HSBC = scammer in the GTA, Heat = Dabid - BACK as qaplmz!

HSBC is a returning scammer.

SCAMMER ALERT - Formerly user KingFlux.

2 years ago this kid tried to scam me. From what I was able to ascertain, he used other peoples paypal accounts, and reversed payment shortly after paying. Now he seems to be not providing the items promised.

See http://www.redflagdeals.com/forums/s...d.php?t=146343 for details of 2 years ago.

I suggest avoiding him, as well as his heatware he is using -
Username dabid
Email dabidz@gmail.com
Location Toronto, Ontario

AVOID THIS USER and THE ABOVE HEATWARE.

What I still have on file about the scammer:
- located in downtown Toronto - all I can recall since I lost my files in a crash is that he lived VERY close to the area where there is a Blockbuster and a grocery store I cannot recall in the same plaza
- white male, young


I will do more research this weekend to determine whereabouts this kid lived, and also see if I can recover any documents as I usually keep info on all people I trade with, and I had a lot on this kid since he ripped me too.

he scammed you two years ago and you bring it up now?

Originally Posted by Avenger

HSBC is a returning scammer.

SCAMMER ALERT - Formerly user KingFlux.

Seems pretty clear to me that he is under a new user name.

Originally Posted by LeeBoA

he scammed you two years ago and you bring it up now?

If you read the post you will see that I am posting to REMIND people that I was scammed, and also because he is back under a different name and scamming again.

Originally Posted by LeeBoA

he scammed you two years ago and you bring it up now?

HSBC scammed at least 3 RFDers here as far as I know in the following deals. I am one of them.

http://www.redflagdeals.com/forums/s...d.php?t=404073

http://www.redflagdeals.com/forums/s...d.php?t=403139

Avenger, it wasn't in Brampton was it? There are a few blockbusters that are in the small vacinity as a grocery store here.

I also got scammed by this sob.. I guess we all payed by paypal?

Got scammed as well. If someone could get me his real name and address, I am sure I can work out some of these problems.

Originally Posted by Table21

Got scammed as well. If someone could get me his real name and address, I am sure I can work out some of these problems.

Here are some people that dealt with him before, you might be able to get some info from them:
http://www.redflagdeals.com/forums/s...d.php?t=269256

Also see this:
http://www.redflagdeals.com/forums/s...05&postcount=1

Bingo:
http://www.redflagdeals.com/forums/s...81&postcount=1

Double Bingo:
http://www.redflagdeals.com/forums/s...43&postcount=6

http://www.redflagdeals.com/forums/s...33&postcount=1

His paypal:
wtfbbq.david@gmail.com

I've been trying to avoid this thread, yes i do know HSBC in person, hes a old friend of mine, I had nothing to do with this, and I had no knowledge that he was doing this, I have not confronted him about it yet, but I will NOT release any information about him, I hope this is a misunderstanding because he has had many successful deals in the past, I don't know why he would scam anybody, but i just want to make sure the mods know that I had nothing to do with it, I have 35 Heatware all positive. I hope this does not make any users worried about dealing with me, I do not even have a paypal account I usually deal locally and i am a trustworthy RFDer. I will talk to HSBC soon and get to the bottom of this.

Originally Posted by qaplmz

I've been trying to avoid this thread, yes i do know HSBC in person, hes a old friend of mine, I had nothing to do with this, and I had no knowledge that he was doing this, I have not confronted him about it yet, but I will NOT release any information about him, I hope this is a misunderstanding because he has had many successful deals in the past, I don't know why he would scam anybody, but i just want to make sure the mods know that I had nothing to do with it, I have 35 Heatware all positive. I hope this does not make any users worried about dealing with me, I do not even have a paypal account I usually deal locally and i am a trustworthy RFDer. I will talk to HSBC soon and get to the bottom of this.

Please keep me updated.

Anybody have any updates?
I find it real odd that HSBC stated that he is really close to qaplmz and that hes always with him and yet, qaplmz knows nothing about this?

Originally Posted by souriii

Anybody have any updates?
I find it real odd that HSBC stated that he is really close to qaplmz and that hes always with him and yet, qaplmz knows nothing about this?

i said he was an old friend of mine, i did not say we were close, i do not talk to him much anymore, he does not have a cell phone at the moment so i could not get a hold of him, i am still trying to contact him via msn, but we never seem to be online at the same time.

Originally Posted by qaplmz

i said he was an old friend of mine, i did not say we were close, i do not talk to him much anymore, he does not have a cell phone at the moment so i could not get a hold of him, i am still trying to contact him via msn, but we never seem to be online at the same time.

Could you pm me his msn email? Maybe i could be able to get ahold of him or maybe even his house phone number? If you don't talk to him much anymore you shouldn't have a problem with giving us his info since its pretty obvious that he's a scammer..