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Found 1 result

  1. The Mod Team have decided to put up a confirmed scammers thread. Ive taken a fair bit of time to collect the info we need. Take advantage of it.. use it. The names and aliases listed below have been confirmed scammers on nissansilvia.com/hardtuned.net Usernames, full name, nicknames, email addresses, bank accounts, paypal accounts etc.We urge all members to read and cross check this list when buying and selling on the forum. I will update this as it's needed. Be smart. Do some research + Use www.paypal.com.au Known Username - Jdm013 Alias -Michaels , Vanishvic , @hashtagstackz on IG.. vanishvic on FB. (since been made private or deactivated) http://iconosquare.com/hashtagstackz Phone numbers - 0477802238. Known emails - vanishvic@gmail.com Bank details - R T Michaels 923-100 ING DIRECT 32719052 http://www.nissansil...owtopic=2444539 _____________________________________________________________________________________________ Known Username - cazman Alias - David Cazes Phone numbers - Known emails - cazman@internode.on.net Bank details - Account name David Cazes BSB 105-078 Account Number 057 397 940 BANKSA _____________________________________________________________________________________________ Known Username - SRGJDM/SRGJDM/R3APER13 Alias - Chris Grant Phone Numbers - 0474 418 359 - 0459 087 398 Known email - c.grantjdm@gmail.com - mikestandei@gmail.com Bank details - T Gai BSB 083-832 ACC 149668180 Updated 27/7/14 Bank Details - BSB - 062692 ACC - 20194910 Name - T Gai Bank Details - BSB-062 692 ACC - 2030 3793 http://www.nissansil...howtopic=537569 http://www.nissansil...owtopic=2441903 ___________________________________________________________________________________ Known Usernames -SLiPnSLiD/SRGJDM Phone Numbers Known email - gaimick84@gmail.com Bank details - BSB: 063 097 ACC: 1019 5987 NAME: T Rick Gai Other Info - Business Name: Nergeco's Australia Paypal - c.keith1990@gmail.com http://www.nissansil...owtopic=2441015 ___________________________________________________________________________________ Known username - Alias - Alex Kantarovski (Real name), "Petar", Alex Kantar, John Travison, Martin, Ricky, Jarred, Aleksandar, Al Kan, Alex K, Alek Speedtek, Alex The Kid, Bia Drift, Bia Speedtek, Aleks Speedtek Email - driftdamage@hotmail.com Email - driftstore@optusnet.com.au Email - alex180fc@hotmail.com Email - kantar18@hotmail.com Email - kantar01@iinet.net.au Email - CefiroA31R32@gmail.com Email - driftspec@supernerd.com.au Email - speedtek@hotmail.com Email - crazy_sil80@supenerd.com.au Email - turbo_store@supenerd.com.au Email - kiwis13@supernerd.com.au Email - japparts@supernerd.com.au Email - turbo33gtst@gmail.com Email - making-garage@supernerd.com.au (he's also known for using various other email addresses ending in "supernerd.com.au") Email - teambadrun@optusnet.com.au Email - high-boost-32@hotmail.com Email - driftinsidernet@live.com Email - mikikantar@hotmail.com Email - tigwelderpro@live.com Host - pacific.net.au Host - tpgi.com.au Host - optusnet.com.au Proxy Used - i60-35-184-72.s05.a013.ap.plala.or.jp Phone numbers - 0404945385 - 0420243813 Bank Details - CBA Account Name: making-garage (BSB: - 063172 ACC: - 10188449) Bank Details - CBA Account Name: MIKI T (BSB: - 063172 ACC: - 10188449) Bank Details - NAB Account Name: Al Kan (BSB: - 083405 ACC: - 593640774) Bank Details - NAB Account Name: Aleksandar Kantarovski (BSB: - 083405 ACC: - 863398210) This was the Team BadRun Account details http://alexkantarovski.wordpress.com/ for more info on this guy https://www.facebook...racing?filter=2 https://www.facebook...peedtek?fref=ts https://www.facebook...a.drift?fref=ts http://www.nissansil...ic=212285&st=90 http://www.nissansil...ic=278842&st=60 http://nissansilvia....pic=281967&st=0 http://www.ausrotary...50066&view=next http://www.ausrotary...2&view=previous http://www.ausrotary...p?f=48&t=145652 (25/10/2014 - Dan K was scammed by at the time Aleks Speedtek - https://www.facebook...nneally?fref=ts) (25/11/2014) Liam S was scammed by