IMPORTANT! This is MoneySavingExpert's open forum - anyone can post

Please exercise caution & report any spam, illegal, offensive, racist, libellous post to forumteam@moneysavingexpert.com

  • Be nice to all MoneySavers
  • All the best tips go in the MoneySavingExpert weekly email

    Plus all the new guides, deals & loopholes

  • No spam/referral links
or Login with Facebook
Scammed.......
Reply
Views: 2,288
Thread Tools Search this Thread Display Modes
# 21
sistafromanothermista
Old 09-11-2012, 4:55 PM
Serious MoneySaving Fan
 
Join Date: May 2012
Location: From another planet
Posts: 1,687
Thanked 2,200 Times in 935 Posts
Default

Thanks for all the replies. The police have advised me to report it, however, DS has smashed the phone up to sell bits off it! so may not do this now...
I will definately do the letter thing though Sunflower, if nothing else hopefully it will sh!! her up enough never to do it again!
LBM~MAY '12 £20,308~~~~~CURRENT £12,910 ~~
36.4% PAID ~~~~~DFD~NOV 2014

"Always borrow money from a pessimist, he doesn’t expect to be paid back"
LONG HAUL SUPPORTER #311
DOING IT THE HARD WAY £1 AT A TIME.......
sistafromanothermista is offline
Reply With Quote Report Post
The Following User Says Thank You to sistafromanothermista For This Useful Post: Show me >>
# 22
heather66
Old 09-11-2012, 9:42 PM
MoneySaving Convert
 
Join Date: Jul 2011
Posts: 63
Thanked 73 Times in 33 Posts
Default

i hope you posted a warning comment on the facebook buy / sell webpage you bought it from ,.. i know it states on ours that you buy at your own risk but shocking how these scammers think they can get sell a dodgy / stolen / lost item for easy money and get away with it ..maybe not the first time they have done it ..i know you say it was only £40 but still a lot of money for someone trying to get a bargain
heather66 is offline
Reply With Quote Report Post
The Following User Says Thank You to heather66 For This Useful Post: Show me >>
# 23
sistafromanothermista
Old 05-12-2012, 12:52 PM
Serious MoneySaving Fan
 
Join Date: May 2012
Location: From another planet
Posts: 1,687
Thanked 2,200 Times in 935 Posts
Default


I have been stewing on this for a while now....
I was going to post a letter through their door saying;



'
NOTICE OF COURT ACTION




This notice is to advise I will be seeking legal action regarding the illegal sale of a mobile phone from this address.

The cost of £40 which was paid by us for a phone which was stolen.
We are in receipt of all emails and correspondence sent by you relating to the item.

The police have also been informed.


As the Blackberry was sold to someone under the age of 18 (therefore a minor) all correspondence MUST legally go through me.
If you wish to resolve this matter by way of refund of money without court proceedings being actioned then contact me on the email address below.
If we do not hear from you within 14 days I will seek legal action against you to recover money paid.

Any correspondence from you to the Facebook user who, as noted , is under 18 will be classed as harassment.'


What do you guys think? i obviously don't want to do anything myself which is not considered legal.
LBM~MAY '12 £20,308~~~~~CURRENT £12,910 ~~
36.4% PAID ~~~~~DFD~NOV 2014

"Always borrow money from a pessimist, he doesn’t expect to be paid back"
LONG HAUL SUPPORTER #311
DOING IT THE HARD WAY £1 AT A TIME.......
sistafromanothermista is offline
Reply With Quote Report Post
The Following User Says Thank You to sistafromanothermista For This Useful Post: Show me >>
# 24
DUTR
Old 05-12-2012, 12:54 PM
Fantastically Fervent MoneySaving Super Fan
 
Join Date: May 2009
Posts: 6,542
Thanked 3,193 Times in 2,049 Posts
Default

And someone didn't consider the £40 a bit too much of a bargain?
I think you could land yourself in trouble.
Seek legal advice on how to proceed, though you may have to just write the episode off to experience.
DUTR is offline
Reply With Quote Report Post
The Following User Says Thank You to DUTR For This Useful Post: Show me >>
# 25
warehouse
Old 05-12-2012, 12:58 PM
Serious MoneySaving Fan
 
