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

[qaplmz]

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..

i still don't believe he is a scammer, so until i get to the bottom of this i will not release any information about him.

[Table21]

To anyone who knows this user. I have David Andrade as the name on his paypal account. Can confirm this is his real name. If anyone can confirm this I will talk to the police about this matter because this has gone on for years and could amount to a large sum of money.

[souriii]

i still don't believe he is a scammer, so until i get to the bottom of this i will not release any information about him.

And exactly how long does it take to "get to the bottom of this"?
How about you send David a nice lil email telling him that Sourii from rfd wants his ****ing simcard or his money back. Untill I get either one he IS a scammer whether you admit it or not.

[souriii]

To anyone who knows this user. I have David Andrade as the name on his paypal account. Can confirm this is his real name. If anyone can confirm this I will talk to the police about this matter because this has gone on for years and could amount to a large sum of money.

Yup thats also the name associated with the paypal account I sent money to.

[mikecanada]

i paid for a cpu 3 weeks ago and never recieved it yet. trying to resolve the issue.

[tadabomb]

i was scammed 350 once on emt. for a cell and ps2, but the buyer did not send anything and gay police said they can't really do anything even though I had all the info. and message history.. either way I just had to take this in as a lesson for me... people who got scammed.. dun waste time reporting it.. won't work.. just make sure next time you do local deals only..

[souriii]

i was scammed 350 once on emt. for a cell and ps2, but the buyer did not send anything and gay police said they can't really do anything even though I had all the info. and message history.. either way I just had to take this in as a lesson for me... people who got scammed.. dun waste time reporting it.. won't work.. just make sure next time you do local deals only..

The problem here is not shipping!! Why is everybody afraid of shipping deals? I've done around 100 shipping deals and only this one went bad ($70 lesson). Theres a big chance you could get scammed if you do local deals too! Haven't you heard of people using pepper spray?
The thing is, you gotta be carefull who you deal with not how you deal with members. Only deal with members with good feedback and you should be fine (shipping or not)

[tj896]

i still don't believe he is a scammer, so until i get to the bottom of this i will not release any information about him.

Did you ever talk to this guy? How about sharing contact info with the affected parties? Not real nice to withhold a scammer's contact info. Give it to a mod or admin, at least!

[souriii]

totaly forgot about this..
I managed to get in touch with David and talk to him about the situation (no thanks to qaplmz).
What he told me was that he hadn't logged into his rfd account for a while and that he doesn't use paypal and doesn't do shipping. I was skeptical at first and I didn't beleive him. However after checking through his posts, I noticed that he did, infact, only do local deals except for the last few posts made from his account which were basically too good to be true prices.
If a mod could do an IP check for HSBC's posts that were made recently and compare it with the IP for his posts that were made a while back or even try to match the ip with another user here on rfd that would be great..

[Ryan]

This scammer is back as qaplmz and has been banned. Please contact the police if you have had an issue with him.

[sweetladdy]

how many accoutn does this guy have?..