<![CDATA[Latest posts for the thread "Transaction report: Tirates"]]>

<![CDATA[Latest posts for the thread "Transaction report: Tirates"]]> http://www.dakkadakka.com/dakkaforum/posts/list/11.page JForum - http://www.jforum.net Transaction report: Tirates
Either way, I believe it is time to make others aware of the potential pit falls of working with Tirates, and to allow the moderators to step in and do what they feel is necessary to resolve and protect the other users of the site.

The short summation of the posts that follow is that in my thread I have been searching for imperial knights, in trade or payment. Tirates contacted me, interested in a reasonable trade of eldar models for a NIB imperial knight. I agreed to send the models to him and did so, attaching a tracking number when I had the chance. My trade partner claimed that he would send his part of the trade at the same time. I did not have any further communication for 10 days, at which point I sent him a number of messages. He eventually told me that he had forgotten entirely, even though he had received my models.

He claimed he would send it to me immediately, then another period of no contact. I sent another number of emails, and threatened a transaction report, and possible legal action. The response was that he may have sent the knight and a tracking number to another party by accident. I offered Tirates options to clean the slate. Sending me money equal to the models I had sent. I supposed second knight his thread claimed he had, or to return my models. A further lack of contact came to my stating exactly the legal and forum proceedings that would take place if I did not hear back from him. He begged one more chance to mail things by Saturday the 25th. That day has come and gone, once again without resolve.

Perhaps Tirates is attempting call my bluff. I still hold out hope that this can somehow be resolved, but if not, I am prepared to follow through as I can.

The following are a copy of the posts.

Spoiler:

I did eventually find his positive deals.

Spoiler:

Soon after this I bumped my trade thread with updates on what I had traded.then I got this:

Spoiler:

That was the last I heard from him, although I have sent him a handful of emails since.

Spoiler:

]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7308375.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7308375.page GMT Transaction report: Tirates
I was looking for a trade for my DA, and he contacted me about trading an Imperial knight . After I sent the models (he made it clear he wanted to ship the sametime). I never heard from him for awhile . I started messaging him asking him for tracking, he finally responded saying the knight was shipped to the wrong adress.... He claims the model is I the way now, bit I have yet to see it.

After reading your post, I feel like something fishy going on, since the stories match up .... If you want to take legal action, Iam also willing to assist . I sent him 2 LR and a drop pod, so I would like something to be done as well.]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7308413.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7308413.page GMT Transaction report: Tirates http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7308491.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7308491.page GMT Transaction report: Tirates

filbert wrote:
I suggest both of you get in touch with his local PD and file charges as well as mail fraud charges with the post department.

At the rate things have been going, it looks like we will have too.]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7308820.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7308820.page GMT Transaction report: Tirates http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311024.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311024.page GMT Transaction report: Tirates

seapheonix wrote:
Interesting fact I have learned. Bartertown will not allow a btr (bad trader report) if the trade did not take place on bartertown. Very interesting. However they do have all the necessary information and forms for contacting the usps and FBI for mail fraud.

They are also here in the Swap Shop Rules and Guidelines thread:

http://www.dakkadakka.com/dakkaforum/posts/list/247459.page#1118410]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311028.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311028.page GMT Transaction report: Tirates http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311145.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311145.page GMT Transaction report: Tirates

DaKKaLAnce wrote:
So we have to go through the USPS and then the FBI?

You can file mail fraud charges with the USPS, file a complaint wth his local PD and report it to the FBI using the links and forms provided. You can do all three in parallel, there is no either/or choice here.]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311177.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311177.page GMT Transaction report: Tirates http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311216.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311216.page GMT Transaction report: Tirates imo]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311869.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311869.page GMT Transaction report: Tirates
I have still heard nothing back from Tirates, so I can only assume that he is no longer interested in rectifying the situation. ]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311878.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7311878.page GMT Transaction report: Tirates Typically, his PD will tell you that you have to file with YOUR PD, first. Your PD, in return, will tell you that you have to file with HIS first.

Often, if you call his PD and ask for a detective in the "internet crimes" division (or who would handle that kind of crime) and explain that you get the run-around from both PDs when trying to file a report, you'll get more help. That tactic has worked for us on BTown a few times.

Eric]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314229.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314229.page GMT Transaction report: Tirates
Tirates has contacted me, and gave me a tracking number for the knight that was part of the trade. So that is a start.

He said the item was Pre-built by the gave who recieved it on accident, but everything is still intact. I will let you guys know to see if everything on his part goes well]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314252.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314252.page GMT Transaction report: Tirates
Tirates, thank you for following up and completing the trade. ]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314286.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314286.page GMT Transaction report: Tirates http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314317.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314317.page GMT Transaction report: Tirates http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314424.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314424.page GMT Transaction report: Tirates 1) Don't thank him until you have your stuff in hand
2) Watch those tracking #'s every day. Make sure they seem to be heading in your direction. You can get a tracking # on a bubble envelope & mail it to yourself to give yourself a few extra days to BS people.

Eric

Automatically Appended Next Post:
So, I got this guy's address. I'm pretty good at finding people's contact information with just a little bit of info on them & wanted to help.
When it was PMed to me, I noticed something crazy... This guy is about a 20 minute drive from my house.

I AM NOT VOLUNTEERING TO DO ANYTHING ILLEGAL OR STUPID. DO NOT EVEN ASK.
That said, if needed, I'll gladly act as a trustworthy intermediary who can pick up people's items and send them off to their rightful owners.

Eric
]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314860.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7314860.page GMT Transaction report: Tirates http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7318379.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7318379.page GMT Re:Transaction report: Tirates I don't think the process of pursuing any more however will be worth the stress or time.

Overall I'm unimpressed by the communication, shipping, timeliness, or reliability of trading with Tirates. I cannot recommend anyone else trade with him, although if you do, I strongly suggest you have him ship first.

While I know you can give a +1 to someone for shipping. I would give Tirates a -2.

Fair winds and following seas to all,

]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7319711.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7319711.page GMT Transaction report: Tirates http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7319748.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7319748.page GMT Transaction report: Tirates ]]> http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7319895.page http://www.dakkadakka.com/dakkaforum/posts/preList/620685/7319895.page GMT