March 2006 - Caution Message Board

---

WWW.TRADERLIST.COM is a privately owned website designed to help the community, and can not be shut down by others.
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)
Back to Main Caution Page

DO YOU FIND THIS SITE HELPFUL?
WE APPRECIATE YOUR SUPPORT TO KEEP THE SITE ON THE INTERNET. PLEASE CLICK BELOW TO SEE WHAT YOU CAN DO TO HELP.
THANK YOU!




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

Comments: This is a warning message to all Bon Jovi traders and dealers.

Please be aware that Kristian Reuter - Sweden - has made fraudulent payments via PayPal. I lost four cds and approximately US$50.00 to this person. This is by no means a huge loss, but I would hate to see others get taken for more.

You will notice at Ebay that Kristian Reuter has changed his or her identity three times already:

User ID -- Effective Date -- End Date
krille_87 -- Mar-11-06 -- Present
mr.sambo_87 -- Jan-02-06 -- Mar-11-06
reuter_bj -- May-12-05 -- Jan-02-06

This person frequents the following online communities:
http://drycounty.com
http://www.brabud.nu
http://www3.tradera.com
http://www.islandrecords.com/bonjovi

If Krisitan is reading this and would like to make payment for the items I sent him, I would be happy to accept payment and post a retraction.

Comments: I sent this fraudulent website $950 bank wire transfer for a Rolex Yachtmaster that I never got. They use many different names and have changed their website name a number of times. They used to be rolwatch.net I contacted my bank about this and I was told since I sent it to them there was nothing I could do. I contacted the FTC and the ifcc with no luck yet. This happened to me in August 2005 and here I am almost a year later with no watch and out $950! If you have been defrauded by these crooks-please contact authorities. We need enough people to start comoplaining to shut these people down.

Comments: Person joined eBay on March 10th and quickly bid on and won my auction for Windows XP Home Edition software for $93.00. I have sent numerous emails and invoices requesting payment, which was due in my hand within 5 days of auctions end. I have not heard back from this person and have left neg. feedback as well as opened an unpaid item strike. BEWARE of yet another bad apple on eBay!

--This person's Caution Page--
http://www.traderlist.com/member751753.html
Please contact mediators for more information.

Comments: Was a member of ioffer.com.. did trades with members but sent fake tracking numbers, and also did not send what she was supposed to send for the trades. All the items she has scammed, she started selling again under different names. Lots of rebirth names at ebay and ioffer. From Thunder Bay, Ontario, p7b5b1. Also known as Lyndsay St. Cyr.

Subject: Lee-Anne Sloan
Email: lsloan1979@hotmail.com

Comments: I won 2 Ebay auctions for dvds one listed as new and the other stated as brand new and sealed,from lsloan1979 ( Lee-Anne Sloan in Fife Scotland. When they arrived I saw they were obvious copies...no covers, not sealed, and on playing them found them poor quality and one of them was even the wrong one...not the one I won! There was a strip of paper inside the envelope saying that they were back up copies, and if I wasn't happy to return them for a refund. Also to contact her before leaving feedback! I didnt want to just return them, as I thought if she was dishonest enough to send copies in the first place, why would I trust her to send me my money back.I contacted her to say I was appalled at being sent copies and requested immediate refund, then I would return them to her. I had no reply so I reported it to Ebay. To this date still no contact or money returned. Please be very careful with buying dvds on Ebay, I dont want the same thing to happen to you.

Comments: This person won an ebay auction of mine in Feb, for a Breyer model. She paid via paypal for the model on 3/2. On 3/3, I shipped the model. On 3/7 I received notification from paypal that Dayna (who went by Renae Thatcher with this user ID) filed a transaction dispute, saying the payment to me was an unauthorized charge on her account. The payment was reversed, and the money refunded to Dayna. I insured the package, and my USPS postmaster confirmed today that on 3/9 Dayna Thatcher signed for and received the model I shipped to her. Odd, since I didn't ship to Dayna Thatcher...I shipped to the confirmed address name of Nichole Hulett!

Dayna Thatcher has gone by numerous ebay IDs and names, all in Gowrie, IA. These IDs include: d.daltman, daltman03, bridgettent (where she is Bridgette Thatcher), and bordeauxsinia (where she is Renae Thatcher). All but the first are now suspended ebay accounts. DO NOT DEAL WITH THIS PERSON! Aside from reversing payments via paypal, there are reports she sends checks that bounce. Check out the various model horse sites (MHHR, MXC, and MHSP)--you'll see dozens of red flag posts about her!

Comments: He offered me 9 xbox 360 games. I sent him the money through paypal and he never sent the games. He also offered a bogus phone number. Beware of him as he starts out very nice and trust worthy just so he can get your money. He is one of the guys on ioffer and he lives in Canada.

I want to help out in any way that I can, so please let me know what you need from me.

Thank you

--This person's Caution Page--
http://www.traderlist.com/member751753.html
Please contact mediators for more information.
new eBay ID: finerfidings, patedisafreak

*Update submitted by Diane Coleman:

I wanted to let you know that I have received a full refund from this person. Per my telephoneconversation with him, I am writing to inform you both that I have indeed received a full refund.
Best Regards -
Diane Coleman

*Note from Mediator:
As of March 16, this is the only refund received. See update on March 17, 2006

There are at least three of us that received fake beanies from (name deleted). Because they told me they did not have paypal (we have since found out they do have a paypal account that they use to buy items) I mailed them a check on January 10th for $250, and it was negotiated on January 17th. I mailed the check made out to (name deleted)

--This person's Caution Page--
http://www.traderlist.com/member751753.html
Please contact Traderlist mediators for more information.

Comments: Sent Glued on metal flag nose charm on a black Aotearoa to make it look real. Did this to three of us.

--This person's Caution Page--
http://www.traderlist.com/member751753.html
Please contact Traderlist mediators for more information.