February 2006 - Caution Message Board

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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
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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.

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

Email: texastradersinc@sbcglobal.net
Sender IP: 4.227.109.128

|Kurien Abrahamemail
Ebay ID: Abe008

Comments: I filed a complaint with PayPal against this seller on eBay for non-shipment of item. I was given a tracking number as well as PayPal for this item that should have showed up on the USPS tracking system. It newer did for weeks. Now my complaint has been denied by PayPal and this seller has my money. PayPal now takes the side of anyone that simply supplies them with a bogus number. I now am in the process of trying to pursue this farther. This seller is at this time suspended on eBay, but for all that read this, he or she just may be back with more scams. Beware!

This seller lives in Philadelpha PA. He sells on eBay under the seller ID of abe008 or Abe008 as well as a web site known as GLOBAL TRADING GROUP.

Comments: Dayna Thatcher has been systematically purchasing breyer horses from e-bay and sending checks in payment which later bounce. She refuses to respond to e-mails, pay, or return the breyer horses she purchased. Please beware of doing business with her.

Subject: landon3279@aol.com
traders_name: Landon dickerson

Comments: hi, Landon dickerson bought some stuff from me but he never sent the money & wanting me to send package, right away
I told him I did not get the money yet & as soon as money came in I would send package
he said he sent payment on JAN. 9th
here it is FEB. 14 no money yet
he is a bad buyer
here is the info

Landon dickerson
Acworth GA.

I never got money, so I never sent package & now have relisted the item

Subject: findipods@yahoo.com
traders_name: Oinetta HUNT

Comments: Pretended to be supplier of XBOX360 on Alibaba trading website. Stole $2885 US and never supplied goods. Is formerly of Albany Georgia. Do not deal with her or her husband Vincent HUNT, they are proffessional scammers. BE WARNED!!

Message from www.boblesandmore.com

Ian and I would like to wish you all a Happy Valentine's Day and to tell you about our new auction for the Red Cross which started yesterday.............

This time we are offering up for auction a MOM Angel Bobble signed by none other than Extreme Sports #1 Extremist TONY HAWK..................Tony is the reknown skateboarder who has several video games on the market, has written his autobiography which made the NY Times Best Seller List and stayed there and is the idol of kids and Extreme Sports fans all over the world..............

Tony signed the Bobble in conjunction with Bobblesandmore and Steiner Sports..........A Steiner Certificate of Authenticity and a Buddy Bobble (the official Red Cross Bobble) by Bobbles USA have accompanied Tony & Mom to the auction.............

Check it out..........E-Bay auction # is 8766045976 and the opening bid is set low at $25.................We want everyone to have a chance to bid but if you check out signed items (and they're scarce) for Tony Hawk you'll find them to be quite pricey............

Whether you're browsing or bidding keep in mind it's for a great cause that really needs all of us to get behind them.........The Red Cross Disaster Relief has run pretty dry due to Katrina/Rita and the so many thousands who were devasted by these hurricanes..............They need us all and we need you in order to help in some small way...........It all adds up and it's appreciated beyond words............

Also check out our gal MOM...............She's got a screen test and might well be in the movies...........The story is on our message board so give it a read and wish MOM luck.............

As always, we thank you all............

Mark & Sandi

(Ian & Cat) BobblesandMore

Comments: Paid for a Rolex watch via wire transfer in December, never received product or response. Have documented bank transfer information

Subject: admin@rolwatch.com
traders_name: Shelley Suggs

Comments: This seller requested funds and did not send product. Stil in operation on the Internet with variations of Rolxwatch.net, and other similar addresses. Could be a guy in NV, or elsewhere. Complaints files with NY and CA Atty Gen'l office with no results.

Subject: admin@rolwatch.com
traders_name: Shelley Suggs

Comments: This seller requested funds and did not send product. Stil in operation on the Internet with variations of Rolxwatch.net, and other similar addresses. Could be a guy in NV, or elsewhere. Complaints files with NY and CA Atty Gen'l office with no results.

I ordered from Americana Couture in July, 2004. I rush ordered it because there were present for my mother and I was planning to bring it to her in Taiwan during my visit later on that summer. Well, I received nothing before I left for Taiwan. After many unpleasant emails, I finally got my order in May 2005. However, many items were different from what I ordered and the quality is unbelievably bad.

