Complaints Against Brad Harper or Nancy Cummings,
or Mark Brown
Tuscaloosa, Alabama 35405 or Gordo, Alabama 35466,
Cottondale, Alabama 35453.
BeanieinBama@aol.com. corvettekid75@aol.com, corvettekid77@aol.com, bwhcollectibles@aol.com, snowballbrown@aol.com
If you have questions about the complaint,
please contact the person who filed it.
Update:
State's Attorney: Jason Mercure..
847-377-3066
------------
If anyone else would like to add to her
case file, the Officers to ask for are Investigator Talley (205) 349-2121,
and Andy Wesson (205) 349-0420.
December 31, 2000
Complaint filed by: twldg@aol.com
Subject: beanieinbama@aol.com
traders_name: Nancy Cummings
I bought a Black Batty Buddy on e-bay from Nancy. She sent it to me with
a non-mint tag so I sent it back to her.I trusted her and sent the buddy
priority mail without a conformation number. Nancy said she never received
it so now I have nothing for my money.I have received other e-mails with
complaints about not receiving their merchandise from Nancy.
Subject: CorvetteKid75@aol.com
traders_name: Brad Harper
On 12/18/00, I sent a PayPal payment of $100.35 to CorvetteKid75@aol.com for a Sakura beanie I had purchased from him on NoBidding. His name and address is: Brad Harper, 2514 Woodland Hills Drive, Tuscaloosa, AL 35405. His NoBidding seller name is corvettekid and the item # was corvettekid_31. I have never received the beanie and he has not responded to any of my multiple e-mails since I sent the payment.
I also e-mailed a Fraud Report to PayPal and they have sent me instructions to submit a Buyer Protection Claim which I will be doing shortly. Anything else you can do to help would be greatly appreciated. I understand he has also ripped off several other people recently. You can see that by reviewing his feedback at the NoBidding site where he was recently terminated.
Subject: bwhcollectibles@aol.com
traders_name: Bradford Harper
I have not received my item which was purchased on 12/12/00 on Ebay from Bradford Harper aka bwhcollectibles, corvettekid, corvettekid75. After exstensive emails, he has stopped responding and has yet to produce promised merchandise or refund. I have since been contacted by others having the same problem with him.
Hello, I was referred to you by nobidding. I purchased in the past from
corvettekid, and was always pleased with his service, promptness, and products.
My last purchase was not however successful, and that is why I am seeking
your advice. I mailed him a moneyorder on 11,1, 2000. He emailed he received
it on 11,13,2000 and beanies would be in the mail that week. None arrived.
I contacted him on 12,2,2000 to find out what happened. He said on 12,4,2000
that he was out of buckingham, had only chinook and would mail both that
week. None arrived. On 12,28,2000 I emailed again to ask what's up, he answered
on 12,30,2000 they were there and would mail that week. None arrived, I have
contacted him three times since then, and he is not responding. Now I have
learned that he has been banned from nobidding for bad trading and selling.
At this point I am sending him a letter by mail, stating that I would like
a refund, since he is not answering my emails. It is not a rude letter, it
just states the facts of our agreement, and in light of his being banned,
I would like a refund, I have enclosed a self address stamped envelope for
his convenience. Do you think this is the right thing to do? As I said earlier,
I have had successful transactions with him. I know his wife has been ill
and in and out of the hospital, and his home town was struck by a natural
disaster right around Christmas, so I have been very patient. Please let
me know your opinion, I have given him until 2,9,2001 to respond to my letter,
then I think I should contact web police and file the fraud complaint that
I have received from the u.s. mail. Your help is appreciated, PLMK as soon
as you can. I have kept copies of
all emails between us. Christine
_______________________________________________________
Date: Friday, January 26, 2001
Complaint filed by: mlc2345@yahoo.com
Subject: bwhcollectibles@aol.com
traders_name: Bradford Harper
After bidding and winning a Playstation 2 and extra controller at eBay
I submitted my payment to PayPal....and then began my nightmare! At eBay
he is under the name bwhcollectibles, and he is also known as corvettekid75
and corvettekid at eBay. He is connected with beanie baby sales so please
be wary of him. He tells me he sent the merchandise and when it never came
he came up with all kinds of excuses (including losing family members to
a tornado!). I asked for tracking numbers and he after he finally responded
(e-mail contact is horrble), he always gave no info. Then he said he would
claim refund with USPS for lost package. I am thinking...great! If he sent
it that way it was insured. No...he couldn't supply any info on that. Then
after practically begging him he said he sent a refund. I simply asked what
form of payment....money order, cashier's check, etc....he didn't say....how
was it sent?....no info. I never received this refund. Then he sends another
one after I had talked to his own mother. He had the nerve to use her phone
number and home address in his contact info even though he was married and
living elsewhere!!!! Now he send me rude e-mails telling me he has proof
he sent first refund and now he will send a second refund. I told him he
had no fears if the first refund was lost. Just cancel whatever it was. No
reponse! He simply writes me and tells me SECOND refund is on the way. Well,
second refund never showed. How was it sent? A smart move would have been
certified, registered or the like. Right? No....I have no idea how he sent
it because he won't say. Now he tells me he has proof he sent it and to leave
him alone! My feeling on this is that until I have the money back in my pocket
it will never be over. All these "lost" things....the original merchandise....2
refunds? Oh please!!!! Common sense says that I cannot cash something I haven't
received. If I sent something and the person told me they didn't receive
it after several weeks I would be thankful they let me know. Then I could
put a stop payment on it. Ya think? No.......this guy just stalls and stalls.
I have filed a complaint with the FBI, eBay and PayPal. I am now going to
call the Police. He lives in the Tuscaloosa, Alabama area. I am not the only
person who has gone through this nightmare. We are trying to stick together
to make sure this guy does the right thing. The thing that sickens me the
most about all this is that he is acting like I am out to defraud him! Wow!
I hope he has fun talking to the police...
January 26, 2001
Complaint filed by: brendahopkins@webtv.net
I paid for a sakura beanie babie on 12-17-00, by Paypal, from Bradford Harper.
It started 2 weeks earlier when I was on Bean-e-Link. Brad had a listing
for 18 Sakura Beanie Babies, I emailed him and ask if I reserved one ifI
could pay him on 12-17-00. He emailed back and agreed to let me pay then.
On 12-17-00 I sent $100.35 to him through Paypal. On 12-30-00 I again sent
him an email asking status of my order, he emailed back and ask me tio send
my info again and he would send a refund. I have sent him several emails
askng for my money but he doesn't answer. The last one I sent I told him
that I would file fraud charges if I didn't hear from him. I still haven't
heard anything. I would be grateful if you could help, but if not people
need to be warned. I have lost money in deals twice since October.
January 26, 2001
complaint filed by: garylove@centurytel
On Dec 5 2000,I got a playstation 2 from Brad Harper for $520.00,He got the
money order on Monday Dec.11,2000.He never sent the playstation 2 or my money
back.I would really like my money back from him.I have copys of the e-mails
and the money order and mailing receipt that I sent to him.Please let me
know if you can help me.
Gary Love
January 28, 2001
Message filed by: mlc2345@yahoo.com
I received a check from this guy on Friday and I am praying it clears. I
know you have been in touch with Melissa and she also received a check. Both
of our checks had "2nd Refund!!!" written in the Memo section (the nerve
of the guy). A gentleman named Gary Love contacted me a few days ago. He
was ripped off at nobidding.com (Playstation 2). I am not sure if he received
his refund yet. His e-mail is cen56659@centuryinter.net .I hope this has
been helpful...Thanks for having a place on the internet where we can turn
to when things like this happen. I have been sick over this whole thing and
am hoping it will be soon over. However, I don't want this guy to get away
with all he has done. I want to make sure he doesn't do this to anyone
else!
