Complaints Against Derek Glover aka Erek Roy
Hacienda Heights CA. 91745, La Puente, CA 91744
Englishderek@prodigy.net, englishderek@yahoo.com,
englishderek2@prodigy.net, englishdg@aol.com,
securedeals@aol.com, we0000011111@yahoo.com, gmbinos@aol.com,
bigjohnsstuff@aol.com
If you have been scammed by Derek please notify
Gerald Michitsch
213-580-3258
email: gmichits@co.la.ca.us
If you have questions about
the complaint,
please contact the person who it was filed by.
March 27, 1999
Complaint filed by: madline@webtv.net
Recently alot of us have had very unsuccessful dealings with a Derek R
Glover. We all won auctions (some ALOT more than others) ending the 10th
of March (I believe he ran some auctions acouple nights before that too)
Well money was sent and of course now we have not received merchandise or
any replys to our e-mails. This is the address money was sent to 2003 Harp
Dr. Hacienda Heights CA 91745. And this is the e-mail address
ENGLISHDEREK@prodigy.net . I do have this cautionlist and checked it before
hand, I also checked his feedback before bidding which I believe was 10+
Any help or information you can offer us would be greatly appreciated!!!I
myself was only taken for $23.75 and was suppose to receive two "Sammy" bears.
Others have been taken for much more!
March 28, 1999
Complaint filed by: dollytow@webtv.net
I bid on auction #3469214 24 Mint Kicks the Soccer bear ready to ship
MWMT--which ended March 13th PM. I won 2 Kicks at 13.00 each + 3.75 S&H.
I mailed my cashier check for 30.00 on 3/17. I have sent numerous e-mails
to Derek; pleading the cases of all the people who have not recieved e-mail
or bears from him. Nothing has worked ; he won't answer any of us---It's
as if he vanished.
March 28, 1999
Complaint filed by: wjkew@worldnet.net
What can you tell me? It looks like this guy has a long list of dissatisfied
buyers. We can report him to Internet Fraud. The phone number is: 1-800-876-7060.
I asked Derek Glover for his phone number before I sent my money order. He
gave it to me: 626-961-8415, but I did not call it to verify if that is really
him. I would tend to doubt it. I should have checked before sending the mo.
We can get this guy though, We can contact the police in Hacienda Heights,
CA. It is considered Internet Fraud and Mail Fraud and it looks like a number
of others want their money or their goods. I sent him a money order
for $77, which was to pay for 6 Beanie Babies. What a bloody pain it
is to encounter dishonest people like this.
April 4, 1999
Update from wjkew@worldnet.net
Lots of us have been shafted by Derek Glover in the past month. Try calling
him. I did. His phone # is: 626-961-8415. I have a feeling he never planned
to send any Beanies, but with so many people calling him he may be thinking
he has to make good or go to jail. He claims he will mail mine on Monday.
(tomorrow) I know that a few others have received theirs. But he may not
be sending to anyone who does not demand theirs by calling him. He does NOT
answer emails. The badtrader list is a great place. If you read the scam
buster section of it, you will find out that some of the crooks are being
caught and maybe Derek is beginning to realize that. Good luck. Email me
if you have questions......... Judy Wilson
March 28, 1999
Complaint filed by: macalyne1@webtv.net
I won two auctions on Yahoo with seller Derek Glover of Hacienda Heights,
CA. His Yahoo ID is englishderek and his email is englishderek@prodigy.net.
I won the auctions on March 13. He didn't contact me until very late on March
16. I mailed my money ($63 for 2 Fuzz and 1 Valentina Ty Beanie Babies) on
March 22. I requested that he contact me when he received my money, I still
have not heard from him. In fact, all contact with him is quite untimely.
According to the feedback on him at Yahoo, there are a number of VERY unhappy,
dissatisfied customers. Although I am not yet at the point of believing I
have been "ripped off", I am unhappy with his response time and will never
deal with him again. I am writing this to you in support of all of the people
who have never received thier products and those who recieved damaged products.
If I do not hear from him (in regards to receipt of my money) by tomorrow
I will report the Money Order as stolen and have NationsBank begin an
investigation.
April 5, 1999
Update from macalyne1@webtv.net
I received my beanies last Wednesday. A group of us had contacted the Bad
TRaders List and they, in turn, contacted him. He mailed all of our beanies
out the next day. I assumed he had mailed out everyone's, but I guess it
was only the people who were cc'd by cautionelflist or people who called
him.
