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Thread: Fraud in Classifieds

  1. #61
    Party Liaison Shake&Bake's Avatar
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    OP screw the seller and his threats.
    Get all of your transaction history from your bank, all email correspondence and go to small claims. Have him come to Cape Town.

    This should really be a simple enough case to win. Illnesses and other BS won't help him. Just get a judgement in your favour.

  2. #62
    Master
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    Any legal experts on this?

  3. #63

    Thumbs down Scammer

    Quote Originally Posted by aedro View Post
    And the saga continues,

    Dear A,

    I will be opening a criminal case of Crimen Iniuria against you due to
    your unlawful online activities whereby you accuse me of a crime not
    set by any court in South Africa.

    Unless you remove all the details, further legal action will be taken
    whereby damages will be claimed and further criminal cases will be
    opened. Your actions is not taken lightly, I have appointed that my
    attorney go forth with damages claims and criminal cases unless you
    remove all information from all sites within the next 24 Hours.

    Here is some information regarding Crimen Iniuria:
    http://en.wikipedia.org/wiki/Crimen_injuria

    You are hereby given till 13H30 11 November 2011 to stop and remove
    all information from all related sites whereby my details is publicly
    missuses for personal gain.

    Furthermore any images and text not provided to you by me with written
    consent is also Piracy and Copyright Infringement as I have not gave
    you any rights to use and distribute photos, images or text.

    Here is some information regarding Copyright Infringement:
    http://en.wikipedia.org/wiki/Copyright_infringement

    The list can go on, but i`m sure you will see that if you don't
    comply, I will sue for damages and open criminal cases against you.

    Mr AJ Nel

    AJ go *** yourself Meineer to much filth for you to keep quiet
    also threats are childish like throwing toys out of your Cot

  4. #64
    Super Grandmaster cerebus's Avatar
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    Actions ARE not taken lightly....
    You were watching until a stone was cut out without hands

  5. #65

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    Why if he states:
    "I have appointed that my attorney go forth with damages claims and criminal cases unless you remove all information from all sites within the next 24 Hours."

    Is he still writing to you as his lawyer would have told him that ALL further coms go through him (this is also how the lawyers make money)
    cANCer - "The problem with socialism is that eventually you run out of other people's money." -- Margaret Thatcher .

  6. #66
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    Pfffft... the fraudster can pay for an attorney, but not refund the money he stole or supply the goods he promised.

    This schmuck deserves all the "ill-luck" that comes his way... baseball bats and 4-chan, where are you when really needed !

  7. #67
    Super Grandmaster ToxicBunny's Avatar
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    I have a feeling that said Mr AJ Nel would have a hard time getting a lawyer to file a case of crimen injuria IF he has withheld goods that you have lawfully paid for.

    As for the Copy Right infringment aspect, again... he would have a hard time getting any traction with that.

    Also, have a good giggle at the pisspoor english.

  8. #68
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    What exactly did the OP copy that would instigate the copyright claim?

    Amazing how the guy would rather threaten than clear his name, goes to show a lot about his character.
    Quote Originally Posted by reactor_sa
    ^ fountain of knowledge

  9. #69
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    I guess AJ Nel also wrote this enlightening piece on veyrontech.net -
    Technology For Travelers

    If you’re a tech head like me then choosing the right bits if kit to just take with you touring is an extremely crucial decision. I want to be wired into the entire world and well entertained when i am sitting on the twelve hour prepare experience or some lodge space on a stopover - it can make time pass considerably faster and I can truly get some stuff carried out. But what must you consider packing for your trek and how can you probably suit it all in?

    As with all type of packing for journey, choosing which pieces of engineering to consider with you need to be decided by fat, size and utility. Much less is much more! That means using the littlest and lightest of every little thing you'll need.

    If you need some computing power on your travels, then a laptop could be the obvious selection. But do you need all the computing energy that a laptop can provide you or could you escape with just using a tablet or even a PDA? If you are lugging all around 6 lbs of laptop for miles and miles, the thought of the good minor two hundred gram PDA become mighty appealing. If term processing the principle cause of using a pc then contemplate a PDA using a fold out keyboard. You may be grateful for the fat and space it saves. Alternatively some tablets are far more effective than numerous laptops and supply the same software program options in order that may very well be one particular other consideration.

    Your digital camera is one more thought. Do you need the 35mm SLR with 4 spare lenses? Except if you are going somewhere that justifies the weight of that, you then may very well be greater off with any in the myriad of small digital cameras accessible within the industry. Many from the newer designs are up across the six megapixel and previously mentioned mark that means the quality of photographs is getting superb.

    If you desperately need new music, then think about any type of MP3 participant that could ambigu as a digital photo storage machine. iPods really are a sensible choice and wonderful and lightweight along with the indisputable fact that you'll be able to keep any information such as electronic photos on them signifies you can reduce down on packing other storage gadgets.

    Among the huge things that you simply are truly going to need for your entire gadgets is insurance. Apart in the indisputable fact that a person having a lot of gadgets features a lot a lot more to drop when they get robbed, things also will get knocked around a lot once you journey. Make certain you will get insurance policy that covers you for your expense of a new substitute of anything which is misplaced, damaged or stolen.

    Several minor factors with the time of obtain can conserve a traveler a lot of heartache with gadgets. Should you can explain your gear as modest, mild, valuable and insured then you definately really should possess a enjoyable trip!


    @OP - his letter to you is bull****. Get some legal advice as to your options - small claims court etc. Don't let him get away with it.

  10. #70
    Senior Member aedro's Avatar
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    Looks like A.J. Nel is resurfacing, http://mybroadband.co.za/classifieds...?product=24093

  11. #71

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    Thanks for the heads up

  12. #72

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    Selling because he cant use a laptop/macbook because he is "moving"?

  13. #73

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    I talked to a detective this morning regarding this scammer and managed to find a lot of details (his Failbook page). Detective told me to give all the details to him tomorrow and he would take it further. If all else fails, i will go and visit him in Bloem. Got his adress etc.
    Last edited by JackBauer; 16-07-2012 at 06:10 PM.

  14. #74
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    Holy ****, I wouldn't like to be visited at home by Jack Bauer...

  15. #75

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    Quote Originally Posted by Hemi300c View Post
    Is he still writing to you as his lawyer would have told him that ALL further coms go through him (this is also how the lawyers make money)
    This is how lawyers protect emotional clients

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