Keep up the good work...
Matthew Elsey
November 16, 2000
Complaint filed by: wsmith@atlantic.net
I sell under the name of billsmith@beanbagmarket.com on Ebay. I have almost
25,000 positive feedbacks. About 3 months ago, I sent a cashiers check to
beanieinbama@aol.com for over $2300 for 24 Sakura. I have not received the
product or the promised refund. Have you had any other complaints on this
person or would you like to get involved? I can forward all of our emails.
Let me know. Thanks---Bill
December 20, 2000
Complaint filed by: Sjdgwd @aol.com
On Nov 10, 2000 I sent a check $190.00 to BeanieinBama@aol.com For three beanies Buckingham, Chinook, nipponia from AOL message board message id <20001109232959.29856.00000723@ng-cl1.aol.com
Nancy Cummings
2414 Woodland Hills Drive
Tuscaloosa, Alabama 35405
The check was cleared on Nov 20, 2000 And Nancy said she shipped the order
priority mail it never arrived. Then she said she would send a replacement
shipment. She said it was shipped. It never arrived. then I ask what address
did she send it to so she wrote my address with the number 2 left off. Then
she said she talk to the post master and she would get it back. So she said
she would ship me another set. Guess what it never arrived. So I sent her
e-mail and told her I was going to file a fraud form #8165 at the post office
if I did not receive my money back by DEC 19, 2000 I didn't receive it. I
e-mail her and said the same thing and she said it was in the mail like the
beanies I think I have been had. Please help if you can, Thank you
very much Sandra Diegelman
December 21, 2001
Update filed by: Sjdgwd @aol.com
I received a check today I don't know if it is good? It was from a Brad
Harper Bank Of Tuscaloosa. I will take it to the credit union tomorrow I
wont know if it is good till it clears. I will keep you informed. I want
to thank you I really appreciate it. Sandy
January 14, 2001
Update filed by: wsmith@atlantic.net
Thank you so much, I received a single payment of $1000 so far---Lets
hope that I get the rest of it. I have not heard a word from her, a check
came in the mail. I am sure it was because of the pressure that you applied,
and I thank you. $1254.70 is the remaining balance. Let me know if
you hear from her---Bill thanks Bill
January 5, 2001
Response filed by: BeanieinBama@aol.com
Yes i am going to pay Bill the balance due to him. I thank you for emailing
me and i will get it taken care of as soon as possible. Thanks Nancy
January 8, 2001
Response filed by: BeanieinBama
the guy Ted you are talking about won an auction of mine for a black batty
budddy. I mailed the buddy to him with delivery confirmation and it was insured.
He got the buddy and emailed claiming the tag was not mint . I emailed him
and told him that when it left me it was mint and i have not had anyone else
to complain about my beanies or buddies not being mint. I offered to replace
it or refund his money back if he would send the batty back. He claims that
he mailed it to me without any delivery confirmation or insurance on it.
I cannot refund his money or send him a replacement if i dont have the other
one. I will get Bills remainder out towards the end of this week. Thanks
Nancy
January 8, 2001
Complaint filed by: rshepherd2@earthlink.net
I would appreciate any help you can give me! I won two auctions from
beanieinbama back in September. One was ebay auction number 430072639 for
one dozen Chinook beanie babies. The auction ended on 9/8/00 and I paid her
immediately after the auction ended with Paypal for 445.00+15.00 shipping=460.00.
Those items were promised by Oct. 31. Then I won another auction from her
(#430802014) on 9/11 for 6 Nipponia beanie babies for 306.11+7.25 shipping
= 313.36. Those were promised by Dec. 1. I agreed to buy additional beanies
from her outside of e-bay. Those were 12 Buckingham beanie babies for
680.00+15.00=695.00 and also 12 more Nipponia beanie babies for 630.00 including
shipping. I have not received any of these items, even though she has said
she was sending them on several occasions. She stopped answering my e-mails
for a few weeks after she said she was shipping them all on Dec. 6. She said
she was waiting to get eveything together so she could ship them all at once.
As you can see, I paid separate shipping on each group of beanies and I expected
to get them as she received them! Last week she finally agreed to send me
my money back, but of course, I have received nothing and no explanation
of why there are no beanies. Since the value of these beanies has dramatically
fallen because she has taken so long, I do NOT want the beanies any more
and I don't think it is fair for her to send them now, not that she has offered.
I want my money back. She has had this money for four months!!! I can't afford
that and it has caused me much stress to be out that much money! Well, thanks
for letting me vent and please e-mail me if you have any more questions.
I would be happy to cooperate with you or anyone else (law enforcement included).
Thank you. Rebecca Shepherd
January 8, 2001
Response filed by: BeanieinBama
i have emailed that lady , which she bought these on a presell and told her i would refund her , her money back ! I just got an email from her asking when i would be able to mail it out to her . I just got thru reading it ! She will get her money back, which i agreed to in the presell when i did them. IN the presell i gave a date that they would be shipped by and if they were not shipped i would refund anyones money back to them. I assure you she will get her money as i told her in her email. ON Ted, if he really mailed the buddie back to me why havent i gotten it yet ?? I am the one that offered to give him his money back or replace it not him asking for it back !! Thanks Nancy
January 8, 2001
i understand completely where Rebecca is coming from by all means. I will
get her refund and the remainder of Bills out to him . ON Ted i dont know
what to do, I just cant understand why he would send a 80.00 buddy thru the
mail with nothing on it. IF it comes i will send him a replacement as he
wanted but as of today nothing has came. Thanks for your help ! Nancy
January 8, 2001
Update filed by: rshepherd2@earthlink.net
Thanks for keeping me updated. Nancy just sent me a blank e-mail. That
is one of her tricks, I suppose. She has done this a few times before and
acts like her e-mail isn't working right. She will not tell me when I can
expect a refund. She said she would refund my money in an e-mail dated 1/1
but so far, I have seen nothing from her. I really don't understand her!!
Thanks for all of your help. I really appreciate it very much. I will let
you know if I get anything from her. Rebecca Shepherd
January 9, 2001
Complaint filed by: tom23@prodigy.net
She did try to cheat me but I kept on her and she finally sent me the
Chinook bear that I purchased from a pre-sell auction on Yahoo after months
of waiting. I bought the bear on August 25th. The delivery date for the Chinook
was the end of October and I did not get it until November. If I had not
stayed on her and let her know that I was not going away she would have never
completed the deal because her reputation on that site was bombed anyway
already and not sending my item would not have mattered to her but I knew
about her selling on ebay and No bidding and she knew I would find a way
to trash her rep on there if she did not send my item. I know of one person
named Carolyn that she has not sent her bear to and she bought at the same
time I did. CRegan2136@aol.com this is her email address. Maybe you can be
of service to her. Thanks for the offer. Dianne
January 10, 2001
Complaint filed by: CRegan2136@aol.com
I sent her $71.89 for 2 Chinooks. I don't want the beanies now as I have
bought them from another seller. I got 3 of them so I don't need any more.
PS: Get her good for all of us who have lost money and had no one to fight
for us.She never sent me the beanies. I saw she did sell the beanies on Ebay
after telling me she didn't have them. She has also promised several times
to refund at least 60.00 of the money I paid. The last email was on 12-20,
when she told me she had lost several family members to the tornados that
hit that area. If you need more inform, email me. Carolyn
January 11, 2001
Response filed by: BeanieinBama
Carolyns refund was mailed to her . She purchased chinooks from me and
her ck bounced and did not clear my bank and i was charged for that happening.