March 29, 1999
Complaint filed by: jsfeeney1@yahoo.com
I won a Yahoo auction for a Ty Beanie Baby named "Sammy" for $10.00 The
seller e-mailed me right away and said that with postage the total would
be $13.75. I sent a cashiers check made out to the seller the same day, March
11th. To date he will not respond to my e-mail and I have not received the
bear. On checking his comments looks like alot of others are having problems
also. His information is as follows: Derek R. Glover 2003 Harp Drive Hacienda
Heights, CA 91745 His Yahoo IDs are englishderek@yahoo.com and
englishderek2@yahoo.com I bid on an auction where he used the latter ID.
He also has listed an e-mail address of englishderek@prodigy.net
March 29, 1999
Complaint filed by: whitneyanne@yahoo.com
I, along with many others, have sent money to Derek Glover. I sent him
a MO for 18.75 and never received my bear. His email address is
englishderek@prodigy.net I am contacting the police in his town
March 29, 1999
Cautionlist elf tried to notify him but no response. Believe these complaints
are just the tip of the iceburg also as there have been 6 in only 2 days.
March 30, 1999
Complaint filed by: zee@lvi.com
Derek Glover has been putting beanie babies up for auction that he does not
have or intend to sell. Many people have paid money to him and have not received
anything but grief. He took my personal check for approx 24.00 and never
sent the beanie baby. He promised several times but did not come through.
April 1, 1999
Complaint filed by: nmstuart@apex.net
I sent $106.00 to Derek on March 17 for 4 fuzz beanie babies. I have not
recieved them or had any response from email I sent to him since then. His
yahoo Id is englishderek2 email address is englishderek@prodigy.net. Home
address is 2003 Harp Dr. Hacienda Heights, CA 91745. I have tried repeatedly
to contact him, all failed.
April 1, 1999
Complaint filed by: beerman@surfnet1.net
We won the Yahoo auction for Kicks the Soccer Bear on March 13. Sent payment
by check the next day. Haven't received the beanie yet. From the looks of
the negative comments left for him, a lot of other people haven't received
merchandise either.
July 6, 1999
Update from: madline@wetv.net
As you read these postings on Derek Glover.....It may look as though he'll
deliver eventually. Well not for everyone. On this date July 6th 1999.....
I have NEVER received my order from Derek Glover, and still to this date
have never had a respomse to ANY e-mails. madline@webtv.net
July 2, 1999
Complaint filed by: foxx1@erols.com
I won an auction at Yahoo of Derek Glovers on 5/25/99. As of today 7/2/99
I still have not heard from Derek! I mailed him a Money Order on 5/26/99.
which he has cashed. He refuses to contact me concerning this matter. My
loss amounted to $35.99 for the "SPANGLE" Beanie Baby, Derek certainly has
ripped off quite a few people! Any help would be greatly appreciated! Hopefully
the law can do something about Derek Glover!!
July 7, 1999
Complaint filed by: gbmeeks@pld.com
I have a feeling, that Derek Glover has struke again. Today, after I
sent my payment, I received notice that I was getting scammed. I won the
spangle auction for $26.50. (ebay auction #124247463) I checked out his rating
on ebay, and he had a 10+ rating. But now, he has received numerous negative
feedbacks. If you would like to see his rating, please check out user...
tripledeals... on ebay. I sent emails to ebay, but I have got nowhere. What
have you found out? Please let me know, asap. His Address: DEREK GLOVER 2003
HARP DRIVE HACIENDA HEIGHTS, CA 91745. His e-mail: Englishdg@aol.com.
Update October 1999:
I have received the merchandise from Tripledeals. It took him a few extra
weeks for delivery, but I was satisfied with the results of the situation.
Although, I do not recommend anyone to purchase merchandise from him.
I appreciate your past responses on this matter. Derek Glover
is no concern to me at this time. Also, I would like to thank everyone that
warned me about Derek Glover, and offered their help. Thanks and God Bless
you all.
July 7, 1999
Complaint filed by: cen37113@centuryinter.net
Derek Glover is now up to his old tricks again. He has listed a great
many auctions on Ebay and taken many people for their money. I was able to
stop payment on the check that I sent him because I was warned in time by
a concerned fellow collector. After doing research and finding him on the
Caution List, I searched ebay for another alias and found him listed as
englishderek@prodigy.net . His current ID is tripledeals using the email
address englishdg@aol.com I emailed many of the high bidders for his auctions
to warn them and caught many in time before money was sent out. However,
I was too late to help others. I know that the caution elf was successful
in helping the people last time receive their merchandise and wondered if
it might be possible again. By the way, this guy has listed over 50 dozen
each of Spangle and Osito. There is no way that he could possibly come up
with that many bears! Any help you could give my fellow beanie friends would
be appreciated.
