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WARNING - user UNDERCOVERVISVIM - fraud


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#1 mike lowrey

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Posted 12 December 2008 - 10:04 AM

this user has engaged in fradulent activity with several members, if you have done any business with him and suspect fraud, file a dispute with paypal and your credit card company immediately.


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
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#2 ouss

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Posted 13 December 2008 - 01:42 PM

yeah i filed a dispute with paypal against that scammer
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#3 chin.lamb

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Posted 14 December 2008 - 04:15 AM

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.
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#4 Roid Emmoh

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Posted 15 December 2008 - 04:12 PM

phewww. i almost dealt with him. almost transferred him 220 usd for some raws.
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#5 eddie2369

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Posted 19 December 2008 - 12:19 AM

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.....
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#6 hermano

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Posted 22 December 2008 - 05:22 AM

I wish this post was up 6 weeks ago. he got me. I filed a dispute with paypal but I'm not totally sure they can recover my funds, waiting for them to respond. I've never had any problems with any members of this board so I'm kind of at a loss. in other words I've learned a costly lesson.

If anyone has any suggestions about any steps I can take, please share with me through pm.

thanks
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#7 sayocean

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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?
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#8 ouss

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Posted 02 January 2009 - 03:05 PM

mike please check you pm thanks
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#9 ++++

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Posted 11 January 2009 - 12:37 PM

is there any way to prevent shit like this from happening?


charge and pay for tracking
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#10 lego

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Posted 15 January 2009 - 11:01 PM

.

Edited by lego, 10 February 2013 - 03:04 PM.

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#11 KyleFall

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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.
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#12 Coe

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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
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#13 mike lowrey

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Posted 21 October 2009 - 09:28 AM

apparently this fella is at it again, having scammed someone on another forum recently.
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#14 eddie2369

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Posted 21 October 2009 - 10:57 PM

yup. fuk.co.uk
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#15 mike lowrey

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Posted 23 October 2009 - 02:32 PM

niketalk as well...
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#16 Fingathing

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Posted 05 November 2009 - 09:08 PM

Link to Niketalk please.
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#17 mike lowrey

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Posted 05 November 2009 - 09:33 PM

sorry, re checked the message I got and it was on hypebeast, not niketalk (mixed it up with the item in question being nikes)
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#18 Fingathing

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Posted 05 November 2009 - 10:24 PM

Could you point us to the thread, tried looking for it but no luck.
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#19 mike lowrey

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Posted 05 November 2009 - 10:52 PM

I had the other person involved contact me, I will ask if there is a thread.
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#20 specimen

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Posted 05 November 2009 - 11:01 PM

http://www.fuk.co.uk...em_here?page=36
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#21 specimen

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Posted 05 November 2009 - 11:05 PM

if you post on other forums where he's scammed, can you make them aware of that link.
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