I emailed her to let her know what happened and she emailed back saying that
she would send payment again, which she did. She asked for a refund and i
mailed her a refund to her, by regular mail as she mailed the payment to
me. I was going to paypal her the funds instead but with paypal i have reached
my spending limit with them. She should get her refund here in a day or 2.
Thanks
January 14, 2001
Update filed by: rshepherd2@earthlink.net
I wanted to let you know that my husband wrote to Nancy last week (Wed.
Jan. 10) and told her if she didn't return our money by Jan. 17, he would
report her to the police. I doubt she will send the money but I just wanted
you to know what was going on here. We are planning on pressing charges on
Wednesday. I can't believe e-bay still lets her sell on there with all the
trouble she has had! She has already had my money for four months and I can't
wait anymore for her excuses. Thanks for your help and trying to get her
to pay. Let me know if you find out anything new. I am sure the police will
want as much information as possible so if anyone else wants to press charges,
they can e-mail me. Thanks. Rebecca Shepherd
January 22, 2001
Update filed by: CRegan2136@aol.com
Thank you, thank you!!!!!! The check arrived today. I am going to deposit
it right now. It's not off an account of her's so I am not taking a chance
they put a stop pay on it. But if they do I will write you ASAP. Thanks again,
Carolyn
January 21, 2001
Update filed by: rshepherd2@earthlink.net (Rebecca Shepherd)
I just wanted to let you know that I have not received my refund from
Nancy. Looks like she has lied once again. Rebecca Shepherd
January 23, 2001
Response filed by: BeanieinBama@aol.com
her refund has been mailed out to her , as well as Bill Smiths refund
went out to him also. I did not lie to her or anyone !!! i will have to ck
with Brad on the others. He mailed them for me in that i just had surgery
this past thursday and have been in the hospital since last week. I went
in on wednesday morning . I know he mailed hers, Bills and Carolyns for me.
I will ck with him when he gets home tonight from work. Thanks Nancy
January 24, 2001
REsponse filed by: BeanieinBama
All the refunds have been mailed. Brad said he mailed out Bills on Saturday
at the post office after i had surgery. He said that it was not going to
be picked up till on monday at 6pm. The sign on the box for pickup hours
were Monday - Saturday at 6pm each day. On Carolyns and Rebeccas he said
that they were mailed out to them but exact date he is not sure. I dont know
if they have had time to get to them. Carolyn lives in Alaska. Bill should
get his tomorrow or friday and Rebecca should gets hers also. I have no reason
to lie to anyone and i want these people to get their refunds where these
transactions will be taken care of and ended. Thanks Nancy
January 25, 2001
Update filed by: doclaura@psci.net (Laura Hazeltine MD)
First, they never answered a single one of my e-mails after I sent payment,
including the one where I requested a refund, so I don't see how they can
say they answered e-mails and explained.. If they had answered me and even
told me they were working on straightening things out, I would have been
more patient. Second, I have not received any refund in the mail so far.
Third, I'm sorry if they got cheated out of some money but that certainly
doesn't give them the right to keep my money and not send my Sakura. Fourth,
I did not e-mail you with a "different story"; I was absolutely truthful
with you. Fifth, they took my money after the tornado had struck in December;
they told me about it in the only e-mail I received from them requesting
payment. If they weren't going to be able to handle it, why didn't they just
cancel the reserve then? I am upset because they are trying to make me feel
like a villian and all I did was pay for a beanie, wait 3 weeks for delivery,
and then request a refund. There, now I feel a little better that I got that
out of my system. Thanks for being a sounding board. Anyway, can you find
out if a refund was specifically mailed to me and on what date it was mailed.
I'm worried that I might not have been on their list of refunds issued since
I apparently wasn't on their list of people they e-mailed.I would love to
get my money back from him but I think he is a true scammer and it will never
happen unless the law gets involved. Let me know what you think. Laura
January 25, 2001
Update filed by: ChristinePeitsch@excite.com (Christine Peitsch)
they have not answered me. What should I do? Do I keep trying to contact
them, or do I go through you at this point. I had a note in my inbox that
he sent a message to me last night and this morning, but no message was attached.
If he can send the bears, that is great, as I desperately want them. If he
can't I will take a refund as well, but I at least want something. He has
emailed twice that they will be in the mail in a couple of days from receipt
of my money order and the last time I heard from him was on 12-30-2000. Still
no bears have arrived. I have even given my phone number so he can call collect.
I haven't been rude, I know of his wife's health problems and the tornado
and all. I think things just got overwhelming with Christmas being in the
middle of all that. If he would just answer or call me collect and let me
know. I don't believe they are deliberately dishonest, but I have been waiting
a long time with no word, no refund, and no bears. PLMK, what I should do,
thanks for your help, Christine.
January 25, 2001
Response filed by: BeanieinBama
Brad emailed Christine to let her know that he would ck and see on her
beanies with the post office. They have been mailed out to her, she has bought
numerous beanies from us and she knows that we are not dishonest. She has
gotten everything that she has purchased from us. I dont understand why she
is not getting our emails. He told her in the email also that he would send
her a refund that he doesnt have any extras to send as replacements. Please
let her know. Thanks Nancy
January 26, 2001
Update filed by: wsmith@atlantic.net (Bill Smith)
I received a check today for $1000. Just a little more to go!! Thanks
to you, maybe it will turn out okay after all---She now owes me $254.70
Bill
January 25, 2001
Update filed by: ChristinePeitsch@excite.com (Christine Peitsch)
I will wait one week before I mail the letter and the self addressed envelope.
I don't believe that the beanies have been sent, as I paid $6.00 for priority
mail insured with delivery confirmation. On every occassion before, I have
had to sign to receive the beanies from the postman. I have asked on more
then one occassion for the tracking number, but they haven't provided one.
I fell hook line and sinker for the story too about all Nancy's health problems,
and all their relatives being hurt or killed in the tornado. At times, I
even felt guilty as heck for inquiring about my money or bears. I will let
you know in a week if I have heard anything. I did not receive any response
from them today, but you sent me a message that I sent to them yesterday
that included my phone number, all they have to do is call collect. The
total Nancy owes me is $2098.36. Rebecca
January 25, 2001
Complaint filed by: Aztoetoe@aol.com
I am not real sure how this works. First I will provide all information
then tell you the steps that I have taken. I purchased 6 Sakura ty beanie
babies from Bradford Harper who resides at 202 Greenline Road in Gordo, Al
35466. I sent Brad a money order in the $578.00 on Dec 2, 2000. I located
him through the nobidding.com website (user id corvettekid). I have not received
either the 6 Sakura's or a refund. After 2 weeks had passed I sent Brad an
email asking him where my product was. He informed me that his town was hit
by a tornado and that he would be sending me a refund. Well, needless to
say the money order never arrived. He said the mail had lost it and he would
go the bank & issue a stop payment on money order and have another issued.
He again emailed me that he sent the last money order last Thursday. Yet
another week has passed and I still do not have the money order. After reading
the instructions. I have sent him an email with deadline of next Friday.
I informed him of all the things posted by your website. When I contacted
nobidding.com they had already suspended his account due to additional
complaints. I contacted them again and nobidding had informed me that he
was making good on some of his deals. Which gave me hope. I feel that I have
not received a refund because of the large amount of money and he simply
does not have it. Maybe if someone from your website contacted him he would
understand that this is a crime and that he could go to jail. I have a copy
of the money order sent to him and a few emails from him that promised refund.
I hope there is some way that you can help. Sincerely,
Kimberly Smith
January 30, 2001
Response filed by: BeanieinBama
Kimberly Smiths has been mailed out to her last week
January 30, 2001
Response filed by: BeanieinBama
that refund ( Rebecca's ) has been mailed out also last week.
