Clean It Up
UK Window Cleaning Forum => Window Cleaning Forum => Topic started by: Tom White on December 09, 2013, 09:18:17 pm
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Mick Kent recently paid for a 2nd hand back pack from a member called "sglods". Backpack hasn't turned up, sglods hasn't replied to e-mails, and this evening deleted his account.
I've got his IP number; I think the police can trace this to his home; so Mick's welcome to it if he wishes to contact the police, but does anyone know him?
This is his e-mail address:
purewindowcleaner@hotmail.co.uk
And this is the post where Mick purchased the backpack (he paid by bank transfer):
http://www.cleanitup.co.uk/smf/index.php?topic=179462.msg1521818#msg1521818
Maybe Mick could supply the name of the person (I assume it would be the same as the account name he paid the funds in).
Anyone help him out with some advice?
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Hunt him down ip address should help.some computer whizz will know how.
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The post advertising the backpack was 6th December. It's only 9th today. ???
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Hunt him down ip address should help.some computer whizz will know how.
I'm pretty sure that the IP number can only be found by the company that he uses the broadband with.
I read somewhere, from a guy who used to work for Talktalk (or some company like that), that they'd often get lists of IP numbers from the police and they'd have to manually get the accounts/addresses of the IP number.
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If he purchased back pack from gardeners Alex may be able to help. ;D
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Which backpack was it, out of interest?
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The post advertising the backpack was 6th December. It's only 9th today. ???
ye 3 days he might only have sent it today.
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Which backpack was it, out of interest?
gardeners 19 litre one.
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The post advertising the backpack was 6th December. It's only 9th today. ???
I think it's the lack of replies from Mick's e-mails - after they've already exchanged e-mails with regards the payment and bank details - and the deleted account that's raising the red flags.
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I paid him straight away after many emails and soon as i transfered the funds over i never heard a peep back from him after mailing him saying iv sent payment to him, i posted on the backpack thread asking him today and he deletes his account!.
If he is genuine then why would he avoid getting back to me and then also why delete his account that was only created a few months ago??.
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May take a couple of days, boils down to payment method and getting reimbursed.
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This is why you should always pay by paypal!
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I've just tried to email him and it bounced back (account deleted) ???
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All for £60 though??
His profile said he was in london so i mailed saying id pick up as am london aswell where he replied that he was in dorsit and must have put london by mistake, and then that transfering the funds to his account would be better so i did then all of a sudden he went silent and deleted his account after seeing me message him on there today.
P allen was the name he told me to pay funds to.
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I paid him straight away after many emails and soon as i transfered the funds over i never heard a peep back from him after mailing him saying iv sent payment to him, i posted on the backpack thread asking him today and he deletes his account!.
If he is genuine then why would he avoid getting back to me and then also why delete his account that was only created a few months ago??.
Mick - if it doesn't turn up, drop me an email to see if we can help with contact details.
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Alex send him a freebie! I would of if it was a Big Boy!
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Mick - if it doesn't turn up, drop me an email to see if we can help with contact details.
Nice to know Alex gardiner will share customers personal details if it suits him. Regardless of whose right and whose wrong, I think you'll find that's illegal under the data protection act mr gardiner.
Even internet providers won't give up users personal info without a court order, and quite rightly too. There are always two sides to every story.
If I bought something from you but then had a dispute with someone on this forum who was one of your buddies, would you feel free to give them my personal details too?
Shocking!
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Alex send him a freebie! I would of if it was a Big Boy!
just as well nick's wife said he aint ;D ;D ;D
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110879
This is his sort code which when i just googled it, it says he isnt from london or dorsit but from yeoville.
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BH16 6EQ this was the postcode he said he was from as i wanted a postcode to see how far item was.
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110879
This is his sort code which when i just googled it, it says he isnt from london or dorsit but from yeoville.
He could have lived in Yeovil and set up the bank account there and subsequently moved. I have an account in Essex but I'm in Worcs....
However, Yeovil Somerset isn't far from Dorset...
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Pa-windows@hotmail.com was another email address he had on his profile that i noted.
