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Anyone in UK to help me with a FRAUDSTER

Discussion in 'BlackHat Lounge' started by shapsp, Apr 8, 2010.

  1. shapsp

    shapsp Power Member

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    Hello There,

    I am running an online store.
    As Usual, there was fraud.
    $450USD gone.

    Now, the same fella with the same delivery address placed another order for $1000.

    His Address,
    125 Butchers Road
    London, London, E16 1NE
    United Kingdom
    T: 07958394823

    Can a police report be launched on him?
    I really want this idiots to be behind BARS.

    Regards
    Sha
     
  2. Dodge

    Dodge Regular Member

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    I think if any police report was launched it' need to be done by you, and I'm not sure how much they'd do from someone not in the UK, but worth a shot!

    The fraudster happens to live in the same area as the worst riots were in London... if he was involved, here's hoping karma hit him back and he's locked behind bars :)
     
  3. ``Yousef

    ``Yousef Power Member

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    I doubt they'll lock him up over $1000, our prisons are pretty much full as it is, especially when the case is over wire-fraud that involves another state.

    What you can do though, is take that mobile, and post it up on Gumtree (UK version of Craigslist) with a post titled "FREE iPhone 4 giveaway" and a story of how you're getting a promotion, as a gift your employer is giving you 5 iPhones as you've just closed a huge deal with Apple, but everyone you know already has an iPhone, so you want to give them away.

    I did that to my school last year, and the receptionist's phone kept was ringing off the hook.
     
  4. VMagick

    VMagick Registered Member

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    You can post his address and details on numerous scam forums, ripoffreport sites, also there is the IC3.gov which is the Internet Crime Complaint Center. That might give others a headups about this scammer...