January 31, 2001
Update filed by: christinepeitsch@excite.com
Hello, good news to report. Although it was a low numbered check from
a new account, I did receive a full refund in the mail yesterday. I cashed
it, and am waiting for a week to make sure it clears. If i would have been
thinking, I would have contacted the bank it was drawn to make sure the funds
were available. Thanks so much, whatever you said to them was very persuasive.
Christine. I'll let you know if I have problems with the check.
February 2, 2001
Update filed by: rshepherd2@earthlink.net (Rebecca Shepherd)
Still no refund from Nancy Cummings. Police in her town have been contacted
by me and by others. I hope they can get to the bottom of this! Rebecca
February 3, 2001
Response filed by: BeanieinBama
Rebecca's payment has been mailed out to her . It was mailed out when
Carolyn's was mailed out. She can send the police here if she would like
i have proof that a refund was mailed out to her by my copy of my cashiers
ck. She never emails me, why doesnt she email me ??? Thanks Nancy
February 4, 2001
Update filed by: Aztoetoe @aol.com
I received a personal check from them last week. It has yet to clear my
bank account. My bank said about 5 to 7 days. If it does not clear I will
let you know. Thank You for all your help. Kimberly
February 6, 2001
Complaint filed by: DCrook6864@aol.com
She sold me $2100.00 worth of beanies & promised to get them to me
before Dec.3- 2000.this was the 24th of Nov. I waited 2 weeks no beanies,i
started emailing her & she started having all kind's of problem's. her
daughter got the flu. now she found my beanies on her porch with the package
all torn & beaten up you couldn't see the address yet they went back
to her,her other daughter broke an arm at school.So oh trusting me had her
add $288.00 more to the package that went back too her,I waited more&
more and started emailing her again & her Aunt was answering her mail
for her (right) Her mom was taken to the hospital very ill,my beanies must
be lost in the mail but she wouldn't give me a tracking number,no matter
how hard i tried to get a tracking number she would not send it,she was checking
to find out where they were.I said i was going to Alabama & pick them
up,the weather was real bad by then & they had a toronado there( which
was true) but not in her part of town,so needless to say i was not a happy
camper, she also had to have a nerve block. not,i think she had a lot of
nerve,I did recieve my money in full & i also went to Alabama & saw
her residence Dora Crook
February 13, 2001
Update filed by: doclaura@psci.net
Just wanted to let you know that Brad Harper finally sent me a refund
via PayPal. Hurray! Thank you so much for all your help on this case. I really
doubt I would ever have seen my money again without your help. Chalk up another
success for you. If there is anything I can do to repay you, please let me
know. Laura
February 14, 2001
Complaint filed by: BLKPEARL6@AOL.COM
Subject: beanieinbama@aol.com
traders_name: Nancy E. Cummings
Comments: I think I have figured out something about why beanieinbama@aol.com
(Nancy Cummings)seems to defraud some of the bidders on her auctions. From
a pattern I see if appears that she will withhold some items and the refund
of money for a few of the bidders. All the while following through on other
auctions, hence still receiving POSITIVE FEEDBACK from winners( her FEEDBACK
was 94 when I won it is now over 200). Those of us who leave NEGATIVE FEEDBACK
or have complaints appear as disgruntled individuals because we are in the
minority. I won 2 Chinook Beanies in Ebay Auction #520606722 which ended
on 12-09-00. I sent a MO in the amount of $54.57 on 12-15-00. Five days after
the auction ended. On 12-26-00 beanieinbama@aol.com posted FEEDBACK for me,
indicating that the funds were received. I checked by mail box daily to see
if the Chinooks had arrived. They did not. Out of the 16 bidders I
was the only one not to receive what I paid for. On 01-04-01, I emailed Nancy
Cummings about the status of the Chinooks. She responded on 01-04-01, stating
,I will have to pull the receipts and see when they were mailed and
ck with the post office. Thanks for emailing me and letting me know.
Nancy. I did not hear from so I emailed her again on 01-10-01, checking
to see if there was any progress on where my Chinooks were?. She again responded
on 01-10-01, Hi Kathryn, the post office told me that they have not
been delivered to anyone. They suggested giving it a few more days. I am
sorry that they have not arrived yet!! I have cked and everyone else has
gotten theirs......one lady...... took 8 days to get to her by priority mail.
Plmk and I will let you know as soon as the post office tells me
something. It is now over a month since the auction ended and I am
getting worried. I email her again on 01-15-01, 3rd Status check on shipment:
It has been over a month since I won the 2 Chinooks and sent you the money
for them and they have not arrived. I am aware that the other people who
bid have received their Chinooks. Since the Post Office had not delivered
my package, per your last email, can you tell me where it is? For the $5.35
I paid for shipping of the two Chinooks, the package should have been insured
and have Delivery Tracking Confirmation. Out of the 15-16 other bidders it
is disheartening to be the only one not to receive the items I purchased
and for the delivery to take this long. Please advise me of the current status.
Thank you, Kathryn . Her response on 01-15-01 was,
Hi Kathryn, i understand where you are coming from. They were sent
by prioirty mail and insured for the amount that you paid for them. I have
filed a claim with the post office on the package. I have not heard anything
back from them as of yet. I will ck tomorrow and see what i can find out.
Thanks and i am sorry ! Nancy.
Again I had to initiate contact with beanieinbama@aol.com ,Nancy Cummings.
On 01-24-01 I made a request for my money back in an email to her :
Hello Nancy,
It has been 10 days since my last email from you regarding my (2) Chinook's
I won in the Ebay auction on 12-09-00 and paid $54.57 for those items. I
am making a formal refund request for the above listed amount. I expect to
receive those funds within 7 days from the date of this email. I have been
very patient regarding how this situation has been dealt with in an untimely
manner. I respectfully request that you forward my refund in the amount of
$54.57 within 7 days.
Kathryn.
The last communication I received from Nancy Cummings was a response to this
email on 01-24-01 which stated:
Hi Kathryn, i will be more than happy to refund your amount that you
paid for the auction. The chinooks were mailed and i am sorry that the post
office lost them and they have not been delivered. I will get a refund in
the mail to you. I understand that you have been patient in the matter, and
i too was patient when your payment came in past the due date and i still
left positive feedback for you. Thanks Nancy.
As of today 02-14-01 I have not received my refund or any kinds of communication
from beanieinbama@aol.com / Nancy Cummings. Although the sum she owes me
is small compared to what she owes other, it is total lack of ethics that
bothers me about the whole situation. This person continues to received NEGATIVE
FEEDBACK which should be taken seriously. You may be the next person to not
receive what you paid for and end up losing your money as well. I want my
money and will pursue contacting the Law Enforcement agency in Tuscaloosa,
Alabama, the Attorney Generals Office, U S Postal Inspector and anyone else
that I need to get my money back.
February 20, 2001 9:03 AM
Message filed by: brendahopkins@webtv.net
Brad and Nancy had issued the first check they said they had. My husband
had put it in the bank along with other things and had not said a word to
me. He of course swears he did but I wouldn't have forgotten something like
that. I am sending the second check {uncashed} back to them today. I am very
sorry for the mistake but I really did not know and I'm sorry for wasting
your time.
February 19, 2001
Complaint filed by: garylove@centurytel.net
corvettekid75@aol.net
traders_name: Brad Harper Comments: I have been waiting for a refund on
the playstation 2($520.00).Reserved the playstation 2 on Dec.5,2000 and I
still don't have either of them.I want my money back.
February 21, 2001
Update filed by: rshepherd2@earthlink.net
Just wanted to let you know that I have still not gotten my refund from
her.
