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Re: Potential Fraud Alert on Market Place!!
Posted by 'ferniefan' on 29 Sep 2013 @ 18:35


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ferniefan
Joined: January 2011
Total Posts: 2
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Fair point Ian, that's why I've put Potential Fraud in the title and tried to refrain from actually stating that it is totally clear cut. I understand the point you are making though and I should perhaps point out that at this point nothing has actually been proven and it is merely a warning to others using the site that there are issues.

Although I would like to think if the person in question is able to post further ad's he would be able to reply to someone who has sent him a substantial amount of money. However point taken!

Using two different names and locations on the classified ads for the same phone number is a pretty bad sign. I won't name further names or information. I just didn't want anyone else to be caught out in the same way whilst my case is being investigated.

Message Thread:

Potential Fraud Alert on Market Place!!  by 'ferniefan'   (29 Sep 2013 @ 12:52)
Re: Potential Fraud Alert on Market Place!!  by 'richydehav'   (29 Sep 2013 @ 13:41)
Re: Potential Fraud Alert on Market Place!!  by 'itpro'   (29 Sep 2013 @ 18:18)
Re: Potential Fraud Alert on Market Place!!  by 'ferniefan'  << You are here!
Re: Potential Fraud Alert on Market Place!!  by 'ijsjs'   (29 Sep 2013 @ 20:14)
Re: Potential Fraud Alert on Market Place!!  by '77MSport'   (29 Sep 2013 @ 21:54)
Re: Potential Fraud Alert on Market Place!!  by 'ferniefan'   (30 Sep 2013 @ 7:39)
Re: Potential Fraud Alert on Market Place!!  by 'Venom'   (30 Sep 2013 @ 9:18)
Re: Potential Fraud Alert on Market Place!!  by 'Venom'   (30 Sep 2013 @ 9:35)
Re: Potential Fraud Alert on Market Place!!  by 'dynamax'   (30 Sep 2013 @ 10:35)
Re: Potential Fraud Alert on Market Place!!  by 'buzzinrussell'   (30 Sep 2013 @ 11:46)
Re: Potential Fraud Alert on Market Place!!  by 'christkm'   (30 Sep 2013 @ 16:03)
Re: Potential Fraud Alert on Market Place!!  by 'dynamax'   (30 Sep 2013 @ 23:47)
Re: Potential Fraud Alert on Market Place!!  by 'MIdget'   (01 Oct 2013 @ 22:01)
Re: Potential Fraud Alert on Market Place!!  by 'Stockcar203'   (04 Oct 2013 @ 14:18)
Re: Potential Fraud Alert on Market Place!!  by 'MIdget'   (06 Oct 2013 @ 8:39)
Re: Potential Fraud Alert on Market Place!!  by '77MSport'   (30 Sep 2013 @ 23:57)
Re: Potential Fraud Alert on Market Place!!  by 'christkm'   (01 Oct 2013 @ 11:44)
Re: Potential Fraud Alert on Market Place!!  by 'ferniefan'   (01 Oct 2013 @ 16:25)
Re: Potential Fraud Alert on Market Place!!  by 'MIdget'   (01 Oct 2013 @ 21:01)
Re: Potential Fraud Alert on Market Place!!  by 'christkm'   (01 Oct 2013 @ 21:07)
Re: Potential Fraud Alert on Market Place!!  by 'MIdget'   (01 Oct 2013 @ 21:29)
Re: Potential Fraud Alert on Market Place!!  by 'ferniefan'   (02 Oct 2013 @ 7:27)
Re: Potential Fraud Alert on Market Place!!  by 'Stockcar203'   (04 Oct 2013 @ 14:31)
Re: Potential Fraud Alert on Market Place!!  by 'ferniefan'   (04 Oct 2013 @ 19:13)
Re: Potential Fraud Alert on Market Place!!  by 'buzzinrussell'   (06 Oct 2013 @ 16:31)
Re: Potential Fraud Alert on Market Place!!  by 'brierleys'   (08 Oct 2013 @ 12:34)
Re: Potential Fraud Alert on Market Place!!  by 'MIdget'   (17 Oct 2013 @ 14:05)

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