Search found 16 matches

by mekaal
Tue Jul 29, 2008 11:15 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

helpless!!!

Finally I managed to talk to the officer incharge at Wanganui Police Station after calling 5 times. He said, it is a civil issue and I am sending the file back to Hamilton. It seems like he had no clue what he was talking? I asked him, what should i do then? and he said well contact Hamilton Police ...
by mekaal
Tue Jul 29, 2008 11:10 am
Forum: Current listings & scams on TradeMe
Topic: Have i been scammed?
Replies: 5
Views: 1714

contact trademe, they should be able to tell you why the membership was disbaled.
by mekaal
Thu Jul 10, 2008 10:37 am
Forum: Current listings & scams on TradeMe
Topic: a_boodi - new entrant in the scammer stakes
Replies: 31
Views: 10761

i missed it!!!!

anywhere i can watch it online????
by mekaal
Thu Jul 10, 2008 10:35 am
Forum: Closed Threads
Topic: CloseUp at 7 - Mon 23 May 7pm TV1
Replies: 34
Views: 30939

i missed it

any chance to watch it online somwhere?

i missed it!!!!
by mekaal
Thu Jun 26, 2008 11:05 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

All the best, let me know if you need any help from my side. I will keep you guys updated here about the progress on my case.
by mekaal
Wed Jun 25, 2008 5:36 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

I think you can try DT.

For my case, complaint has been passed on to Wanganui Police. They will be knocking on his door soon.

Fingers Crossed...
by mekaal
Fri Jun 13, 2008 9:49 pm
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

I had an email from TradeMe investigations, from someone Dave.
by mekaal
Thu Jun 12, 2008 11:28 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

PROGRESS: I had an email from TradeMe today asking the details for the whole scam. I replied back with my whole story. I hope they help us catching the guy as he/they are trying the same thing again and again to ripp others off. Thanks for the googleearth picture. But how do we know if he has given ...
by mekaal
Tue Jun 10, 2008 9:58 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

I had the same experience.

When I called him, he never picked up the phone and texted me back saying to communicate by sms only as he is at work. I tried quite lot of times even after hours but he never answers the phone and it goes to his answering machine which is silent.
by mekaal
Tue Jun 10, 2008 9:55 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

Yes, the account name was D BLACK. But I think it doesnt matter whatever account name it is when you are transfering money online. He also gave me the following details but I think it all fake: Name: Johnny Jenkins Address: 187, Cornfoot Street, Castlecliff, Wanganui His cell phone number is 021 025...
by mekaal
Tue Jun 10, 2008 9:16 am
Forum: Current listings & scams on TradeMe
Topic: Dodgy Trader on trademe :(
Replies: 17
Views: 3462

I have just noticed, the auction you have won has exactly the same features as per the auction I had won and been scammed. See the end part, both auctions have been ending on: Battery Standard battery, Li-Ion 1200mAH (BL-6F http://www.trademe.co.nz/Browse/Listing.aspx?id=154223496 Also, both trademe...
by mekaal
Tue Jun 10, 2008 9:14 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

Also, I deposited $500 to a Kiwi Bank account too:

Account Number:
38-9000-0186854-00
by mekaal
Tue Jun 10, 2008 9:12 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

I have just noticed, the auction you have won has exactly the same features as per the auction I had won and been scammed. See the end part, both auctions have been ending on: Battery Standard battery, Li-Ion 1200mAH (BL-6F http://www.trademe.co.nz/Browse/Listing.aspx?id=154223496 Also, both trademe...
by mekaal
Mon Jun 09, 2008 11:23 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

How can get his contact details out of the bank?

If I have the contact details then I can go to Police or Dispute Tribunal.

Or do you have any advice?
by mekaal
Mon Jun 09, 2008 11:19 am
Forum: Current listings & scams on TradeMe
Topic: Trade Scam - HELP
Replies: 40
Views: 10900

Can I contact Police? Would they help me?