February 22, 2001
Complaint filed by: ErrorEA@netscape.net
I hope you can help. I purchased 2 buckingham beanie babies from Brad
on 9/27/00 for 135.00. I still have not received them and have e-mailed him
several times and the last responce I received from him was on 12/2/00 saying
that they would be shipped the next week. I have contacted paypals and nobidding
but they have been of little help since it was so long ago. I have kept all
of the e-mail I have sent him and the few that I received from him if that
will help. I hope you can help me. I look forward to hearing back from you.
Sincerly, Ray Steagall
February 12, 2001
Complaint filed by: mike.moreau@home.com
I purchased an Issy Beanie "Exclusive to The Four Season's Hotel"from a presale
auction by this person (Nancy Cummings) auction #535535272. There were 12
high bidders for 12 Issys. I've e-mailed all of them and none have received
their bears. I decided to investigate further. On her negative feedbacks
on EBay, I e-mailed others and they all have been scammed out of money. She
usually does this for larger amounts or auctions containing multiple items.
The grace period as you know is 30 days after auction ends. In this case
it was up on Feb. 9th. She claims the beanies should arrive any day (same
response as 2 weeks ago) We feel she is either waiting until the new Issys
are released to the general public and then she'll send one of those or she'll
just keep our money. We are from Canada and we sent her a U.S. money order.
The tracking number indicates that it was received. She does appear on the
bad trader list. Is there anything you can reccomend that we do? Your advise
would be greatly appreciated. We have kept all of her correspondences and
she even left positve feedback on us as buyers because of or prompt payment.
I look forward to your response. Thanks so much, Tina
My deal was made Nov 15,2000.We have exchanged many emails.She has supposedly
sent out 2 Chinooks and a refund,though I have received none of the
above.Recently,I got a check made out to me from Brad Harper,but I returned
the personal check because it was made out incorrectly.I have informed her
that my bank would not accept it,and on the advice of my lawyer,it was returned.I
told her that if I did not receive payment by Feb 23 in a money order,I would
be posting her name on every bad traders board ,I could.her
Address:Nancy Cummings
2514 Woodland Hills Drive
Tuscaloosa,Alabama 35405
Thx,Lee
Subject: Beanieinbama@aol.com
traders_name: nancy Cummings Harper
Comments: I paid 30.00 for 3 Beanie Buddies at Ebay. I sent a personal
check, it cleared my bank and she said she shipped. 30 days later no Buddies,
nothing! After numerous emails, she kept claiming the PO had lost it or
something. I ran out of patience and filed a complaint at Ebay. As soon as
they notified her of my complaint the same day I got a refund. The email
address she refunded my money thru paypal was snowballbrown@aol.com. She
now has a new user ID at ebay under that Email address. So buyers
beware!!!!
traders_name: Nancy Cummings (now Harper) Comments: Refund received only after filing a fraud form on EBAY. She now sells under a different name: torandoalley. Her last name is now Harper (she got married). As you can see on the trader list, her new husband has alot of fraud claims too. She will switch to new user I.D.'s after too many complaints. I hope this helps others. She seemed like such a nice person at first, but BEWARE!
traders_name: Nancy Cunningham Comments: I bid on a Dutch presell auction for I-Cybie on E-Bay, seller had good feedback at that point. Auction listing stated delivery within 30 days of end of auction. I found out that Tiger Electronics has said that I-Cybie will not be out until mid-June, which seller did not write and say delivery would be delayed, refund would be offered, or any other thing. That's a really long time to wait. Also in the meantime I checked out other complaints about this seller on traderlist.com and comments are not encouraging. I wrote Nancy once requesting a refund, then twice, first a 99% blank email from her, then she e-mailed me February 25, 2001 and said she would send refund "this next week." So far nothing. I started claim process with E-bay, and just now found out that she has now been suspended from E-Bay (sadly, before I could post a negative feedback). I'm out $167.50. There were 4 other bidders besides me on that auction, and even after that she had another Dutch presell auction for 10 I-Cybies that ended February 9, 2001, a total of 15 "lucky bidders." Any of you bidders out there, feel free to contact me. That's a lot of OPM for Nancy.
traders_name: Nancy Cummings Comments: Hi Folks! My story is a rather familiar one. I won an auction from Beanieinbama@aol.com on Ebay last fall for a dozen Niponnias. The auction went well. Excellent communications and great beanies. So when Nancy e-mailed me a short while afterwards and said she had Chinooks and Buckingham beanies and Buckingham buddies coming in and whether or not I might be interested, I e-mailed her that I could use some Buckinghams. We negotiated a price of $50 a piece for (6) Buckingham beanies and $70 a piece for (2) Buckingham buddies. On November 16th I sent her a money order for $446 ($6 was the shipping. From that point on I have been getting one excuse after another as to why I haven`t received the bears. I had a phone conversation with Nancy back in January at which time she said she still had not received the bears from her contact in the UK. I asked her about the 2 newest Ty releases Periwinkle and Sunny. She said she had some @ $10 a piece and I asked her to send me (2) of each. She also said she had (1) Buckingham beanie "in hand" which she would include along with them. When the Periwinkles and Sunnys arrived, there was no Buckingham beanie in the box. I inquired as to what happened to it but got no answer. This is when I started to get concerned! Nancy has been giving me excuses like: my kids had the chicken pox, we had a tornado, one package came back to her saying "address not known", been in the hospital, etc. Sound familiar? I believe she may very well have had all of those things happen, however, it never stopped her from running more auctions on Ebay. She even ran a few dutch auctions for Buckinghams (which she delivered to a few lucky people who then left her positive feedbacks on ebay). So why wasn`t she able to deliver mine? She has claimed several times to have shipped them to me (and even sent me a "insured ticket number", which could not be traced, I know, I had my Post Office run it through their computer) but to this day, nothing but the Periwinkles and Sunnys has shown up! I e-mailed her on 2/26 and stated that if I did not have either the beanies or a full refund in my hands by 3/3, I would file mail fraud charges. She e-mailed me on 3/1 and said that the refund had been mailed out on Monday 2/26, but as with the beanies, I`m sure she has lied again. Nothing showed up today so I have filed the charges. I spoke with an officer from the Tuscaloosa Polce Department who is now going to look into this for me. On Monday, I will be contacting the Post Office to file charges with them as well. If anyone else would like to add to her case file, the Officers to ask for are Investigator Talley (205) 349-2121, and Andy Wesson (205) 349-0420. I regret having to take this action, but it has been nearly 4 months since I sent her the money order and with Buckingham having been retired now, I doubt whe will be able to honor the deal, and I can`t afford to wait any longer. Anyone wishing to read the correspondence between Nancy and myself may e-mail me. I have all of the e-mails.
