Complaints Against David Morley or Knudson or Jason Vorhees or Billy Loomis

Port Richey, FL 34668 or Malden, MA 02148

screamkid1@aol.com,  or screamkid2@msn.com, jasonvorhees1133@aol.com, moviefanatic22@aol.com, billyloomis1133@aol.com, beanieguy316@aol.com
New! Moviekid316@aol.com, XBoxpro130@aol.com 

Sherrif dept in Pt. Richey 1-800-854-2861
Sheriff Sobczyk-   case number 02-54453

If you have questions about the complaint,
please contact the person who filed it.

My first name is Tracey. This is not my last name or my address. Help me please.

Name: Scream Kid or Movie Kid whatever you prefer WHAT?????????????
Location: Florida WHAT??????? From MA WHAT!!!!! Tim McGraw RULES!!!!!!!
Marital Status: Got one and Screaming Happy
Hobbies & Interests: XBox, Gamecube, WWE, Magic: The Gathering, beanie baby bears, country music, and movies that make you scream
Favorite Gadgets: Port Richey SPELLS COUNTRY W-K-L-B!!!!!!!!!!!!! WHAT???????????
Occupation: WORK WHAT!!!!!! Beanie babies and buddies for sale only a few email or IM me for list :)
Personal Quote: We will not live in fear- Vincent J. McMahon. Here's your sign- Bill Engvall The memory of your first love never fades away- Tim McGraw What's your favorite scary movie-Ghostface I am the game cause I am that damn good- Hunter Hearse Helmsley

The other email address that is used by him with the name of JasonVorhees1133@aol.com has aol profile as:

Name: Jason Vorhees
Location: Florida
Sex: Male
Hobbies & Interests: Chasing camp counselors
Favorite Gadgets: my machette
Occupation: blood
Personal Quote: KILL KILL KILL HA HA HA!!!!!!

The other is paypal account he used under moviefanatic22@aol.com and this is his profile. It is obvious that this is the same person as screamkid1@aol.com

Name: All you need to know is I am a Movie fanatic
Location: Was Malden, Massachusetts now Port Richey, Florida
Sex: Male
Marital Status: ~~TAKEN~~Live with fiancee
Hobbies & Interests: XBox, Gamecube, WWE, Magic: The Gathering, beanie baby bears, bowling, shooting pool, country music, and movies that make you scream Make it a blockbuster night!!!!!! :)
Favorite Gadgets: Beanie babies and buddies for sale only a few email or IM me for list :)
Occupation: BOSTON SPELLS COUNTRY W-K-L-B!!!!!!!!!!!!!!!!!!!!
Personal Quote: We will not live in fear- Vincent J. McMahon. Here's your sign- Bill Engvall The memory of your first love never fades away- Tim McGraw What's your favorite scary movie-Ghostface I am the game cause I am that damn good- Hunter Hearse Helmsley

THAT PERSON IS ALSO USING NAME TRACEY MORLEY and the feedback for Tracey at DTJR7@COMCAST.NET.  Their ADDRESS IS
6941 TWILITE DRIVE
PORT RICHEY FLORIDA 34668.
I HAVE BEEN TAKEN BY THIS PERSON. THEY NOW HAVE AN MC1, MC2, AND RADAR THE BLACK BAT BUDDY OF MINE. I WAS A DAY LATE ON THE BAD TRADER INFO. THEY ARE USING JasonVorhees1122 aol instant messenger. THIS PERSON WILL NOT COMMUNICATE WITH ME ANYMORE. NOW THEY WON'T COMMUNICATE AT ALL. IF I TRY AND EMAIL THEM AT THE Screamkid1@aol.com IT COMES BACK TO ME AS MAIL FAILURE USER UNKNOWN, EVEN THOUGH I HAD TALKED WITH ME JUST A FEW MINUTES BEFORE THAT...PLEASE LET ME KNOW IF YOU HEAR ANYTHING ELSE. THANKS VICKIE