Join Date: Feb 2009
Posts: 1,537
Thanked 2,560 Times in 836 Posts
Default

You said your Son has broken up the phone to sell off bits. How can you pursue a refund for a stolen phone when knowingly selling parts of it?
Pants
warehouse is offline
Reply With Quote Report Post
The Following User Says Thank You to warehouse For This Useful Post: Show me >>
# 26
spacey2012
Old 05-12-2012, 1:00 PM
Serious MoneySaving Fan
 
Join Date: Nov 2012
Location: Dawlish
Posts: 1,821
Thanked 1,858 Times in 889 Posts
Default

If your son is selling on the phone parts, he would be handling stolen goods if the phone is nicked.
Just because you paid money, it does not make the item yours to sell.
I would contact the police with the phone details and report it as sold under good faith but you later suspect the item was stolen.
Only takes the first seller to be pulled in and say I sold it to so and so.
Bit of a mess I am afraid, so if you have the police involved, get the phone back together and see what they want to do first.
Just Opinion...
spacey2012 is offline
Reply With Quote Report Post
The Following User Says Thank You to spacey2012 For This Useful Post: Show me >>
# 27
sistafromanothermista
Old 05-12-2012, 1:01 PM
Serious MoneySaving Fan
 
Join Date: May 2012
Location: From another planet
Posts: 1,687
Thanked 2,200 Times in 935 Posts
Default

Quote:
Originally Posted by DUTR View Post
And someone didn't consider the £40 a bit too much of a bargain?
I think you could land yourself in trouble.
Seek legal advice on how to proceed, though you may have to just write the episode off to experience.
No, it was quite an old bb bold.
That's what i'm worried about (the getting myself in trouble bit)
I thought i'd give it a last ditch attempt if i could to get the ££ back, although you're probably right about writing it off.....

Thanks
LBM~MAY '12 £20,308~~~~~CURRENT £12,910 ~~
36.4% PAID ~~~~~DFD~NOV 2014

"Always borrow money from a pessimist, he doesn’t expect to be paid back"
LONG HAUL SUPPORTER #311
DOING IT THE HARD WAY £1 AT A TIME.......
sistafromanothermista is offline
Reply With Quote Report Post
The Following User Says Thank You to sistafromanothermista For This Useful Post: Show me >>
# 28
sistafromanothermista
Old 05-12-2012, 1:02 PM
Serious MoneySaving Fan
 
Join Date: May 2012
Location: From another planet
Posts: 1,687
Thanked 2,200 Times in 935 Posts
Default

Quote:
Originally Posted by warehouse View Post
You said your Son has broken up the phone to sell off bits. How can you pursue a refund for a stolen phone when knowingly selling parts of it?

Hi warehouse, he didn't sell any of it in the end as that's what i thought, and didn't want to have anything to do with it. DH took a hammer to it to stop it being sold on (DS might have 'sold' it onto a friend little sod )
I just hate the thought she got away with it IYSWIM,...
LBM~MAY '12 £20,308~~~~~CURRENT £12,910 ~~
36.4% PAID ~~~~~DFD~NOV 2014

"Always borrow money from a pessimist, he doesn’t expect to be paid back"
LONG HAUL SUPPORTER #311
DOING IT THE HARD WAY £1 AT A TIME.......
sistafromanothermista is offline
Reply With Quote Report Post
The Following User Says Thank You to sistafromanothermista For This Useful Post: Show me >>
# 29
sistafromanothermista
Old 05-12-2012, 1:04 PM
Serious MoneySaving Fan
 
Join Date: May 2012
Location: From another planet
Posts: 1,687
Thanked 2,200 Times in 935 Posts
Default

Quote:
Originally Posted by spacey2012 View Post
If your son is selling on the phone parts, he would be handling stolen goods if the phone is nicked.
Just because you paid money, it does not make the item yours to sell.
I would contact the police with the phone details and report it as sold under good faith but you later suspect the item was stolen.
Only takes the first seller to be pulled in and say I sold it to so and so.
Bit of a mess I am afraid, so if you have the police involved, get the phone back together and see what they want to do first.
Just Opinion...