July 6, 1999
Complaint filed by: sarah.parkinson2@gte.net
I am writting to you about a guy name Derek Glover. He has rip me and
a bunch of other people off. what can we all do?wE HAVE CALLED HIM AND EMAILED
HIM BUT STILL NOTHING. bought a bunch of beanies and buddies from derck glover
and I haven't gotten them yet.He is ripping atleast 50 people off.He has
over 188.00 of my money.he has over 50 bad rating.he should be kicked off
of yahoo.buyers beware.
July 7, 1999
Complaint filed by: nasajohn@aol.com
I spent an extensive amount of time today contacting every buyer that
had contact with Derek Glover Tripledeals and worked with ebay and all his
auctions were canceled and he was suspended from Ebay today. A service member
contacted me and protected me and others. I want to thank the persons in
this service and its participants with saving us over 10,000 dollars. Maybe
even more.Thanks John Owens
July 8, 1999
Complaint filed by: ltv@aol.com
Derek Glover is a rude trader. He has promised to send my Spangle but
I have yet to get it. I tried calling him this evening, but either his
mother/sister is starting to lie for him. She said that there was no such
person and she's had this phone number for the past month, which is impossible
as I had called him last week and spoke to him then. NEVER trust this guy.
July 2, 1999
Complaint filed by: MHan795348@aol.com
On 4-30-99, I won a Yahoo auction, a presale of Spangle the Ty Bear.
The seller was new but had good comments. His note assured bidders that he
was honest and would complete the transaction buy July 15, 1999. I won the
auction, (http://auctions.yahoo.com/auction/43343310. His e-mail address
is: englishderek@prodigy.net. His name is Derek English. He e-mailed me after
the auction with name and address. I sent him a personal check in the amount
of $41.51, certified return receipt. I have never heard from him again. I
have sent several e-mails, some not so nice. I have checked feedback on the
auction and there is a growing number of people he has taken money from and
not sent the merchandise. There have been reports made to the Postal service
and other agencies, not by me yet, that comes on Tuesday. Please let me know
if you can help, or are aware of this individual, if not he definitely needs
to be on your list. Thanks for your time. Cindy Hannold, at MHan795348@aol.com
July 8, 1999
Complaint filed by: analis4@yahoo.com
I was wondering if you could help me. I too bought a Spangle Bear from
Derek Glover. Is he really as bad as people say he is? I've emailed him a
few times and he has answered me back. I still don't have my bear though.
Also, I was wondering if you had a guy by the name of Norman Kemp III on
your list of bad people? He lives in Sarver Pennsylvania and used to do auctions
on Yahoo, his ID on Yahoo was NKemp. I bought two beanies from him the first
part of the year and now can't get in touch with him to get them back. Lisa
Mecham
July 8, 1999
Complaint filed by: teddy_nm@compuserve.com
I have just received several emails from individuals who have had bad
experiences with Derek Glover. Unfortunately, I just mailed (7/6) a Postal
money order in the amount of $24.58 to him. I inquired at the PO if a stop
payment could be placed on a PO MO and they said no so I may (or may not)
be left out in the "cold" as it appear some others have been. I am currently
trying to recall the letter from the deliverying PO.Are there any legal actions
which can be filed against Derek Glover if all that is being stated is true?
If I do find that Mr Glover is acting under back faith practices, I believe
not only can I file mail fraud with the PO but also report him to the Attorney
Generals office in California and the IRS for investigation. Again, please
let me know what further actions can be or are being taken? Sincerely, Nancy
Montijo San Diego, California
July 9, 1999
Cautionlist has researched this so called *Derek* Glover. I processed his
phone # 626-961-8415 through www.555-1212.com and I found out his real name.
A John R. Glover, and a Lynda Glover showed up. Also, the address he provides
in Hacienda Heights seems to be bogus. According to the phone number, this
individual lives in La Puente, CA 91744.
July 13, 1999
Complaint filed by: Pfrost11@aol.com
On 5/4/99, I sent a Teller's Check (bank money order) for $149 for 4
auctions won on Yahoo for a Spangle Beanie & 3 Buddies, Fuzz, Princess
& Millennium. The check was mailed to Derek R. Glover
(ENGLISHDEREK@prodigy.net) at the same Hacienda Heights address that everyone
else seems to have sent their money to. At the time I checked his rating
on Yahoo & it was positive 10+. Since it was a presell I'd been waiting
patiently & trustingly, but caution flags arose when email inquiries
weren't answered. Yesterday was my day of enlightenment when I checked back
on Yahoo & found that over 40 others had been taken by him too. Networking
really works & one of the other victims told me about TraderList &
the TraderElf. I read your updated info about John R & Lynda Glover at
the La Puente phone number. It's quite possible to have a Hacienda Heights
address & La Puente phone number since the towns practically overlap
in places. I am thankful for the update also on the email address
(Englishdg@aol.com) & since I am an AOL user, I used the Instant Messaging
feature last night to send a note to Mr. Glover. To my surprise, he answered
& said that my merchandise would be mailed out by the end of the week
& that if I checked on Yahoo, I would find that he was meeting his
obligations & improving his rating. (It's not what I saw & I don't
understand why Yahoo gives him a "minus 4" rating when there are 68 complaints
against him. Needless to say, I don't believe him & I won't hold my breath.
