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Made in us
Xenohunter Acolyte with Alacrity




Blarisville, PA USA

So did anyone get their money back and/or the products they purchased?


"Insanity is doing the same thing over and over again and expecting different results." - Albert Einstein

"Anyone who thinks there's safety in numbers hasn't looked at the stock market pages." - Irene Pete

"An eye for an eye only ends up making the whole world blind." - Gandhi

"Forgive your enemies, but never forget their names." -John F. Kennedy

Check out my ebay account mrjakj for feedback. 
   
Made in us
Deadly Dire Avenger





Still working on getting the money back. Paypal has stated he has until the 12th to respond or they take it automatically.

"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
2500 Points 
   
Made in us
Regular Dakkanaut




Kissimmee Florida

I can raise my dispute to a Claim on the 5th, so today he hasn't responded at all so I am going to. Has anyone actually received their stuff???

 
   
Made in us
Dakka Veteran






Not I.

I opened a dispute yesterday.
   
Made in us
Deadly Dire Avenger





Nope...no stuff. Dont expect to get the stuff I sent back either.

"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
2500 Points 
   
Made in us
Regular Dakkanaut




Kissimmee Florida

So Paypal actually says if they don't respond you get awarded the money? That is sort of good news as he has not responded, I figured at the very least it would look bad on his part. What I do not get is why he would set up 5+ Trades just to rip us all of when he had a good trade with Martin74 and a sale on Ebay why ruin the start of a good rep?

 
   
Made in us
Agile Revenant Titan




Alabama

timofeo wrote:So Paypal actually says if they don't respond you get awarded the money? That is sort of good news as he has not responded, I figured at the very least it would look bad on his part. What I do not get is why he would set up 5+ Trades just to rip us all of when he had a good trade with Martin74 and a sale on Ebay why ruin the start of a good rep?


Can you be sure about the Martin74 transaction? And are you positive his eBay account is his?

I just hope those of you who are talking about mail fraud are really going to move forward with it. People like this give traders/sellers like me a harder time getting others to trust online transactions. Even with a good reputation, if there is a hiccup in the shipping or something, it is people like this who make others worry.

WH40K
Alaitoc Eldar 3000 pts.
Weeping Legion 1500 pts.

DT:70+S++G+M-B-I--Pw40K90-D++A++/eWD?R++T(D)DM+

28 successful trades in the Dakka Swap Shop! Check out my latest auction here!
 
   
Made in us
Dakka Veteran






I'm curious if something didn't happen. It's hard to judge sincerity over the internet, but he offered me something I didn't actually ask for in my post(a shadowsword, which I purchased from him) and then asked me if I knew anyone who wanted terminators.

I have no intention of not going through with my claim, but this whole thing seems a little odd.
   
Made in us
Deadly Dire Avenger





My mail fraud claim has been filed. If anyone needs additional information to file this claim, please feel free to PM me and Ill give you all I have.

"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
2500 Points 
   
Made in us
Regular Dakkanaut




Kissimmee Florida

puma713 wrote:
timofeo wrote:So Paypal actually says if they don't respond you get awarded the money? That is sort of good news as he has not responded, I figured at the very least it would look bad on his part. What I do not get is why he would set up 5+ Trades just to rip us all of when he had a good trade with Martin74 and a sale on Ebay why ruin the start of a good rep?


Can you be sure about the Martin74 transaction? And are you positive his eBay account is his?

I just hope those of you who are talking about mail fraud are really going to move forward with it. People like this give traders/sellers like me a harder time getting others to trust online transactions. Even with a good reputation, if there is a hiccup in the shipping or something, it is people like this who make others worry.


I filed a Mail Fraud Claim, I cannot be sure about the User Martin74 but he is in fact a Dakka User and has posted I believe around 200+ Posts, but I am not sure how can he lose 5+ Tracking numbers and how can Fedex lose 5+ packages all to different locations.

 
   
Made in us
Regular Dakkanaut




I just escalated my claim to. I think that it might be effective if those of us who are escalating our claim share our paypal names. If we all make a claim against this guy and reference each others claim, we can probably build a very strong case against this guy.




Automatically Appended Next Post:
Or we can share out claim numbers, that would be better I think.

This message was edited 1 time. Last update was at 2012/02/05 18:01:13


 
   
Made in us
Deadly Dire Avenger





Sounds good...PMs all around!

"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
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Made in us
Regular Dakkanaut




Everyone who wants to share PM's with your claim number, let me know
   
Made in us
[MOD]
Dankhold Troggoth






Shadeglass Maze

That sounds like a good idea, ZombieJoe (doing so via PM so people's personal info isn't out here) and it helps for one person to take point on it.

People have also referenced the Transaction Report thread relating to the trade (in this case, this thread) in the past in their claims, which has helped to show that the person's delinquency in fulfilling sale/trade obligations was widespread.

