fonexs dana.rak mylistspeer + others scammer?

[Private]

Hi Tobyjugg2, welcome to the forum and thanx for the heads-up!

Eddy
_________________

[tobyjugg2]

is it permissable to post links to other forums?

This person has and is being discussed elswhere too.

[MARK CROOK]

feel free,

if we see the link as not of use we can remove it later

be sure to point them this way in return tho
_________________
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[tobyjugg2]

done :

mylistpeer now being hit hard in feedback by prior victims )

thread also at this place (Mutual information links posted)
http://www.thewholesaleforums.co.uk/forum/bad-supplier-experiences/11771-mr-mobiles-fonexs-3.html


Ensure complain to Ebay as they allow this person to continue creating accounts and stinging customers.

[tobyjugg2]

A record of feedback today as this will likely go 'private' aka hidden shortly


Serial scammer. Won this just to leave f/b. Won't pay as goods still outstanding
deso_x ( 40 [Feedback score is 10 to 49] )
03-Sep-07 21:42
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Negative feedback rating Already stolen off me. I bid to leave f/b only. Known scammer (thief)
deso_x ( 40 [Feedback score is 10 to 49] )
03-Sep-07 21:18
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Neutral feedback rating I PAY OF TWO ITEM AND DIDNT GET ANY OF THEM. Very unreasonable SELLER
rockstone2000 ( 30 [Feedback score is 10 to 49] )
03-Sep-07 21:04
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Positive feedback rating fast delivery excellent item
clare37330 ( 168 [Feedback score is 100 to 499] )
03-Sep-07 21:01
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Negative feedback rating IT;S THE SAME ONE AS DANA.RACK AND FONEXS- never got an item!FRAUD!!!DON'T BUY!
festynos ( 49 [Feedback score is 10 to 49] )
03-Sep-07 20:44
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Negative feedback rating No address listed with EbaY !!!!!BEWARE!!!!! SCAM
happy-dayez ( 162 [Feedback score is 100 to 499] )
03-Sep-07 18:21
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Positive feedback rating Excellent E bayer. Thank you +++++++++++++++
andyda32 ( 208 [Feedback score is 100 to 499] )
03-Sep-07 18:20
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Negative feedback rating PEOPLE!!!! DO NOT BID!!! IT'S A SCAM!!!! POBox to pay to!!! DON'T BE FOOLED!!!
serserr ( 184 [Feedback score is 100 to 499] )
03-Sep-07 17:26
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Negative feedback rating PEOPLE!!!! DO NOT BID!!! IT'S A SCAM!!!! POBox to pay to!!! DON'T BE FOOLED!!!
serserr ( 184 [Feedback score is 100 to 499] )
03-Sep-07 17:24
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Negative feedback rating Payment address and company name same as dana.rack(known scammer) , AVOID
ophelia_the_cat ( 10 [Feedback score is 10 to 49] )
03-Sep-07 12:55
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Negative feedback rating there isn't a paypal account and no reply from the seller.
toellen22 ( 17 [Feedback score is 10 to 49] )
03-Sep-07 12:11
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Negative feedback rating easypc_@hotmail.com or message through Ebay. I have lots of information
jadwales ( 103 [Feedback score is 100 to 499] )
03-Sep-07 11:10
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Negative feedback rating I informed Ebay of this twat on 30/8/07.I have many details to share contact me
jadwales ( 103 [Feedback score is 100 to 499] )
03-Sep-07 11:05
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Negative feedback rating PO Box only supplied, bank account involved in a number of scams
gymanth30 ( 33 [Feedback score is 10 to 49] )
03-Sep-07 10:20
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Negative feedback rating No address, just PObox and Bank account details,see other neg. TOTALLY UNSAFE!!!
notthetomjones ( 0 )
02-Sep-07 23:14


*
Follow-up by notthetomjones (02-Sep-07 23:17):
Ebay reg Scotland, Payment to Burnley PObox. Make your own mind up.

-- -- Private
Negative feedback rating BankAcc. AND PObox SameAS dana.rack NARUD 4 SAME SCAM. DO NOT BUY!!!
notthetomjones ( 0 )
02-Sep-07 23:03


*
Follow-up by notthetomjones (02-Sep-07 23:0:
All pos f/back is 4 sim cards.Checked on Goofbay.4th scam by this person.

