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Daniel Boswell is a Scammer from Billericay Sparkles Treasure Chest Scam

Sparkles Treasure Chest Sparkles Treasure Chest scam

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#1 Forum Reviews

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Posted 07 September 2012 - 05:50 PM

Daniel Boswell, from Billericay, and who runs the business known as Sparkles Treasure Chest, has been caught trying to steal products online using his paypal account, and whilst running a business: Sparkles Treasure Chest.

If you know Daniel Boswell, from Billericay, then or have been approached by his business, do NOT buy from him, because people who can steal using their paypal account obviously have highly suspect morals.

Daniel Boswell's scamming details are:

Daniel Boswell,
5, Chantry Way
Billericay, Essex
CM11 2BB


Please avoid this scam merchant, Daniel Boswell at all costs.

#2 needhelpwithmoney


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Posted 07 September 2012 - 06:33 PM

Oh dear.

When will people start to understand that there is only one sure way of making money, and that is by being honest with people.

Trying to scam people, and it will always come back to bite you on the bum. <_<

#3 Forum Admin

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Posted 07 September 2012 - 07:03 PM

Oh dear, indeed. Daniel Boswell also tried to steal from this very forum, by stealing products then placing Paypal disputes.

Daniel purchased 2 x downloadable products, then placed paypal disputes claiming them 'not as advertised', thinking paypal would act like a guardian and immediately refund him.

No thank you, and we immediately disputed the paypal claims. Paypal have now dismissed the false claims, and returned the funds to our account, as they also knew that they were not valid claims.

Attempted theft, is attempted theft, and luckily for us, Paypal is an honest company who have in-built systems to stop people who look to abuse their (and our) services, like Daniel Boswell tried to do.

Daniel Boswell has now been banned from the forum, and is absolutely not to be trusted.

#4 Forum Admin

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Posted 09 September 2012 - 01:40 AM

It seems that Daniel Boswell, has tonight tried to claim he is not a scammer by joining this forum again under a different name. This is how a typical scammer would behave, they would join the forum under a different name, and try to defend the scammer, but our forum software has found this trickery, and it proves that Daniel Boswell, will try anything to avoid people finding out about his scamming ways.

See this for proof:

Posted Image

The same IP addresses for both accounts, proving that Daniel Boswell tried to fraudulently self-praise himself, and detract from the fact that he has been found scamming online using his Paypal account to steal products.

I think you call that "Rumbled", Daniel Boswell, and we welcome any legal complaints you have; since you have threatened us with 'legal action'. We look forward to speaking with your representatives, and seeing how you can talk your way out of such obvious abuse, and attempted theft.

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