Scammed by SunniJ/TurboPower etc PLS READ THIS THREAD

Discussion in 'Quality retailers & Supplies' started by atlas2l8v, May 27, 2008.

  1. atlas2l8v Forum Member

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    hi

    I have also been scammed by turbopower/ gti-spec and different aliases etc and have got a thread on golfgtiforum.co.uk regarding this.

    his address...
    12 ALBERT BEAN CLOSE
    LEAMINGTON SPA
    CV31 2TE

    here's the list of email addies . . .

    Thanks for the info From Volkszone Brian Burrows....
    I understand he goes by the names of:
    Jay Carmen,
    Sunni Carmen,
    Surmeet Kumar,
    Sunni Kumar.

    His addresses are either 12 Albert Bean Close, Leamington Spa CV31 2TE
    or 23 Main St, Castletown, Nr Thurso KW14 8TP.

    The police have been to mine with regards to this and have asked could i find a list of people who have also been scammed so i can pass this info on for investigation.

    Could you email me at with amount ,goods etc you where buying and any further info and i will pass that on

    MODS: any chance of making this a sticky
     
    Last edited: May 27, 2008
  2. atlas2l8v Forum Member

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    Last edited: May 27, 2008
  3. atlas2l8v Forum Member

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    just added them on mate

    cheers
     
  4. atlas2l8v Forum Member

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    thats him...

    hes done loads across loads of forums. ive posted same on volkszone etc as more info we get of who he has scammed the more serious the crimes

    Hes a proper scrote whos been prosecuted before for fraud, jailed for driving disqualified etc etc
     
  5. atlas2l8v Forum Member

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    cheers Chris

    Just trying to stop this fella scamming any more cash from genuine people.

    Police just rang me back and said have a good chance of lifting this chap. So anyone else who has lost out let me know some details
     
    Last edited: May 27, 2008
  6. mat-mk3

    mat-mk3 Administrator Admin

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    86.20.204.253 - Geo Information
    IP address 86.20.204.253
    Host cpc1-warw3-0-0-cust252.sol2.cable.ntl.com
    Location GB GB, United Kingdom
    City Warwick, P3 -
    Organization Virgin Media
    ISP Virgin Media
    Latitude 5228'33" North
    Longitude 158'33" West
    Distance 6309.08 km (3920.28 miles)
     
  7. mat-mk3

    mat-mk3 Administrator Admin

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    Hmm. I woudnt trust that mind. Ive tried 2 others and one said the USA and the other Amsterdam!
     
  8. 18turbo New Member

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    hi m8 i am off the golfgti forum and was ripped off by this fella [:x] i have been in touch with the old bill but he said there was not much he can do but now that there is more people involved we shud be able to nail the ****er,aswell and a couple more were aswell on the forum.my email is nlshake@yahoo.co.uk
     
  9. Blue MK2 Forum Member

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    Bump. any more news on this fool
     
  10. atlas2l8v Forum Member

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    sorry didint view this thread for a while

    coppers came round, took details from those that had contacted me aswell as my statement. They are going to nick him and he is on a suspended at the min so should go back to nick.

    Will hear from them in a few weeks they said so at least he should get prosecuted.

    not as good as a thorough kicking though
     
  11. RIP-MK3 Forum Addict

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    ^^ well done for following it through though. top job :clap:
     
  12. Gareth83 Forum Junkie

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    give him a kicking also I reckon
     
  13. atlas2l8v Forum Member

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    yes think i will arrange a nice prison gift pack of

    Vaseline
    Thick rope
    Cotton to sew his **** back to a normal diameter
     
  14. Steve007 New Member

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    It's a shame when people like this spoil things for the genuine people on the forums.

