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Beware of user "Jonesy"

This is a discussion on Beware of user "Jonesy" within the eXceem Trades Chat forums, part of the Trades category; Hello. I think I have been scammed by user Jonesy. I have gone green on 360giveaway.co.uk using his referral link ...

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Old 06-11-07, 07:56 PM   #1
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Beware of user "Jonesy"


Hello.
I think I have been scammed by user Jonesy. I have gone green on 360giveaway.co.uk using his referral link but he still has not paid after 1 month. I am sure he has been on this forum many times since then.
Two other users have contacted me with the same problem.
 
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Old 06-11-07, 07:58 PM   #2
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Re: Beware of user "Jonesy"


Quote:
Originally Posted by trader-mic View Post
Hello.
I think I have been scammed by user Jonesy. I have gone green on 360giveaway.co.uk using his referral link but he still has not paid after 1 month. I am sure he has been on this forum many times since then.
Two other users have contacted me with the same problem.
This is something you should be discussing with the admins, especially as you "think" you have been scammed, not the members until you have 100% proof.
 
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Old 07-11-07, 03:25 PM   #3
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Re: Beware of user "Jonesy"


Yeah well he's not the only one Jonesy just isn't paying up.
 
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Old 07-11-07, 03:44 PM   #4
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Re: Beware of user "Jonesy"


have his giveaway account banned for fraud.
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Old 07-11-07, 03:56 PM   #5
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Re: Beware of user "Jonesy"


Before you go to great extent, have you tried PMing him? It seems he hasn't been online for a few days, now.
Trader_mic, you mention in the trade that Jonesy had all the referalls required; the banner shows 8/10 at the moment, did it show 10/10 before?
 
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Old 07-11-07, 04:10 PM   #6
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Re: Beware of user "Jonesy"


if he is scamming then he needs reporting.

however, if he is waiting until he has verified i can kind of understand this, i'm not saying its right to do it woithout discussing it first, but as your account could end up being put on hold, it may just be an insurance methosd to guarentee you accound is green, has stayed green and will count towards his final refs.

but you should have discused this first! in any came PM him.

Jono
 
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Old 07-11-07, 05:33 PM   #7
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Re: Beware of user "Jonesy"


Quote:
Originally Posted by Haerandel View Post
Trader_mic, you mention in the trade that Jonesy had all the referalls required; the banner shows 8/10 at the moment, did it show 10/10 before?
Two of his referrals got put on hold.

Or, more likely, they asked for their greens to be taken off his account.
 
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Old 09-11-07, 04:05 PM   #8
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Re: Beware of user "Jonesy"


Basically I have been PMing Jonesy for quite a while. I think about 3 or 4 times now. He has not replied to any and I know he was online, after I sent him about 2 PMs, because he managed to give me positive feedback AND created another trade thread for his last two greens (see link below)!! He hasn't replied on the trade threads either.
On the trade thread he said to a user, who went green for him, that he sent payment via Paypal but got the e-mail address "wrong". I contacted this user (I think he has posted above) and he replied to me saying that he STILL has not received payment.

Here is the trade I completed:
http://www.exceem.co.uk/forums/trades.php?do=ad&id=2676
And other trade he put up before all the trouble:
http://www.exceem.co.uk/forums/trades.php?do=ad&id=2721
Then the final trade he put up after all the trouble:
http://www.exceem.co.uk/forums/trades.php?do=ad&id=2779

I have posted a thread on the Exceem hosted trade support but I have not got any help yet.
 
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Old 09-11-07, 04:07 PM   #9
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Re: Beware of user "Jonesy"


His 360giveaway.co.uk banner did say 10/10 but it went back to 8/10 again. I am not sure if this makes a difference to the situation.

How can we get his giveaway and exceem account banned btw?

Thanks for all your help!
 
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Old 09-11-07, 04:47 PM   #10
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Re: Beware of user "Jonesy"


just report him to the site owners.
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Old 09-11-07, 05:05 PM   #11
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Re: Beware of user "Jonesy"


'Don't panic, Captain Mainwaring, don't panic," said Jonesy
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Old 09-11-07, 05:13 PM   #12
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Re: Beware of user "Jonesy"


Have you actually PM'd the Admins about this situation or not? If so, let them deal with it. If not, that's what you should have done first.
 
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Old 09-11-07, 05:16 PM   #13
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Re: Beware of user "Jonesy"


I am looking into this - sorry for lack of replies but no new news to report as of yet.
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Old 09-11-07, 07:14 PM   #14
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Re: Beware of user "Jonesy"


"waiting until verification" is by no means a fair thing to do

once they order, if you raise an issue with the site they usually cant do much

well Giveaway cant anyway
 
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Old 09-11-07, 11:16 PM   #15
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Re: Beware of user "Jonesy"


Thanks Jon!
 
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Old 23-11-07, 04:57 PM   #16
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Re: Beware of user "Jonesy"


Anyone still having problems please give Jonesy -ve feedback so no one will trade with him. Its been too long and I still have not got payment!
 
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Old 26-11-07, 11:31 AM   #17
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Re: Beware of user "Jonesy"


Any news on this?
 
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Old 01-01-08, 05:19 PM   #18
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Re: Beware of user "Jonesy"


Nothing?
 
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Old 04-01-08, 02:40 PM   #19
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Re: Beware of user "Jonesy"


The user in question has started a new trade in the trades section so it'd be good to know if this was ever resolved.
 
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Old 14-01-08, 01:32 PM   #20
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Re: Beware of user "Jonesy"


Well the trade is still up, is anything actually happening?
 
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