August
2006 - Caution
Message Board

IF YOU NEED HELP WITH A PROBLEM, YOU MUST ALSO CLICK HERE
TO CONTACT ONE OF THE MEDIATORS VIA EMAIL..
http://www.traderlist.com/NeedHelp.html
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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