Oliver Evans. Supposedly based in Hong Kong and London although all his contact details including various emails and phone numbers lead to the same place... Oliver Evans.
His family also run bogus online business's one of which is http://www.southcoasthomesearch.com
On the 9th of Jan 08. Oliver Evans placed various high value items on ebay (Trading under the banner Easishop), and waited for the bidders to start paying him via PayPal. (PayPal ID is idesignasia).
He then told Ebay that there was unauthorized acces to his account, (but only after he had taken delivery of a substatial amount of money.
He then proceeded to let everyone know that their items were safe and would be delivered by Tues the 15th Jan 08.
Same date he informed his buyers that his company had ran into trouble and that everyone could expect a refund as long as they could wait for three months until his PayPal account comes back into funds.
At the moment, dozens of people are out by thousands and I recommend that people stay a million miles of Oliver Evans and his dodgy business dealings.
There are personal details regarding this fraudster, including his London Family address and his families business too which will be updated here as soon as I have correlated all the available information. I also have five pictures of this scammer and will be making a personal bog of this guy very soon so that others that have been unlucky enough to have dealings with this guy can have their say. After all... Fair is Fair.
Roy
London
United Kingdom
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