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

I thought Charlie's mum was busy that evening?

I am currently filling out an Action Fraud claim.

If there is anyone who still has Charlie Zaccaria Harris's D.O.B. or any other information from the passport, can they please forward it on to me via PM?

If there is any opportunity to detail all of the other people who he has defrauded I will add those, otherwise I will let people know the best way to proceed from there.

I thought Charlie's mum was busy that evening?

I'm sure she can slot you in.

I heard she could slot us all in...

Still laughing at wasteman.

Imagine Charlie Z Harris cold, hard, eye fuck of a stare when he drops that insult in an East Anglia accent.

Incredibly ghetto you must understand

I am currently filling out an Action Fraud claim.

If there is anyone who still has Charlie Zaccaria Harris's D.O.B. or any other information from the passport, can they please forward it on to me via PM?

If there is any opportunity to detail all of the other people who he has defrauded I will add those, otherwise I will let people know the best way to proceed from there.

might want to get his middle name correct...

(unless that was a deliberate joke)

That was how it was written in his passport, was it not?

I heard she could slot us all in...

Nah, I ain't paying to ride the train at DD.

You're not really taking the moral high ground by sinking yourself to the level of his sexist bollocks.

I am currently filling out an Action Fraud claim.

If there is anyone who still has Charlie Zaccaria Harris's D.O.B. or any other information from the passport, can they please forward it on to me via PM?

Can a mod see edit history?

I assume it was Velocio who edited it, so yes. None of the cached pages show it up.

I have reported the fraud and been given a crime number. I mentioned in the space for additional information that I am one of many who have been defrauded by Charlie Z Harris, and would suggest that others who have lost money do the same, and also include links to the thread. Because each report needs individual dates and amounts of bank transfers, as well as victims' details, I think that is the only real solution rather than trying to do one report for a whole list.

I also included a link to the partial list compiled by DancefloorTerrorist in the information so the police can see the total amount that has been unlawfully gained.

There was also an option to tick if it included Royal Mail, so hopefully they may be able to do this:

Basically the police just find a contact at Royal Mail (they'll already have a department contact for this), they'll provide the basic evidence "we're looking for proof that packages were sent from X post office to addresses A, B and C", and Royal Mail will do a search and provide an answer. The officer will ask for a statement to be given to that effect, which will likely be done over the phone and then a scan emailed over for a signature and return by post. Finally the police will confirm that a Royal Mail rep is prepared to stand at a trial and support their statement if needed.

The police won't access CCTV, or speak to post office staff... they'll just get Royal Mail to do a metadata search. It's the least amount of effort on behalf of everyone, which in the mind of the officer involved is the most time and cost efficient thing to do.

I would recommend others he has ripped off go here: http://www.actionfraud.police.uk/report-a-fraud-including-online-crime

There are plenty of options involving web forum-based scamming, so it is obviously something they come across often and are willing to try and solve.

Fingers crossed!

(It doesn't take long and is quite satisfying...)

(said the actress to the bishop)

I sincerely urge everyone who's been allegedly defrauded to do as tommmmm has above. Forget the name calling, vigilante proposals or seemingly futile pleas for reason and compromise.

Well done for getting the ball rolling Tommmmmm. Hopefully others affected will crack on with reporting the fraudster Charlie Z Harris at last.

i sincerely urge everyone who's been allegedly defrauded to do as tom has above. Forget the name calling, vigilante proposals or seemingly futile please for reason and compromise.

+100,000

Pleas correct your spelling mistake Tibbs, it confused me for ages

Oh, plees.

tbs pls.

Charlie, you have until 21:10 until I also submit my Action Fraud Claim. Do the honourable thing mate, get in touch

lemme guess....

Will send my Action Fraud Claim in tomorrow morning

If anyone thinks it would be a good idea to link their Action Fraud Claim to mine (I don't see why it wouldn't) then PM me and I will pass on my Crime Reference Number. Might make it easier for them to cross-reference the claims and treat it as one investigation.

We've given them some leads. Though my default expectation is that it might turn out like this, it's worth a shot.

I'll just check with the boys down at the crime lab - YouTube

You're not really taking the moral high ground by sinking yourself to the level of his sexist bollocks.

Too right.