    Here is the electoral role for the address which will give more of an idea of who he is

    Electoral Roll
    KAUR BALVER
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE 2003

    PARVEEN BANGAR
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE 2002

    NATASHA CARMAN
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE 2002, 2003

    SAPNA KAPOOR
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE
    Age Guide: 17-20 2006, 2007, 2008

    BALVER KAUR
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE 2004, 2005

    SANOSH KUMAR
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE 2001

    SUNIL KUMAR
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE 2008

    SEREAN LAL
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE 2004, 2005

    NIRMAL SINGH
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE 2007

    KUMAR SURMEEK
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE 2006

    KUMAR SURMEET
    12 ALBERT BEAN CLOSE , WHITNASH LEAMINGTON SPA , CV312TE
    Age Guide: 17-20 2007, 2008


    Don't forget if you have lost any money you can make a claim from him here:

    http://www.hmcourts-service.gov.uk/onlineservices/mcol/index.htm

    It might be worth waiting for the police to finish their investigation first though as then it's a cert.
     
  15. atlas2l8v Forum Member

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    cheers for the info Steve

    Take care

    Paul
     
  16. slickerthanslickassmomma New Member

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    hi all.. im'new on here...
    well i hope these post are not to old to be still prompted when fresh post pops on.....
    bad news.... hes still scamming... moved up in the world self employed .... scamming and treating people with no respect what so ever....
    however..
    ..... good news...
    i'm abit of a crazed hound dog and he messed with my son ... that is never gonna be left to settlle..
    so since i have manners , i did give him choice ... show good vibes to my 16yr old like he showed you or i will hunt and dig and then do what i need to do as i dont do playtime with my boy or my family honour..... he chose to ignore my hard tamed reasonable offer i think ,as not a word until other night which nailed the last nail for all us... me ,him ,she, to be honestly... their will be no winners but inner peace is good for me ...lol..
    ( its amazing what 3 + none sleep-mode will do for a girls inner focus,stamina zones and god himself knows web search hardcore is defo an excelling part of the old o.c.d drama ... :)
    ermm, were was i ??? lol. im getting so off the mark/point here. distracting myself with my own speech..... ooops soz,my bad..lol.. need coffee i think...:)

    ..nicole focuse ya fool, come bk to the point plz lol ...

    if **** out there wants to post/send me, knows off, or just has stored info, any old or unfortunatly new information that concerns this scamma.. jay/jai carmen.. plz forward asap if you can plzzzzzz....
    i do like to know every inch,nook,noch and cranny.. any tiny or long details are cool and of intrest im sure... best to be full up on correct facts, so theres no chance of a but or question mark he can try use when im all good to go with this crazyness he picked when gave him go to do the right thing..
    .. oh well,,, such is life ...he was well warned about my sense off directed obession....lol..
    so yh,,,,

    im ahead of schedule on him now with this link (good,good :) and few other bits and bobs direct firm information, doc and noted via search's. plus peoples face to face quotes and rants... form filling appointments up and pre booked , maybe even do planned calls also....
    ( who knew aye , my instincts are still hot fire.. lol.)
    where he left his brain at when he though he could shine his smile-up gums at me... kinda-gardener...... see straight through ya , charmer ,chancer that it at best kid..
    told ya... me's a big ass, grown woman dem, fe stand 20yrs strong pon ya rarse still,,, n, ye-narrrr catch upppp .... boi dem hears hard uno.. little...bkfoot..u...lol.. fool fool biz-diz... pure nonsence come wid bare to much fukury...... dammmmmmm boii.... behave yaself will ya..... jeeezzz..lol..lorddddd...
    ease my eyes god ,, i think i need sleep....lol...
    soz all.. got chatting away with the fairy's alittle there..lol.. u get my meaning why i posting....(me and essay posting, sooo, not good) ..
    also i do have details of new his stats etc.... just ask if needed ok or watsapp if easier ,again ask for number ok.... wont be post fully out yet as i might be a hard-faced mare when i'm wronged but his girl got a tiny toe age baby in house.... plz be aware of that fact ... never bring drama to a baby eye corner yh.....
    . thanks all who read this yh and blessing to those who this guy has affected...
    phewwwww , my fingers are killing from typing..lol.. byes for now....
    nicole...:)
     
  17. Trev16v

    Trev16v Paid Member Paid Member

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  18. tshirt2k

    tshirt2k Forum Junkie

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  19. Hotgolf Paid Member Paid Member

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    WTF, can someone decipher that for me please??
     
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  20. Sirguydo

    Sirguydo Fastest milkman in the West Paid Member

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    Does this make any sense to you guys ? I wouldn't want to mess with Nicole :o
     
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