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Joined: Aug 2011
Posts: 566
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OP
Joined: Aug 2011
Posts: 566 |
I never got burned by this guy but a lot of you have so here is the Bank address and info and Powels address. This came from an email he sent me this morning. If there are collectors that belong to this site in Poland, this is the information you will need to turn him in to the proper authorities or maybe if someone in the United States here that knows how to get it done, then lets do this and burn this fraudulent a$$hole for the last time. Here is the information he sent me. I hope this helps so we can bury this guy for the last time!!!
Powels address and bank address and info:
Hi,
Thank you for your answer. As I said before I accept bank transfer as a payment method. I am sending to you my bank account information. If you contact your bank, they will proceed the transfer. I will need the bank transfer confirmation from you and your mailing address where to send the parcel. I use UPS Express Worldwide with tracking number and insurence policy.
My full name: Pawel Nowak Name of the bank: Bank Millennium S.A. Bank account number in IBAN format: PL37116022020000000086279795 Bank Swift Code: BIGBPLPW
Address of the bank: Bank Millennium S.A. Al. Jerozolimskie 123A 02-017 Warszawa Poland
My mailing address you need in bank: Pawel Nowak Ul. Piastowska 20/41 (street's name) 97-500 Radomsko (code and city) Poland
In memory of my loyal companion Nitro.
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Joined: Nov 2011
Posts: 5
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Joined: Nov 2011
Posts: 5 |
Hi guys, I have not been on this site long and have already had an e mail from Pawel Nowak saying he has lots of german stuff he wants to sell, so obviously I wont be buying anything from him ha ha. Thanks for your warning on here.
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Joined: Nov 2001
Posts: 3,286
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Joined: Nov 2001
Posts: 3,286 |
..a wise move! welcome aboard..
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Joined: Mar 2010
Posts: 148
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Joined: Mar 2010
Posts: 148 |
Just for giggles I checked the supposed home address on google maps. You guessed it. A cow pasture in the middle of nowhere.
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Joined: Oct 2001
Posts: 4,077
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Joined: Oct 2001
Posts: 4,077 |
To really get the authorities' attention, regardless of location, a list of victims needs to be compiled, with details of transaction of each included. Details should include amount lost, address information, email addresses, bank numbers, dates, etc. Also, any saved copies of documents, including emails, should be readily available for any agency that takes an interest. Multiple victims and larger amounts lost attract more immediate and serious attention than a single transaction. Not fair, but true
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Joined: Apr 2011
Posts: 46
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Joined: Apr 2011
Posts: 46 |
He is still at it, I was on another site (ioffer)checking out daggers. One seller kind of stands out(selling his daggers at what looks like a really good price,has 17 items)He is using the seller name Trident1492. Had him send me some pics on a item, and thats when I noticed his name on the email. I pulled his profile (no sales,no remarks)joined less then 30 days ago. Would like to string him along but I feel it importent to notify them of his past deeds so that no one else gets screwed. We should all flood him with emails on his items it might overload his profile. lol
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Joined: Jan 2012
Posts: 94
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Joined: Jan 2012
Posts: 94 |
With all the new and improved fakes, and guys like Pawel, I am sure this is going to keep happening. There is a lot of money to be made in this hobby.
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nsdap
by Stephen - 05/21/2024 03:15 PM
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Forums42
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