[tobyjugg2]

ebay and avoiding fraud liability

http://www.iw.com/magazine.php?inc=010101/01.01.01realitycheck.html

[tobyjugg2]

latest feedback 04-09-07

Feedback / Item From / Price Date/Time
Negative feedback rating Check Mympxplayer.org, thewholesaleforums.co.uk, goofbay.com SCAMER Buyer:
graham5305 ( 43 [Feedback score is 10 to 49] )
04-Sep-07 11:43
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Negative feedback rating SCAMER see Mr.Mobile, tommy-jones-smithy, dana.rack check on Goofbay see next Buyer:
graham5305 ( 43 [Feedback score is 10 to 49] )
04-Sep-07 11:41
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Negative feedback rating as before ebay only intrested in getting their fees ,should have stopped this Buyer:
hadago ( 88 [Feedback score is 50 to 99] )
04-Sep-07 11:38
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Negative feedback rating if it is a scam then why is ebay still allowing his items to sell ,ebay at fault Buyer:
hadago ( 88 [Feedback score is 50 to 99] )
04-Sep-07 11:36
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Negative feedback rating i'm not sending check, i've informed ebay of this, this is a scam, kick him off Buyer:
wayneduff ( 82 [Feedback score is 50 to 99] )
04-Sep-07 11:33
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Negative feedback rating SHOWS HOW RISKY & WRONG PRIVATE AUCTIONS ARE - NOT SENDING CHEQUE - Buyer:
somchaiuk ( 210 [Feedback score is 100 to 499] )
04-Sep-07 11:13
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Negative feedback rating SCAM FOR SURE - LOOK AT THE FEEDBACK - HOW COME EBAY LET THEM DO IT!! Buyer:
somchaiuk ( 210 [Feedback score is 100 to 499] )
04-Sep-07 11:13
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Negative feedback rating latest feedback persuaded me to stop cheque. How about you send item first? Buyer:
dennisb2913 ( 11 [Feedback score is 10 to 49] )
04-Sep-07 10:46
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Neutral feedback rating stopped cheque due to all negative feedback, send item first and will then send Buyer:
timjo2k7 ( 76 [Feedback score is 50 to 99] )
04-Sep-07 10:31
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Neutral feedback rating i am not going ahead with sale as the negative feedback suggests this is a con.. Buyer:
lungi_on_fire ( 30 [Feedback score is 10 to 49] )
04-Sep-07 10:25
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Negative feedback rating i am not going ahead with sale as the negative feedback suggests this is a con.. Buyer:
lungi_on_fire ( 30 [Feedback score is 10 to 49] )
04-Sep-07 10:24
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Negative feedback rating NO COMMUNICATION FROM SELLER AND DUE TO FEEDBACK, WILL NOT COMPLETE PURCHASE Buyer:
bestbidbud ( 232 [Feedback score is 100 to 499] )
04-Sep-07 10:22
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Neutral feedback rating Following all other negative feedback I will not be seding my cheque. Buyer:
the.mighty.shark ( 111 [Feedback score is 100 to 499] )
04-Sep-07 09:58
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Negative feedback rating where's my item 280145660089 dana.rack.everyone just bid £1000 and dont pay.!!!! Buyer:
fridaycider ( 389 [Feedback score is 100 to 499] )
04-Sep-07 09:58
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Neutral feedback rating latest feedback persuaded me to stop cheque. How about you send item first? Buyer:
dazmanzb ( 158 [Feedback score is 100 to 499] )
04-Sep-07 09:40
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Neutral feedback rating Will not be completing transaction due to excessive adverse comments listed. Buyer:
keith1353 ( 47 [Feedback score is 10 to 49] )
04-Sep-07 09:28
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Neutral feedback rating latest feedback stopped me from posting cheque. How about you send item first? Buyer:
diyates ( 148 [Feedback score is 100 to 499] )
04-Sep-07 09:18
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Negative feedback rating Scam warning noted Thanks. Cheque stopped. Buyer:
djm1001 ( 4 )
04-Sep-07 09:13
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Negative feedback rating Scam..scam...scam...scam.... Buyer:
almighty-jvc-force ( 541 [Feedback score is 500 to 999] )
04-Sep-07 08:49
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Negative feedback rating Beware - you've got to trace seller to take court action & it's nigh impossible Buyer:
longparish ( 120 [Feedback score is 100 to 499] )
04-Sep-07 08:35
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Negative feedback rating Ignores all messages. Agree with other negative feedback, steer well clear!!!!! Buyer:
rambocat1974 ( 75 [Feedback score is 50 to 99] )
04-Sep-07 08:10
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Negative feedback rating Ignores all messages. Agree with other negative feedback, steer well clear!!!!! Buyer:
rambocat1974 ( 75 [Feedback score is 50 to 99] )
04-Sep-07 08:10
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Negative feedback rating No reply to emails - looks like a scam - avoid sending him money!!!!!! Buyer:
planetman666 ( 291 [Feedback score is 100 to 499] )
04-Sep-07 07:59
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Negative feedback rating Feedback suggests a scam. Email 2 Ebay 2day under Misrepresentation of Identity Buyer:
welshcastro ( 70 [Feedback score is 50 to 99] )
04-Sep-07 07:50
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Negative feedback rating Emailed several times for address to send payment and no reply Buyer:
palimum786 ( 19 [Feedback score is 10 to 49] )
04-Sep-07 03:17
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[tobyjugg2]

