August 2005
- Caution Message Board


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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.
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**Note from Mediator, Pat. I have been in the process of changing computers. If your complaint has not been posted, it may have been lost in the transition. Please resend it using the Post a Complaint link.
Sincerely,

Pat



Date: Saturday, August 27, 2005
Time: 10:26 PM EST
Submitted by: MK
Email address: fakes1234@aol.com
Remote Addr: 152.163.100.71

Subject: anyone@ebay
traders_name: royal blue Peanut sellers

Comments: Lately, or should I say always, there are a lot of royal blue Peanuts for sale on eBay, BBOT and other selling or trading boards. MOST are fake. Authentic ones have only a 1995 dated first generation black and white tush tags. Never 1993 or red & white. Buyer beware!


Contest from Bobbles and More!

August 23, 2005
Message filed by: http://www.bobblesandmore.com
Email:
webmaster@bobblesandmore.com

We at Bobbles and More are having a hauntingly cool Halloween contest....with prizes donated by some awesome websites/manufacturers.

The contest will be fun and the winner will get some great stuff!

The contest will begin in September and run through October 23 at midnight (So that the winners can receive their prize packages by All Hallow's Eve!).

Everyone is welcome to play in the U.S and Canada and our message board will be open to all to post. No registration will be required throughout the contest.

We're having the contest to thank all our readers and to let them know all the great websites that we are associated with. Plus..I JUST LOVE HALLOWEEN!

More info will be available on our Blog page as we get closer to the start of the contest!

http://www.bobblesandmore.com/bobbleheadblog.html

If anyone would like to donate prizes...please email us at:

webmaster@bobblesandmore.com

THANKS!

Ian St. Ian
Bobbles and More


Date: Friday, August 19, 2005
Time: 2:50 AM EST
Submitted by: Mindy R
Email address: lvelegante@yahoo.com
Remote Addr: 70.189.131.37

traders_name: Americana Couture

Comments: If you have been recently defrauded by Americana Couture - call your credit card company and dispute the charge immediately. It's the only way you'll EVER see your money again!

--This person's Caution Page--
http://www.traderlist.com/AmericanaCouture.html



Date: Tuesday, August 16, 2005
Time: 12:01 AM EST
Submitted by: margie
Email address: eatarck@hotmail.com
Remote Addr: 67.49.16.54

Subject: cbstarrman@comcast.net
traders_name: chris star

Comments: Please enter any further information about your experience below: |

1. Chris contacted me, by e-mail to purchase an item, I had purchased from him in the past.
2. I e-mailed him to make sure it was the metabadrine, that I had purchased from him, in the past.
3. Chris e-mailed me and said it was exactly the same thing
4. He said he could not accept Paypal, because he had moved so I sent the $46.95 personal check
5. Rec'd Cortisyn instead of Metabadrine, 3-20-05. E-mailed him, w/info, and he said to try them. I said no and returned them, to him, as "return to sender"
6. Chris claims that he still hasn't rec'd the returned items, so he is not returning my money.
7. 5-21-05 Chris stopped returning my e-mails. The last e-mail being 8-1-05
8. 8-15-05: Chris contacted me, thru "Ebay", to buy the Metabadrine (just like in Feb). He states Ebay has closed his auctions for this prohibited item being sold, on line. If I had gone thru ebay and paypal, i would've had their protection. He just feels I didn't return the product, so too bad, so sad.

8-15-05
"Chris: If this February transaction had the "Ebay" and "Paypal" protection, I could have done 2 things:
Have full Paypal reimburesement-they would have given me credit and had to deal wu. They would been able to keep an eye on this. The other w/b the ability to tell Ebay, you had shipped the wrong product and I could leave negative feedback, if I needed to. Buying, from u, without Ebay involved leaves "both" of us as sitting targets. Do u really think I would have kept all my e-mails, cancelled checks, etc if I was trying to scam u? I don't even want cortisyn. I did not even know what it was, until u shipped it to me and later e-mailed me that your clients liked, so I should try it. So it comes down to you not receiving the pkg I mailed. I think it comes down to u trying to scam me, by misrepresenting the "metabadrine". You never had it and used sucker folks into buying and keeping the cortisyn. It doesn't look like I am going to get my money back. But now I have the ammo to take this problem to Ebay. You have contacted me, today, to buy something Ebay prohibits.