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This is why you should always pay by paypal!
paypal don't offer great protection at all. i have had bad experiences with paypal. they close down any discussions after 10 days i think, and then you cant contact them and they wont deal with you.
best way is to use a credit card as they offer protection way above anything else. in this case, if you didn't receive the goods they'd refund you.
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paypal don't offer great protection at all. i have had bad experiences with paypal. they close down any discussions after 10 days i think, and then you cant contact them and they wont deal with you.
best way is to use a credit card as they offer protection way above anything else. in this case, if you didn't receive the goods they'd refund you.
But how would he pay by credit card to a person? not a business? personally ive hot had any problems with paypal even got a payment back from some company who went bust.
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this might help >http://www.ipchecking.com/
Theres a whois ip on the left of the page also have a look for facebook ip
if you would like to give me the ip ;D
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Mick - if it doesn't turn up, drop me an email to see if we can help with contact details.
Nice to know Alex gardiner will share customers personal details if it suits him. Regardless of whose right and whose wrong, I think you'll find that's illegal under the data protection act mr gardiner.
Even internet providers won't give up users personal info without a court order, and quite rightly too. There are always two sides to every story.
If I bought something from you but then had a dispute with someone on this forum who was one of your buddies, would you feel free to give them my personal details too?
Shocking!
You are quite right and we do not share client details with other clients without their permission. My reply was to Mick to contact me directly so that we could offer what help we could. In some cases we have acted as a communication channel by relaying a message from one client to another using the contact details we have. It is then up to the client in question as to whether he wants to return the contact. If contacted by the police or a court of law we have in the past been able to provide full client details.
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Cheers pro delete that though just in case mate.
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Put the postcode and window cleaner in to google maps and there is 2 close, not a big area and don't think it's a random postcode just changed a letter as us window cleaners are not the brightest ;D try calling the and see if they can help ??? You can AWAYS tell if someone is trying to hide somethink even over the phone ;)
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Cheers pro delete that though just in case mate.
Delete what? ;)
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Cheers pro delete that though just in case mate.
Delete what? ;)
Cheers hopefully that is him but number goes straight to answere phone.
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Mick Kent recently paid for a 2nd hand back pack from a member called "sglods". Backpack hasn't turned up, sglods hasn't replied to e-mails, and this evening deleted his account.
I've got his IP number; I think the police can trace this to his home; so Mick's welcome to it if he wishes to contact the police, but does anyone know him?
This is his e-mail address:
purewindowcleaner@hotmail.co.uk
And this is the post where Mick purchased the backpack (he paid by bank transfer):
http://www.cleanitup.co.uk/smf/index.php?topic=179462.msg1521818#msg1521818
Maybe Mick could supply the name of the person (I assume it would be the same as the account name he paid the funds in).
Anyone help him out with some advice?
Has anyone checked to see if he's registered on any other forums as "sglods"? Just a thought....
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Cheers pro delete that though just in case mate.
Delete what? ;)
Cheers hopefully that is him but number goes straight to answere phone.
Try him tomoz - but hide your number (as if you need telling!). Mind you, he's probably reading this thread as we write it!!
Well, P Allen - you can run but you can't hide!! >:(
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Will get there in the end.
Bank transfer is a daft way to try scam someone. He has an electronic paper trail.
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IP wont really help as that is the IP of their service provider their actual IP would of been passed through a network address translator and been given a public IP address to access the internet as there is not enough IP addresses in the world for every computer so we all share them depending on your internet service provider
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Good on you Alex for being willing to help people out, the Laws in this country are not always the best things to follow,not that you are doing anythink rong by forwording a email to a customer ;) if more people did the right thing the contrary would not be in the mess it is :-X
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I've got his IP number; I think the police can trace this to his home;
Nope, not quite that simple José.
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ip goes to isp they log what ip they assigned
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IP and police ;D ;D ;D ;D they can not find children and stop them getting abused on the net :'( because of the stupid rules and red tape in this country, so there's not much luck for a backpack.
Sorry lads I will get of my soap box now ;D
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When dorset was mentioned I thought is that michael william bloke off facebook who tried to run with the cash.
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Well well
http://www.cleanitup.co.uk/smf/index.php?topic=42030.0
Seems im not the only one
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I have found P Allein if you want to give me a pm I will give you his details markmunro009@btinternet.com
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Im 20 minutes away from Yeovil and know the dump very well, so if you find an address i will be willing to him him a visit.
