How to cach a crook ??

[luke]

Were having a problem in the UK with a Feebay member who come's on with new accounts every few weeks and scams people for Z parts, you win the auction and send money and recieve nothing. We know the area where he live's and one of his phone numbers but how do we find other details. Like school, work, home address, other phone numbers, bebo and face book, criminal file ??? I'v seen you guy's beat down the cop's on tracking people and we'd like help, please. I'f you can advise me on the web site's to get this info i'd appreciate it.
These are 3 of his know user ID's but i think there was another.

http://myworld.ebay.co.uk/hot_bits

http://search.ebay.co.uk/_W0QQfgtpZ1QQfrppZ25QQsassZjojocarr65QQssPageNameZ STRKQ3aMEFSQ3aMESOI

http://myworld.ebay.co.uk/r18wbh

[Erics350x]

have you tried a reverse search on the phone number? it should give you the name and address, just check you local phone directory web site

[firehart]

If you have a doubt about someone, ask them if you can pick it up or have someone pick it up before you bid.

[luke]

It's not about knowing who he is, it's about ripping his life to shreads and humiliating him in public so he never show's his face again. He's had over 4 user ID's on Feebay and he'll be back in a couple of week's with another. This next time i want him to see we all know who he is and where he live's and won't tolerate his dishonesty. Any advice on criminal record location etc would be nice.
Thanks.
Luke

[Youngrasher]

In one of his feedback forms WAD bought some stuff off him, did he not get his address through ebay.

[factoryX]

search his number in google....

[Billy Golightly]

Search google for all the ebay usernames to see if he used them in other places on forums, social networking sites like facebook, myspace, dating sites, xbox live gamer tags, whatever. Study their auction purchases, sales, and feedback posts THEY make to see if it matches the style of any other usernames you find of the same name. Once you learn to look at typing and catch the little differences in them its pretty easy to spot a particular person just by their style, typos, etc. Also someone buying and selling ATV parts (even if they are thieving it) is likely to have other hobbies and interests that are some what similar.

If you have a name look it up on the big social networking sites like facebook and myspace.

Thats really about all you can do at this point.

[200x Basket]

buy a cheap part and "mail" him the cash......