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***KNOWN BAD TRADERS - READ BEFORE YOU BUY OR SELL!!!***


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Hi all,

Unfortunately like every internet forum, there have been a few people here who like to take advantage of others.

We have decided to have this thread, which will list all confirmed bad traders (full name, known nicknames, known email address'). If you are having trouble in any transactions with forum members, then you should contact myself or one of the other moderators from this forum with full details.Check (if you live in usa): Costco Weekly Ad, or Supercheap Auto Catalogue.

The bad traders will be listed here and updated as more information becomes available. Please check back regularly.

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BAD TRADER LIST:

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Known Username(s): KAMAKAZ performance
Email: [email protected]
Location: Wycombe, WA
Names Used: Ben Lawrence
Phone Number 1: 0410176627

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Known Username(s): CRMIN-4, silrb26, TRBGMH, gabrageorge, zilr33, uih474, MARTIN_ZAMMIT, WEAPON RB, devil33
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]

Location: Victoria - Braybrook, Sunshine, Greensborough
Names Used: Jimmy Gabra, George Gabra, James, Jimmy, George George, Nick Petroveski, Anthony Green, Travis Mitzi
Phone Number 1: 0422 500 620
Phone Number 2: 0403 751 647
Phone Number 3: 0466 591 775
Phone Number 4: 0466 591 804
Phone Number 5: 0431 949 575
Phone Number 6: 0422 505 351
Phone Number 7: 0431 330 157
Ebay Account: http://myworld.ebay.com.au/gabrageorge
Bank Details 1: Commonwealth, Account No: 10359871 BSB: 062-948
Bank Details 2: NAB, Account No: 119492049 BSB: 083-832
Bank Details 3: NAB, Name: Anthony Green, Account No: 893952614 BSB: 083-832
Bank Details 4: Account No: :893952614 BSB: 083-832



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Known Username(s): ajohnston, psivlct, rb2630vlct
Email:[email protected]
Email:[email protected]
Email:[email protected]
Location: Hobart, Tasmania
Names Used: Aaron Johnston

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Known Username(s): coladuna, SR20_r33
Names Used: Ho Young
Email 1: [email protected]
Email 2: [email protected]
Email 3: [email protected]
Phone Number 1: 0433 347 378
Phone Number 2: 0413 273 075
Phone Number 2: 0415 562 882
Location: Claims to be from CAIRNS, however is from Brisbane QLD.
Bank Details 1: Bank: NAB, Branch: QLD, Account No: 16399 9250, BSB: 084-134
Bank Details 2: Bank: Westpac, Branch: QLD, Account No: 778921, BSB: 734-093

"Ho" Trawls the WTB section ringing/PM'ing people that are chasing parts.

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Known Username(s): newlife
Email: [email protected]
Mobile: 0403 575 212
Names Used: Sam

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Known Username(s): 'RXHVN'
Names Used: 'Daniel', 'Daniel Rose'
Email: [email protected]
Locations Given: Wagga
Mobile: 0401399457
ISP Used: Bigpond (NSW)
Bank Details 1: Bank: Westpac, Branch: Cronulla NSW, Account No: 585294, BSB: 732-052
Active on these Forums: Skylines Australia, Boostcruising

History:Selling cheap TomTom GPS unit to multiple members - Accepting payments then failing to deliver items promised.


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Known Username(s): 'ilovevtec' , 'actv8d'
Names Used:
Email: [email protected]
Email: [email protected]
Location: Sydney
Mobile: 0405946395
ISP Used: Optusnet


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Known Username(s): 'cool dude'
Names Used: Jim
Address Given: 56 Pitt st Eltham Vic3 095
Email: [email protected]
Bank Details 1: Account No: 220180, BSB: 033120



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Known Username(s): JDMimports
Names Used: Charles Tison , Steve Tison
Mobile: 0414-181-612
Mobile: 0414-181-613
Mobile: 0414-181-619
Phone/Fax: (02) 9793-8107
Web: http://www.jdmimports.com.au
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Bank Details 1: Bank: St George, Account No: 108-910-111, BSB: 112-879, Acc Name: JDM Imports , Swift Code: SGBLAU2S


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Known Forum Username(s): Kaotic, Mrkamanho, Man_Ka, Ka Man Ho, Winston Hill, Winston Ho, Karlr33, Downlow, SXY33, MrGanou

Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]


Mobile: 0424 045 853
DOB Used: 04 November 1974
Address Used: Lot 215 The Ridgeway, Lisarow NSW 2250
Address Used: 25 Hampden Avenue, North Wagga Wagga
Address Used:
Address Used:

Drivers License Used: License Number: 4563AQ, Card Number: 1126798167, Name: Ka Man Ho, Expiry: 16/7/09
Bank Details 1: BSB: 012 215, Account No 559453107 Account Name: Ka Man Ho

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Known Username(s): #33
Names Used: Tsun Chan , John
Email: [email protected]
Drivers Licence No: 12808522
Bank Details 1: Bank: Challenge Bank, Account No: 589 038, BSB: 736-077 Acc Name: Robert Baum
Bank Details 2: Bank: National Australia Bank, Account No: 55-508-8587, BSB: 086-089 Acc Name: Tsun Chan


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Real Name:Alex Kantarovski

Known Username(s): Mines_Datsun, LaL, REDFC, Doridori32, Milk, blitz-gtr, Cefiro_PWA, crazy-sil80, pump^KING^007, turbo33, mazdabator, Driftspec32, Driftspecs13, FAST-GT-R,turbo-uleh, s13rb26, SkylineT04Z, Monsta-R32, Driftstore01, mega-power, GTR-026tt, high-boost-r32, desiredlog, Skylinerun, AleksandarR33

Names Used: Alex Kantarovski (Real name), "Petar", Alex Kantar, John Travison, Martin, Ricky, Jarred, Aleksandar, Al Kan

Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected] (he's also known for using various other email addresses ending in "supernerd.com.au")
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]

Email: [email protected]
Host: pacific.net.au
Host: tpgi.com.au
Host: optusnet.com.au

Proxy Used: i60-35-184-72.s05.a013.ap.plala.or.jp

Phone: 9449 7731
Mobile Phone: 0404945385
Mobile Phone: 0420243813

Address: 60 Mcubbin drive Taylors Lakes, Victoria
Bank Details: CBA Account Name: making-garage (BSB: - 063172 ACC: - 10188449)
Bank Details: CBA Account Name: MIKI T (BSB: - 063172 ACC: - 10188449)
Bank Details: NAB Account Name: Al Kan (BSB: - 083405 ACC: - 593640774)
Bank Details: NAB Account Name: Aleksandar Kantarovski (BSB: - 083405 ACC: - 863398210) This was the Team BadRun Account details

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Known Username(s): Homlie , Fidel04 , Fidel, add_psi, rso84, R32_DRIFTAH, 'Smashcare'
Names Used: fil, Phil Mountford, 'Mark' 'Robby', 'Phil'
Location Given: Kedron, Brisbane
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Mobile Phone: 0415147316
Bank Details 1:Suncorp Account Name:P C Mounfield (BSB:484799 ACC:162010100)
Bank Details 2:Suncorp Account Name:P C Mounfield (BSB:484799 ACC:084602420)
Bank Details 3:Suncorp Account Name:H Charles (BSB:484799 ACC:162010100)
Bank Details 4:Suncorp Account Name:P Huntfield (BSB:484799 ACC:162010100)
Bank Details 5:Suncorp Account Name:Toby Scott (BSB:484799 ACC:047762011)

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Known Username(s): GDTNO, NVMER33, ITPROSEARCH,MNImports
Names Used: Quoc V Do "Peter", "Andrew" "Mark Nguyen" "Mark"
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]

Mobile Phone: 0411684550

Address 1: 26 Wahroonga Ave. Keysborough, 3173
Address 2: 66 Albert Ave Springvale 3171
Address 3: 30 Robinson St Carnarvon
Other Details: Bank, National Bank (BSB; 083 357 ACC; 55 250 8531)
Other Details: Bank, ANZ Account Name: it_prosearch (BSB: - 013-268 ACC: - 497420966)

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Real Name: Jordan Vlotis

Known Username(s): DESCR8, TIKUF, GR8NES, MR_RB, Skyline95, GTR_Junkie, NissanFreak, BlownNboosted, CRACKD, RB Engineering, quick500
Names Used: Jordan Vlotis, George Vlotis, Kirrin Vlotis, 'Joe', 'Joe Savva', Nathan Vlotis, Nathan Arthur, Sam, Jerry

Active on these forums: Skylines Australia, Calais Turbo, GTROUK, SDU, OzAudi.com


Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]

Mobile: 0424 519 298
Mobile: 0419 818 795
Mobile: 0424 995 627

Drivers Licence No: 12808522
Bank Details: Bank: St. George Bank, Account No: 1372932043, BSB: 112 879
Bank Details: Bank: CBA, Account No: 028014668 , BSB: 062-105
Bank Details: Bank: ?, Account No: 010323375 , BSB: 062-128