spacey....
at phone back together, i'd have to superglue the fragments
I hate scammers maybe i'm too honest to believe anyone would do this to a child in the first place!!
LBM~MAY '12 £20,308~~~~~CURRENT £12,910 ~~
36.4% PAID ~~~~~DFD~NOV 2014

"Always borrow money from a pessimist, he doesn’t expect to be paid back"
LONG HAUL SUPPORTER #311
DOING IT THE HARD WAY £1 AT A TIME.......
sistafromanothermista is offline
Reply With Quote Report Post
The Following User Says Thank You to sistafromanothermista For This Useful Post: Show me >>
# 30
lurvlyloz
Old 05-12-2012, 1:11 PM
MoneySaving Stalwart
 
Join Date: May 2010
Posts: 704
Thanked 1,868 Times in 617 Posts
Default

my 2 pennies worht....trwo the phone away. learn a lesson and move on. yes its rubbish...but reporting it to the police probably wont do alot & i wouldnt want the hassle and the worry
Facing up to things -
Nov 2012- Barclaycard CC- £2745 2395 0%APR //Virgin CC - £2598.77 4457.97//Very - £65 £0 //Mint - 305.07 £0 //Barclays Car loan - 2906.24 8.382%£0 (moved to Virgin on 0%BT)
Total : 9334.956844.52 POAMAYC Challenge 2013 #60 £1362.75/£3500
lurvlyloz is offline
Reply With Quote Report Post
The Following 4 Users Say Thank You to lurvlyloz For This Useful Post: Show me >>
# 31
laptop80
Old 05-12-2012, 1:16 PM
MoneySaving Convert
 
Join Date: Mar 2009
Posts: 120
Thanked 171 Times in 61 Posts
Default

I'd put it down to experience to be honest. There are too many posts on here where people have gone to the police and the offenders have made their life hell - vandalising their property, telling everyone in the neighbourhood they are a 'grass', threats of (or actual) physical violence. Is it worth risking that kind of hassle for you and your family for £40?

I can see how you would be annoyed, so would I, but given the potential problems and the fact the phone in question has now been smashed up, I'd suggest the most rational option is to move on and consider it a lesson learned for your son that things aren't always as they appear and if it's too good to be true it probably is - if he gets the message now then a £40 phone is a cheaper way of learning it than buying a dodgy car or a problematic house.
laptop80 is offline
Reply With Quote Report Post
The Following User Says Thank You to laptop80 For This Useful Post: Show me >>
# 32
StressedSteph
Old 05-12-2012, 1:20 PM
Serious MoneySaving Fan
 
Join Date: Dec 2007
Location: Deepest Darkest Dorset
Posts: 1,094
Thanked 3,549 Times in 910 Posts
Default

If you still had the phone, then the letter you wrote through their door would be a very good idea. but sure the police would want the phone and it gets very messy if you haven't got the phone to show them.

Too late now I feel. Just the joy of teenagers i'm afraid
Littlewoods £2940 £1344 / Overdraft £3000 £1400 / Next £1575 £783 / Co-op cc £2000 / Barclays £963 / Tesco CC £5030 / Virgin CC £3825 £3679
Total £17207 £15199 Paid 11.6% (1%=No.211) LBM 11/12 = DFD Nov 2014 Pay 4 Debts 2013 = £2008/£8.5K POAMAYC2013 #36= 2008/8.5k / UFC # 31 / /POADB 2013 #105 Sealed Pot challenge 6 #190
StressedSteph is offline
Reply With Quote Report Post
# 33
sistafromanothermista
Old 05-12-2012, 1:24 PM
Serious MoneySaving Fan
 
Join Date: May 2012
Location: From another planet
Posts: 1,687
Thanked 2,200 Times in 935 Posts
Default

Quote:
Originally Posted by StressedSteph View Post
If you still had the phone, then the letter you wrote through their door would be a very good idea. but sure the police would want the phone and it gets very messy if you haven't got the phone to show them.

