August 2006 - Caution Message Board


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Postings filed on the website about bad traders are like "Letters to the Editor" in a newpaper. People are allowed to say what they
wish as long as they leave their email addresses. Just like letters to the editor, the comments made by the people are their own

complaints
and are posted as such.  The First Amendment protects our right to freedom of expression from government interferences. Alleged Bad Traders are welcome to post rebuttal statements. The postings on the Caution
message board are NOT investigated unless the victim writes directly to a mediator for help. This website also has lawyers on
board. If anyone wants more information about the law firm advising Traderlist.com, please contact one of the mediators.

Sincerely, Internet Fraud Mediators, Cindy, Pat and Trudy

United States Federal Law, Section 230(c) of the "Communications Decency Act"
http://www.casp.net/47usc230.html

(c) Protection for "good samaritan" blocking and screening of offensive material.
(1) Treatment of publisher or speaker. No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider.

(2) Civil liability. No provider or user of an interactive computer service shall be held liable on account of-

(A) any action voluntarily taken in good faith to restrict access to or availability  of material that the provider or user considers to be obscene, lewd, lascivious, filthy, excessively violent, harassing, or otherwise objectionable, whether or not such material is constitutionally protected: or
(B) any action taken to enable or make available to information content providers or others the technical means to restict access to material describled in paragraph (1)
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Please keep your messages brief, or they will be returned for condensing.  Also, please include the person's User ID in the body of your message.
Thank you.


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Note from Mediator, Pat:

A Caution Page is being prepared for Up4Trade. If you have a complaint, please send it to me.


Date: August 20, 2006
Submitted by: Patti Nowak
Email: pjnow@charter.net
Sender IP: 66.227.136.197

Traders name: Kimberly Smith
Email: aztoetoe@aol.com


Comments: I purchased a Libearty from this gal for $60.00 and she told me it was from a Hallmark store but the beanie is fake. If anyone knows her email address now I would appreciate it if you would post it as it is no longer as she changed her email address. I want my money back and Paypal won't give me her address so I need some help. She promised me it was real and I trusted her but didn't find out until quite a while after it was fake.
Date: August 16, 2006
Submitted by: Elizabeth
Email: auntiebitzy@aol.com
Sender IP: 64.12.116.196


Traders name: Mark Flick
Email: BEANIES4YOU.COM

Comments: takes tooooooo long to send an order (I waited over 2 months and that's only after i got help from this web site) he also doesn't respond to e-mails, but does send long letters about his personal problems. DO NOT BUY FROM HIM

Note from Mediator, Pat:
If you have not received any communication from Beanies4You, and have an outstanding order, please write to me.


Date: August 10, 2006
Submitted by: Jim Jolly
Email: jjolly1@midsouth.rr.com
Sender IP: 24.165.143.20


traders name = rolxwatch.net

Comments: This site is now operating as rswatch.com and swswatch.com. This is a total rip off. Buyer beware.

Note from Mediator, Pat:
A Caution Page is being prepared for this company. If you have any information, please contact me.


Date: August 9, 2006
Name: Sharon Patterson
Email: grumpette2001@yahoo.ca
Sender IP: 198.103.111.110

Traders name = Beanies 4 You

Comments: Purchased beanies on May 15, have e-receipt. Debited from credit card on June 8 after numerous e-mails, I have had zero response. Beanies 4 you is located in Hendersonville Tennessee. He is still posting latest beanies and exclusives for sale, I receive these e-mails, but no response re my order. Buyer Beware!


Date: August 8, 2006
Submitted by: Nancy J Annis

Email: nancyja@pennmountain.com
Sender IP: 209.217.197.53

Traders name: Bobbie
Email: bobbie12@pacbell.net

Comments: Purchased numerous beanies totaling $119.98, and never received beaines. When questioned, received song and dance about problems with mailing. Waited, waited to give them fair time to straighten matter out. Never resolved, after numerous emails, saying the refund was coming, I still have not received it to this day. Last email that I sent, never even replied back .Would like this matter resolved.

Thanks, nancy


Date: August 8, 2006
Submitted by: Nancy J Annis

Email: nancyja@pennmountain.com
Sender IP: 209.217.197.53

Traders name = Dobxon Ltd.- Phil
Email: d2000gifts@cs.com

Comments: I purchased numerous beanie babies from this person and never received them. When questioned, was told repeatedly that a refund was being sent. Had many emails from Phil stating that this was coming, never received refund or beanies. Last email sent, he never replied. I saved all correspondance from Phil. Still waitind on refund of $55.35. Maybe this will help.

Thanks, Nancy

--This person's Caution Page--
http://www.traderlist.com/2000Gifts.html


Date: August 5, 2006
Submitted by: Katey Ballard

Email: ktybee03@charter.net
Sender IP: 24.196.12.183

Traders name: Debra Raley
ID: treesnfrogs

Comments: I traded my Decade Jingles for her 2005 Signature Bear. I never got it, and she claims she never got mine. But she cut off all communication with me. It was been 4 wks since shipment, so I know now that she was a fraud. I am really mad and dissapointed that someone would do that!

--This person's Caution Page--
http://www.traderlist.com/KathyBruening.html



Important Note from Mediator Pat:

The case of the Connecticut scammer has been solved. The scammer will be returning all items and money to the victims. If you were a victim, please send me a message with your name, mailing address, email address, and what you lost. I am compiling a list for the Officer in charge of the case, and he will follow up to make sure restitution is made.

Please check the following Caution Page to see the name and email addresses this person used. They are all the same person. If you receive an email from the person who scammed you, please respond with your mailing address, and what you lost. Most packages have been retained by the scammer and will be returned. Some do not have return addresses.

Thanks,

Pat

--This person's Caution Page--
http://www.traderlist.com/KathyBruening.html (Used many different names.)


Date: August 1, 2006
Submitted by: Denise
Email: LittleMissMamma@aol.com
Sender IP: 152.163.100.8


Traders name: Karen
Email: treesnfrogs@lycos.com

Comments: Agreed to make a trade for my Mom-e 2004 & Pompey in excahange for her Rose & Thistle. I checked out address given & rec'd a very disturbed e-mail from her saying she was canceling the deal becasue I had invaded her privacy by looking up the address given by her. She told me her name was Karen & to send beanies to: Beans N more at 68 Mary Catherine Circle in Windsor CT. She has confirmed receiving the beanies & now will not return mine or my e-mails inquiries. I am now seeing clearly why she became so furius with me & that I am not alone. But I trust she will get hers!!!

--This person's Caution Page--
http://www.traderlist.com/KathyBruening.html (Used many different names.) Case has been solved.


Date: August 1, 2006
Submitted by: Brenda Starkey
Email: lingbats8@netzero.net
Sender IP: Sender IP: 64.222.142.75

Traders name: Jennie (Simmi Valley, CA)
Email: jojosbeanies@adelphia.net
ID: quick73datsun now JoJoBeans

Comments: Purchased a set of Ty Asia Flag Nose bears from seller under their user ID quick73datsun. Seller now changed ID to jojosbeanies. Seller has not supplied set or provided a refund. Seller will not answer emails.

--This Person's Caution Page--
http://www.traderlist.com/Jojobeanies.html


July Caution List Archives link
http://www.traderlist.com/Caution July2006.html



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