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Bad Trader Harpal - (split from: Bad Traders List - Please keep it clean)

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saint:
This thread has been split off from the Bad Trader's sticky.

melidian:
yeah, i had a bad vibe about that kid but it's likely people like harpal don't read the emails they get after something like this...your threats/complaints are probably falling on deaf ears - so if there is action to be taken i would initiate the process ASAP

pcates:
I just got my $$ back from paypal :) I consider myself lucky, but if you used paypal, file a claim. Mine took 1 week to be resolved, but he must still have some $ left in his account. Maybe they froze it before he could pull all the money out.

Still kind of sucks though, because now I need to find a Ms Pacman PCB, and bezel. Anyone have an extra about??

Good luck to all,
Patrick

kenmelk:
Ok, There is a case pending against him in the UK, and that is/was his real name.  I have spoken to the US attourney general and he is looing into what we can do here. I have had a few people let me know how much they got taken for, i need the rest, i can assure you all that i will nto publically post your names as to being scammed if anyone is worried about embarassment.  Harpal will get his, there is a warrant for his arrest pending and he will be charged.  The last known address does NOT match the address he has given to people, i can tell you this, the cell number AT ONE TIME is/was a legit number to him, however it has been disconected.  I am currently trying to get the new number he has.  So please if you sent money to HARPAL and are not receiving your stuff i need to know the amount and when and how you sent it PLEASE.
We have traced his IP address back to a different address and that seems to be his actual residence. I will keep you posted as things develope.

leapinlew:

--- Quote from: kenmelk on March 16, 2006, 07:38:31 pm ---We have traced his IP address back to a different address and that seems to be his actual residence.
--- End quote ---

Curious who we is and how you actually traced it to an exact address...

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