Idrivebimma
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Posts posted by Idrivebimma
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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.
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Thank you would investigate both of these locations. Much obliged mate.
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6 hours ago, Bowie69 said:
What are you reporting them as? Stolen seems a bit wrong, but nothing else seems to fit the bill exactly?
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.
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Yes I paid into a business account ‘just 4 ltd’
The legal process is already being taken care of by my Solicitor’s so they’ll end up with costs attached.
Here’s the listings again live on Ebay, please click in the link and report the listing, this way the more people that click that Ebay would probably shut his listings down else there would be more and more victims. And some Don’t even know about this forum, I was lucky when I googled I came across it.
https://www.ebay.co.uk/i/122746104997
https://www.ebay.co.uk/i/122746099511
https://www.ebay.co.uk/i/122746096392
https://www.ebay.co.uk/i/122746097543
https://www.ebay.co.uk/i/122746098345
https://www.ebay.co.uk/i/122716547855
https://www.ebay.co.uk/i/122716551065
https://www.ebay.co.uk/i/122716549214
Interestingly non of the listings accepts PayPal, only a mobile phone number and a business address that is invalid. When I visited the address in their Ebay account there was no sign of them and neighbours told me they been known for scam. -
12 hours ago, CwazyWabbit said:
They probably don't want their bank account getting closed down by the bank.
Be very careful it may however just be a stalling tactic. Also if the funds do get paid back it's not unknown for banks to claw them back again if there is some dispute over where they came from.
Last thing, of course keep a close eye on your account as people have managed to get money out of accounts just using sort and account number, Jeremy Clarkson was one famous victim when he gave his out on air.
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
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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...
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7 hours ago, Davo said:
Nice bit of detective work there. Have you gone to the police?
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.
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6 hours ago, western said:
Strongly disagree with your comment about Cashplus, they are not a place to luander money, suggest you are careful saying comments like that on a forum, you might just drop yourself in trouble,
Suggest you ring Cashplus & as you have his account details discuss the transaction with them, I'm sure their fraud prevention team would be interested in this activity of scamming people
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
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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 2EGHATTON, Simon
Correspondence address
246a, Court Oak Road, Birmingham, United Kingdom, B32 2EGFear 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, NeilCorrespondence address
Unit 6, New Dunn Business Park, Sling, Coleford, Gloucester, Gloucestershire, GL16 8JDSHAKLETON, Carl Christian
Correspondence address
Unit 6, New Dunn Business Park, Sling, Coleford, Gloucester, Gloucestershire, GL16 8JDDate of birth
October 1969MOORE, Louis Andrew
Correspondence address
61 Hardwick Av, Chepstow, Monmouthshire, United Kingdom, NP16 5EBCOOKE, Denzil
Correspondence address
2 Avalon Place, Tranch, Pontypool, Gwent, NP4 6ES
Date of birth
June 1960FEAR, Michael
Correspondence address
Unit 6, New Dunn Business Park, Sling, Coleford, Gloucester, Gloucestershire, GL16 8JDDate of birth
July 1960MOORE, Lewis Andrew
Correspondence address
61 Hardwick Av, Chepstow, Monmouthshire, United Kingdom, NP16 5EBDate of birth
November 1990 -
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His new email address is:
excellok@outlook.com
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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.
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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.
Thought I should alert you about No Fear Off Road
in International Forum
Posted