nyscooby 13 June 2013 07:12 PM

I agree with TT.... probably not a good idea to ScoobyBomb him at his home....

If you know whats he's done.... report him.... Then he will get picked up...

LuckyWelshchap 13 June 2013 11:30 PM


Originally Posted by tubbytommy (Post 11120096)
i think they are going to have a mass meet and go around to house and sort him out............


or talk about it on the internet:lol1:

As you seem to be doing.

I think the OP was looking for support, advice etc. etc. and he's got plenty of it from a lot of members, very helpful and useful information.

NY, feel free to pm me with info - anything that's proof of a failure to carry out his part of the bargain.
Can't guarantee anything, apart from looking at all ways to try to get your money back, NOT ways to accept it's gone for good.

The Pink Ninja 14 June 2013 12:28 AM


Originally Posted by tubbytommy (Post 11119957)
gaz you're just too trusting....

:lol1: Nah...People just know better:D

nyscooby 16 July 2013 09:40 PM

Update... my pal got all his money back....

Ginny failed.

Hopefully others got their cash back also.....

LuckyWelshchap 17 July 2013 01:28 AM


Originally Posted by nyscooby (Post 11151326)
Update... my pal got all his money back....

Ginny failed.

Hopefully others got their cash back also.....

Good one !!!

And VERY nice to see you're thinking of others as well.
Good one again. :thumb:


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