you won`t believe this one. I notified the police department in Tuscaloosa to file charges against Nancy on Saturday 3/3 and received a phone call from one of the investigating officers today to formally press the charges. When I got home this evening, there was a check from Brad Harper in my mailbox for the full amount ($400). It is a personal check and I will need to have the bank clear it before this whole issue is resolved. This has got to be the first time that Nancy has told the truth. All of the other times that she said the beanies had been mailed, nothing ever showed up, therefore I was sure she was lying again. She e-mailed me last Thursday 3/1 to let me know that the refund was mailed out on Monday 2/26. The check is dated 2/27 and is post marked 2/28 so she was off a bit on the dates. But atleast I have something from her. Please let me know if I need to do something with regards to my complaint. It can stay on the board and hopefully my story will help prevent someone else from getting cheated. The contacting names of the Officers should remain there as well, in case anyone wishes to add to her case file. I was informed today that there are 5 other cases pending against her (most likely they are on the complaint board as well). Thanks again for all your help!---------Kevin
Subject: SnowballBrown@aol.com
traders_name: Mark Brown/Nancy Cummings
Hello, I recently purchased 2 Buckinghams from a guy name Mark Brown from Alabama on nobidding.com. I mailed my money order back in Feb 6th certified with return receipt. I received my return receipt showing that my mail was picked on Feb 20th. The odd part is that, the return receipt was not signed by Mark Brown but by a Nancy Cummings. I emailed Mark asking why a certified mail that I send to him would be signed by another individual and this is his answer, "she works with me and i had her to go by and pick up the letter for me before the post office closed when she was on her lunch break. When I went by my po box after work I had a orange slip in my box to pick it up. It had on the slip that i could sign and authorize a representative to pick up for me , which I did and I authorized her to pick it up. I have been so busy I havent even cashed your money order that you sent me. The job that I have I constantly have business seminars and meetings that I have to attend. Thanks Mark ". How ironic that this Nancy Cummings is also from Alabama. I believe that the Nancy Cummings who signed my return receipt is also the same Nancy Cumming that everyone is complaining about and that she, Mark Brown and Brad Harper are working together. On Feb 26th I receive an email from Mark stating that he mailed my 2 Buckinghams by priority insured. But on March 2nd, Mark emailed me saying that my package came back with unable to deliver and he even asked me to confirm my address and the only thing incorrect about the address is that it was missing "west". I sincerely believe he never sent the package because priority from Alabama to Anchorage Alaska takes 4-5 days and if the address was truly written incorrectly, Mark would not have gotten the package until much latter, like next week. Also, according to my postman even if the address itself was completely incorrectly as long as it has the correct zip code, it can still be delivered. Incidentally, a friend of mine also purchased 2 Buckinghams from Mark Brown and has not received any Buckinghams nor has Mark responded to any of her emails. I finally contacted the Tuscaloosa Police Department and was given Investigator Matt Wahrenburg to look at my case. If you would like more information regarding Mark Brown/Nancy Cummings please email me.
I just recently posted a complaints against Mark Brown on your website.
His email address is SnowballBrown@aol.com. I don't even have a physical
address for him but have a P.O. Box number which is P.O. Box 782,
Cottondale, Alabama 35453.
My transaction with Mark Brown began on Feb. 02, 2001. I purchased 2 Buckinghams from him from nobidding.com. On Feb 6th, I mailed my money order of $130.00 certified with return receipt. On Feb 25th I finally heard from Mark stating that he received my money order. Between Feb 6th and Feb 19th I would email Mark asking if he received my money. On Feb 20th I was able to find the phone number of where his p.o. box reside. I called that postal office, gave the certified number and asked if they have any record showing that it has been delivered. The postal officer told me that someone signed for it. I then emailed Mark on Feb 21st telling him that I was informed that the money I mailed to him have been delivered. It wasn't until Feb 25th that I get an email back telling me he received my payment and that he would mail the beanies Monday (Feb. 26th). I asked him for a tracking number but done was given. On Feb 27th, I received the return receipt, showing a Nancy Cummings' signature rather than Mark Brown. I have given Mark Brown many benefit of the doubts as I could not find any negative feedback on him. However when I received the return receipt showing the signature of Nancy Cummings, it left me very suspicious and when I checked your website for Nancy Cummings, boy was I ever surprise. I then emailed Mark asking why a Nancy Cummings signed the return receipt and he gave the explanation that when he went to his post officer after hours there was a slip there telling him he had a certified mail to be pick up and gave authorize to Nancy Cummings the next day to pick up the envelope before post office close. On March 2nd, I get an email from Mark that said the package he mailed to me on Feb 26th was return with "unable to deliver" and was at a lost and asked me to confirmed the address he had of me and would re-mail the package on March 5th. I responded to his request for my address confirmation on March 2nd and told him that everything was correct but the omission of "West" (my address is 3341 W. **Avenue), my name was spell correctly, City, State and Zip Code was also correct. Being that I sent a total of $130 and which Marks stated on his posting that the price included shipping, I offered to reimburse him for the extra charge for delivery confirmation. I got a response from Mark (March 2nd) telling me not to worry about it. On March 5th, I emailed Mark asking if he was able to re-mail the package. However, I have not received a response.
I have to say, in all this communications I was always the one to initiate
the email. Today, I was able to catch the postman that delivers my mail to
ask him if someone mailed a priority insured to me with a minor error on
the address would it be sent back to the sender with "unable to deliver".
His response was no, as long as it has a correct zip code they can deliver
the package. This was also confirmed by the postal clerk where Mark Brown's
P.O. Box reside. I've done a little investigating myself and found
out from one of the postal clerk there in Cottondale that this Nancy Cummings
is a sister-in-law of Mark Brown and that she is a regular customer there.
However that is all they can tell me. I have to say that when I emailed one
of the person complaining about Nancy Cummings last week, wondering if the
Nancy Cummings who signed my return receipt and the Nancy Cummings that everyone
is complaining about was one and the same, I was still doubtful about Mark
Brown's dishonestly. However, now that's not the case. I feel I have given
Mark many chances and have been very patience and at time felt awful because
here I am asking the status of my beanies and he is going though tornadoes
and power outage (so he says). However, a friend of mine Carolyn Anderson
is also going though the same thing with Mark Brown. She mailed her cashier's
check on Feb 5th and have yet to receive her beanies. Today, I felt
I had to put the word out alerting people about Mark Brown/Nancy Cummings.
I also spoke with the Tuscaloosa Police department today and put a complaint
against Mark Brown, Investigator Matt Wahranburg was assign. I also emailed
Mark Brown requesting a full refund and to have it post mark no later by
March 9, 2001. Have not received any response yet. My questions is, is there
anything else I can do? I have kept all emails between Mark Brown and myself.
I don't have any other information of Mark such as phone number or his physical
address. I do have the Cottondale postal office phone number. Your assistance
is greatly appreciated.
Sincerely
Leonisa Thompson
Anchorage, Alaska
Subject: SnowballBrown.aol.com
traders_name: Mark Brown
I purchased two Buckingham's for $130 from Mark Brown, PO Box 782, Cottondale,
Alabama, 35453, on nobidding.com, 2/2/01. Out of curiosity I asked Mark where
he purchased his Buckingshams from since he had eight for sale. He replied
2/4/01, "I purchase my Buckingshams from an authorized Ty retailer in the
UK. His brother lives here in the United States and he works with me." I
e-mailed Mark 2/06/01 that I had mailed the cashier's check 2/5/01 and for
him to let me know when he received it and to let me know when the Buckingham's
will be shipped. Mark responded 2/7/01 that he would let me know when the
cashier's check arrived and that he would ship the Buckingham's the same
day. I e-mailed Mark 02/12/01 to see if he had received the cashier's check.
No response, so I e-mailed him again on 2/15/01 to see if he had mailed the
Buckingham's as I had checked with my bank and they indicated the cashier's
check was cashed on 2/13/01. Mark responded 2/16/01 that the Buckingham's
were mailed to me yesterday morning and that it was a three-day delivery
to my area. I received an e-mail from Mark 2/20/01 stating they would go
out tomorrow, he wasn't able to ship on Thursday and they were due to go
out Friday but due to storms they could not be mailed out. He apologized
and stated again that "they are ready to go out first thing in the morning."
Mark e-mailed 2/20/01, "PS.. he had got me confused with Mrs. Carolyn ******
from Sheffield, Ohio and he thought I was her." I e-mailed Mark 2/24/01 stating
I haven't received the Buckingham's yet and did he mail as schedule?. "I
told him I have done lots of trading/buying and that this transaction is
taking too long and that I am starting to get suspicious. Please respond."