My credit union is sending me a copy of the back of the check that he endorsed
& cashed. I have Complaint Forms coming from the US Postal Service. If
I call long distance to the local Hacienda Heights Police Dept., are they
going to laugh at me for trying to report this guy for a "Beanie Babie Rip-off"?
Can you help or advise me of the next steps to take? Thank you. Pat Frost,
Gig Harbor, WA
July 12, 1999
Update from: sarah.parkinson2@gte.net
I FINALLY GOT MY BEAR AND BUDDIES. i KNOW i WILL NEVER BUY FROM DEREK
AGAIN.BUT ATLEAST HE SENT THEM OUT THERE WEREN'T WRAPPED JUST STUFFED IN
A BOX AND MAILED OUT.THANKS SARAH
July 27, 1999
Update filed by: Pfrost11@aol.com
Thank you for posting my comments about Derek Glover. As a result, I
have been in contact with many of your readers & we've shared information.
After 2 months & many threats made to Mr. Glover via email, I did receive
my bears. Would you please include on your listings his current email:
Englishdg@aol.com (You have 3 others listed but this is the most current.)
Also, I was made aware that he is still selling on Yahoo but now using
HOTDEALS4unow. It's alarming that even though there were 73 negatives comments
& complaints made against him to Yahoo, he now has a "minus 2" rating
as Englishderek - but no problem - he just changed his user ID & started
all over again. Why don't they screen these dishonest sellers (that you know
they've had lots of complaints about), & prevent them from using their
sites to continue the rip-offs?
August 10, 1999
Complaint filed by: Y4UDODAT@aol.com
Well, I guess I am am an official member of the Derek Glover scam club.
I won an auction 7/28/99 on Yahoo for Flitter the butterfly. Same old story...
sent him the money, never got my item. I have contacted the Web Police, and
plan on filing fraud charges it I do not recieve my item within the next
few days. I have read several of the responces on your site, and notised
that several people did recieve thier item. How did they do that? This is
the second time (so far, I have won other auctions in the past few days)
that I have been cheated out of my money and item. We have got to put a stop
to this. I will no longer be dealing on auction sites. I have lost a total
of almost $60.00 so far. Pleas let me know what else I can do to recover
either my money or my item.Thanks again,Anne Myres
August 14, 1999
Complaint filed by: iluvbears@structurex.net
I CALLED THIS THE POLICE ON THIS GUY AND THEY PAID HIM A VISIT .HE'S SUPPOST
TO BE SENDING MY BEARS OUT BUT WHO KNOWS???I WILL BE ON HIS REAR UNTIL I
GET THEM THOUGH! I SENT HIM $85.00 Kristi A
August 14, 1999
Complaint filed by: bybcs@aol.com
I purchased and Osito from Derek Glover and sent money order for $31.
He said beanie would be sent on Monday. It was not sent. I e-mailed again
and he again said it would be sent on Monday, Aug. 16. I am very skeptical.
Do not deal with this person. He uses e-mail of Englishdg@aol.com. His town
is given as LaPuente and his internet name as hotdeals4unow.
August 17, 1999
Complaint filed by: BeckiBear2@aol.com
Sad to say but I am also a victim of his scams! I sent him $21.50 for
a Spangle TY bear on August 2nd. No word from him and of course no beanie!
I guess he has many alias's and sells on lot's of auctions sites. So beware
and be cautious! Becki
August 17, 1999
Complaint filed by: jhender2@ford.com
Derek Glover (englishdg@aol.com) Nickname: bargains4u
I posted a previous message indicating that I encountered this individual
through an Ebay auction; I was mistaken. He is now on Amazon. Beware. Again,
I'm only out $26.50 and may still receive merchandise as it's only been 2
weeks since I won the Spangle auction but am concerned that I only read "Rave"
reviews when in fact this website existed with all the negative reviews.
jhender2@ford.com
August 20, 1999
Complaint filed by: sogul@ewol.com
Hi I just wanted to let you know I may have been scammed by Derek.It
is to early to tell yet.I sent him payment 2 weeks ago and he has not responded
to my e mail.I just became concerned when I saw all his complaints.He is
currently selling on amazon.com auctions using the name bargains4u.Since
july 30 he has had 245 auctions.Currently he has 63 going mostly for the
three new ones, Osito, and Spangle.Where does someone get all those beanies?Thank
You.