Too late now I feel. Just the joy of teenagers i'm afraid

Isn't it just
LBM~MAY '12 £20,308~~~~~CURRENT £12,910 ~~
36.4% PAID ~~~~~DFD~NOV 2014

"Always borrow money from a pessimist, he doesn’t expect to be paid back"
LONG HAUL SUPPORTER #311
DOING IT THE HARD WAY £1 AT A TIME.......
sistafromanothermista is offline
Reply With Quote Report Post
The Following User Says Thank You to sistafromanothermista For This Useful Post: Show me >>
# 34
owen_money
Old 05-12-2012, 1:43 PM
MoneySaving Convert
 
Join Date: Apr 2012
Posts: 140
Thanked 165 Times in 61 Posts
Default

My son was recently scammed. He was taking our cow to market when he met a person who said he would give my son some 'magic beans' in exchange for the cow and my son agreed. I went mad when he returned without any money and only these so called 'magic beans' and through them out of the window into the garden, however one of the beans has started to grow.

Teenagers!
One man's folly is another man's wife. Helen Roland (1876 - 1950)
owen_money is offline
Reply With Quote Report Post
The Following 2 Users Say Thank You to owen_money For This Useful Post: Show me >>
# 35
rising from the ashes
Old 05-12-2012, 1:48 PM
Deliciously Dedicated Diehard MoneySaving Devotee
 
Join Date: Oct 2010
Location: In my wee bit of Bonnie Scotland
Posts: 10,682
Thanked 55,041 Times in 8,803 Posts
Default

Quote:
Originally Posted by lurvlyloz View Post
my 2 pennies worht....trwo the phone away. learn a lesson and move on. yes its rubbish...but reporting it to the police probably wont do alot & i wouldnt want the hassle and the worry
Agree .... hopefully he's learned a very valuable lesson.

It's carp but most of us have been scammed at some point or another ..... forget about it!
2013: the year of needs - not wants .... and getting my health back
VSP #3
£42.82
SS 12/10/12
Groceries: Annual £655.88/£1680 May £4.27/£130
Coins 20p#12 £9.80 50p#5 £23.00 £2#18 £44 Bus £54/£54
Emergency Fund £125/£500 Rainy Day £24 Boiler £425/£1500
rising from the ashes is offline
Reply With Quote Report Post
The Following User Says Thank You to rising from the ashes For This Useful Post: Show me >>
# 36
DebtClearer
Old 05-12-2012, 1:48 PM
MoneySaving Convert
 
Join Date: May 2012
Posts: 192
Thanked 74 Times in 40 Posts
Default

You just handled stolen goods! Definitely don't sell parts of them on, straight away you realised you should have given all detaiils and the phone to the police, they might have been able to get it back to the owner.
LBM 14/10/2012 - DEBT @ 31/10/12 £10,657.58
CURRENT £11,234.01 - Stupid car repair!
SAVINGS - £2550 @ 31/10/12
CURRENT - £4000 - 26% SAVED
CLEAR DEBT AND GET HOUSE DEPOSIT BY OCT 2015!
GO RUNNING AT LEAST 15 TIMES A MONTH CHALLENGE!
DebtClearer is offline
Reply With Quote Report Post
The Following User Says Thank You to DebtClearer For This Useful Post: Show me >>
# 37
sistafromanothermista
Old 05-12-2012, 2:26 PM
Serious MoneySaving Fan
 
Join Date: May 2012
Location: From another planet
Posts: 1,687
Thanked 2,200 Times in 935 Posts
Default

Quote:
Originally Posted by owen_money View Post
My son was recently scammed. He was taking our cow to market when he met a person who said he would give my son some 'magic beans' in exchange for the cow and my son agreed. I went mad when he returned without any money and only these so called 'magic beans' and through them out of the window into the garden, however one of the beans has started to grow.

Teenagers!



He'd probably do this too
LBM~MAY '12 £20,308~~~~~CURRENT £12,910 ~~
36.4% PAID ~~~~~DFD~NOV 2014

"Always borrow money from a pessimist, he doesn’t expect to be paid back"
LONG HAUL SUPPORTER #311
DOING IT THE HARD WAY £1 AT A TIME.......
sistafromanothermista is offline
Reply With Quote Report Post
The Following 2 Users Say Thank You to sistafromanothermista For This Useful Post: Show me >>
# 38
sistafromanothermista
Old 05-12-2012, 2:28 PM
Serious MoneySaving Fan
 
Join Date: May 2012
Location: From another planet
Posts: 1,687
Thanked 2,200 Times in 935 Posts
Default

Quote:
Originally Posted by DebtClearer View Post
You just handled stolen goods! Definitely don't sell parts of them on, straight away you realised you should have given all detaiils and the phone to the police, they might have been able to get it back to the owner.

