WARNING - user UNDERCOVERVISVIM - fraud
#1
Posted 12 December 2008 - 10:04 AM
gathered information
possible names/aliases:
Alexander Fitz-Simmons
Alexander Esquerra
Al Esquerra
Gerard Eugene
possible adress:
Alexander Fitz-Simmons
277 Greenford Avenue
Hanwell/London, Middlesex
W7 1AD
possible adress:
8a Mandeville Rd
Northolt
London
Middlesex
UB5 5BJ
from fuk.co.uk:
D.O.B - 14.09.1990?
FLICKR - http://www.flickr.com/photos/deadstock
USERNAMES on forums: supremesupreme, undercovervisvim, Danger Doom
MOBILE - 07584024563
LANDLINE - 02077363669
EMAIL:a.esguerra@me.com
ADDRESS:109 Fulham court, Fulham road,London,sw65pf
STUDENT?: http://www.csm.arts.ac.uk/fashion
WEBSITE: http://lilacmilk.com/
domain has the following linked to it :
Name : Alexander Fitzsimmons
Email : Lilacmilk@btconnect.com
Tel : 07590670656
Administrative Contact:
2556723
Alexander Fitz-Simmons
44.7590670656
Unknown
London
W7 1AD
GB
esguerra.alexander@yahoo.co.uk
Alexander@lilacmilk.com
lilacmilk@btconnect.com
verdran.sisic@gmail.com
fitzsimmons.alexander@yahoo.co.uk
supreme_supreme@hotmail.co.uk
discussion thread on fuk.co.uk: http://www.fuk.co.uk...em_here?page=39
#2
Posted 13 December 2008 - 01:42 PM
#3
Posted 14 December 2008 - 04:15 AM
his ebay id was kissmykicks, but apparently he is no longer a registered user.
- Ronald Wright
#4
Posted 15 December 2008 - 04:12 PM
#5
Posted 19 December 2008 - 12:19 AM
owed me £180....contacted the police...they arrested him and he then gave back the money.
Didn't think he would ever scam people again.....
#6
Posted 22 December 2008 - 05:22 AM
If anyone has any suggestions about any steps I can take, please share with me through pm.
thanks
#7
Posted 01 January 2009 - 10:12 PM
I sold him a pair of LVC on ebay about 4 months ago, he receieved the jeans and made a claim on paypal against me, he ended up taking money and my jeans.
his ebay id was kissmykicks, but apparently he is no longer a registered user.
is there any way to prevent shit like this from happening?
#8
Posted 02 January 2009 - 03:05 PM
#9
Posted 11 January 2009 - 12:37 PM
is there any way to prevent shit like this from happening?
charge and pay for tracking
#10
Posted 15 January 2009 - 11:01 PM
Edited by lego, 10 February 2013 - 03:04 PM.
#11
Posted 25 January 2009 - 04:17 PM
Dealt with him over a year ago.
owed me £180....contacted the police...they arrested him and he then gave back the money.
Didn't think he would ever scam people again.....
So the police arrested someone over allegedly stealing 180 euros from you on the internet? Or even better did they build a case before going in for the big arrest? Sounds a lot more like something that belongs in small claims court to me.
All of this FBI Internet Crime shit seems like a waste of time when you consider paypal is the least legitimate payment processor in the world.
Either way it's dope that you got his address.
#12
Posted 17 February 2009 - 12:43 PM
is there any way to prevent shit like this from happening?
put a track on the item shipped
#13
Posted 21 October 2009 - 09:28 AM
#14
Posted 21 October 2009 - 10:57 PM
#15
Posted 23 October 2009 - 02:32 PM
#16
Posted 05 November 2009 - 09:08 PM
#17
Posted 05 November 2009 - 09:33 PM
#18
Posted 05 November 2009 - 10:24 PM
#19
Posted 05 November 2009 - 10:52 PM
#21
Posted 05 November 2009 - 11:05 PM




























