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Bad Trader: sssblades

allblitz
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someonestolecc Grand Master

someonestolecc

Posted
Posted
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.

That's weird. That happened to me and they said it's free or $12.50 if they find it was charged correctly.

Either way - good luck getting your money back man that sucks the ass.

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allblitz Grand Master

allblitz

Posted
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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.

Location: NSW

Bank Details: 062815 10265571

Birnie Veteran

Birnie

Posted
Posted

Just a note, if anyone does find anything, probably best not to broadcast it in here.

Whoever this guy is is probably watching it so just PM allblitz.

Better off he doesn't know whats coming.

Also, will cover your own butt too as looking up peoples personal details, if you are in the CBA, for this purpose I'm sure is not allowed. But if I worked there, i would do it too... :)

allblitz Grand Master

allblitz

Posted
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DUHHH...

i m confused now.....nyways it does nt matter...

gimme a day or 2..will find his address

i knw quite a ppl in commonwealth....

but bro promise one thing if i give u his address....dont do something stupid

approch police first...

Nah man, I'm not a violent person, especially over $650. All I want is my money back or the part which I was promised in return for the money. If I get his details, it will make life easier in getting through to him.

A mobile number would be good, so I can discuss it with him in a calm polite manner :Bang:

mcnamg Veteran

mcnamg

Posted
Posted

just remember that it is a breach of the privacy act to look at someones personal details without their permission. I work for westpac I will check what we can do for you regarding a disputed payment I am sure that there is a way to get the money back but it may take a while as he is not a customer of the same bank as you. My suggestion is to ring westpac telephone banking on 132 032 with all the information you have on the transaction and talk to one of the phone staff there tell them what happened and see what they can do for you. Just remember the sooner you do it the better as the longer you leave it the more likely it is that you wont get the money back.

Cubes Grand Master

Cubes

Posted
Posted

I'm not sure if it is D Horsfield.

My gut feeling is mr. David Horsefield could be a mr. David Harris, he works in IT. I'm not 100% sure on the name though. :rofl:

I have came across a couple different links to sssblades both leading with the name david.

I've sent a PM containing a few important details concerning 'Davids' last activity's.

Pass this on to the police, I'm fairly certian they will be able to find who you are looking for.

allblitz Grand Master

allblitz

Posted
  • Author
Posted

Ok people, just went into the CBA, and told them that I want to deposit some money into an account. Gave them his BSB and ACC details and just wanted to confirm that it was:

D. Horsfield

78 Bruce Street,

COOKS HILL NSW 2300

Well, they confirmed it was him. I tried to get his number off them but couldnt : (

If i can just get his number and contact him, i think we can put an end to it.

Atleast we are getting somewhere now : )

allblitz Grand Master

allblitz

Posted
  • Author
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Just searched whitepages.com.au:

Horsfield D A

78 Bruce St Cooks Hill 2300 (02) 4926 1807

Called the number, no response. I'll give him a buzz after hours.

Thank's to all who helped. Couldn't have done it without u guys.

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