His name was Daniel Morley, - email screamkid1@aol.com and he used feedback for DTJR7@COMCAST.NET. I sent him a Ferny yesterday afternoon. I am going to try and see if I can get it back. I am really hoping it hadn't gone out. I missed the cut off time  yeterday so hopefully they still have it. This worries me now as he may use mine as well.  Thankyou so much.  Margaret

I have received an email from screamkid1@aol.com. They say that their feedback comes under dtjr7@comcast.net. I emailed that address just to make sure and it was not the same person. Screamkid1 is using her feedback. Thanks

I was going to buy the Rose, Thistle & Daffodil for $30 shipped from screamkid1@aol.com who gave me another email for feedback. I asked him to email me from that email address first. It was not their feedback and they were using someone elses. Here is email saying their references. Thanks

Can you please reply me via dtjr7@comcast.net too? So, I'll know you're really Tracey. Hope you understand why there's a need for me to do this...Thanks,  Kenrick

From: Screamkid1 Screamkid1@aol.com
To: LIQUIDBEANIE@HOTMAIL.COM
Subject: Beanie Babies
Date: Fri, 25 Oct 2002 15:14:40 -0400

I will sell you only no trade the Euro trio as a set for $20.97. That is $6.99 each plus shipping which is like $4.30 for up to 3 beanies. I send Priority mail with delivery confirmation. My refs are on KNK under dtjr7@comcast.net

hi, i have received an email  from screamkid1@aol.com and they used someone elses email dtjr7@comcast.net.  I checked with her to make sure. thanks angela

I have been waiting payment from Daniel screaminkid1@aol.com for a Kanata beanie from me. Good thing I never sent it before I got payment. I got a warning posted that he was using dtjr7@comcast.net feedback. I will wait and see if I get payment. thanks

I was also scammed by Morley. He did not use first name. Email was screamkid1@aol.com. He used feedback dtjr7@comcast.net. I am going to see if I can stop my package from being delivered.

I want to report a bad trader. Daniel Morley from FL. He emailed me through ty trade. I paid through paypal and he did not send the beanie. I have corresponded with him and he claims that someone hacked into his computer and had his passwords on paypal and back account and did this. He has since argued about the amount I paid. I have copies of the transaction through paypal as well as over 30 emails to him. He gives excuses but no action. He has also scammed others on ty trade. Please post this. I checked this site before I paid and he wasn't on here when he should have been. He are his email addresses. Main one: screamkid1@aol.com, paypal one, moviefanatic22@aol.com. He also used someone else's references.  Please post this. I do not want others to fall victim. I have all correspondence and have disputes with my credit card company and paypal. If you need any additional info. Let me know.I bought the beanie for 54.50 and used paypal. I have received nothing.

I received this email Friday from the scammer. Strange how I just how a feeling this person wasn't really dtjr7@comcast.net We emailed a couple of times (I still have emails if you'd like them). I looked at the references and felt the emails didn't fit the references.

Date: Fri, 25 Oct 2002 15:23:58 -0400
From: Screamkid1 Screamkid1@aol.com
Subject: Beanie Babies
To: clifmear@aol.com

I have 1 MWMT MCII for $25 shipped my refs are on knk under dtjr7@comcast.net

I had a post on knk collectibles for beanies. I got a reply for a trade offer from Tracey Morley (screamkid1@aol.com) I asked for his references he told me they were on knk under dtjr7@comcast.net. I checked out these references and mailed 3 beanies to him on Sat. I since found out that he stole someone elses feedback account and was using it as his own. How I found out was this lady placed a post on knk to be aware of him since he was doing this to her. I have sent him many e-mails asking him to explain this and to see if he mailed my beanies. He doesn't return my e-mails. I have been in contact with the lady he stole the feedback from and she told me I will probably never get the beanies as she had received many other e-mails from others that he defrauded. This guy has to be stopped. Thanks please keep me updated. Bonnie Ps I have found out that he is also using e-mail address vorhees1133@aol.com

For one thing I have already notified my local authorities and don't appreciate these threats. My computer was hacked into and used my passwords on numerous sites. I was working with one gentleman his email address is BANDAJRBANDA@aol.com and working with another person to send their stuff back. I never made any of these deals with anyone. Now I am being accused of things I never heard of but I'm the one that has to get a new credit card and a new checking account cause my paypal account was hacked into. It all started with AOL. They continuosly use my AOL account and AOL does nothing about it. SOmeone gets my password and scrolls it across the screen in a chatroom and yet AOL does nothing. So now you know my side of the story.

