October 2006 - Caution Message Board


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Date: Oct. 23, 2006
Name: Patricia Foster
Email: pattylou1942@adelphia.net
Sender IP: 76.190.85.108

Traders name: J. Busca? (not positive)
Website: rainbowtags.com

Comments: I had ordered 50 acrylic cases for beanies on July 21st and have NEVER gotten them. I have e-mailed a bunch of times with NO response. I have also called just to get an answering machine no matter what time of day I call. My cases cost me $83.50 and I have even asked for a refund with no reply. I contacted a mediator and it was suggested that I do this also.


Date: Oct. 21, 2006
Name: Brenda Fuhrer
Email: dfuhrer@telus.net
Sender IP: 154.5.140.6

Traders name = eBay

Comments: Just wanted to post this to let people know to watch their eBay accounts carefully. Some crook has accessed my eBay account and was selling under my user name of (bfuhrer) so I have had to change my password to correct this. If anyone has any information about any activity under this user name in the past few months, please let me know. Who ever has done this is also trying to use my paypal account without success. Thanks!! bfuhrer


Date: Oct. 20, 2006
Name: Linda
Email: lflandreth@hotmail.com
Sender IP: 166.214.169.171

Traders name: YavettRieken-Bakerlane-States
Email: yavett@bakerlane.net, admin@Up4Trade.com

Comments: Just wanted to let you know Paypal WILL let you file a claim on up4trade, they did me. They said the more claims the better. The account is registered to Michael States as we all know is YavettRieken-Bakerlane-State's husband. She does have another paypal account that is linked to her auctions on ebay still. ID there is bearpatch.

Also there was an article published on the internet through CollectiblezSpot done on Richard A'Court in December 1999 where it states:

You and Yavett Rieken-States from the Underground Bean at http://www.up4trade.com, which is absolutely fantastic! How did this website begin?

Yavett reports news like myself, as she see's it good or bad no holds barred. Because we are alike we became friendly and shared news, we both decided at about the same time that our sites needed a better trade area. This then progressed and up4trade was born. We both have equal input and ideas although Yavett is responsible for the maintenance.

So now my question would be where is he in all of this, or was this just another scape goat.

PS I do have a copy of that whole artical if you want it.

--This Person's Caution Page--
http://www.traderlist.com/Up4Trade-YavettRieken-Bakerlane-States.html


Date: Oct. 17, 2006
Name: wendy wischz
Email: theseahorses@comcast.net
Sender IP: 67.175.156.122

Traders name: kevin ayres

Email: fuzzywuzzybunny@yahoo.com

Comments: ebay #130007527235 Seller kevinayres( 30) Aug-05-06 16:11 130007527235

Reply by ***seahorse***: You sold me a World of Warcraft acct and it was deleted..Fraud/refund The above is a auction for a World of Warcraft gaming account. I paid him right away through PAYPAL. I logged onto the account and it was suspended/deleted. kevin asked for my credit card and all my personal information to put on the account to transfer. I called WOW and they told me 4 wks later all the information is in his name. It was indeed a scam , he sold me a account that was his and could never be put in anyones name. I confronted him numerous times by his email and got reponses like oh ill look into it , ill refund you , ect its now 4mnths later After being promised per his emails for a refund, he decided to block my emails and not give me a refund as he knew the account he sold me on World of Warcraft was deleted. I have the User name and password for anyone to test it as well as talkin to wow direct. I also have all his emails to prove his FRAUD. It has been 4 mnths now. i tried to file claims and i am not allowed a refund through paypal and ebay as this item was a virual product so i am not covered by either of them. Incidentally i filed 4 claims with E-bay and Paypal total. You and the police are the last resort to get back my $165.00 i was defrauded out of . Ebay still has one last claim on him for Fraud opened , I hope they take him off thier site permanently. This person not only swindled me out of my money , he blocked me , refused to reimburse me and told me I will never see the day when he refunds me and laughed. I have all his emails , id be more than happy to send them to you to look for yourself at any time. Please catch this criminal. World of Warcraft said to me it is illegal for him to sell a account of thiers on EBAY in the first place. I can give you thier number if you need to verify that as well.


Date: October 9, 2006
Name: Shelley Pennell
Email: ramfan592000@aol.com
Sender IP: 64.12.116.196

Traders name: up4trade

Comments: i was also taken by up4trade,they stated my membership was about to run out and i sent them a check for renewal

--This Person's Caution Page--
http://www.traderlist.com/Up4Trade-YavettRieken-Bakerlane-States.html


Date: October 4, 2006
Name: Deborah Toner
Email: daton58@aol.com
Sender IP: 152.163.100.8

traders name = Up4trade

Comments: I paid for my yearly subscription for Up4trade in April 2006 for $12. They were gone without a word shortly after. Thanks. Deb

--This Person's Caution Page--
http://www.traderlist.com/Up4Trade-YavettRieken-Bakerlane-States.html.


Date: October 4, 2006
Name: Pat Runge
Email: patsyann1935@yahoo.com
Sender IP: 70.186.106.170

Traders name: Eileen Ludington
Email: schmidpup@yahoo.com

Comments: Has anyone heard from her? I have sold and traded her many times, until the last time and can't get her to respond. Wonder if something has happened to her or a child. Would love to know.


Date: Oct. 4, 2006
Name: Jeanne Dodson
Email: Skyflier48@yahoo.com
Sender IP: 75.21.107.185

Traders name: Scott Szalay
Email: info@scottscollection.com

Comments: I purchased items from the above mentioned person's internet store with no apparent problems for approximately four years until last February, 2006. Between 2-3/2006, I paid $137.80 for merchandise I have never received. I have emailed numerous times since that time without any reply from him. I understand that he was building a new website, but I should have received a reply by this time, a refund, or my order. His complete last known address is Scott Szalay, Fishers, IN 46037


Date: Oct. 4, 2006
Name: Nancy
Email: nanceb@earthlink.net
Sender IP: 4.240.30.236

Traders name = Joann Davis
Email daddyslilgirlnva@yahoo.com

Comments: Joann Davis from King George, VA...(daddyslilgirlnva@yahoo.com)...Posting on the World Trade Board...On 8/28/06 I agreed to purchase and sent payment for two beanies...as to date I have not recieved them or the refund I requested nor will she answer my emails...the only reference she gave for feedback was on eBay...user name (joannnmike69)...all of which were positive...BEWARE!


October 3, 2006
Message from Mediator, Pat

A new Caution Page has just been posted for Up4Trade and Yavett.
If you have a complaint about this person, please contact me.

www.traderlist.com/Up4Trade-YavettRieken-Bakerlane-States.html.







September Caution List Archives link
http://www.traderlist.com/Caution Sept2006.html



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