at the time Aleks Speedtek - https://www.facebook...35321019878891/ (26/11/2014) Dillion P was scammed by at the time Aleks Speedtek - https://www.facebook...54197964634392/ (27/11/2014) - Facebook page setup about Aleks Speedtek - https://www.facebook...rk=2&fbtype=274 ___________________________________________________________________________________ Known username - S13-RB25DET Alias - Nathan I windows Phone number - 0402 313 335 Bank details - BSB- 032 278 ACC- 442 264 Email - onevia@live.com.au ___________________________________________________________________________________ Usernames -1YLDRB/sxc.180 Alias - Mike ,Michael Guy,Tuach Gai Phone numbers - 0401002911- 0404891422 - 0434384423 Bank details - CBA BSB: 063253 Acc: 10452390 Bank details - ANZ BSB: 013-312 ACC: 203795472 T Guy Bank details - ANZ BSB- 013593 Acc- 203853599 T. R. Guy Email - dopeboyzkustom@gmail.com Email - 1yldsr@gmail.com ___________________________________________________________________________________ Username - cj_sullivan Phone number - 0458391448 Bank details - NAB- bsb- 083 338 acc- 59 074 9280 corie sullivan Email - c_sullivan69@hotmail.com ___________________________________________________________________________________ Username - sr.13/RIPSR Phone number - 0425379094 Email - saber_won@hotmail.com Bank details - BSB- 035 048 Acc- 210 859 Kane Gosden-bakerwestpacMax-i ___________________________________________________________________________________ Username - Ae86-13b Phone number - 0431542900 Bank details - BSB 063 627 acc 1012 9122 troy seguna Email - mtx_audio12@hotmail.com _______________________________________________________________________________________________ Alias - Alex Jones - Sam Gregory - David Gregory Phone number - 0435060966 Address - 29 Dawn Prd Miami Burleigh Heads QLD 4220 Bank details - CBA - BSB - 064430 Account -11019076 Email - Notes- Has scammed various QLD/NSW people via Facebook for selling items but never providing them. 9/6/2014 - Accepted payment to then meet somebody with a broken down car requiring parts but did not show up. https://www.facebook...uery=0435060966 https://www.facebook...David%20Gregory A Page dedicated to the Scammer has been setup by people who he owes money too Everyone that's been rip off by Sam gregory AKA Alex Jones https://www.facebook...regoryconartist _______________________________________________________________________________________________ Alias - Mouhammad Alis , Robert Amy Floyd , Mouhammad El-Ali , Mohammed Elali , Blonde Moey , Karim Alisa , Mohammad Ali Facebook - https://www.facebook...lali.73?fref=ts - https://www.facebook...54272890927446/ - ClubJDM https://www.facebook...JDMM/?pnref=lhc Instagram - https://www.instagram.com/blondemoey/ Snapchat - blondemoey Address - 42, Edgecombe Way, Roxburghpark, Victoria Phone - 0483799927 Notes - Please watch out for this scammer who goes by the name of Mouhammad Alis. Claims to be a Leader at Club JDM and studied at Roxburgh College. Lives in Melbourne. He bought some parts off me and requested it be listed in eBay so that he can use his credit card to purchase it. Parts totaled USD 2,375 was purchased and shipped to him. Goods all arrived well and was acknowledged to me via messages. He then initiated an unauthorized payment charge back. Now my monies are withheld by PayPal with a chance of him getting his monies back along with the parts that I have sent out to him. Apparently has a red ER34 with the plates TUNEIN. I have sent him a good number of messages but none were replied and he has now blocked me off his FB page. Has provided fake Learners permit in order to show proof of identity. - Purchased $4000 of Taillights & Headlights from USA company Toxic Tails which then once they arrived he did a Credit Card charge back on which meant he got them for FREE. (Confirmed by owner of Toxic Tails and others involved) ________________________________________________________________________________________________ Any problems let one of us know Nissansilvia.com/ht.net mod team .
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