 11/13/2002 4:00:04 PM Central Standard Time
From: Screamkid1
To: Elftrudy
Message subject: bad traders complaint
When sent: Wed, 13 Nov 2002 16:53:16 EST
Read by: Screamkid1
When read: Wed, 13 Nov 2002 17:00:04 EST

It is Daniel Morley not tracey. My credit card credited my account but Daniel was not as coroperative. I have filed a police report and am waiting to press charges for fraud based on the report. Why isn't screamkid on the bad trader list? Do you need any information? I had a complaint with paypal and they found him at fault but couldn't get the money because his  paypal account was empty. I also have his address and phone number if you want it. Please put him on the bad trader list so this won't happen to anyone else.  I did not send him anything throught the mail because I used paypal. I filed a report and he lives at 6941 Twilite Drive, Port Richey, FL 34668.  Even if this is not his accual address he does live in port richey as the  police confirmed it. This is his phone number he gave me 727-842-3080.   Erin

I don't know anyone by that name and if you don't explain yourself I'll call the police on your ass

I had a Kanata beanie that Daniel Morley ordered but to date payment has never arrived nor any answer to my emails.I am not out anything as I have now resold the beanie. Hope this helps  Sincerely    Shari

I DID RECEIVE MY BEANIES BACK FROM TRACEY MORLEY, AKA DANIEL MORLEY, AKA JASON VORHEES, AKA WHOEVER THIS PERSON DECIDES THEY WANT TO BE. I HAVE SEVERAL EMAILS THAT I HAVE KEPT, THAT THIS PERSON HAS SENT TO ME. FIRST HE SAID HE DIDN'T RECEIVE THEM, THEN HE SAID HE WOULD RETURN THEM. HE HAS DECEIVED ALOT OF PEOPLE AND USED ANOTHER PERSONS REFERENCES. HE ALSO WENT ON THE FEEDBACK SITES AND LEFT THE PERSON, WHO'S REFERENCES HE WAS USING AND LEFT HER BAD FEEDBACK UNDER HIS MANY DIFFERENT NAMES.  I HAD RECEIVED EMAILS IN REGARDS TO THIS MORLEY PERSON AND SOME OF THEM WERE ABLE TO GET THERE SHIPMENT OF TRADES STOPPED BEFORE THEY COULD BE DELIVERED TO THIS GUY.  HE ORIGINALLY BLOCKED MY EMAIL ADDRESS AFTER SOME QUESTIONS I HAD ASKED HIM IN REGARDS TO MY SHIPMENT OF BEANIES TO HIM. I THEN USED MY DAUGHTERS EMAIL ADDRESS AND HE FINALLY STARTED TO CORRESPOND WITH ME. OF COURSE SOME OF THEM WERE VERY NASTY AND SOME WERE THREATENING.  IF THERE IS ANYWAY I CAN BE OF HELP TO YOU IN REGARDS TO THIS PERSON, PLEASE DO NOT HESITATE TO CONTACT ME. HE SAYS HE IS A VICTIM OF SOMEONE HACKING INTO HIS COMPUTER, BUT I HAVE HIS EMAILS PROVING THAT IT REALLY IS HIM. I KNOW HE IS STILL OUT THERE AND TRYING TO MAKE DEALS WITH PEOPLE  THANK YOU... VICKIE