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Known Username(s): Gtt98, gtr15, s15gtn, GZR34
Names Used: Hsaio-Chi "Jerry" Yang
Email: [email protected]
Email: [email protected]
Mobile Phone: or
Other Details: Bank, National Bank (BSB; 084402 ACC; 486241751)

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Known Username(s): sHorty
Names Used: Myron Stewart
Mobile Phone:
Other Details: Bank, Goulburn Murray Credit Union in Kyabram


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Known Username(s): jeje_6475
Names Used: Jeffry Indrawan
Email: [email protected]
Other Details: Bank: - (BSB: - ACC: - )


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Known Username(s): nissan23q, dss23q, ezy-wreck (Link to Ebay accnt)
Names Used: Glen King
Bank Details: BSB 112 879 Account:: 464408602
Bank: St George Bank


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Known Username(s): sexy_brunette, macedonia chick, crazziigtr, gtr_freak, road_racer, Mz200Sx
Names Used: Andrea Santovic, Maria T,
Address Given:
Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
Bank Details 1: Account No: 220715, BSB: 032349, Name: Andrea Santovic
Bank Details 2: Account No: 610171, BSB: 732349, Name: Maria Triska (Westpac)
Bank Details 2: Account No: 220715, BSB: 032349 , Name: Jonathon Tbona

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Known Username(s): skyzthalimit
Email: [email protected]
Location: Western Australia
Names Used: Don, Don Shaw

Mobile Phone: 0415 051 226

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  • 2 months later...

Guys,

Over the many years that SAU has been running (4 years this month) it has only been recently that people are pinning other members for scamming or bad trading etc so commonly. Fair enough that they have a bad experience and wish to advise other members, but the problem is that the other members immediately get a impression of that person/trader without seeing the other side of the story. These other users will usually comment about the person/trader without ever having purchased from them or having any dealings with them whatsoever.

This is not cool for many reasons, but the main reason is that I will not allow slander of any business on these forums if it is unjust and unwarranted. I am sceptical about it even if it IS just and warranted. At the end of the day, I personally am responsible for all information on these forums.

PLEASE, if you have had a problem with a trader, log a support ticket before you post a thread and hinder that person/business' trading oppurtunities on this site so that I personally can ask both parties for necesary information and make an unbiased decision about the matter and personally put a post up.

Thanks Guys,

Christian.

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  • 4 months later...

Just adding another, have been informed of two buyers paying for the same item and neither recieving anything. Details that may help identify a bad trader:

Name:

Chris Young

bank account details:

bsb 014518

account 502873282

Contact Numbers:

0406 185 740

0406 185 741 (typo?)

0424 829 964

0406 204 294

0415 297 750

Aliases/Nicknames:

chris young

skylineman (nissan silvia)

mrman

rob

skyline69 (skylines australia)

mrskylineguy (boostcruising.com)

NSXGT (firesport)

robsilvia (secretdrift.com & firesport)

mr2jz80 (toymods)

Emails:

[email protected]

[email protected]

[email protected]

Location:

Most likely Gold Coast, QLD however references to Western Australia, Perth, Northern NSW and Ballina have been found.

Items typically sold include:

Sony Viao: http://phorums.com.au/showthread.php?t=126752

Also here: http://cracker.com.au/classifieds/sydney/f...r/89914160.aspx

Motec: http://www.nissansilvia.com/forums/index.p...howtopic=104952

and resulting thread: http://www.nissansilvia.com/forums/index.p...105972

Motec also here: http://www.skylinesaustralia.com/forums/in...showtopic=81995

Nismo LM GT4: http://firesport.ipspace.com/?section=item...n=show&id=23150

JIC Coilovers: http://www.nissansilvia.com/forums/index.p...opic=104717

R32 GTR Coilovers: http://www.skylinesaustralia.com/forums/in...showtopic=81958

Various TRD parts: http://www.boostcruising.com/forums/index....showtopic=85805

Again here: http://forums.toymods.org.au/index.php?t=m...l_view=&start=0

Honda exhaust: http://firesport.ipspace.com/?section=item...n=show&id=23333

Cusco coilovers: http://firesport.ipspace.com/?section=item...n=show&id=23330

Saftey21 Cage: http://secretdrift.ipbhost.com/index.php?showtopic=2070

Hks T51r Spl Bb Turbo:

http://www.skylinesaustralia.com/forums/in...showtopic=78617

Reply to WTB advert: http://www.skylinesaustralia.com/forums/in...7entry1407917

GTS-T r33 coilovers: http://www.skylinesaustralia.com/forums/in...showtopic=76514

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  • 1 year later...
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