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General => General discussion => Topic started by: Joel@Eurojet on 25 May 2010, 08:43

Title: Multiple Fraud Cases from London - Need some Input
Post by: Joel@Eurojet on 25 May 2010, 08:43
We've been hit with a string of fraud cases on our site (www.eurojetracing.com), all from the London Area. We've taken the usual route with authorities, but haven't accomplished much, so I figured that I'd post here for the heck of it.

If someone can put this guy's head on a platter for me, I'd appreciate it, but I would settle for some info if anyone has any.

We caught most of the charges early, but listed the ones that got away with it. If anyone knows them, or any info about them, I'd appreciate it if you could pass it along.

We've since had to take the entire UK off our list of International countries to ship to

Here is the list of chumps:

daniel christopher
9 fairfield court
fairfield street
london, LONDON SW18 1DZ
United Kingdom
07564659893 wemailsu@yahoo.co.uk
IP Address: 92.27.115.193

mark james
18 kimpton house
fontley way
london, roehampton sw15 4nd
United Kingdom
07944228631
hitemup_2010@yahoo.co.uk
IP Address: 92.25.82.251

Other Names:

Arun Hanan
Adam Haymond
Title: Re: Multiple Fraud Cases from London - Need some Input
Post by: Rhyso on 25 May 2010, 08:47
You sure you're on the right site?  :huh:
Title: Re: Multiple Fraud Cases from London - Need some Input
Post by: Joel@Eurojet on 25 May 2010, 08:49
Quote from: Rhyso on 25 May 2010, 08:47
You sure you're on the right site?  :huh:

Not 100% sure...But, if you're in the UK and you're into VWs then I suppose that it's a good start.
Title: Re: Multiple Fraud Cases from London - Need some Input
Post by: Jay on 25 May 2010, 14:15
I can't help other than giving what you may already have:

http://maps.google.co.uk/maps?f=d&source=s_d&saddr=sw15+4nd&daddr=London+SW18+1DZ,+UK&hl=en&geocode=FXYHEQMdq0T8_yl7IYGU3A52SDGOluAoWSf3yg%3BFWEzEQMdfBj9_yn1ITVMYg92SDHgyz-yBGCBqg&mra=ls&sll=51.458913,-0.19034&sspn=0.010388,0.01929&g=SW18+1DZ&ie=UTF8&t=h&z=14

9minutes apart.

only thing I reckon is waiting and seeing what the authorities say, maybe find the local police stations number and reporting it to them ?  :undecided:
Title: Re: Multiple Fraud Cases from London - Need some Input
Post by: AlanD on 25 May 2010, 14:19
Dodgey South Londoners :rolleyes:
Title: Re: Multiple Fraud Cases from London - Need some Input
Post by: Sam on 25 May 2010, 14:20
From one dodgey looking set of flats to another
Title: Re: Multiple Fraud Cases from London - Need some Input
Post by: Joel@Eurojet on 25 May 2010, 16:19
I appreciate the help.

I'm just getting the info out there. We've had to block their IP addresses and I'm just getting as much info as I can gather for Interpol. Given the amount they charged and the amount of cards they used, I guess it's pretty serious...Either way, its no fun to see guys like this get away with it.
Title: Re: Multiple Fraud Cases from London - Need some Input
Post by: DarkGti on 25 May 2010, 16:54
Damn i was just about to order the 1.8t Discharge Pipe Kit  :cry:
Title: Re: Multiple Fraud Cases from London - Need some Input
Post by: Sam on 25 May 2010, 22:37
ha ha, discharge pipe kit