I will be contacting Ebay and Paypal. Traderlist and postmaster general about mail fraud.
margie"


Date: Monday, August 15, 2005
Time: 6:43 PM EST
Submitted by: D Hayes
Email address: hd051977@yahoo.com
Remote Addr: 12.77.47.37

Subject: Macheallaunicorn@aol.com
traders_name: Kimberly O' Neal

Comments: Kim said she would send money for 4 of my beanies and I am still waiting for it, a month later! Buyer now does not answer emails. Beware!


Date: Monday, August 15, 2005
Time: 2:27 PM EST
Submitted by: Daryle Chesak
Email address: jembear@earthlink.net
Remote Addr: 71.0.87.239

Subject: Paypal.com
traders_name: Paypal

Comments: I received a e-mail addressing recent secuity concerns with paypal and I needed to reverifiy my account they want credit cards no. bank account no. Pin numbers and S.S. numbers all this was inapproiate!

*Note from Mediator, Pat. E-mails such as this from PayPal, eBay, CitiBank, and others are called "Phishing" emails. They are not from legitimate sites..they are from people trying to get your personal information. Never click on any links in these emails, and do not give any personal information in response to these emails. Please forward them to spoof@PayPal.com, or spoof@eBay.com, or any other appropriate site without adding anything or changing anything. You will receive an email telling you more about "phishing" and what to do if you have responded to the spam email.


Date: Monday, August 15, 2005
Time: 10:38 AM EST
Submitted by: Angela
Email address: A.Vaughan@novaone.net
Remote Addr: 12.181.72.109

Subject: Mark@americanacouture.com
traders_name: Mark Chisolm

Comments: I am yet another victim of this "company". I have submitted several complaints to the appropriate people. Mark fails to answer emails and provided me with a link saying my merchandise would be sent out in 4 to 7 days. That was on July 19th! A month later and I am still waiting. Mark, I too will not go away until this is resolved!

--This person's Caution Page--
http://www.traderlist.com/AmericanaCouture.html


Date: Monday, August 15, 2005
Time: 9:04 AM EST
Submitted by: Sonya Saville
Email address: redheadaries59@aol.com
Remote Addr: 152.163.100.71

Subject: simontibbles@yahoo.co.uk
traders_name: Simon furrylovers@yahoo.co.uk

Comments: I bidded Ty Starlight Black and White bears with certicicate Auction#5970928335 on May 2, 2005. They dont give me confirmation number to track the bears to my address...and it never came to my area. They have not refunded my money ever since. They don't keep me post of any infomation since third week of July. I need ur help.


Date: Saturday, August 13, 2005
Time: 11:27 AM EST
Submitted by: Emily
Email address: emambrosia@yahoo.com
Remote Addr: 67.127.184.151

Subject: info@americanacouture.com
traders_name: Americana Couture

Comments: Without having done proper research on this dishonest company (I'll never make that mistake again), I placed an order with Americana Couture via their website (www.americanacouture.com) on April 2, 2005 for two tops in the amount of $87.59, including shipping and tax. This amount was charged to my debit card almost immediately. I have never received the items, but what is worse, I have sent three emails and left three phone messages complaining about this fact and have not received a single response of any kind from either attempt. I am infuriated and want to demand a refund... if only there were someone there for me to demand it of! Their practices have not changed, as promised, they've only gotten worse. Unlike some others, I wasn't even lied to in emails, but merely ripped off and ignored. Their website should be taken down- why is it still up?!

--This person's Caution Page--
http://www.traderlist.com/AmericanaCouture.html


Date: Thursday, August 11, 2005
Time: 12:13 AM EST
Submitted by: Jo
Email address: designsforher@aol.com
Remote Addr: 205.188.116.74

Subject: Harleysforever1
traders_name: John

Comments: Do NOT deal with this seller on Ebay or elsewhere. He has SERIOUS problems. I had a bad purchase on ebay with him. He refuses a refund or exchange and even my willingness to take a hickey on the difference between what I paid for the doll I received from him and the one I'd exchange for ($45 he keeps of my money). He keeps making up things out of whole cloth and doesn't seem to be able to comprehend or tell the truth! BEWARE of this Seller!!!!!!!


