Jump to content

WARNING - user UNDERCOVERVISVIM - fraud


mike lowrey

Recommended Posts

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:[email protected]

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 : [email protected]

Tel : 07590670656

Administrative Contact:

2556723

Alexander Fitz-Simmons

44.7590670656

Unknown

London

W7 1AD

GB

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

discussion thread on fuk.co.uk: http://www.fuk.co.uk/threads/classifieds_gripes_thread_got_any_moans_voice_them_here?page=39

Link to comment
Share on other sites

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

Link to comment
Share on other sites

  • 2 weeks later...
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?

Link to comment
Share on other sites

  • 2 weeks later...
  • 2 weeks later...
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.

Link to comment
Share on other sites

  • 4 weeks later...
  • 8 months later...
  • 2 weeks later...


×
×
  • Create New...