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110879
This is his sort code which when i just googled it, it says he isnt from london or dorsit but from yeoville.
Well well well! Looks like are me alen is back!
He done me and a few others with an slx this time
Last years ( could if been there year b4)
Same obo;
Dodgy Ciu account & email that will have been detected
Not from the place he said
Bank transfer
And very poor spelling
And from same area!
He gave me halifax detail last time! Same again?
I got his address though bank details,
Just go the police mate, dial that 100 number
For local Bobby's, no need for 999 lol
Them police won't entertain you until it ain't
Turned up for 2 weeks or so.
I just think this fella gets skint at Xmas
And does the same thing every year...
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Not read the whole thread, no time, but we use "ex pat shield" here to watch Brit I player etc. So it's easy to hide your IP or to show a false IP. Just thought I'd point that out.
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Anyone wanna buy my backpack? Hardly used. Send cash to....
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07909 039069
Here's the number I had for him
I thought it best to keep hold of it as I thought
I might pop up again!
Mike if you wana give a me a buzz and I'll tell
You how I got money back as I ain't posting
All I no on here
07960213304
Cheers
Colin
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I love CIU AKA Sherlock Holmes detective agency!
Shop the scum ... 3 reported cases - I reckon even plod would want to do this one because I bet he's all over the net doing this.
Don't forget to get a crime number - it gives them an "extra incentive".
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When you search for his number on zee goggle. It comes up with ALLEN window cleaning lol
So i think you have him ;)
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maybe we should all call him today ;D
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Peter Allen Window Cleaning. Location: Dorchester Tel: 07909 039069
I am working in Dorchester next mon/tues. As you may know I'm a Special constable with Staffordshire police and have been for the past 9 years.
If anybody who has been scammed by this guy can email me the info to deantaberner@aol.com I will pop into the local police station down in Dorchester and see what can be done to make things uncomfortable to him.
Cheers,
Dean.
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When you search for his number on zee goggle. It comes up with ALLEN window cleaning lol
So i think you have him ;)
http://www.gumtree.com/p/business-services/window-cleaning-not-just-glass/1038643287
With his prices (£3 to £5) no wonder he's turned to thievery!
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He nearly done me too.
http://www.cleanitup.co.uk/smf/index.php?topic=174785.0
hope you catch him.low life like him need stopping just the scab doing it on facebook.
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This could be him.
https://m.facebook.com/peterswindowcleaning.allen?v=info&refid=17
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paypal don't offer great protection at all. i have had bad experiences with paypal. they close down any discussions after 10 days i think, and then you cant contact them and they wont deal with you.
best way is to use a credit card as they offer protection way above anything else. in this case, if you didn't receive the goods they'd refund you.
But how would he pay by credit card to a person? not a business? personally ive hot had any problems with paypal even got a payment back from some company who went bust.
you can use a credit card to pay on Paypal.
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This could be him.
https://m.facebook.com/peterswindowcleaning.allen?v=info&refid=17
Fancy that.........he looks like Richy (Coca-Cola) Wilts. ;D
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When you search for his number on zee goggle. It comes up with ALLEN window cleaning lol
So i think you have him ;)
Ha ha ha, that also means he's backward. Using a mobile number that he's published on the net. Talk about stupid. ;D
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http://www.weymouthpeople.co.uk/tradesmen/window-cleaning/p-allen/business-14875610-detail/business.html
more info
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That's him I recon his name is Peter
Police told me
He told me his name is Paul..
He's a real dumb ass!
Fare to easy to find
I have his home address some where aswell
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http://www.weymouthpeople.co.uk/tradesmen/window-cleaning/p-allen/business-14875610-detail/business.html
more info
Yep ! That's the address I have for him
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his telephone number is 01305 814748 I will driving past his house in about 1 hour let me know if you want you money being picked up
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his telephone number is 01305 814748 I will driving past his house in about 1 hour let me know if you want you money being picked up
Do you know the guy personally?
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Loving this thread!
Hope the theiving scumbag gets locked up
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Loving this thread!