Mark responded 2/25/01 that he would be mailing them to me and that he has
numerous people that have purchased from him on nobidding that could verify
they received their merchandise. I e-mailed back 2/25/01 requesting names
and e-mail addresses of the people whom have purchased from him. On 2/27/01
Mark e-mailed me two positive e-mails from people who had purchased from
him; Linda, dfw@citlink.net and Rita, rfbritt1@aol.com. I e-mailed Mark 3/2/01
that I hadn't received the Buckingham's and that I wasn't clear as to what
day they were shipped and that I was starting to get bad feelings about this
transaction. No response, so I e-mailed Mark 3/5/01 stating I haven't heard
from you and if I don't receive the Buckingham's or my money by 3/10/01 I
was going to contact Federal authorities. I stated, "I've been very patient
and feel you have not held up your end of the transaction." In the meantime
I requested a copy of the cashier's check. It is interesting that Mark Brown
signed the check, as did Brad Harper. I e-mailed Mark 3/13/01 stating I hadn't
heard from him since 2/25/01 nor had I received the Buckingham's or my money
back. I mentioned I did not realize he was associated with Brad Harper and
Nancy Cummings until I got a copy of the cashier's check and my friend Leonisa
Thompson's returned receipt was signed by Nancy Cummings. I informed him
I would be posting a complaint and that I have been in contact with the
Tuscaloosa Police Dept. I requested a refund of $130 immediately. I have
all e-mails and a copy of the cashier's check if needed. Thanking you in
advance for your assistance.
Carolyn
March 17, 2001
Update filed by: rshepherd2@earthlink.net
I have finally received a check from Brad Harper, hoping it clears! Thanks,
Rebecca
March 15, 2001
Update filed by: raggmopps@phl6.note.com
Not a complaint, but an update...received refund check in full from Nancy
Cummings on Saturday 3/10/01, am waiting for it to clear my bank. BUT received
a call at home today from Nancy today saying I jumped the gun (!) and asking
me to please call Alabama Attorney General's office and remove complaint,
which I did, with proviso per Rhonda Gardner. I have notified Ebay and IFCC
as well, Nancy, you don't need to be calling me.
March 15, 2001
Complaint filed by: lbh46@yahoo.com
This seller is clever because she seems to deliver some of the merchandise
but not all. I dealt with her twice. The 1st time I was among the lucky and
I received all. On the second ebay auction, my check was cashed but after
many promises, no Chinooks were received. I have been in contact with all
other winners on this dutch auction. At least 3 of us have received nothing.
Nancy has been suspended from ebay but that does not mean she won't register
under a different alias! Watch out for this Alabama trader! All this after
she received almost 300 possitives and one of them in the past was from me!!!
March 18, 2001
Update filed by: lbh46@yahoo.com (Lynn Hasselberg)
Thanks for notifying her. She got the word and I got the package. Thank
you Lynn
March 18, 2001
Update filed by: tntak@acsalaska.net
I just want to let you know that I finally received my money order refund from Mark Brown on 3/14/01. His last email to me on 3/13/01 asking if I received the refund wasn't too pleasing as he accused me of numerous things such as slander on smartcollecting alert board, unfair treatment and receiving the Buckinghams. I find it offensive that he actually believe he has done nothing wrong. He even had the nerve to state on his email, "I have talked with a lawyer about the message you left on the traders board about me for no reason, which is slander and I am looking at my options now on what can be done about this !!!!! I am also talking with the postal inspector regarding the buckinghams that I mailed to you. I am showing that they were delivered and someone signed for them !!! YOU have been too hard to deal with from day one and I hope that you dont treat everyone the way you have me!"
I felt Mark's accusation did not warrant a rebuttal or response because
his accusation can be easily disprove and quite frankly I welcome for him
to talk to a lawyer or a postal inspector, they just might strongly advice
him to perform his end of the transaction. Therefore, my only response to
him out of courtesy was to let him know that I received the refund.I believe
Mark Brown, Nancy Cummings and Brad Harper are connected in some way. I thank
the Tuscaloosa police dept for assisting in getting my refund back and most
of all the keepers of trader list/alert board. Because if it wasn't for this
board, I would not be alerted to any fraudulent action of individuals.
Many thanks Leonisa
March 18, 2001
Complaint filed by: macoy@thegrid.net
Here is another Nancy Cummings rip-off story! I won Ebay auction number
533519661 on 01/02/2001 for a pre-sell of the I-Cybie interactive dog from
Nancy Cummings with the promise of delivery in 30 days. I sent out payment
in the amount of $138.51 in the form of a personal check which was deposited
on 01/10/2001 and was endorsed by Nancy Cummings and her partner in crime
Brad Harper. Obviously, I never received any merchandise. On 02/18/01 I sent
an email to Nancy Cummings requesting an update as to the shipping status
of my order and she replied that it would be shipping in 7-14 days. On 03/04/2001
I sent another email asking for an updated status and I got the infamous
"blank email" reply. At this time I found this message board and I sent her
an email demanding a full refund no later then 03/14/2001 and indicated that
if I did not receive my money that I would take all legal remedies to have
her prosecuted for fraud and theft. Nancy replied back immediately that she
would send out my refund the next day via certified mail. Needless to say,
I have not received my money back and I have not received any replies to
my latest email letters to her demanding to know the certified mail receipt
tracking number. Thus, I have filed my complaint with the IFCC today and
I will be filing a mail fraud complaint with the USPS inspector and I will
be contacting the Alabama attorney general's office and the local police
department in Tuscaloosa, AL
March 21, 2001
Update filed by: cja@pobox.alaska.net
Subject: SnowballBrown@aol.com
traders_name: Mark Brown/Brad Harper
No complaint but an update: I received a full refund (MO) from Mark Brown
3/19/01.
March 22, 2001
Complaint filed by: newkdf@hotmail.com
Yet another complaint on Nancy Cummings/Brad Harper. I won a Germania
Beanie Buddy from BeanieinBama on Ebay (Item #558406047) on February 16,
2001 and sent a check for $46.50 as soon as I received her address. In one
of my initial e-mails to Nancy I told her that this was a birthday present
for my daughter and need to have deliver by March 22, 2001. She claims that
my check was received on February 28, 2001 and that Germania was shipped
on March 9, 2001 after I notified that we had received our cancelled check
back from the bank. Since I had not received anything by the 19th I wrote
to her again and she replied that she would have to file an insurance claim
with the postal service and would refund my money. I told her I had read
her file here and would contact the postal inspectors on March 27, 2001 (one
week from the date of the e-mail) if I had not received either my check or
Germania. Since then I have not heard from her and am waiting to see if I
do get satisfaction by the 27th. I did contact several of the other winners
of the auction (Dutch Auction) and they received their merchandise, although
they did mention long deliver times. We shall see. I'll keep you updated.
Bob Dalrymple
March 21, 2001
Complaint filed by: btreefrog@hotmail.com
Subject: beanieinbama@aol.com
Traders Name: Nancy Cummings
2514 Woodland Hills Drive
Tuscaloosa, Alabama 35405
On Jan 23rd I found beanieinbama's auction for a Tan Inky w/o
a mouth that she guaranteed to be 100% authentic and mint. I emailed her
and asked if she would agree to have it authenticated by Becky and True Blue
Beans if I bid and won her auction. Nancy emailed back "... i don't mind
sending them to have that done." On Jan 29th, I won the ebay auction #547350957
for this Tan Inky w/o a mouth. Nancy emailed me "congratulations" and payment
instructions with her address. I emailed back that I did want to have him
authenticated and enclosed a copy of her email agreeing to it. On Jan 30th
she emailed back the costs of mailing Inky to be authenticated and the fees
which she added to the cost of the beanie Inky. On Feb 2nd I mailed certified
with a return receipt request, a postal money order for $52.95 (covering
the authentication fees and shipping only), and a note explaining that once
the authentication was done and he passed, I would pay the auction amount.