   
Made in us
Regular Dakkanaut




Kissimmee Florida

I have no officially opened a Claim, as this is my first time I am unawares as to the next step but it seems to be waiting for his response which I doubt I will get.

I did mention in my claim that the Seller most likely had other claims (not in those words)

 
   
Made in us
Been Around the Block





If Paypal gives you the run around, you can charge back your credit card. This will be like dropping a nuke, and Paypal won't be happy, but you will get your money back.
   
Made in us
Blood Angel Terminator with Lightning Claws




Montgomery, AL

I have tried to contact any gamers in Auburn, AL but so far none have been helpful. I did a google search on the internet for his name and it comes up as a 50+ year old person. Not sure if he is using his dad's name, or just god old fashion idenity theft.

I only suggest that last part as it is a trick used in Credit card fraud.

I am still trying to get in touch with some more gamers in the area, but there is no real club.

On Dakka he was Eldanar. In our area, he was Lee. R.I.P., Lee Guthrie.  
   
Made in us
Deadly Dire Avenger





Thanks jbunny. We appreciate your efforts. Keep fighting the good fight!

"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
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Made in us
Storm Trooper with Maglight







jbunny wrote:I have tried to contact any gamers in Auburn, AL but so far none have been helpful. I did a google search on the internet for his name and it comes up as a 50+ year old person. Not sure if he is using his dad's name, or just god old fashion idenity theft.

I only suggest that last part as it is a trick used in Credit card fraud.

I am still trying to get in touch with some more gamers in the area, but there is no real club.




Jbunny, I'd recommend going here:
http://cage.hyperboards.com/

It's the central site for gamers in Alabama. If he goes to a store here; we'll or somebody else will know him

This message was edited 1 time. Last update was at 2012/02/06 18:00:22


   
Made in us
Regular Dakkanaut




If you are determined enough, those of you with his name and address can put it into google with just his name and his state and you might find somestuff. I have already found a docter and a construction business with that name in his state.
   
Made in us
Pyromaniac Hellhound Pilot





killeen TX

I will finally respond to all this. I did trade with him. Some BA stuff for some Ork stuff. I did receive, and did have a tracking number. I sent to his AL (opelika) address, and he shipped from the same area. I know alot of the issue here is with money involved. My transaction with him was purely my excess stock wiht his excess stock.

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265 point detachment

Imperial Knight detachment: 375

Iron Hands: 1,850

where ever you go, there you are 
   
Made in us
Deadly Dire Avenger





Do you mind sharing that tracking number? Perhaps it is the same one he gave all of us...? One good trade to be able to screw 6 or 7 other people...

"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
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Made in us
Nasty Nob on Warbike with Klaw





St. Louis, MO

Has anyone thought to plug his address into whitepages.com and see what comes up?
You'd be surprised how often you get a phone number there.


Eric

Black Fiend wrote: Okay all the ChapterHouse Nazis to the right!! All the GW apologists to the far left. LETS GET READY TO RUMBLE !!!
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Made in us
Deadly Dire Avenger





White Pages sends you to People Finder which then costs you 14.95 to use

"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
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Made in us
Blood Angel Terminator with Lightning Claws




Montgomery, AL

I have checked on CAGE, there is only one active member from the AUburn area, and as of yet he has not responded to my PM asking if he knows the person.

On Dakka he was Eldanar. In our area, he was Lee. R.I.P., Lee Guthrie.  
   
Made in us
Deadly Dire Avenger





It probably is him...

On a brighter note, I did find out more info about his "manufactured home" (trailer!) park. This is a business, so no rules breakings here!


Oak Haven Community
3503 Marvyn Parkway
Opelika AL 36804
Lee County

Year Built 2000 Number of Sites 125
Vacant Sites 5+ Street Width Average
Street Type Paved Multisection Homes 20%
Homes w/ Peaked Roofs 15% Homes w/ Lap Siding 30%
Age Restrictions Age-Restricted (55+) Community
Pets Allowed Yes
Pet Restrictions Community Approval

This message was edited 2 times. Last update was at 2012/02/06 23:00:20


"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
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Made in us
Regular Dakkanaut




Kissimmee Florida

He said he was staying with parents before going to CT so the age cap checks out to me

 
   
Made in us
Deadly Dire Avenger





Looks like mommy and daddy are gonna take the brunt of the law here...

"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
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Made in us
Bounding Assault Marine




sigh, i'm another to add to the list. paid 16 for 5 dark reapers, have to yet to hear from him. already filed a claimed on paypal, should I escelate it? I never have had to request a refund before on paypal =/
   
Made in us
Deadly Dire Avenger





Escalate ASAP! I escalated 8 days ago and still no response from him. Get it as quickly as possible.

Just out of curiosity, how long ago did you do this deal with him? Is he still active on Dakka Swap Shop?

"So cash in your blanks for little toy tanks. Learn how to use them and abuse them, choose them over conversations..." Jack Johnson

2500 Points
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