HSBC = scammer in the GTA, Heat = Dabid - BACK as qaplmz!

[Avenger]

HSBC is a returning scammer.

SCAMMER ALERT - Formerly user KingFlux.

2 years ago this kid tried to scam me. From what I was able to ascertain, he used other peoples paypal accounts, and reversed payment shortly after paying. Now he seems to be not providing the items promised.

See http://www.redflagdeals.com/forums/s...d.php?t=146343 for details of 2 years ago.

I suggest avoiding him, as well as his heatware he is using -
Username dabid
Email dabidz@gmail.com
Location Toronto, Ontario

AVOID THIS USER and THE ABOVE HEATWARE.

What I still have on file about the scammer:
- located in downtown Toronto - all I can recall since I lost my files in a crash is that he lived VERY close to the area where there is a Blockbuster and a grocery store I cannot recall in the same plaza
- white male, young


I will do more research this weekend to determine whereabouts this kid lived, and also see if I can recover any documents as I usually keep info on all people I trade with, and I had a lot on this kid since he ripped me too.

[LeeBoA]

he scammed you two years ago and you bring it up now?

[Z-Tuned]

HSBC is a returning scammer.

SCAMMER ALERT - Formerly user KingFlux.

Seems pretty clear to me that he is under a new user name.

[Avenger]

he scammed you two years ago and you bring it up now?

If you read the post you will see that I am posting to REMIND people that I was scammed, and also because he is back under a different name and scamming again.

[northeastwind]

he scammed you two years ago and you bring it up now?

HSBC scammed at least 3 RFDers here as far as I know in the following deals. I am one of them.

http://www.redflagdeals.com/forums/s...d.php?t=404073

http://www.redflagdeals.com/forums/s...d.php?t=403139

[lil_c09]

Avenger, it wasn't in Brampton was it? There are a few blockbusters that are in the small vacinity as a grocery store here.

[souriii]

I also got scammed by this sob.. I guess we all payed by paypal?

[Table21]

Got scammed as well. If someone could get me his real name and address, I am sure I can work out some of these problems.

[souriii]

Got scammed as well. If someone could get me his real name and address, I am sure I can work out some of these problems.

Here are some people that dealt with him before, you might be able to get some info from them:
http://www.redflagdeals.com/forums/s...d.php?t=269256

Also see this:
http://www.redflagdeals.com/forums/s...05&postcount=1

Bingo:
http://www.redflagdeals.com/forums/s...81&postcount=1

Double Bingo:
http://www.redflagdeals.com/forums/s...43&postcount=6

http://www.redflagdeals.com/forums/s...33&postcount=1

[northeastwind]

His paypal:
wtfbbq.david@gmail.com

[qaplmz]

I've been trying to avoid this thread, yes i do know HSBC in person, hes a old friend of mine, I had nothing to do with this, and I had no knowledge that he was doing this, I have not confronted him about it yet, but I will NOT release any information about him, I hope this is a misunderstanding because he has had many successful deals in the past, I don't know why he would scam anybody, but i just want to make sure the mods know that I had nothing to do with it, I have 35 Heatware all positive. I hope this does not make any users worried about dealing with me, I do not even have a paypal account I usually deal locally and i am a trustworthy RFDer. I will talk to HSBC soon and get to the bottom of this.

[souriii]

I've been trying to avoid this thread, yes i do know HSBC in person, hes a old friend of mine, I had nothing to do with this, and I had no knowledge that he was doing this, I have not confronted him about it yet, but I will NOT release any information about him, I hope this is a misunderstanding because he has had many successful deals in the past, I don't know why he would scam anybody, but i just want to make sure the mods know that I had nothing to do with it, I have 35 Heatware all positive. I hope this does not make any users worried about dealing with me, I do not even have a paypal account I usually deal locally and i am a trustworthy RFDer. I will talk to HSBC soon and get to the bottom of this.

Please keep me updated.

[souriii]

Anybody have any updates?
I find it real odd that HSBC stated that he is really close to qaplmz and that hes always with him and yet, qaplmz knows nothing about this?

[qaplmz]

Anybody have any updates?
I find it real odd that HSBC stated that he is really close to qaplmz and that hes always with him and yet, qaplmz knows nothing about this?

i said he was an old friend of mine, i did not say we were close, i do not talk to him much anymore, he does not have a cell phone at the moment so i could not get a hold of him, i am still trying to contact him via msn, but we never seem to be online at the same time.

[souriii]

i said he was an old friend of mine, i did not say we were close, i do not talk to him much anymore, he does not have a cell phone at the moment so i could not get a hold of him, i am still trying to contact him via msn, but we never seem to be online at the same time.

Could you pm me his msn email? Maybe i could be able to get ahold of him or maybe even his house phone number? If you don't talk to him much anymore you shouldn't have a problem with giving us his info since its pretty obvious that he's a scammer..