Hope the theiving scumbag gets locked up
PETER ALLEN, aged 37, of Coppice Court, Weymouth. Found guilty in absence of using a colour television receiver without a licence. Fined £300 and ordered to pay costs of £90.
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PETER ALLEN, aged 35, of Coppice Court, Weymouth. Proved in absence of being the registered keeper of a vehicle and failed to deliver to the Secretary of State that part of the registration document containing the required particulars relating to the notification of transfer of the vehicle to a person who was not a vehicle trader. Fined £175 and ordered to pay £60 costs.
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He was the guy offering to do a house for £3.00
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Mick kent AKA Domonic Littlewood from cowboy builders ;D
Hunt him down take the cameras and publicly shame him, and i will give you the £60.00 haha
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PETER ALLEN, aged 35, of Coppice Court, Weymouth. Proved in absence of being the registered keeper of a vehicle and failed to deliver to the Secretary of State that part of the registration document containing the required particulars relating to the notification of transfer of the vehicle to a person who was not a vehicle trader. Fined £175 and ordered to pay £60 costs.
There you go Mick - I thought I'd got him last night!
People just don't realise that once they have an internet presence it stays out there for ever...
I hope you get your money back + a little compo for the aggro. ;)
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SGLODS is Welsh for chips apparently - hopefully he'll will get his 'sglods' soon! ;D
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PETER ALLEN, aged 35, of Coppice Court, Weymouth. Proved in absence of being the registered keeper of a vehicle and failed to deliver to the Secretary of State that part of the registration document containing the required particulars relating to the notification of transfer of the vehicle to a person who was not a vehicle trader. Fined £175 and ordered to pay £60 costs.
There you go Mick - I thought I'd got him last night!
People just don't realise that once they have an internet presence it stays out there for ever...
I hope you get your money back + a little compo for the aggro. ;)
Cheers mate yep you found him lol...
Its not the fact its only £60 im more annoyed that he stole from me in the first place by deception and fraud, im driving down there to pay him a visit to get my dough back!
Hate scum like him..
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maybe we should all call him today ;D
I think you're only joking mate, but there are idiots on here who do call others at midnight on the phone because they're sad gits with no self-control. I've had a muppet off here doing it to me in the past.
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great to see CIU get the man ;D
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seems he is in my facebook group :-\
https://www.facebook.com/groups/dorset.window.cleaning.network/?fref=ts
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maybe we should all call him today ;D
I think you're only joking mate, but there are idiots on here who do call others at midnight on the phone because they're sad gits with no self-control. I've had a muppet off here doing it to me in the past.
Whats your number?
Regards,
Kermit ;D
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maybe we should all call him today ;D
I think you're only joking mate, but there are idiots on here who do call others at midnight on the phone because they're sad gits with no self-control. I've had a muppet off here doing it to me in the past.
Who did that?
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maybe we should all call him today ;D
I think you're only joking mate, but there are idiots on here who do call others at midnight on the phone because they're sad gits with no self-control. I've had a muppet off here doing it to me in the past.
Exactly
I've had that too.
One got reported to the police. If the other had done it one more time he would've too.
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If it wasn't for you meddling window cleaners he'd have got away with it ;D ;D
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Yooouuuuu, meddling kids!
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Hell have no fiery like Window cleaner scorned
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his telephone number is 01305 814748 I will driving past his house in about 1 hour let me know if you want you money being picked up
Do you know the guy personally?
No I don't know him personally just trying to help me and Mick have made contact now
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If it wasn't for you meddling window cleaners he'd have got away with it ;D ;D
;D
Beat me to it :-[.
I bet Lord Lucan is hurriedly packing a suitcase, somewhere, now.
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his telephone number is 01305 814748 I will driving past his house in about 1 hour let me know if you want you money being picked up
Do you know the guy personally?
No I don't know him personally just trying to help me and Mick have made contact now
and what did he have to say?
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his telephone number is 01305 814748 I will driving past his house in about 1 hour let me know if you want you money being picked up
Do you know the guy personally?
No I don't know him personally just trying to help me and Mick have made contact now
and what did he have to say?
and what did he have to say?
Elementary my dear Watson!!!!
