Dave Bale, David Andrews, SpecialSolutionsUSA

Discussion in 'Internet Sales scam' started by mick.carlson, Aug 4, 2011.

  1. mick.carlson

    mick.carlson New Member

    Problem solved

    Hi,
    the police has set up a case against Andrew Bale. His formerly company SpecialSolutionsUSA and his new company are being under police observation for fraud, advanced fee fraud.
    A warning to all who are being offered cheap apple products and other computer to prices that those companies not even can manufactor.
     
    Last edited: Sep 13, 2011
  2. Miyuki

    Miyuki Administratrix Staff Member

    Do you have any emails or websites?
     
  3. mick.carlson

    mick.carlson New Member

  4. mick.carlson

    mick.carlson New Member

  5. Kat

    Kat Administrator Staff Member

  6. De Master Yoda

    De Master Yoda Administrator Staff Member

    Kat is correct and both sites are down.

    Report 2011-08-05 13:38:00 (GMT 1)
    Website specialsolutionsusa.com
    Domain Hash 6c92883a300245fe57b274ef23dd0faf
    IP Address 82.165.126.64 [SCAN]
    IP Hostname kundenserver.de
    IP Country DE (Germany)
    AS Number 8560
    AS Name ONEANDONE-AS 1&1 Internet AG

    ***********************************************************************************************

    Report 2011-08-05 13.34.30 (GMT 1)
    Website armoured-carsgb.com
    Domain Hash f89df914bcd953b7743b5fb15f8f9fbc
    IP Address 84.18.209.66 [SCAN]
    IP Hostname web1.webheads.dedicated.catalyst2.com
    IP Country GB (United Kingdom)
    AS Number 29636
    AS Name CATALYST2-AS Catalyst2 Services Ltd


    Some more information here: http://www.google.com.au/search?hl=en&gl=au&ei=rd87TqenK8WIrAf_jZ31Dw&q=cache:eek:vV-gG3UhAIJ:www.made-in-china.com/traderoom/specialsolutionsusa+SpecialSolutionsUSA&start=0&sa=N&nucr=CAEQ_dGq54Lqn4SyARiJ3O_xBA
     
  7. mick.carlson

    mick.carlson New Member

    Thank you for your efforts.
     
  8. Goldfinch1

    Goldfinch1 New Member

    Special Solutions

    i know all about David Bale. Please call me on (edit and removed)
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    Please do NOT post your phone number here unless you want every scammer in the world calling you.
     
  10. lacoupeaveda

    lacoupeaveda Guest

    david bale

    david bale armoured cars uk lives in sheffield yorkshire england
     
  11. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Reposting. I make NO CLAIM that this is accurate.
     
  12. jml_911

    jml_911 Guest

    David Bale Sentenced

    FYI
    David Bale was sentenced on the 10th December 2012 for to 2 years imprisonment and has been disqualified as a company director for 7 years:

    5 counts of dishonestly make false representation to make gain for self/another or cause loss to other/expose other to risk
    2 counts of dishonestly obtaining services
    Carry on business of company with intent to defraud creditors or for other fraudulent purpose.

    The police are now investigating what, if any funds might be recoverable (but that will only apply to the charges above).
     
  13. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Last edited: Dec 15, 2012
  14. @goldfinch1

    @goldfinch1 Guest

    Hi more info about him? Please me know. I wanna know more about this man!
     
  15. Efannob

    Efannob Guest

    I know him. I'm curious why you're so interested about this guy? Are you one of the victims ?
     

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