For Sale: codswallop ( Charlie Z Harris - crazygill85@hotmail.co.uk ) defrauding people

probably best not to put charlie z harris bank details up for any nigerian scammer to see ? then again i might get refunded $50, 000,000 as opposed to £25 !

Not much you can do with account number and sort code

Cant you set up a Direct Debit to collect?

Yep http://www.autoblog.com/2008/01/07/jeremy-clarksons-bank-account-hacked-to-prove-a-point/

Transfer him a penny at a time with the references 'your', 'a', 'cunt', '*you're'

etc

just sign up on the high street charity fund raisers with his name and bank details , direct debit £50 a month should do it !

Transfer him a penny at a time with the references 'your', 'a', 'cunt', '*you're'

etc

Maybe move this thread to a less conspicuous part of the forum?

but if he gets away with it won't he just try repeat on another website ?

The CTC forum has recently been stung the same way, a couple of times... Nice gear, decent prices, friendly replies then a disappearing act as soon as the money has landed.

They now have an 'AdWatch' moderator aimed specifically at new members who join seemingly to sell stuff.

Maybe move this thread to a less conspicuous part of the forum?

He needs to see we're onto him though.

He needs to see we're onto him though.

Its his thread, he'll be subscribed to it wherever its moved.

Slander is verbal, if the comment is written it is a libel :)

Forty45, I'd like to direct your attention to this particular High Court ruling http://www.out-law.com/page-9330

Thank you , I stand/sit corrected.

Slander or libel---who cares.

He would need to sue for the damage to his reputation which, clearly does not exist. When he is hustling for a few hundred quid, I can't see him paying serious dosh to a solicitor and barrister to rescue his rep.

The real question is whether we have a obligation to report these activities.

In the USA, this would be really serious stuff. Wire fraud amongst other things (fines plus up to 20 years in jail)

Despite the amounts in this site, he may be doing the same thing with watches, clothing. Jewellery, audio equipment etc.

they didnt buy via paypal cos his other threads looked legit and thats what i was trying to track .....so far i only found one person who said they bought something from him ....

I successfully bought something from him at charlielzh a year ago, bit of a faff but I got it.

Has anyone tried ringing him on the number he gives here :

http://www.lfgss.com/thread106101.html

funny he didnt pick up .....

http://roadcyclinguk.com/classifieds/users/charlie13zh

Maybe an actual photo?

yup thats him ,saw same pic on facebook until he removed his persona ....

http://roadcyclinguk.com/classifieds/users/charlie13zh

Maybe an actual photo?

this one?

Young Farmer?

Fuck me I want to slap him.

Fuck me I want him to return the money to everyone and back down with an apology before he finds this is really not worth the risk!

If I ever need a private detective I'm hiring you lot!

Does look like young farmers to me. I'm from colchester so will have a dig around with some friends who are/were in young farmers (cringe).
Surely he has seen this thread and realised people are onto him. What a muppet.

Do a whitepages search for "Charlie Harris" in "Colchester" and a couple of people come up, would go with the 2 CO4 postcodes as the bank someone mentioned seems to be nearest but the other 2 aren't too far out.

http://search.whitepages.co.uk/search/

Don't do any crazy vigilante stuff, could easily be misinfo.

stake outs available but only near pubs !

If I ever need a private detective I'm hiring you lot!

http://www.echo-news.co.uk/news/4054569.Recession_friendly_fitness/

Looks like he frequents a local gym too...........