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Sglods/peter allen cant spell properly and spells delivered deviled. If you put deviled into the search bar it showed he had a username called max a as well.
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https://www.facebook.com/pallen.windowcleaner
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his telephone number is 01305 814748 I will driving past his house in about 1 hour let me know if you want you money being picked up
Do you know the guy personally?
No I don't know him personally just trying to help me and Mick have made contact now
and what did he have to say?
and what did he have to say?
Elementary my dear Watson!!!!
Reminds me of an old joke involving Sherlock Holmes asking Dr Watson to bend over and then stuffing citrus fruit up his backside....
"What are you doing, Holmes?!!"
"Ah, it's lemon-entry my dear Watson!"
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When you search for his number on zee goggle. It comes up with ALLEN window cleaning lol
So i think you have him ;)
Ha ha ha, that also means he's backward. Using a mobile number that he's published on the net. Talk about stupid. ;D
Or just isn't bothered because he knows not all will happen to him even if he is caught.
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Heres another
https://www.facebook.com/PeterWindowCleaning?ref=ts&fref=ts
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And another
https://mobile.twitter.com/petewindowclean
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And another
https://www.facebook.com/peterswindowcleaning.allen?ref=ts&fref=ts
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When I had my van advertised this was the Email he sent me:
hi they if you dont sell your van and system. would you rent it to me for 2 years i pay you £100 a week give you £10400 for your van .then once i paid 10400 in fully it mean . you keep it in your name until i paid you in fully . i pay up keep insurance tax etc . will pay it off soon asap but you will be gut £100 a week and £10400 . in fully please think about this offer many thank .i out grown my car and trolley system . im in dorset also . my thanks pete
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When I had my van advertised this was the Email he sent me:
hi they if you dont sell your van and system. would you rent it to me for 2 years i pay you £100 a week give you £10400 for your van .then once i paid 10400 in fully it mean . you keep it in your name until i paid you in fully . i pay up keep insurance tax etc . will pay it off soon asap but you will be gut £100 a week and £10400 . in fully please think about this offer many thank .i out grown my car and trolley system . im in dorset also . my thanks pete
I take it English is his second language then....
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When I had my van advertised this was the Email he sent me:
hi they if you dont sell your van and system. would you rent it to me for 2 years i pay you £100 a week give you £10400 for your van .then once i paid 10400 in fully it mean . you keep it in your name until i paid you in fully . i pay up keep insurance tax etc . will pay it off soon asap but you will be gut £100 a week and £10400 . in fully please think about this offer many thank .i out grown my car and trolley system . im in dorset also . my thanks pete
I take it English is his second language then....
Bullshit being the first.
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So I am told from my facebook local net work page.... he has one arm...yes really :o
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So I am told from my facebook local net work page.... he has one arm...yes really :o
So he's a one armed bandit?
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So I am told from my facebook local net work page.... he has one arm...yes really :o
Yes Andy he has one arm
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So I am told from my facebook local net work page.... he has one arm...yes really :o
Yes Andy he has one arm
It doesn't make it right, though.
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So I am told from my facebook local net work page.... he has one arm...yes really :o
Yes Andy he has one arm
And he wanted to rent your van?
I presume it's a manual? :o
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Yes was kidding over phone call btw easier to canvass then to scam surely ?
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That's amazing, a Ritchy Wilts picture and this Numpty on the same website.
They might both meet up again soon.
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So I am told from my facebook local net work page.... he has one arm...yes really :o
Yes Andy he has one arm
It doesn't make it right, though.
Lol
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So I am told from my facebook local net work page.... he has one arm...yes really :o
Yes Andy he has one arm
It doesn't make it right, though.
;D
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So I am told from my facebook local net work page.... he has one arm...yes really :o
Yes Andy he has one arm
It doesn't make it right, though.
;D Fab
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Call the bank, they can refund the money back.
I think first line customer service will not tell you that, but if you speak to the manager he will know what you are talking about.
I can not remember what that operation is called, but you may try and google for some information
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one arm to match the number of brain cells
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It is called Chargeback, you can speak to your bank and mention that you want a charge back because you were scammed. as said earlier, ordinary customer service at your bank may not be aware of this operation, speak to the manager.