I know debtclearer, i'm now a criminal
Thing is i say it was reported 'stolen' it may have been reported lost (just read something on another forum) so i may not be a criminal after all <phew>
LBM~MAY '12 £20,308~~~~~CURRENT £12,910 ~~
36.4% PAID ~~~~~DFD~NOV 2014

"Always borrow money from a pessimist, he doesn’t expect to be paid back"
LONG HAUL SUPPORTER #311
DOING IT THE HARD WAY £1 AT A TIME.......
sistafromanothermista is offline
Reply With Quote Report Post
The Following User Says Thank You to sistafromanothermista For This Useful Post: Show me >>
# 39
COMPETITIONFANATIC
Old 08-12-2012, 9:31 PM
MoneySaving Convert
 
Join Date: Jul 2011
Posts: 40
Thanked 1,159 Times in 22 Posts
Default

Sorry but you are because if somone reports their phone lost and another perosn finds the phone and dosent hand it in to the police this is classed as Theft by finding and is an arrestable offence !! sorry !

from wiki Theft by finding occurs when someone who chances upon an object which seems abandoned takes possession of the object but fails to take steps to establish whether the object is abandoned and not merely lost or unattended.[1] In some jurisdictions the crime is called "larceny by finding" or "stealing by finding
COMPETITIONFANATIC is offline
Reply With Quote Report Post
# 40
sistafromanothermista
Old 08-12-2012, 10:38 PM
Serious MoneySaving Fan
 
Join Date: May 2012
Location: From another planet
Posts: 1,687
Thanked 2,200 Times in 935 Posts
Default

Quote:
Originally Posted by COMPETITIONFANATIC View Post
Sorry but you are because if somone reports their phone lost and another perosn finds the phone and dosent hand it in to the police this is classed as Theft by finding and is an arrestable offence !! sorry !

from wiki Theft by finding occurs when someone who chances upon an object which seems abandoned takes possession of the object but fails to take steps to establish whether the object is abandoned and not merely lost or unattended.[1] In some jurisdictions the crime is called "larceny by finding" or "stealing by finding


Well that's very nice. Considering it's been smashed into 1000 pieces there is not a great deal i can do about it.
Plus i didn't find it. We bought it. Unknowingly . Already reported to police who said nothing about bringing phone into station (before it was smashed)



As an addition. Don't believe everything you read on wiki. It can be edited by ANYONE!!!!!!!
LBM~MAY '12 £20,308~~~~~CURRENT £12,910 ~~
36.4% PAID ~~~~~DFD~NOV 2014

"Always borrow money from a pessimist, he doesn’t expect to be paid back"
LONG HAUL SUPPORTER #311
DOING IT THE HARD WAY £1 AT A TIME.......

Last edited by sistafromanothermista; 08-12-2012 at 10:40 PM. Reason: spelling
sistafromanothermista is offline
Reply With Quote Report Post
Reply

Bookmarks
 
 




Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

 Forum Jump  

Contact Us - MoneySavingExpert.com - Archive - Privacy Statement - Top

Powered by vBulletin® Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.

All times are GMT +1. The time now is 7:50 AM.

 Forum Jump  

Free MoneySaving Email

Top deals: Week of 15 May 2013

Get all this & more in MoneySavingExpert's weekly email full of guides, vouchers and Deals

GET THIS FREE WEEKLY EMAIL Full of deals, guides & it's spam free

Latest News & Blogs

Martin's Twitter Feed

profile

Cheap Travel Money

Find the best online rate for holiday cash with MSE's TravelMoneyMax.

Find the best online rate for your holiday cash with MoneySavingExpert's TravelMoneyMax.

TuneChecker Top Albums

  • CARO EMERALDTHE SHOCKING MISS EMERALD
  • RUDIMENTALHOME
  • HUGH LAURIEDIDN'T IT RAIN

MSE's Twitter Feed

profile
Always remember anyone can post on the MSE forums, so it can be very different from our opinion.
We use Skimlinks and other affiliated links in some of our boards, for some of our users.