• Welcome to SAU Community

    Welcome to SAU Community, like most online communities you must register to view or post in our community, but don't worry this is a simple free process that requires minimal information for you to signup. Be apart of SAU Community by signing in or creating an account.

    • Start new topics and reply to others
    • Subscribe to topics and forums to get email updates
    • Get your own profile page, build reputation and make new friends
    • Send personal messages to other members.
    • See fewer ads!

    Consider joining our newsletter for the latest content updates

    Click here to register


Blitz

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

Recommended Posts

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.

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

  • Like 1

Share this post


Link to post
Share on other sites
  • Topic Author
  • BAD TRADER LIST:

    -----------------------------------------------------------------------------

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

    -----------------------------------------------------------------------------

    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



    -----------------------------------------------------------------------------

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

    ------------------------------------------------------------------------------

    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.

    ------------------------------------------------------------------------------

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

    ------------------------------------------------------------------------------


    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.


    ---------------------------------------------------------------------------


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


    ---------------------------------------------------------------------------

    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



    ---------------------------------------------------------------------------


    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


    ---------------------------------------------------------------------------


    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

    ---------------------------------------------------------------------------


    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


    ---------------------------------------------------------------------------

    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

    --------------------------------------------------------------------------

    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)

    ---------------------------------------------------------------------------

    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)

    ---------------------------------------------------------------------------

    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



    ---------------------------------------------------------------------------

    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)

    ---------------------------------------------------------------------------

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


    ---------------------------------------------------------------------------

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


    ---------------------------------------------------------------------------

    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


    ---------------------------------------------------------------------------

    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

    -----------------------------------------------------------------------------

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

    Mobile Phone: 0415 051 226

    Share this post


    Link to post
    Share on other sites

    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.

    Share this post


    Link to post
    Share on other sites

    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

    Share this post


    Link to post
    Share on other sites
    Guest
    This topic is now closed to further replies.