Date: Wednesday, August 10, 2005
Time: 11:36 PM EST
Submitted by: Catherine
Email address: catherine_wahl@hotmail.com
Remote Addr: 24.220.195.134

Subject: aperkin1@comcast.net
traders_name: Annette Green

Comments: Ms.Green from Rancho Cordova, CA, listed two beanie baby Peace bears on ebay with the claim that they are "worth right now for $60.00 each." (See item number 5990044398). Thinking that the bears must be from Indonesia because those made in Indonesia are currently more valuable than those made in China, I e-mailed Ms. Green to ask where the bears were made. She wrote back that the bears were made in Indonesia. Needless to say, when I received them, both tush tags clearly stated that they were Made in China. I e-mailed her immediately and asked if she might have sent me the wrong bears. I have received excuse upon excuse. Obviously the Indonesia bears never existed! She now wants me to send them back to her at my expense!Buyer beware.


Date: Wednesday, August 10, 2005
Time: 11:09 PM EST
Submitted by: Greg
Email address: 7jocelyn@earthlink.net
Remote Addr: 65.40.196.29

Subject: gerid123185@aol.com
traders_name: Geri Darrow

Comments: Didn't pay for ticket purchased. Money was take back from my Pay Pal Account


Date: Wednesday, August 10, 2005
Time: 3:21 PM EST
Submitted by: Brandon
Email address: toosleepy4u@juno.com
Remote Addr: 68.101.17.154

Subject: YanksGiants2139@aol.com, Everythingmustg
traders_name: Rob Balis

Comments: Well, I have read about all of the complaints on this guy Rob Balis. I just recently won a box of 04-05 Bowman Sig. NBA Hobby Box for an unbelievably low price of $41... Well I think this guys back and I think he's got a different user name on yahoo.... I was about to send a money order to this idiot, but I read comments posted on him and that directed me to this web site! PLEASE AVOID THIS SELLER!

--This person's Caution Page--
http://www.traderlist.com/RobBalis.html


Date: Monday, August 8, 2005
Time: 8:20 PM EST
Submitted by: Nat
Email address: ns103104@yahoo.com
Remote Addr: 213.168.111.90

Subject: aramia_uk@hotmail.com
traders_name: La Kajira

Comments: Please delete the following complaint -ebay has solved the problem!!!
____________

Date: Friday, August 5, 2005
Time: 6:59 AM EST
Submitted by: Nat
Email address: ns103104@yahoo.com
Remote Addr: 195.14.207.145

Subject: kyros1@gmail.com; 2sexy@the-imperium.com
traders_name: Kyros Williams, la-kajira

Comments: Bought items, then complained, asked for a refund, then did not return the items.
Angry, rude in emails. Does not answer emails after receiving a refund.

Other names, info:
http://www.la-kajira.co.uk
aramia_uk@hotmail.com
kyros1@gmail.com
2sexy@the-imperium.com

Kajira, Safora
Brighton, East Sussex BN2 1TH
United Kingdom

--------
*Note from Mediator: This complaint has not been deleted since the computer addresses of the sender do not match.


Date: Friday, August 5, 2005
Time: 11:22 AM EST
Submitted by: Nicole
Email address: Schrage
Remote Addr: 12.20.201.32

Subject: info@americanacouture.com
traders_name: Americana Couture

Comments: Beware of this seller!! I am yet another victim of Americana Couture. I placed an order for 2 shirts 6 months ago and never received them or a refund even though I have been going back and forth with them for months now. First they assured me they were sending the shirts immediately and giving me a free shirt for the delay. Once I realized they were never sending me anything, I demanded a refund.... that was a couple of months ago. They won't even respond to me at this point. I have spoken to 6 other women to whom this has happened to.

--This person's Bad Trader Page--
http://www.traderlist.com/AmericanaCouture.html-Mark and Maryanne Chisholm


Date: Friday, August 5, 2005
Time: 6:59 AM EST
Submitted by: Nat
Email address: ns103104@yahoo.com
Remote Addr: 195.14.207.145

Subject: kyros1@gmail.com; 2sexy@the-imperium.com
traders_name: Kyros Williams, la-kajira

Comments: Bought items, then complained, asked for a refund, then did not return the items.

Angry, rude in emails. Does not answer emails after receiving a refund.

Other names, info:

http://www.la-kajira.co.uk
aramia_uk@hotmail.com
kyros1@gmail.com
2sexy@the-imperium.com

Kajira, Safora
Brighton, East Sussex BN2 1TH
United Kingdom


July Caution List Archives link
http://www.traderlist.com/Caution July2005.html



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