I sent the items back to Americana Couture to request a refund of $353. It took them couple of months to get back to me and tell me they can only give me store credits. I told them I still request refund since the quality of their product is extremely poor. Then on November 15, 2005, Mark Chisholm email another long letter of blank promises and once again, when I request for refund, there's no response. Now it is stated on their website that

"Pursuant to the terms of the Asset Purchase Agreement between Luxestar Apparel LLC and Americana Couture, it has not assumed any liability or responsibility for orders placed prior to November 1, 2005." Meanwhile they are still playing their publicity to attract more victims.

Is there anyway to get my money back? Or can somebody at least reveal this scam to media so there wound't be more victims? Thanks for your patience and help. I did save all the emails Americana Couture sent me if you need more information.

Emily

--This Company's Caution Page--
http://www.traderlist.com/AmericanaCouture.html or Mark Chisholm

Do you know of anyone that I can contact regarding any ongoing litigation or any other contacts?

Thanks,
MK

--This Company's Caution Page--
http://www.traderlist.com/AmericanaCouture.html or Mark Chisholm

Subject: beaniecollectors@yahoo.com
traders_name: jennifer schuelke

Comments: hi, jennifer took me
I bought some beanies from her
she did not send the beanies out to me
it has been 2 months no beanies|
here is the info
jennifer schuelke
river ridge LA. 70123

this is a very bad person to deal with
please look out for this person
bad dealer
she will not answer email's eithor & she changes them up when a deal goes bad.

--This person Caution Page--
http://www.traderlist.com/JenniferSchuelke.html

This rare MOM Angel Bobble has been signed by none other than the New York Yankees Ace Closer Mariano Rivera..........Mariano's signature on Mom Angel is truly a "one of a kind" collectible as there will never be another one signed by Mariano............It doesn't get any rarer than one of a kind...........

Along with the signed MOM is a Certificate of Authenticity from Steiner Sports and from Bobbles USA the official Red Cross Bobblehead, Buddy................Mom also has the authentic hologram from Steiner on her base and she is number 54 of only 108 Mom Bobbles produced.................

All monies, with the exception of E-Bay fees will go directly to the Red Cross Disaster Relief Fund which has been pretty much depleted thru it's help for the victims of hurricanes Katrina and Rita..................

Tell your friends and family about the auction and help us help others.

http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=8762563237

Subject: charney17@aol.com
traders_name: Ilse Charney

Comments: I paid $925 for eBay #5652823696, "Vintage M.A. Cissy Scarlett O'Hara Doll Rare 20" MINT Cissy Doll w Blue Gown A Complete Outfit." Ilse Charney avoided questions but eventually after my 18 emails requesting data, she told me the gown was "perfect." When it arrived the doll had MANY defects/imperfections, the WORST of which was LARGE, gaping holes in the hemline of the dress. It had been tucked up into an arch at the hemline, off-center in the front, concealed in all the pictures in the listing. The doll smelled very musty, had hair out of original set, messy; her face/arms were dirty and the arms hanging out of the sockets, her head bobbing around loosely strung; she was missing her original purse (cheap non-M.A. substitute instead), wrist tag, cameo necklace, and finger ring; no box, either. Her jacket hook was torn off leaving pinholes behind. The crinoline was torn about 2" at the elastic waist; the pantaloons are darker (indicating fading of the dress & jacket), stretched out at the waist, with some lace torn loose on the leg; the shoes looked newer, replaced; lashes look sparser over the left eye; & her hose were stretched out & baggy. Any one of these defects would render the doll NONmint, INcomplete, or both--FAR FROM PERFECT. When I reported her condition and asked for refund since the seller breached the contract by furnishing a clearly NONmint item, she blew me off--until I filed a DISPUTE on eBay. After offering every excuse in the book and exaggerating the value of the doll, she offered me a personal check for $100. I would definitely not take a personal check from this seller, & $100 is an insult, no way would it make up for the difference in the condition of this doll. Her gown is ruined by the holes in the front--the dress tag is also missing, leaving a rip in the shoulder where it had been taken out. Has anyone else had dealings with this seller in which they have felt cheated?