February 2007 - 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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Date: February 23, 2007
Name = Luis Martinez
Email: ricanpride73052003@yahoo.com
Sender IP: 217.231.173.109

Ttraders name: power4seller
Email: power4seller@mmogcart.com

Comments: bought a product from them and they never delivered now im out 20 dollars


Date: February 21, 2007
Name: joanne mac donald
Email: watermelonkids@rogers.com
Sender IP: 74.98.245.37

Traders name: mathew
Email: matthew@aquaticsrule.com  

Comments: bought and paid for items on January 31st 07 128.00, told me he shipped out Feb 2, ...filed With pay pal on Feb 19Th, on Feb 21 he provided tracking info from FedEx saying items were shipped on Feb 21 07...........deal was done off eBay, I should have read his feedback before making deal,my fault for being so trusting........buyers be aware user name on eBay is aquatics rule............www.AquaticsRule.com, Tampa FL,


Date: February 16, 2007
Name: Dottie Hayes
Email: fthstudios@hotmail.com
Sender IP: 76.23.103.93

Traders name: Anna Marsielle
Email: lola_hesion765@hotmail.com

Comments: Purchased a model horse from her for $75.00 on Feb. 2nd. Just got an email from her after 2 weeks of trying to contact her saying she sold the model to someone else and would not refund my money. Warning about this person, goes by several names and FL police have been on the lookout for her for years!


Date: February 14, 2007
Name: Joanne Mac donald
Email: watermelonkids@rogers.com
Sender IP: 74.98.245.37

Traders name: Kimberly Brady
Email: bradycndy@aol.com  
ID: 7377kimberly

Comments: 1st ebay deal went fine, she paid for a sealed frankenteddy from seratti house and a sealed 5th ann. promo from seratti house, both were sent to her sealed with the way they came to me from japan, with orginal stickers to seal promos.there was a delay in shipping as my husabdn cut the top of his finger off, she was notified of this and said she understood and not to worry , she did not leave feedback for this transaction untill after i left neg for her not paying for the 2nd and 3rd items she bought on ebay, now she has left 3 neg for me, 2 are for no reason except revenge.

Bought itmes on ebay,and ordered other poromos off ebay, total of 521.00, did not pay for any of it, none paying strike, has left feedback on ebay saying i wanted money sent to a 3rd party non ebay member, ...that was for a promo she ordered ( chou prince promo )that was not mine but i found it for her from a friend, who is an ebay member but was going to sell to kim off ebay, .i left neg feedback but ebay removed it because i used her name in the feedback,there for she has only pos feedback, and has been able to leave 3 neg for me, no big deal, my REP speaks for me, sellers be very scared of this lady, she is a pathetic liar, one day she has 4 kids the next she has 5 kids, one day she was in a accident the next she was born sickly, sellers be warned,


Date: February 13, 2007
Name: Richard Hesseltine
Email: hybidwins@aol.com
Sender IP: 64.12.116.143

Traders name: Brent Inder
Email: canadian.legend@hotmail.com
eBay ID: canadian.legend


Comments: Brent Inder, Fort McMurray, Alberta Canada fraudently used other people's PayPal accounts to purchase items from me & others on Ebay. In my case a computer.


Date: February 13, 2007
Name: Kelley Baum
Email: kldb4ever@abcglobal.net
Sender IP: 69.152.65.125

Traders name: Jennie Phillips
Email: jojosbeanies@adelphia.net
ID: Jojobeanies/Quick73datsun

Comments: I too was cheated by this person... And when I caught her in a lie she made up excuses?? She gets away with being a trader on e-bay because she stalls until the 60 days are expired to leave negative feedback!!!! Be careful when buying 30-day presells???

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


Date: February 2, 2007
Name: Nicole Webster
Email: FGSRestoration@aol.com
Sender IP: 24.154.50.154

Traders name: Dottie Hayes
Email: fthstudios@hotmail.com

Comments: Lied in the caution post about me. Three services were requested, 2 were completed AND a partial refund given (as per their choice). The horse in question was only in my possession a total of 73 days before the refund was issued. I received her from a friend of mine, who requested I verify the horse was a fake glossy. Dottie had sold it to my friend as one of the rare glossy Hidalgos. It was indeed fake. Dottie has a reputation for lying- this information is readily available by searching the many hobby boards and mailing lists. 13 Ebay IDs in the span of 17 months- Currently NARUd (not the first time). Further details of this are available if you email me privately. My EBay ID (to compare reputations) is FoxfireGroveStables.


January Caution List Archives link
http://www.traderlist.com/Caution_January2007.html



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