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  1. #41
    JaqiC's Avatar
    JaqiC is offline Private Member
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    Thanks for this thread. I will be very careful in the future to watch out for scammers like these. Great info.
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  2. #42
    MisterB is offline New Member
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    Just wanted to let you know that we still haven't had any reply from Richard. Meanwhile we have been able to get the funds returned by Neteller after contacting them about this issue, since he never claimed them. Seems like his emailaddress gamblingdatahunter at gmail dot com was not a valid Neteller account (yet).

    I guess we had some luck after all

  3. #43
    MisterB is offline New Member
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    By the way Gamblinghunter,..... I see that you have time reading this thread but dont take action to reply on this one or to the emails i sent you.. Im glad i have my money back without your help and will warn everyone to prevent you of cheating on them

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  5. #44
    vicon is offline Public Member
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    Funny he also has contacted me again on skype with something new he is offering
    [22/06/2011 16:03:39] (Data Hunter): Hi vicon, how are you?
    [22/06/2011 16:03:46] (Data Hunter): Do you know anyone who runs any mobile casinos?
    [22/06/2011 16:26:28] Vicon: no don't think so
    [22/06/2011 18:32:19] (Data Hunter): Ok, the reason I asked is because I have 3 brilliant mobile casino domain names for sale


    and I will add this just for fun

    [09/06/2011 13:24:11] (Data Hunter): I dont have a clue because I dont even know which site it is. Whoever it is I have not had a report from them, If I did and then I could of done something about it. I am good at a lot of things but one of them isnt mind reading

    I would say stay away as well
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  6. #45
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    I guess he is too busy looking for a new alias, that is why he didn't reply yet maybe. Still, I believe it would be useful if Pumacat could give some more info about this person here on the forum.

  7. #46
    mickey417 is offline Public Member
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    I was reading that topic carefully , and when this scammer send me an email , i confirmed that im interested in his service etc etc

    He is so funny btw - when i agreed , he started sending me emails every few hours :

    "
    Did you get my email earlier this morning and did you make the payment for the player and data campaign we discussed?

    Let me know asap please as I have someone on standby who wants this deal but I only have one place left."


    __________________________________________________ ______________________

    All what i want to tell you is , that "Richard" using name Taylor for his bank account.
    He dont have any neteller , paypal or mb accounts ( its not possible to confirm fake name details )

    Also , he sent me 2 versions of his bank account
    What a stupid scammer ...


    Bank Name: Barclays Bank Bank Address: St James Street, Lancashire, BB11 1NH. Account Name: Miss M Taylor Account Number: ..... Sort Code: .... IBAN: .... Swift: .....

  8. #47
    AE-Martyn is offline Former AM
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    Quote Originally Posted by mickey417 View Post
    I was reading that topic carefully , and when this scammer send me an email , i confirmed that im interested in his service etc etc

    He is so funny btw - when i agreed , he started sending me emails every few hours :

    "
    Did you get my email earlier this morning and did you make the payment for the player and data campaign we discussed?

    Let me know asap please as I have someone on standby who wants this deal but I only have one place left."


    __________________________________________________ ______________________

    All what i want to tell you is , that "Richard" using name Taylor for his bank account.
    He dont have any neteller , paypal or mb accounts ( its not possible to confirm fake name details )

    Also , he sent me 2 versions of his bank account
    What a stupid scammer ...


    Bank Name: Barclays Bank Bank Address: St James Street, Lancashire, BB11 1NH. Account Name: Miss M Taylor Account Number: ..... Sort Code: .... IBAN: .... Swift: .....
    Based on the bank details alone I am pretty sure that this is the same guy that did me for $4,000 many years ago. His name is Glen Lee if I am correct, there is a big thread on him at AGD but the forums are currently closed. There I listed the bank details so when it's back up make sure you check out the thread and the Miss M taylor is Glen girlfriend...

    http://www.affiliateguarddog.com/for...edia-t679.html

    http://www.affiliateguarddog.com/for...a-t679-p2.html

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  10. #48
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    rak
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    Quote Originally Posted by AE-Martyn View Post
    Based on the bank details alone I am pretty sure that this is the same guy that did me for $4,000 many years ago. His name is Glen Lee if I am correct, there is a big thread on him at AGD but the forums are currently closed. There I listed the bank details so when it's back up make sure you check out the thread and the Miss M taylor is Glen girlfriend...

    http://www.affiliateguarddog.com/for...edia-t679.html

    http://www.affiliateguarddog.com/for...a-t679-p2.html

    Thats right! Glen Lee - same F@#k took the program I worked for at the time for 5K. There is a photo of him floating around, he's a bit of a beef cake. Was a football photo, I think he played goalie. If anyone has an address on him - would be happy to have it and get it across to the police in the UK.

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  12. #49
    mickey417 is offline Public Member
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    More about "Richard Davies"

    uk.linkedin.com/pub/richard-davies/31/5b7/101

    he just making his "bussiness" under many names and cheating people ithout incurring of consequences

    and ... he i s proud that he making that 8 years !!!

  13. #50
    AE-Martyn is offline Former AM
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    He's a full on ******.

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