Complaints Against Michelle Robinson

CUMMINGS, GA 30040

twoagents@hotmail.com

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

September 10, 2003
Complaint filed by: mpaulsen6@comcast.net

twoagents@hotmail.com     Michelle Robinson

She Stole a $22.95 money order via ebay, have documented all details. Claims to have moved - this is fake as well, since traceroutes and whois reports on her IP address show same ISP, same address on her DSL account. I have notified FBI and David N. Rushing/smc
Supervisory Special Agent
FBI Headquarters,Washington, D.C.

has been assigned to my account and complaint. I won  her auction Item #3130601619: (BABY TODDLER Toys MUSICAL Jack in the Box etc. I paid $22.95 May 15 for the auction. When I did not get it I emailed her and she told me she had not gotten it or had lost it or misfiled it. She was going to check on it and send me the merchandise. THen she said she found it and would ship on June 8. June 17 and I still did not receive and then she told me she would refund. She then told me she had sent refund but I never got it. Then she said she found the unsend check in the car and sent another one. She also said she got the package back from Airborne.

WILLIAM M. ROBINSON
MICHELLE A. ROBINSON
4915 PINEY GROVE DRIVE
CUMMINGS, GA 30040
770-888-1558

I finally got a refund check from her and it was for not the entire amount. And then twoagent's check bounced for NSF. I've decided to go after a different spin and notify their bank of the ifcc complaint and fbi investigation to see what the bank does. It cost me $5 for the bounced check so now she owes me $28.  I've given her until the 17th to get a money order to us for the amount owed.   Thanks

These rude & demanding emails are really unnecessary. I am in the process of moving & haven't had my computer up for about a week to find this email. I was unaware the check bounced in the first place until this week when I received notification from the bank. I closed the account with that bank, not realizing that her check had not come through yet. I now bank with South Trust.  As for her allegations, I have sold thousands of items on eBay. I have only had one other item not show up to the buyer. Her item was returned by the carrier, which was in fact shipped right after cashing her check. I offered the refund since the item would no longer arrive before the time she needed it by. In the process of all of this, my husband & I have been going through a very difficult seperation divorce. He said he mailed it for me on a couple occassions. I found out after the fact that he didn't. I didn't share my personal business with her because it was not necessary. I have had alot going on & quite honestly have never dealt with someone so demanding. I apologize for the delay & bounced check. I have never avoided Mrs. Paulsen, nor have I tried to. If she forwards her address through you, I will send the money via money order. It is my genreal practice to take Paypal, where everyone is protected & money can be excahnged easily. I am sorry she can't conduct business in this way or she would have had her money day one. It is much more convenient. And given the circumstances I am currently dealing with, I need that. I will not be back online until Thursday as I am using my mom's computer to check email & will be traveling until then for my move.  
Michelle Robinson

Hi there,   Thanks for the email - we'll keep an eye out, looks like 3rd party mitigation may work but proof's in the pudding :) Interesting to note her moving for the 3rd time according to the documentation kept on hand now, as well as at least 2 bank moves. Talk with you soon.

Hello, As I mentioned in the last email I sent you:  "I will not be back online until Thursday as I am using my mom's computer to check email & will be traveling until then for my move."

Then I get that email from you placing a deadline that is absolutely impossible to meet. Doesn't sound like a mediation to me. And another thing, I don't keep copies of their address posted at my desk or in my address book. When I sent the check to them, the address went with it. I didn't realize all of this would happen & that I would need to keep their address considering they are not on my Christmas card list. I will have the money out by Saturday. I am trying to get my son out of  school & 1 year old out & re-enrolled. It will be impossible to do over the next 2 days.   Thank you,   Michelle Robinson

As predicted.. nothing :) She deserves headline praise on your website. LMK what your thoughts are for the next steps we should try taking.   Thanks again,    Matt

Oh please... she will have her money & don't need to hear from you again. I have bigger things on my plate & alot of things going on much more inportant. I don't lie & have over 1500 people who all receive their things ON TIME & WITHOUT PROBLEM from me... so, go ahead! Don't contact me again!

Cautionlist: Please note in above email she stated that she would mail refund on October 25 ( saturday). STill nothing by today!!!!

Have received no refund and no contact at all.

Hi Trudy,

Wonder of all wonders, we received a check a few weeks ago for $28, and we decided that we would wait a month or so after we deposited it to make sure it cleared, and it did. Either way, given the work it took to recover the funds, I'm not really inclined to call her a good trader.  Thanks for the followthrough/up email - I enjoyed working with you on it.  Matt