Idrivebimma

Anyone’s got an address for him?

Just an update refund hasn’t still come through ( was only lied) I rang up to follow up and Michael Fear answered and said ‘you c**t, that I been ringing his phone over 50 times that he is not going to make any refund’ Already making arrangements to hunt this guy, wouldn’t say the next steps on here, that would happen if he is found. I’ll keep you posted.

Thank you would investigate both of these locations. Much obliged mate.

Fraudulent listing should do. As it don’t seem any of those are available.. one gets woed into paying them and would end up receiving nothing and no communication.

They’ve gone back to the old tactic of ignoring my calls, sms and email since I sent them the my bank info for refund! probably a stalling tactic as my bank and the police fraud, trading standards are on the case already. I won’t let go until full refund is done, would explore all the options available even ones I can’t mention here. They got to be stopped. Times are hard and unacceptable for some conman to sit and keep scamming people from their hard earned cash. Having a broken vehicle engine that costs 3.5k alone makes ones finances meddled, and on top of that a conman thieving another £1,500. Very Shameful

After spreading what they are upto here and few other platforms, whilst at work today out the blue they sent me a text messsge and it reads ‘ We will refund please email confirmation of cancelled order for engine with your name address & bank details thanks Denzil‘ Interestingly I had sent them my full bank info when I requested refund previously. Not sure this is just a hoax so I would not keep spreading the word. Will keep you posted...

I have informed action fraud police Uk already and a report had been created, as well as the trading standards. Any suggestions would be appreciated. Thanks Dave.

Not here to say anything bad about cash plus, what I said is an actual fact. It’s really easy to open an account with them without any credit checks, no stringent checks or whatsoever. On a normal day Michael having a track record of scamming people would have a CIFA on his name by now and that would bar him from opening a business account from a high street bank hence he resorted to cash plus. My bank already got intouch with cash plus to recover the funds and still no response, I personally rang them and they couldn’t give me an answer. A high street bank would had placed a hold on the funds right away, then investigate when my bank got in touch. Anyway that’s not highly important here and would try not to deviate from the subject. I’m here to share information about my experience with these cons and as well seek more information. Thank you

List of directors for both companies and persons with significant control operated by Michael Fear: This applies to both , Excel Trade LTD & Just 4 Ltd. Registered office address 246a Court Oak Road, Birmingham, United Kingdom, B32 2EG HATTON, Simon Correspondence address 246a, Court Oak Road, Birmingham, United Kingdom, B32 2EG Fear Michael Correspondence address 246a, Court Oak Road, Birmingham, United Kingdom, B32 2EG Date of birth July 1960 Just 4 Ltd Registered office address Unit 6 New Dunn Business Park, Sling, Coleford, Gloucester, Gloucestershire, GL16 8JD ROWLEY, Neil Correspondence address Unit 6, New Dunn Business Park, Sling, Coleford, Gloucester, Gloucestershire, GL16 8JD SHAKLETON, Carl Christian Correspondence address Unit 6, New Dunn Business Park, Sling, Coleford, Gloucester, Gloucestershire, GL16 8JD Date of birth October 1969 MOORE, Louis Andrew Correspondence address 61 Hardwick Av, Chepstow, Monmouthshire, United Kingdom, NP16 5EB COOKE, Denzil Correspondence address 2 Avalon Place, Tranch, Pontypool, Gwent, NP4 6ES Date of birth June 1960 FEAR, Michael Correspondence address Unit 6, New Dunn Business Park, Sling, Coleford, Gloucester, Gloucestershire, GL16 8JD Date of birth July 1960 MOORE, Lewis Andrew Correspondence address 61 Hardwick Av, Chepstow, Monmouthshire, United Kingdom, NP16 5EB Date of birth November 1990

His new email address is: excellok@outlook.com

Attached is the email I got off him. By the way the investigations so far revealed the bank account isn’t actually Natwest, it is Cash Plus, a non high prepaid bank account for people with bad credit. Easy to open and launder funds. The mobile number on the attachment is his current mobile phone. As he’s got 4 more listings on Ebay with the same phone number. So worried that more and more innocent people would stumble across his listings and end up being a victim.

Thank goodness I found this post. Michael Fear & co are still at it! Found them in Ebay with user ID ex2017. (He is trading with companies Excell trade ltd and just 4 ltd) advertising Discovery 4 parts / breaking for salvage. On the 27th September 2017 I Rang them up and they said they got the engine which was what I’m after. Agreed on a price of £3,500. I said I’ll come down for inspection before buying but they said I need to make a deposit to out the engine on hold. He emailed me a company bank info, I then transferred a deposit if £1,500. Then rang to get an appointment and address to come inspect, make the rest of the payment and collect the engine. He confirmed payment and said he will email or text details. He won’t send the details through and started ignoring my calls, I used a different number once he noticed my voice he hung up. Emailed him through Ebay for a refund he won’t. Now I said I want my money back through Ebay. He replied saying it’s a breach of contract that he won’t refund! It’s really shocking that in this day and age one could be scamming people broad day light and still operate a business.