Nobody seems to comment or add to thread here

[tobyjugg2]

EBAY accounts used by this POS so far

WE NEED HIS PAYPAL ACCOUNT(s)FROM FOLK WHO HAVE HAD SIMS FROM THESE EBAY ID"S

FONEXS (phony xs lol)
MR.MOBILES
DANA.RACK
MYLISTSPEER
Tommy-JONES-SMITHY


Address's used (possibly business address):
*******************************************
FONEX
PO BOX 1054
BRIERFIELD
BB9 7WQ

FONEXS
pobox 1054
Nelson BB9 7WV

royal mail will tell you it belongs to
**************************************
123 Scotland road
Nelson
BB9 7XR

At this address is:
*******************
Steve Auto Traders
123, Scotland Rd, Nelson, Lancashire BB9 7XR
Tel: 07732 318502

Map Directions
**************
http://tinyurl.com/2cnaey

Mod Edit: by DropshipActive.com
Reason: Shorting above url as it was previously breaking/stretching the theme)

OTHER ADDRESS USED
******************
FONEXS
27 Jubilee Street
READ
BURNLEY
BB12 7PR

(Read Library is also at this post code)
Read Library
Jubilee Street
Read Lancashire BB12 7PR
Tel: 01282 773672


BANK ACCOUNT USED FOR TRANSFERS
*******************************
NAME : FONEXS
BANK NAME : HBOS
SORT CODE : 12-24-81
ACCOUNT No: 06814889

BANK CONTACT
************
HBOS Bank
EH11 3XP
HBOS fraud office : 01422394994
*******************************


POLICE TO CONTACT
lancashirepolice@lancashire.pnn.police.uk


TRADING STANDARDS
*****************
http://www.tradingstandards.gov.uk/lancashire/link2.htm

Report Ebay as well as the user as Ebay has the information on this person and allows him to keep creating accounts

Ebay has also been notified of these frauds and allows them to continue trading and apparently is not reporting these frauds to the police
: google fraud complicity

[potterz7]

I too have been conned by these, only the new user name is Dana.Rack.

Ebay have got to stop this.

FONEXS
27 Jubilee Street
READ
BURNLEY
BB12 7PR

Or you may send the payment via Bank transfer:

NAME : FONEXS
BANK NAME : HBOS
SORT CODE : 12-24-81
ACCOUNT No: 06814889
Item No : ************

Seems like ebay encourage people to con others

[afeichtner]

hi,

i actually already thought i have lost the money to dana rack, when i suddenly got an email (after 4 weeks), stating that they apologise for the delay. they even included a tracking number, which doesn't work (although this is quite common with recently sent parcels).

what do you think?
is there any reason for dana rack to get in touch with me if they want to trick me? or do they just try to make me wait longer before reporting them? or did ebay eventually make them sent the staff? is it that they got afraid of investigators?

i'm really puzzled...why did they send an email after all...

[tobyjugg2]

I have no doubts that it is delaying tactics. Same technique used with prior ID's.

I have a good idea that this could be a foreign national who is getting ready to leave the country.

[STi3]

[STi3]

Well! Having posted yesterday that I too was scammed, in this morning's post arrived a packet from Hong Kong.

Not the 16gb pen drive I bought but a 32gb one???

The seller was dana.rack and I checked the feedback which confirms my confidence in making the purchase in the first place. The only negatives were in the last month, 28 of them???

I can only say, I'm now a satisfied customer and would have left a + were dana.rack still registered.

Good luck.

[tobyjugg2]

How many weeks after payment to deliver?
and 32GB pen drive instead of 16GB ordered - yeh right
I see no others saying the same

Your English is quite good here.

Simple fact is that it IS the same person who does this again and again ie Fonexs. The names payable to are all the same.

If this user is honest, why the many names, different registered names, male and female, always good initial feedback generated from sim sales, then a small period of high profile.

Fraud squad visited yet?
They will be.