I also asked her to email me when she got the money order. Feb 4th, I emailed
Nancy letting her know the m/o was on the way. Feb 20th, I emailed Nancy
asking how the authentication process was going and if she had any idea when
she expected to get him back. She emailed me the same day that he had not
come back yet, but she would email me as soon as he did. Feb 28th,
I emailed again telling her it seemed to be taking way too long considering
I had paid for an expedited authentication. I asked her to track him and
offered to contact Becky and see if she could help....
March 1st, I received an email telling me that she had already emailed me
the first of the week that Inky was back and "ceritified authentic", and
from the sound of my last email (Feb 28th) I had not gotten it. She asked
that I confirm receipt of this email. I emailed her back that I had NOT gotten
one the first of the week but attached her March 1st email. I asked for the
authentication number, who authenticated it, and if it was rated, what the
rating was. I tried again on March 5th... same info requested...On March
9th, I sent one more giving her until noon on March 12th to reply or I would
consider the deal a bust and expect my funds for getting Inky authenticated
to be refunded. Needless to say, I have not heard back. Around Feb 20th,
I revisited the ebay feedback for beanieinbama and found a NEGATIVE post
mentioning your site Traderlist.com I came here and found the extensive report
on her less than professional dealings. It was because of this that I requested
the authentication information rather than sending the auction amount. Thank
you very much for being here. I have now made contact with Investigator Andy
Wesson at the Tuscaloosa Police Dept and faxed the emails to him. I have
filed form PS 8165 Mail Fraud Report with the post office. I am going to
try to contact ebay... but since she is already removed as a seller there,
and since the funds involved were for authentication rather than for the
auction itself, I doubt that they will do anything. I know this is long but
I wanted you to have the whole story. Feel free to edit as you feel necessary.
Thanks for the instructions you have posted. If you have any other advice,
I would love to have it. Thanks
Ann McBrayer
Not a complaint but an update to my post of March 22, 2001. We received
a check in today's mail from Nancy for the full amount sent ($46.50). I haven't
seen any of her checks not clearing on the list so hopefully this will end
this transaction. Thanks for providing a forum where this information can
be shared. Bob Dalrymple
April 5, 2001
Complaint filed by: katfl21@juno.com
Snowballbrown@aol.com
traders_name: Mark Brown Comments: Entered into an auction with him for
a Chinook on Feb. 15. STill have not received my beanie nor the refund which
he promised. Am getting emails only after threat of posting negative feedback.
I will contact the officers in Albama about this fraudalent person. Amazing
that he had positive feedback. He now chooses to ignore all emails. I have
asked him to send my refund in the form of a money order which I'll probably
never see considering all the feedback I am now seeing. He is bad news! Stay
away from him.
April 12, 2001
Complaint filed by: Richard.Tye@gerrard.com or calamari@lineone.net
I think that I have fallen foul of one of the people mentioned on your bad trader list, namely Nancy Cummings. I am not sure as what my next actions should be, as I am in the UK, but I hope you may be able to point me in the right direction. My case seems to mirror many of those outlined in her profile :
I purchased a dozen Red Nosed Roxie Beanie Babies from her in November from EBay. The item number was #486890041, and I sent her a money order for $223.39 via BidPay on the 7th November to cover the purchase and international shipping.
The items never turned up, and numerous E-mails were exchanged, each time stating that she had been to the Post Office, but no news, but guaranteed that they would be on their way. Towards the end of January, she suggested that they may have been sent by Surface mail, which could take ages to arrive. I agreed to wait until the end of February to see whether they turned up, and she said that she would send me a refund. I said that I would happily accept a replacement set instead of the refund, which she agreed to, and said that they were sent to me about a month ago. She always came across as very friendly, and seemingly helpful, so I never had any reason to doubt her.
About two weeks later, I emailed her saying that they still had not turned up, to which she replied that she would give me a refund. This struck me as a bit odd, considering that I had waited about 4 months for the original set, and here she was offering a refund after just 2 weeks. It was then that I came across your site, and to my horror noticed that she was on the bad trader list. I read the numerous postings about her and her partner, and began thinking that I had been a victim, given the similarities between my case, and the many other cases outlined.
I have still to receive my refund, which I have requested to be paid via
PayPal, and she now appears to be ignoring my emails. I said that I would
be contacting you if I received no money by 11th April, which is what I am
now doing. I hope that you can help sort this out for me. Many thanks
Richard Tye
May 27, 2001
Complaint filed by: meadreaming@aol.com
Subject: snowballbrown@aol.com
traders_name: Mark Brown
Have not received Ty Buckingham as promised from winning auction from
Bidville in February of 2001 and making final payment in March of 2001. He
emailed saying refund and Buckingham would be sent for all my troubles. Please
do not bid on anything from this person, he will not follow through and has
not followed though.
May 29, 2001
Update filed by: calamari@lineone.net (Richard Tye)
Just to let you know that I received a US Money Order this morning for
$200 from Nancy. Assuming that I can cash it in the UK, I am happy to accept
this as full and final settlement of this unhappy episode. Many thanks for
your help in this matter, as I am sure that your involvement added weight
to my cause. Richard
June 8, 2001
Update filed by: Meadreaming
Do you believe that I finally received my money today for 65.00 that I
had emailed you on May 29th. I contacted Talley again today and I was starting
to press charges as of Monday morning when they called me back, so I guess
I don't have to go that route. I have posted two messages on the Bad Traders
list though and one was that no money was still not received and one just
now that says that i finally received my money. Thank you if you had anything
to do with this and I hope that I will not be in this situation again. I
will be more careful. angela brinson
July 28, 2001
Complaint filed by: mark25car@aol.com
I purchased 2 buckingham beanies and 2 britannia buddies for 351.00 and
never recived them here is the thing he e-mail you saying he sent the refund
ect.. but it has been over 7 months. BAD NEWS!!!!
---------
Update from Mark25car@aol.com
I received my money about two months ago but it took about a year and a half
to get my refund.
November 30, 2001
Complaint filed by: NatNatNY@aol.com
Subject: BeanieinBama @aol.com
traders_name: Nancy Cunnings
IS THERE ANYONE OUT THERE STILL WAITING ON AN I-CIBYE FROM FROM NANCY CUNNINGS ---PLEASE HELP..
In December of 2000, I was among the "lucky" reciepients of an auction of an I-Cybie Nancy Cunnings was a seller for on Ebay...Well, almost a full year later, i am still without the I-cybie eventhough she cashed my check in January of 2001 for $143.
As have so many others, i have countlessly emailed Nancy and heard tons of her excuses such as I am in the hospital, my daughter is ill, i am going to be on vacation for several weeks all along blaming everything on Tiger the manufacturer. Finaly, on November 12, 2001 Nancy claimed she send out the i-cybie. When I asked her for the tracking number in return I had recieved one of her now infomous emails that was 99% empty. And yet 28 days later NO I-CYBIE OR CHECK. Not to forget to mention, the poor Alabama post office being blamed for all the missing mail....
NATALIE PODBEREZSKY
--------
Update January 23, 2002
although i never recieved the item which i bid for on ebay from nancy cummings,
i did get a refund check from her this december (11 months later).
January 19, 2002
Complaint filed by: rsdiol@mich.com
Subject: BeanieinBama@aol.com
traders_name: Nancy Cummings
Ebay Auction #525523057 Dec 18, 2000,for I-Cybie.It's been over a year now and I still have not received the one that I paid $145.00 (which are selling for under $100 on ebay currently!!). The last email I received was last Feb promising delivery 'soon'. Since then she has failed to respond to any emails of mine.
Ranjit Diol