stobbie Posted May 11, 2016 Share Posted May 11, 2016 If I shouldn't have posted his address, maybe a mod should remove it. I just want to send him a letter, but want to make sure he receives it. Quote Link to comment Share on other sites More sharing options...
PaulMc Posted June 6, 2016 Share Posted June 6, 2016 He's still at it http://www.ebay.co.uk/itm/Land-Rover-Defender-90-300-Tdi-chassis-with-ID-Year-1999-LOG-BOOK-/122005825168 Land Rover Defender 90 Chassis with I.D. 300 Tdi year 1999 (T-Registration) Very rare county model Chassis is Damaged, Ideal Galvanised chassis swap NO BODY PANNELS INCLUDED - CHASSIS ONLY WITH FULL V5 Buy It now only £1400, Any Questions Please Ask or call 01594 834824 Thank You Business seller information Everything Land Rover Ltd Edward Barrington EVERYTHING LAND ROVER LTD Unit 10a New Dunn business park Sling Gloucestershire GL168JD United Kingdom Phone:01594834824 Email:everythinglandrover@outlook.com Company registration number: 09681002 . Quote Link to comment Share on other sites More sharing options...
landroversforever Posted June 6, 2016 Share Posted June 6, 2016 :angry: how do they get away with it Time and time again!!!! Quote Link to comment Share on other sites More sharing options...
need4speed Posted June 7, 2016 Share Posted June 7, 2016 ....but let's not encourage vigilantism.. Nothing wrong with a bit of vigilantism. As Clint Eastwood says "Nothing wrong with a little shooting....... So long as the right people get shot......." ? Quote Link to comment Share on other sites More sharing options...
SPendrey Posted June 7, 2016 Share Posted June 7, 2016 I don't get it... he's selling a damaged chassis, no panels etc. (which makes me wonder why being a rare country model is at all applicable?) Is the point that you buy the 'ID' and then apply it to another vehicle? Quote Link to comment Share on other sites More sharing options...
Bowie69 Posted June 7, 2016 Share Posted June 7, 2016 Yes exactly. You wouldn't have engine, transmission or axles,therefore you cannot sell the chassis as a vehicle identity. It's an illegal practice,he is selling a lump of scrap metal for way over the odds,conning the end user, and selling the rest of the truck off as spare parts as well. 1 Quote Link to comment Share on other sites More sharing options...
ballcock Posted June 10, 2017 Share Posted June 10, 2017 On 29/02/2016 at 7:16 PM, CwazyWabbit said: It should look like this one But on the previous picture there appears to be a weld right along the line where the VIN would be. Are these at it again or just using a generic photo.http://www.ebay.co.uk/itm/Land-rover-defender-chassis-ID-for-sale-HPI-clear-all-documents-/122511505989?hash=item1c86413a45:g:UbEAAOSwAPVZEst~ Quote Link to comment Share on other sites More sharing options...
Bowie69 Posted June 10, 2017 Share Posted June 10, 2017 Think you have it right, look at the business address on eBay, and then: https://beta.companieshouse.gov.uk/company/10567010/officers Registered office has moved to brum, probably just to hide a bit, not that they can. That listing is, of course, illegal, and can be reported to eBay. Quote Link to comment Share on other sites More sharing options...
CwazyWabbit Posted June 10, 2017 Share Posted June 10, 2017 Nice spot ballcock, I'm trying to remember where I got that picture from, I'm pretty certain it isn't one of his. Also neither of the chassis in his photos could legally be tax exempt, they are at least TD5 era but most likely pumas. Quote Link to comment Share on other sites More sharing options...
mmgemini Posted June 29, 2017 Share Posted June 29, 2017 This anything to do with this thread ? http://www.bbc.co.uk/news/uk-england-gloucestershire-40441785 Quote Link to comment Share on other sites More sharing options...
Bowie69 Posted June 29, 2017 Share Posted June 29, 2017 ooh, good spot, certainly looks like the chap. Michael Fear I think is the original fraudster, Edward his son. Thank goodness for that, lock him up. https://companycheck.co.uk/director/915730431/MR-EDWARD-SAMUEL-FEAR/companies https://companycheck.co.uk/director/914947865/MR-EDWARD-SAMUEL-FEAR/companies Quote Link to comment Share on other sites More sharing options...
daveturnbull Posted June 29, 2017 Share Posted June 29, 2017 Lots of lovely goodies in his eBay shop. https://www.ebay.co.uk/sch/ex2017/m.html Quote Link to comment Share on other sites More sharing options...
honitonhobbit Posted June 29, 2017 Share Posted June 29, 2017 We were looking at this yesterday Quote Link to comment Share on other sites More sharing options...
western Posted June 29, 2017 Share Posted June 29, 2017 There was a link to the arrest & stolen vehicles being found on Facebook https://www.facebook.com/groups/landroverownersgroup/permalink/10154869630573931/ http://www.gloucestershirelive.co.uk/news/gloucester-news/police-raid-gloucestershire-unit-finds-143737 Quote Link to comment Share on other sites More sharing options...
ballcock Posted June 29, 2017 Share Posted June 29, 2017 One down many more to go. Quote Link to comment Share on other sites More sharing options...
Hybrid_From_Hell Posted June 29, 2017 Share Posted June 29, 2017 Excellent Quote Link to comment Share on other sites More sharing options...
cackshifter Posted July 5, 2017 Share Posted July 5, 2017 At last! Quote Link to comment Share on other sites More sharing options...
Idrivebimma Posted October 6, 2017 Share Posted October 6, 2017 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. Quote Link to comment Share on other sites More sharing options...
Snagger Posted October 7, 2017 Share Posted October 7, 2017 He should be dismantled for parts himself. There are a lot of people far more deserving of his organs than he is. Quote Link to comment Share on other sites More sharing options...
Idrivebimma Posted October 7, 2017 Share Posted October 7, 2017 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. Quote Link to comment Share on other sites More sharing options...
Idrivebimma Posted October 7, 2017 Share Posted October 7, 2017 His new email address is: excellok@outlook.com Quote Link to comment Share on other sites More sharing options...
Idrivebimma Posted October 7, 2017 Share Posted October 7, 2017 Quote Link to comment Share on other sites More sharing options...
Idrivebimma Posted October 7, 2017 Share Posted October 7, 2017 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 address246a Court Oak Road, Birmingham, United Kingdom, B32 2EG HATTON, Simon Correspondence address246a, 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 address61 Hardwick Av, Chepstow, Monmouthshire, United Kingdom, NP16 5EB COOKE, Denzil Correspondence address2 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 address61 Hardwick Av, Chepstow, Monmouthshire, United Kingdom, NP16 5EB Date of birth November 1990 Quote Link to comment Share on other sites More sharing options...
Davo Posted October 7, 2017 Share Posted October 7, 2017 Nice bit of detective work there. Have you gone to the police? Quote Link to comment Share on other sites More sharing options...
western Posted October 7, 2017 Share Posted October 7, 2017 2 hours ago, Idrivebimma said: 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. 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 Quote Link to comment Share on other sites More sharing options...
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