someonestolecc Posted April 7, 2005 Share Posted April 7, 2005 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. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1288033 Share on other sites More sharing options...
allblitz Posted April 7, 2005 Author Share Posted April 7, 2005 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 Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1288748 Share on other sites More sharing options...
Birnie Posted April 8, 2005 Share Posted April 8, 2005 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... Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1288901 Share on other sites More sharing options...
dj_amh Posted April 8, 2005 Share Posted April 8, 2005 Bro, All you had to do was search his name under whitepages.com.au There we go........ [Deleted by PranK] Gud luck Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1289145 Share on other sites More sharing options...
sigsputnik Posted April 8, 2005 Share Posted April 8, 2005 hang on, amh, we've established that Tahmoor is a fair way from Newcastle...no certainty that it's him. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1289183 Share on other sites More sharing options...
INASNT Posted April 8, 2005 Share Posted April 8, 2005 If you still havent had any luck tracking him down send me a PM with all the guys banks/personal details you have as i have friends that work at Comm Bank Help Desk and can get access to all his personal/banking details in a matter of seconds. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1289277 Share on other sites More sharing options...
dj_amh Posted April 8, 2005 Share Posted April 8, 2005 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... Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1289321 Share on other sites More sharing options...
allblitz Posted April 8, 2005 Author Share Posted April 8, 2005 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: Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1289330 Share on other sites More sharing options...
mcnamg Posted April 8, 2005 Share Posted April 8, 2005 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. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1290021 Share on other sites More sharing options...
JXL Posted April 10, 2005 Share Posted April 10, 2005 have you conteated the cops yet???? i'm sure they'll be able to direct you what to do. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1291998 Share on other sites More sharing options...
allblitz Posted April 10, 2005 Author Share Posted April 10, 2005 I will be contacting my bank (westpac) and also his (cba) to see what they can do. If no positive outcome from there, i'll have to try the police. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292253 Share on other sites More sharing options...
Cubes Posted April 10, 2005 Share Posted April 10, 2005 I've had a little look. He either has a private number or lives under the roof of another person with a different last name. There is no one by the surname of Horsefield with a public phone number in Newcastle. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292306 Share on other sites More sharing options...
Cubes Posted April 10, 2005 Share Posted April 10, 2005 A bit of a soundslike. D Horsfield 78 Bruce Street COOKS HILL NSW 2300 This person is located in Newcastle, located close to the CBA branch. It was the only sounds like name that popped up in the Newcastle area search. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292323 Share on other sites More sharing options...
05YKO_r33 Posted April 10, 2005 Share Posted April 10, 2005 i think it's time you paid him a visit Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292387 Share on other sites More sharing options...
Cubes Posted April 11, 2005 Share Posted April 11, 2005 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. 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. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292453 Share on other sites More sharing options...
allblitz Posted April 11, 2005 Author Share Posted April 11, 2005 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 : ) Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292585 Share on other sites More sharing options...
allblitz Posted April 11, 2005 Author Share Posted April 11, 2005 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. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292600 Share on other sites More sharing options...
Blitz Posted April 11, 2005 Share Posted April 11, 2005 Nice job Husnu, keep us posted. Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292603 Share on other sites More sharing options...
sigsputnik Posted April 11, 2005 Share Posted April 11, 2005 this is better than csi! Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292609 Share on other sites More sharing options...
allblitz Posted April 11, 2005 Author Share Posted April 11, 2005 LOL, Blitz - dont forget to add him to your list of Bad Traders Link to comment https://www.sau.com.au/forums/topic/69543-bad-trader-sssblades/page/3/#findComment-1292624 Share on other sites More sharing options...
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