August 19, 1999
Complaint filed by: Kathy.Berthe@Toro.Com
Derek Glover/ Bargains4U. Regarding my previous message- His auctions
were on AMAZON not Yahoo.Anyways they were all cancelled...Thanks to everyone
who made comments and or contacted them. Even if I lost money on his auction
at least noone else will!!!! Kathy Berthe
August 19, 1999
Complaint filed by: sogul@ewol.com
I spoke to someone in the high tech crime division of the Los Angeles
District Attorneys Office,He said he needs about 20 to 30 complaints before
he can do anything.If you have been scammed by derek you can email him.Address
is lnaiman@co.la.ca.us Thank you barbara munn
August 19, 1999
Update filed by: Y4UDODAT@aol.com
Well, thanks to all of you who helped, I did get my Beanie from Derek
Glover. It took many calls to his house, e-mails and filling out many complaint
forms. If you want your stuff, I suggest you call him, talk to his Mom, or
anyone else who answers. DON'T GIVE UP! If you want to contact me, please
feel free to do so. This guy has got to be stopped. Here is our pal Derek's
phone number: 1-626-961-8415. Write if you need any other info. Thanks again
for all of your help. Anne
August 19, 1999
Complaint filed by: Riverpink@aol.com
I quess I am another victim of Mr. Glover's scams. He is now on Amazon selling under the name of "bargains4U" I bid on a LIPS beanie first week of August. At that time he had no negative feedback and only a few positives. I received a very friendly initial e-mail from him giving me his address, 2003 Harp Drive Hacienda Heights, CA. I immediately sent out a money order in the amount of $41.50. Today I was wondering, "What is taking so long for LIPS to arrive?" so I looked him back up on Amazon to check current feedbacks. Well now his Amazon rating is at a 2 star. It is loaded with negative feedback of all the people he has scammed. It appears Mr. Glover starts out at a new action site and builds up a handful of positive feedbacks then starts to rip you off!! I can't believe this has happened to so many of us and he is allowed to just keep it up and hop from one auction site to the other. Does anyone have any input they can give me about taking him to court?? I am willing to get an attorney in his area to represent me. Something has to be done about this. Thanks. Susan riverpink@aol.com
August 20, 1999
Update from: Riverpink@aol.com
Thank you so much for giving me Dereks phone number. I decided to call
him to inquire about the shipment of "Lips" beanie. Called the phone # listed
on message boards, (626)-961-8415, he answered on first ring. So I told him
my name and that I wanted to know the "status" of my order. He told me it
was shipped out that day, Aug 19th and he would e-mail a confirm #. I thought,
"yeah right". This morning I had a e-mail from him with a delivery confirmation
#. So I called the postal service 800 number and verified that this package
was sent out of Hacienda Heights on Aug 19th, prior to my phone call to him.
Also verified that the destination zip code of the package is mine. At this
point I don't know what to think!! Hopefully I get what I paid for!! I'm
thinking that maybe Mr. Glover knows he is walking a thin line here and realizes
he better make good on these transactions. Sincerely Susan
August 20, 1999
Complaint filed by: milo@sparc.isl.net
I think I will be a part of this nightmare. Mailed money order on August
10th, no replies to e-mails I have sent to Derek Glover. Hope he will be
stopped. I am out $73.80. This was on an Amazon auction, all of his auctions
have been canceled now. L Albright
August 23, 1999
Update from: BeckiBear2@aol.com
Just wanted to let you know that he finally sent my beanie. After lot's
of threats that is... Thanks for all the help and information.
August 26, 1999
Complaint filed by: lyndellee@yahoo.com
I too won an auction by seller name Englishdg@aol.com. Derek contacted
me immediately w/his addr info. 7/30. I sent his monies 7/31. It is now 8/26
and STILL no beanies (lips & flitter). He HAS contacted me 1x saying
that "he hasn't had the time" and the 2ndx he stated that he "would mail
priority mail Mon 8-23" On 8/23 thru 8/25 I have emailed him to confirm shipment.
He has NOT return emailed YET. Soooo Today 8/26 I did alittle research...OH
MY!! I then called (his home #) and spoke with HIS father (John)...He informed
me that Derek does ship ALL paid orders, but that he has been experiencing
trouble keeping Flitter & Lips in stock....My question to him was, hasn't
he heard of listing his auctions as "pre-sale" or COMMUNICATING to thos of
us how have PAID for merchandise-that isn't even AVAILABLE. By the way "John
(his father) sure knows his beanies, I believe that they are one in the same.
