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Robert Wallace - Fraud Alert
http://www.bugattibuilder.com/forum/viewtopic.php?f=1&t=2221		 Page 1 of 1
Author:  onebugatti [ Tue Nov 09, 2010 3:35 pm ]
Post subject:  Robert Wallace - Fraud Alert
I saw the today posting on the Bugatti Web of a fraud notice warning Bugattist of Robert Wallace of Austrailia who has committed fraud and theft on several bugattist well known to the members here.

Wallace is under criminial investigation in several countries for different charges stemming from wire fraud to theft. He posted false ads on PrewarCar , which has reported victims.

There is an existing warrant for his arrest - Internationally.

Austrailian police are also compiling an indictment.
Author:  gerrit [ Tue Nov 09, 2010 4:33 pm ]
Post subject:  Re: Robert Wallace - Fraud Alert
Thanks for the information.
Author:  prototypet64 [ Fri Nov 12, 2010 9:39 pm ]
Post subject:  Re: Robert Wallace - Fraud Alert
.
Author:  sjordan47 [ Fri Nov 12, 2010 10:12 pm ]
Post subject:  Re: Robert Wallace - Fraud Alert
prototypet64 wrote:
Seems to be born 26 & 28 feb 1959 !!!



His poor mother. That must have been a terrible labor.
Author:  Johan Buchner [ Sat Nov 13, 2010 3:27 pm ]
Post subject:  Re: Robert Wallace - Fraud Alert
sjordan47 wrote : "His poor mother. That must have been a terrible labor."

Welcome to Bugattibuilder.com.

Much Respect
Johan
Author:  onebugatti [ Tue Jan 04, 2011 8:55 am ]
Post subject:  Re: Robert Wallace - Further Fraud Alert
He's at it again it seems. Wallace has switched forums and picked up a few more victims in the Ferrari Groups offering them parts and rarities never to be delivered. There are two investigators on his trail, and an indictment in Manilla. He posted parts of the scam on Pre-War Cars.com, where a few more victims lost out, but seems that Pre-War Cars did no warnings to their client base. If anyone out there needs the investigators contact info, PM me .
Author:  J.J.Horst [ Tue Jan 04, 2011 9:00 am ]
Post subject:  Re: Robert Wallace - Fraud Alert
There is a new victim, where Wallace worked the other way round; he reacted to a "wanted" advert on my site.
Author:  Herman [ Tue Jan 04, 2011 5:10 pm ]
Post subject:  Re: Robert Wallace - Fraud Alert
I posted an extra warning in the marketplace section of this forum.
Author:  onebugatti [ Thu Feb 10, 2011 3:19 pm ]
Post subject:  Re: Robert Wallace - Fraud Alert
Update :
Robert Wallace, alias Peter Wallace , is wanted on bank wire Fraud charges, theft, and Customs violations in countries including the Philippines where he operated a Bugatti restoration shop in a duty free zone. A warrant has been issued for his arrest. His crimes in the Philippines carry a life sentence . Since December 2010 several new car scam victims have been taken by him - with new victims from the Ferrari Groups the latest targets. Anyone having been defrauded , contact the lastest of the detectives in charge.


Alf Lombardo- Detective Senior Constable
Northern Beaches, Australia - Local Area Command
(02) 9971-3371 , email : lomb1alf@police.nsw.gov.au

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