secretagentmole 1,701 Posted June 6, 2011 Report Share Posted June 6, 2011 And then wonder muppet goes and starts a new thread trying to be someone else and shooting himself in the foot with mobile numbers again, check it out if you have not already... Here we go again! Quote Link to post Share on other sites
Oly 12 Posted June 10, 2011 Author Report Share Posted June 10, 2011 I've been contacted by a member of the public regarding David Graham as they are selling stuff on Gumtree and asking about whether they are dodgy or not. They found this thread by googling their phone number. Needless to say I have given honest account of my experiences so far. If anyone else is having issues please get in touch. Quote Link to post Share on other sites
Oly 12 Posted June 17, 2011 Author Report Share Posted June 17, 2011 Just to give you an update - I received David Graham's full admission to the civil court claim the other day...which was a little surprise given his last phone call ended "I look forward to seeing you in court!". As he's been on job seekers allowance for the last 7 months, he's only offered to pay me £15/month. However, there are issues that I intend to follow up... Another update - the issues I intended to follow up...David Graham stated the on the form that for the last 7 months he's been receiving £96 every two weeks job seekers allowance...but then failed to state that he has ANY outgoings and £0 in savings (he even claimed not to have a bank account!) . As such I made the case that over 7 months he should amassed £1344 in cash as obviously it must all be in cash and that he must be a kept man with all his expenses being paid by his other half. Hopefully this is also mean that they look into his benefits and ascertain whether they need to continue to pay honest taxpayers money to an apparently kept man . As such a copy of my response was also sent to David. Having clarified this with the court this morning - David has apparently mistaken this response as an order from the court to immediately pay £100 - which he did a couple of days ago . I have now requested judgement on the remaining court fees to be paid immediately. However, I have also been contacted by a guy who bought a mobile phone off Gumtree - he asked for a tracking number and again never recived it (sound familar?!). I found my details via googling the phone number on the advert - David Graham (who is now also using 07855936933) and it came up with this threat. Hopefully they will follow up my suggestion that they also add this to the incident number that the Police have for my issue. So the end is financially in sight for me with £300 returned after 2 months and now on court costs to reclaim. I have a meeting lined up with the Police on Sunday for them to get all my computer based details...so lets hoping that they do some good digging on previous scams too!! People throughout have asked if I think it was a scam - if it a wasn't a scam would it have been such a hassle? Probably not! 1 Quote Link to post Share on other sites
ArchieHood 3,692 Posted June 17, 2011 Report Share Posted June 17, 2011 Thats good news Oly,You should be congratulated on your determination to get back what was rightly yours,W@nkers like David Graham rely on people not to report these scams so they can continue their pursuits,I think now hes realised hes bit off more than he can chew........Mot Juste? Quote Link to post Share on other sites
secretagentmole 1,701 Posted June 17, 2011 Report Share Posted June 17, 2011 Well done Oly, let us all hope that they finally shut this idiot down, as he will end up making it so people will never use the sites he has blighted again! Quote Link to post Share on other sites
Calmcore 0 Posted June 24, 2011 Report Share Posted June 24, 2011 After reading this whole thread,it amazes me the depth that some people will stoop to. Hunter even accused the victim of scamming,outrageous. I am so happy that it all turned out good for you mate. Quote Link to post Share on other sites
Oly 12 Posted June 28, 2011 Author Report Share Posted June 28, 2011 Another update - last week the courts ruled in my favour and ordered David Graham to pay the remaining monies immediately (20th June). At present I still haven't received these monies so have given him notice that if they are not received by the end of the week then I will be issuing a warrent for their reclamation - i.e. bailiffs, adding another £100 court fees plus the bailiffs fees...which aren't going to be cheap! The Police have spoken at length to the mobile phone scam guy from gumtree and are looking into matters further. Quote Link to post Share on other sites
Webby1 34 Posted June 28, 2011 Report Share Posted June 28, 2011 maybe the Bailiffs will take the gun and sell it Quote Link to post Share on other sites
Oly 12 Posted July 1, 2011 Author Report Share Posted July 1, 2011 Bailiffs being notified if the money hasn't been received by midday... Quote Link to post Share on other sites
dave1372 83 Posted July 1, 2011 Report Share Posted July 1, 2011 .....what happened then? Quote Link to post Share on other sites
Oly 12 Posted July 3, 2011 Author Report Share Posted July 3, 2011 Just been contacted by anaother guy - scammed for several air rifles for £750!! All details passed to the police. Quote Link to post Share on other sites
secretagentmole 1,701 Posted July 3, 2011 Report Share Posted July 3, 2011 Oh good grief, he has been caught and is still at it, why has he not been arrested? This should now be an arrestable offence, criminal deception! They have enough blasted evidence. Quote Link to post Share on other sites
secretagentmole 1,701 Posted July 7, 2011 Report Share Posted July 7, 2011 The scammer is now at it using Oly's details as a cover, I kid you not... Here we go again! The police have to arrest him now, surely? Quote Link to post Share on other sites
tb25 4,626 Posted July 7, 2011 Report Share Posted July 7, 2011 this c**t will never stop in less someone scares him in to stoping , gutted fo all the lads who have been scamed Quote Link to post Share on other sites
shepp 2,285 Posted July 7, 2011 Report Share Posted July 7, 2011 Oly if you've read secretagentmoles link then you could well have a case for deformation of character. Quote Link to post Share on other sites
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