Bad Trader: sssblades

[allblitz]

Anyone else had any experience with this guy?

Its been over 3 weeks, purchased a PowerFC + Hand Controller, and paid him via bank account. Never heard from him since, he has deleted all his posts.

Any chance of finding out his house address by his bank account details?

If anyone can help it will be appreciated. He's got $650.00 of my money.

The only details I have are:

Name: David Horsefield

Location: NSW

Bank Details: 062815 10265571

Which bank would that be?

Need to track this guy down pls.

Thanks.

[Mr_G]

Do you have a mobile number? If so, just PM me with it, ill see what i can do

[allblitz]

Unfortunately this guy was smart enough not to give me his number, and me dumb enough not to get it off him.

Thanks for the offer Mr_G

[Eug]

maybe contact the bank?

obviously they wont give you his details, but maybe through them you can notify him about

pressing legal charges.

[allblitz]

You mean contact my bank? I dont even know which bank he's with.

[Driver]

He/she is with CBA

i assume thats city bank.

[SteveL]

He/she is with CBA

i assume thats city bank.

CBA = Commonwealth Bank of Australia

The '06' in his Bank details confirms that his bank is the CBA, '2815' is the branch ID number (sorry, don't know which one it is).

[allblitz]

CBA = Commonwealth Bank of Australia

The '06' in his Bank details confirms that his bank is the CBA,  '2815' is the branch ID number (sorry, don't know which one it is).

http://www.commbank.com.au/locateus/default.asp#tips

I tried the BSB in this search, but did not exist. You sure its Commonwealth bank?

[Driver]

i added him to my list and it automaticly came up as CBA.

[mini2]

BINGO...

Allblitz: go back to that page and type in Newcastle then select state to NSW. I can assure you one thing - no matter how much you plead to the bank, they won't give you his details otherwise they'll be in deep frying oil.

[allblitz]

BINGO...

Allblitz: go back to that page and type in Newcastle then select state to NSW. I can assure you one thing - no matter how much you plead to the bank, they won't give you his details otherwise they'll be in deep frying oil.

Thank's dude. Can a person working at CBA in another state look up his file and find out where he lives. Or does it have to be done in the branch/city he is in?

Anyone got mates working at CBA : )

[mini2]

It's all logged these days and they aren't afraid to question employees why they look up a client for.

Now you know the city he's in (Newcastle isn't that huge) and his surname, comon the White Pages gotta be a useful site now. Sounds stupid but you might nab him this way.

[SteveL]

I tried the BSB in this search, but did not exist.  You sure its Commonwealth bank?

06 definately indicates CBA - that's my bank.

[allblitz]

tried whitepages nothing came up.

[mini2]

I wasted my time and tried the white pages, surname "Horsefield" and Newcastle..nothing turned up. I bet you used internet banking for the transfer - it only cares about the number but not whether the name matched with the account number....

EDIT: as they say, great mind thinks the same LOL.

[pentae]

If the guy hasnt responded in more than 7 days call the police and tell them what happened..

Hope you get your money back

[Birnie]

I can't believe it but.....

a google search on the BSB gives this

http://www.isonliveradio.com/accounts/

Newcastle...... getting closer

[allblitz]

I bet you used internet banking for the transfer - it only cares about the number but not whether the name matched with the account number....

EDIT: as they say, great mind thinks the same LOL.

Spot on !!! Thinking i was getting a bargain, deposited the money 2 mins after he put the post up. What a bargain i ended up getting

Already been 3 weeks, been sending him a PM for the past 2 weeks no response.

I think i'll try the police, u think they would give a sh!t?

[Birnie]

..and yes..CBA

[mini2]

Probably more useful to find a debt collection agency to sort it out. They will find a way to track the guy down

Another suggestion - rock down to your nearest CBA and pretend you want to deposit money into his account, say $10-20, obviously the surname is wrong so the teller will not let it go thru. Try and ask them what's the real surname is. That might work or might not work, worth a try still.

Another EDIT: ever thought of jumping onto Pulsar Group of Australia and see if he's there as well given his nick 'sssblades'....