John did however ASSURE that Derek would be getting MORE lips & flitters
this weekend, And will be filling his back orders. I have NO option but to
BELIEVE and WAIT for now.
August 23, 1999
Complaint filed by: sogul@ewol.com
Just an update on DerekGlover.I did receive my beanie today in mint
condition.I think Derek bites off more than he can chew.I dont think he is
organized or efficient enough to run all the auctions he does.I asked him
whe he did not answer my emails.His response was he was to busy.If he cant
communicate and mail beanies in a timely fashion he has no business selling
them.Thank You.
October 9, 1999
Complaint filed by: thomas.j.pitcher.jr@usace.army.mil
Beware of this seller. I won at auction two sets of the new September
releases.Received prompt email of amount owed and address to send payment
to. Have not received a confirmation of receipt of payment and no email of
approximate shipping date. I have filed a complaint with the FTC Internet
Fraud Agency to stop him from ever selling again. He has been dropped off
Yahoo, which will save many others from grief. Talk with someone at his phone
and told they would give the message to Derek. I warned them I would contact
the US Postal Service and California Attorney General if they did not reply
in two days. The time has passed with no response.
October 19, 1999
Complaint filed by: mhewett@mindspring.com
I will do any thing it takes he is a straight SOB in my book what can
I do I will do anything he sold me counterfeit beanies and i want to get
him back... Michael feel free to email me any time and spread the word.
October 19, 1999
Update filed by: sarah.parkinson2@gte.net
Derek Glover tried to rip me off more than once.I know quite afew people
that have been ripped off by him.I am the one that put Dereks phone number
on the feedback. He go's from one web sight to another using different names.
I have talked to him a million times on the phone.I called and asked him
why he is using the name Erek he wouldn't tell me.I figured it out though
he just adds a D to the checks and money orders his middle name is Roy.He
needs to be stopped he has been doing this for awhile I would turn him in
to the fraud department.Watch out for him he is a jerk. You can email me
at me email address.I would love to bring him down.So would alot of other
people Sarah
October 20, 1999
Complaint filed by: 11591@www1.utech.net
I won an 2 Ebay auctions on 9/27/99 for TY2K and Wallace with Erek Roy. He
immediately sent payment and address information. I mailed him a personal
check for $60.00 on 9/28/99. I was out of town until 10/12/99 and emailed
him when I returned asking when he sent my beanies. He emailed me back on
10/13/99 stating they would be sent out by the end of the week. I still have
not received beanies and he will no longer answer emails. He was using
Securedeals@aol.com, but is no longer selling items under that name. I am
going to hound him daily until I get some kind of satisfaction. ALL BUYERS
BEWARE! Linda Hess He was using P.O. Box 5416, La Puente, CA 91745
as his mailing address.
January 3, 2000
Update from: jeff_c_lloyd@hotmail.com
This is a new email that Derek is using we0000011111@yahoo.com. And
he is using this new name also. from Joe Low - also the Yahoo! ID is
h2012345
Gambinos
P.O. Box 5416
Hacienda Heights, CA 91745
January 9, 2000
Complaint filed by: collinsc@mail.usmo.com
I have been taken by a BIG crook named Derek Glover, alias Kenneth Hayes,
and many other aliases .... He is selling on Yahoo Auctions as h2012345 and
kennethdog and I don't know how many other names. He is taking people for
thousands of dollars! His latest address is PO Box 5416, Hacienda Heights,
CA 91745.Carol Collins
January 16, 2000
Complaint filed by: mcgowen@pldi.net
gmbinos@aol.com is a very bad trader. I purchased $215.03 worth of beanies
and paid with a money order on Dec.15. Have not heard a word.......The
transaction was done on ebay auction where he has since been suspended. His
name is Roy Hayes and he lives in Calf. His store was called Gambinos. He
must really be a crook. Would appreciate any help of suggestions. Jeanne
in Oklahoma. I had two separate auctions. The first was a single End beanie
bear, the second was 12 End beanie bears. Total combined price was $215.03.
Sent money order to a post office box, I've heard he has closed that.....But
this is the info I have....
Gambinos
P.O. Box 5416
La Puente, Ca 91745
I'm not the only one he has cheated. I"m on a list of a guy who sends out
any new info. that he gets.roguemus@ix.netcoms.com I will email him to send
info to you. Thanks Jeanne
January 18, 2000
Complaint filed by: lilsassytx@yahoo.com
Dereck ripped me off this month. He has had my payment for 3 weeks. I
just sent an email to lnaiman@co.la.ca.us to file a complaint against him,
as someone suggested. I have called his father and he has done nothing to
assist. I was taken for $40 on a Yahoo auction. Will be calling his parents
again.