Here is more info on that http://www.which.co.uk/consumer-rights/action/how-to-get-your-money-back-after-a-scam/
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Look at what he has asked here on this van. Check out the questions.....
http://www.ebay.co.uk/itm/281223965911?ssPageName=STRK:MEWAX:IT&_trksid=p3984.m1423.l2649
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Look at what he has asked here on this van. Check out the questions.....
http://www.ebay.co.uk/itm/281223965911?ssPageName=STRK:MEWAX:IT&_trksid=p3984.m1423.l2649
Same thing he asked me :
hi they if you dont sell your van and system. would you rent it to me for 2 years i pay you £100 a week give you £10400 for your van .then once i paid 10400 in fully it mean . you keep it in your name until i paid you in fully . i pay up keep insurance tax etc . will pay it off soon asap but you will be gut £100 a week and £10400 . in fully please think about this offer many thank .i out grown my car and trolley system . im in dorset also . my thanks pete
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Look at what he has asked here on this van. Check out the questions.....
http://www.ebay.co.uk/itm/281223965911?ssPageName=STRK:MEWAX:IT&_trksid=p3984.m1423.l2649
How did you find that??.
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Look at what he has asked here on this van. Check out the questions.....
http://www.ebay.co.uk/itm/281223965911?ssPageName=STRK:MEWAX:IT&_trksid=p3984.m1423.l2649
How did you find that??.
[/quote
hes calling me after noon tomorrow ???????
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Look at what he has asked here on this van. Check out the questions.....
http://www.ebay.co.uk/itm/281223965911?ssPageName=STRK:MEWAX:IT&_trksid=p3984.m1423.l2649
How did you find that??.
I was just wondering if he tried it elsewhere, so just had a nose on ebay mate :)
If you emailed the seller, he will probably have the username of who asked the question :)
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Look at what he has asked here on this van. Check out the questions.....
http://www.ebay.co.uk/itm/281223965911?ssPageName=STRK:MEWAX:IT&_trksid=p3984.m1423.l2649
My my what a coincidence, look who's selling that van.
Doesn't he owe a guy from here a load of money?
http://www.cleanitup.co.uk/smf/index.php?topic=166631.0 interesting reading!!
Slightly off topic, sorry boys
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Look at what he has asked here on this van. Check out the questions.....
http://www.ebay.co.uk/itm/281223965911?ssPageName=STRK:MEWAX:IT&_trksid=p3984.m1423.l2649
My my what a coincidence, look who's selling that van.
Doesn't he owe a guy from here a load of money?
wo wo wo it's magic....... ;D
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So where are we now? Has Mick managed to contact this aahsole? I hope you get it sorted Mick.
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Look at what he has asked here on this van. Check out the questions.....
http://www.ebay.co.uk/itm/281223965911?ssPageName=STRK:MEWAX:IT&_trksid=p3984.m1423.l2649
do you know his username on ebay?
when i was selling my old van in june, i had a message from tirion1608, found the message strange, but now i can see a similar message, i am thinking it can be the same man!
here the message:
tirion1608 (0)
0.0% Positive Feedback
Member since 18-Jun-13
hi they if you dont sell van .and set would you hire as working from my car.with trolley . hopr you dont take this a fence m8.
would give you £50 a week for 2 years pay as you go finance could sell all my thing i have trolley ,pure freedom 4040 set up and give you that as a bous .That way your get over £5000 for the van if you would accept to offer of £50 a week .
- tirion1608
get over £5000 ???, i was selling my van for £1500!
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Look at what he has asked here on this van. Check out the questions.....
http://www.ebay.co.uk/itm/281223965911?ssPageName=STRK:MEWAX:IT&_trksid=p3984.m1423.l2649
My my what a coincidence, look who's selling that van.
Doesn't he owe a guy from here a load of money?
http://www.cleanitup.co.uk/smf/index.php?topic=166631.0 interesting reading!!
Slightly off topic, sorry boys
thats disgusting that scammer owed that george thousands and has just bought a brand new van and selling one for 10k.
if he owed me thousands I would just take that van.
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Woops lol! What have i done lol
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According to his Ebay feedback he's also bought stuff from Window Cleaning Warehouse and Pure Freedom in last few weeks!