Bad Trader: sssblades

[Birnie]

This stuff shit me (even though it's never happened to me)

I may be able to find something, but doubt it.

I'll definatley try though

[allblitz]

Wouldn't the debt collecting agency charge me to chase this guy up. Their bill might be more than what he owes me : )

[allblitz]

  Birnie said:

This stuff shit me (even though it's never happened to me)

I may be able to find something, but doubt it.

I'll definatley try though

Thank's dude, much appreciated.

[mini2]

It doesn't cost as much as you might think. We used to have this shifty guy, signed up on a mobile contract and racked up $8k worth of bills. Knowing Orange (when they used to sell Optus network) would probably cane us since we processed him so we went and hired a PI and debt collection agency to track him down. Cost us $450 (that was 5 years ago) and we found him, Orange brought him to court and everyone's happy. If I remember correctly, we got that $450 back from him as well as it is cost incurred for recovering the outstanding fee.

[Gary2]

I don't know if this will help but check the white pages regional area on the Net and there is someone of that name in Tahmoor NSW 2573, is that place close to Newcastle? I don't have a map of NSW.

Hope you get the B""""""D

Gary

[mini2]

Tahmoor is up from Campbelltown or close from Wollongong...not Newcastle though.

[allblitz]

http://www.travelpost.com/PO/Australia/New...Tahmoor/7819672

120miles from it.

I'll give the police a try and see what they say.

Thanks for the help guys, let me know if u get somewhere.

[mini2]

Damn the fun is over........

[allblitz]

  mini2 said:

Damn the fun is over........

Its not over till i get my money back, i doubt that person would be him - doesnt make sense bank being nearly 200kms from the whitepages guys place.

[neil_se]

  allblitz said:

Its not over till i get my money back, i doubt that person would be him - doesnt make sense bank being nearly 200kms from the whitepages guys place.

The BSB is where you set up the account so even if he had move his BSB would remain as the Newcastle one.

[FATGTS-R]

Dont bother doubting it, give it a try. Could be a bank account he opened there and has moved away since.

Also, I'm not sure how it works with net banking between two independant people but I know with credit cards/debit cards and a business if you have a dispute the bank will immediately return your money and make the business prove that the transaction is legitimate before giving there money back.

[nismo33]

all u have to do is contact your bank and tell them you have made a bank transfer by mistake and only found this out recently...what they can do is make a demand letter to this person to return or transfer back the money.---> this is wat i did when i got dodged buying mags on ebay and took me 2 months to track him down... bank would charge you maybe $50 for this request but its worth it.

Police would take a while to sort them out for sure..good luck anyways.

[mini2]

Hope allblitz is not with St George, I had an account there before and company double charged me $60 out of my account (one of those Visa debit cards...) guess what they wanted? A police report before they will do anything. FFS it's a business that did it....bloody clowns.

[allblitz]

I'm with Westpac. I'll give them a call and tell'em I transferred money to the wrong account, see how that goes. If no luck, ill try police. But if there are any of you out there who can possibly find out who and where he is via friends at CBA, it would be the easiest way to find him.

[NXTIME]

Mate, you have been given a website that actually states that the account that you sent money into is theirs (ILR). I would be calling them up first and asking for the manager. Also, I don't think that he gave you his correct name.

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

[Birnie]

That's just the BSB number, not the dudes account

[NXTIME]

Ah yes. My mistake. D'oh.

Anyway, I will check that name out for you, allblitz, but I don't think that is his real name. Wll let you know what I find via PM.

[allblitz]

  NXTIME said:

Ah yes. My mistake. D'oh.

Anyway, I will check that name out for you, allblitz, but I don't think that is his real name. Wll let you know what I find via PM.

Thanks man. Never knew I would get this much response. Thank's to everyone for the help. Lets just hope I can get the $$$ back.

[xRHETTx]

This is where Tahmoor is, its pretty far from newcastle

(thanks to www.street-directory.com.au for the map)

[dj_amh]

ALWAYS KEEP ONE THING IN MIND

**********ALWAYS ALWAYS ALWAYS*********

Pay via credit card

Reason---> All banks have Fraud dept which is dedicated for Credit Cards only. Any issue like this is resolved in a matter of few days.

Post his name and account number, I will see what i can do.