I am very pleased to say I managed to get my parcel back. But only because the Post Master of the Port Richey Post office stopped it for me and returned it before it reached Daniel Morley.  I had posted an ad on a couple of trade boards looking for a Pompey bear as I had a Ferny to trade. Daniel Morley answered it. I checked the refs he gave me. We confirmed and I shipped my Ferny. He told me he was going to ship right away as well. To this day there hasn't been any parcel from him.  I didn't figure out that the feedback he had given me to check where actually another traders (Tracey) until I saw her posted warnings. I double checked and sure enough they were the same. He was using her refs. I tried desperately to stop my parcel before it reached the USA but Canada Post was no help at all. I them posted warnings on BBot and KnK and that's when I was contacted by other traders that Daniel Morley had scammed. One of the ladys were kind enough to give me the fax number of the Port Richey Post office and now thankfully I have my Ferny back.  After I had found out that I was scammed by him I did send one email to him. His reply was nasty and after he retaliated and left 3 negative feedbacks using 3 different email address on Traceys perfect feedback. I felt at the time I better not push the issue about my parcel as there is something seriously wrong with this guy and he might cause me even more grief. So I haven't pursued it any further. It's terrible to think someone's only goal in life is to search out other person only to deceive them. I know after this it sure has made me very cautious.

I made a trade with him at the end of last month and after finding out about the alerts I told him that I wanted my package returned. He said that he would wish that all of us would leave him alone. Also that someone hack into his computer and used his Paypal and Visa accounts and also made bogus trades. He also said that he would like to apologize to Tracey for the use of her refs. and as for my package? He said that he booted it out (return to sender) the day it arrived. Well, I had my doubts and was ready to contact Traderlist but, I waited for a week and he proved me wrong and I stand corrected because Friday the 8th I received my package as he said. It was unopend and just the way I packaged it.   Robert

I stopped my package from being delivered. I called the post office & LTK & then I filed a recall order with my post master. Roger

I have already been through this with you and I have a detective investigating it. You wanna talk to him by all means leave me the hell alone and you were reported to AOL

JasonVorhees1133@aol.com    traders_name: Jason

Use caution when dealing with this individual. Jason at JasonVorhees1133@aol.com was going to buy a beanie from me and promised to pay with pay pal. When he didnt in the promised amount of time, I asked if he was still interested. He wouldnt answer my emails so I finally told him his order was cancelled. He started sending me harrassing emails, so beware of this creep!

one of the letters I received from Dan or what ever name he is using today Bonnie

From: Screamkid1@aol.com
Date: Thursday, October 31, 2002 12:15:18
To: snowbyrd.1
Subject: Re: Beanie Babies

here is the post but ty declined it

"I am here to set the record straight. The following information was reported to my local police department: I was hacked into. This person got into my AOL account, Paypal account, BBOT account, bank account, and my ebay account. He had access to all this imformation. All you people are doing is hurting yourself cause this is all harassment. Anything that is sent to my home address has been kicked back. I wait for the mailman everyday. Now as for britt (Tracey) I am sorry whoever did this is an ass but you are not allowed to give out my personal information and if I ever get where you live there will be a huge law suit against you. I will try and work with everyone but you need to help me as well.I have traded with 2 or 3 people on here I am honest and don't want my rep destroyed for something I didn't do."

I've found my proof that I needed to show that Daniel Morley aka Jason Vorhees aka screamkid has resurfaced not only on BBOT but also on up4trade. On BBOT he placed ads on March 23rd at 6:33 and again on March 26th at 3:44 using the BBOT ID of screamkid2 and the new email address is screamkid2@msn.com . References given are on ebay under screamkid22. Both of these ads have now been removed. On March 27th at 4:55 he is now using the User Id of BillyLoomis new email address is billyloomis1133@aol.com When you check references for this email address on ebay it comes up with the references for screamkid22 . I have contacted up4trade and as of yet they have not removed this person from the trade board.

He sent me his name and address:

Daniel Morley
15 Grace st.
Malden,MA 02148

Hope this has helped.    DeAnna