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Active scammer in the Ilford area.....

Discussion in 'A3/S3/Sportback (8P Chassis)' started by PW-Motorsport, Apr 19, 2009.

  1. PW-Motorsport
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    PW-Motorsport Member

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    [Apr 19, 2009]
    Just a heads up for a active scammer buying parts for a B7 RS4.

    Few weeks back sold some B7 discs and pads to a mail order customer.
    Gave two delivery addresses in the Ilford area, payed with a credit card.

    Parts sents etc, two weeks later I have a chargeback for £719.99 due to the card details were stolen.

    So the details I have are for a Imran Ali doubt this is correct with two addresses in the Ilford area and a contact number. Despite all the address details I have the Police to not have the time to deal with this??

    He is continuing in his activities as he contacted me again to buy some more two days ago, half way though the call he realised he had already scammed me he hung up.

    So keep you eyes open for any discs and pads for sale and if you selling parts double check the credit card details.

    Any members in the ilford area ? Drop me a PM a nice reward for you assistance.....



    Mods make this a sticky if you wish...
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  3. consilio
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    consilio Up the owls!

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    [Apr 19, 2009]
    Presumably you are getting the money back off your bank?
    #2
  4. 10blazin
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    10blazin HYPERDRIVE NEEDED

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    [Apr 19, 2009]
    id of took his order and waited at the address of delivery lol followed him to his yard then phoned the ploice ching ching 1-0
    #3
  5. edition
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    edition Active Member

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    [Apr 19, 2009]
    Yeah if your the type to be able to give alittle bit of pressure i would go down and ask to speak to Mr Ali.

    Although if your getting the cash back Its prob. not worth it , credit card company might rape him good.
    #4
  6. PW-Motorsport
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    PW-Motorsport Member

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    [Apr 19, 2009]
    Nothing from the bank as the customer was "not present".

    The retailer has to pick up the tab.

    The person who`s card was used noticed the transaction and flagged it up with her bank. It turns out the address was not the card holders despite the security numbers post code etc stacking up.....

    That life...
    #5
  7. edition
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    edition Active Member

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    [Apr 19, 2009]
    That is **** I always thought the retailer was protected!

    Sorry to hear about that!

    On a nicer note do you have any A3 3.2 discs left? Forgot about them on ebay and missed them!
    #6
  8. 10blazin
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    10blazin HYPERDRIVE NEEDED

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    [Apr 19, 2009]
    yeah she,s probly in on it lol ... at the end of the day there pieces of dirt feed em to the dogs
    #7
  9. PW-Motorsport
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    PW-Motorsport Member

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    [Apr 19, 2009]
    I might let you have the RS4 ones if you can find them...
    #8
  10. edition
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    edition Active Member

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    [Apr 19, 2009]
    Hehe won't be much use though on my A3!

    Maybe a nice little job for somebody like big andy who has rs4 brakes :)
    #9
  11. PW-Motorsport
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    PW-Motorsport Member

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    [Apr 20, 2009]
    Some addresses used

    8 Courtland Ave
    Ilford
    Essex
    IG1 3DW

    96B Cranbroke Road
    Ilford
    Essex
    IG1 4NH

    A+Z autos cropped up?

    Any ideas...
    #10
  12. frenchy2475
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    frenchy2475 Tetbury Audi Parts Man

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    [Apr 20, 2009]
    This scammer has been working some of the Inchcape Audi dealers as we were alerted to him.
    #11

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