January 19, 2000
Update filed by: macalyne1@webtv.net (Lisa Frame)
Just to let you know, hewas at it again on eBay with a new ID, gambinos99.
He got about 80-90 people last December and this registration is suspended.
Surely he will be back with a new ID and the same method of building up a
positive feedback before ripping people off again. We have organized the
recent group of victims and we are trying to bring him to justice. We have
contacted Newspapers, TV stations, and the Los Angeles Police Department.
We are getting nowhere as you probably got in your attempts to get some action.
The police are recommending the Post Office or Attorney Generals office as
the people in charge of this type of crime. If you would like to be included
in our email list, please let me know. If you have any other info that would
be helpful, let me know. At the moment, we know his name, address, phone
number and he is gleefully still going about his business with a blanket
of protection from the agencies who are not sure who is supposed to react.
For the record, we were involved in a case like this a few months ago, in
Northern California, and we convinced the local police to act, and they did
so, and that rip off artist is now in jail, so despite what they say, the
local police can do something about this. Thanks
Dick Michaels
http://www.auctionsoup.com
Janurary 21, 2000
Response from: Gmbinos@aol.com
It is not true. I have done nobody wrong
January 22, 2000
Complaint filed by: debbieo64@yahoo.com
I am among many who have been ripped off by this guy. I won a The End
bear on 12/7/99, sent a money order out on 12/9/99. It is now 1/22/00 and
still no bear. Check out the bad trader list under Derek Glover of Hacienda
Heights CA. He goes by many alias and rips people off. His most recent on
Yahoo have been Kennethdog and Kenneth Hayes. He doesn't respond to e-mails
and when he does, he claims that the beanie will be shipped, but that he
has had problems with them. How can you have problems with items you are
auctioning. You are supposed to have them when you put them up for auction.
If you have problems with them, you do not auction them. I am in the process
of contacting the authorities regarding this guy. Beware...he apparently
is still up to no good on various auction sites. If you win an auction and
you receive a PO Box address in Hacienda Hts, CA, I would definitely check
it out thoroughly before sending any money! He will promptly notify you with
payment info and take your money, but will not answer e-mails or ship your
items!
January 23, 2000
Complaint filed by: travlk@enter.net
I had a bad deal with Kenneth Hayes. He had an auction on Yahoo with his
name listed as kennethdog selling 2 The End Beanie Babies. At that point,
he had a fairly good seller history so I bid on both of them and won on Dec
6. He had several other auctions going at the same time for many different
bears. I mailed him a personal check, as he said he would accept this type
of payment in his email. I have only received one bear, packaged alone. I
retained all paperwork from the auction, as well as having my check cleared
in my statement this month. His signature is on the back. The one beanie
he did send was sent December 16, 1999. I filed a fraud report with the Federal
Trade Commission and received a letter back from complaint@graywolf.ftc.gov.
I was assigned a casenumber of 827210. Nothing has happened since. Since
I am disabled, it would be hard for me to get to the post office to register
a complaint but I cannot afford to lose the money either. The cost of the
The End bear was $18.00 plus shipping of $3.75 for the one I never received.
I won it on Yahoo auction #13094669 on Dec 6. The email I rec'd from Kenneth
Hayes stated that I should mail the check to his address, P.O. Box 5416 Hacienda
Heights, CA 91745. Pls help me. He ruined a Christmas present for my grandchild,
but also kept money which would have paid for my food for a week. I notified
Yahoo and they said they would investigate and that I should give him a bad
rating. That still doesn't get my money back. Please help me. Thank you.
If you need any further information from me, kindly send me an email at
travlk@enter.net. i have retained all of the packaging materials and the
contents are still inside. Can provide all the proof you need including my
personal cashed check. Thank you.
January 25, 2000
Update filed by: sailer@hcis.net
I've received this message from the L.A.Dist. Atty's office. Thought you might like to post it on Derek Glover's page.Ellen Ross
From: lnaiman
To: Kevin & Ellen Ross
Sent: Tuesday, January 25, 2000 7:14 AM
Subject: Re: Derek Glover internet theif
Thank you very much a referring the problem to us. The HALT unit operates
to investigate felonies committed on the Internet. With a loss of only $11.64
it is very difficult to expend precious resources on this investigation.
However, I am going to have someone look into this particular complaint.
Loren Naiman
Deputy in Charge
High Technology Analysis and Litigation Team (HALT)
Office of the Los Angeles County District Attorney
January 30, 2000
Information on who to contact about Derek:
Derek Glover update: We have found a detective in the Sherriff's office
in Industry City who seems interested in this case. I think it would be helpful
if we all sent him an email with the basic details of your individual
transaction. I am enclosing info you can cut and paste and send to him. Please
amend it to include the amount you sent, and the date you sent it.
His email address is AJBerg@lasd.org
phone numbers are (626)934-3032
Fax:(323)415-1140
To: Detective Berg, LA County Sherriff's Department:
EXAMPLE: I sent a money order in the amount of to Derek Glover who resides
at 2003 Harp Dr, in Hacienda Heights California as a result of an internet
auction I partcipated in. These funds were send on (date) I have yet to receive
my merchandise and he does not respond to my emails. It is my understanding
that he has victimized many other people and I trust you will will look into
this matter. Please let me know if I can be of any further assistance.
Respectfully yours,
(your name)
With help from many of you, we have ascertained that is Very real name
is Derek Glover. The phone is listed under the name John Glover who may be
his father. He lives at 2003 Harp Drive in Hacienda Heights with his mother
and his phone number is 626-961-8415. You can call him and demand your money
back. You can tell his mother what you think of him if he's not home. She
is under the impression that Derek makes all his deliveries eventually. Those
of you waiting since last April should talk to her. He actually sends a check
back in some cases. (Of course, the checks have bounced in at least one case).
I have heard from eBay and they tell me they are on this case as well. I
gave her Detective Berg's phone number but last I spoke to him, they had
not contacted him. If you want to talk to Berg, his phone numbers are
(626)934-3032 or Fax:(323)415-1140
February 1, 2000
Complaint filed by: parkefamily@netscape.net
It looks like I have also been scammed by Derek Glover under the user
ID h2012345, mailing address P.O. Box 5416, Hacienda Hts, CA 91745 using
the name Joe Low. On Dec. 24 last, I won four auctions for 10 The Ends, 10
Wallace's, 10 Ty2Ks, and 11 '99 Holiday Bears. Each auction was advertised
as in stock. Under his e-mail address we0000011111@yahoo.com he promised
shipment the first week in January then the second week in January. I called
Derek on the phone on 18 January and he said he was putting together letters
of apology to everyone he's sold to. He promised that everybody's bears -
including mine would be shipped the fourth week of January. It's now 1 February
and no letter and no bears. I was suspicious when he wouldn't explain over
the phone saying that the letters would give the buyers something concrete
from him. From the traderlist comments, you have been successful in the past
in helping people to get their bears from Derek. I would appreciate it if
you could help me also. I spent my children's savings on these bears. Thank
you, Mike
February 14, 2000
Update on Derek
Cautionlist has talked to the LA District Attorney about Derek Glover case. He asked that we post his email address on Derek's page and cautionlist so victims can contact him directly.
Gerald Michitsch
213-580-3258
email: gmichits@co.la.ca.us
April 17, 2000
Complaint filed by: travlk@enter.net
Are you aware that the above individual is again on Ebay selling trading
cards and other stuff under the name of cabigjohns (abbr.=California Big
Johns) I asked him for confirmation of his location, whether he would take
a personal check and his phone number so I may discuss with him an order.
He gave me the same telephone number that he had before. This is unreal!
I cannot believe Ebay has let him back on. I am pasting the response he sent
me to the question of his phone number. 626-961-8415 John Are you planning
on pursuing this or are we expected to have more fraud in about 5-6 weeks?
Am very interested in your response. Many thanks. He has not yet been apprehended
on all the claims from Dec. and Jan. I know I have NOT received my order,
for which I paid. He is using bigjohnsstuff@aol.com I was told by Gerald
Michitsch of the Los Angeles District Attorney's Office that Ebay was
cooperating on apprehension of this individual. Apparently, he's free
as a bird, still owing MANY people money. Please, say it isn't so! Again,
thanks.
May 5, 2000
Complaint filed by: collinsc@mail.usmo.com
So Derek is still selling on the auctions!!! I can't believe it!!! This
guy will be a millionaire before he's thirty!! I wish someone would put him
in jail! He owes me money from last December 1999 and also owes many, many
more people money... I got an email from him two months ago in response to
another of the many I have sent him saying he would send me the money he
owes me....but, guess what? I have never received it!! Surprise, surprise!
August 10, 2002
Complaint filed by: srw846@aol.com
My son sent Derek Glover a check for $52.10 when he won a bid on ebay
for baseball cards. This was in May 2002. We didn't receive any cards so
I called Derek on July 16 and asked what was going on. He assured me the
card would be sent out the next day. Waited and called the low life on July
29 and he told me he would send a check because he didn't have the cards.
Waited and called August 8 he said he would send the check that he forgot.
This guy is a crook and I will do everything I can to get even. Beware of
Derek.