Complaints against "member751753" ...EBay ID
Ebay ID: giftsnhobbiesbyash, ashnchar18
changed to finerfidings and patedisafreak on
March 13, 2006 (now suspended), March 27 added dolls2treasure4eva (suspended),
and patedgertonsucks (changed by eBay on April 25 to member751753)
If you have questions about the complaint,
please contact the person who filed it.
February 28, 2006
Complaint filed by: Diana Kozy
Email: rwkozy@sbcglobal.net
I put a bid on a Flag nose Aotearao on eBay. I lost the bid as it went
too high. After it was over I got a message from a (name deleted by
Traderlist..contact mediator for more information) that even though I
lost the bid she had a extra bear she could sell me. That way she didn't
have to pay high ebay fees. I got the bear in the mail and it was a black
nose Atearao with a little NZ flag charm glued to its nose. I have since
learned that this person won 5 auctions from ebay consisting of three black
nose Aotearao and 5 little metal flag charms. The person that won the bid
and one other than me have all gotten this fake bear. Dealing with them has
been a nightmare as you would suspect for the three of us. I am even getting
threatening emails from their friend. There was a different name on the package
I received the bear but from the same address in CA. I lost the least money
but the other two lost way more. My question is what can we do if anything.
I was going to let it go but now that I am getting email from a so called
friend saying I was a freak and going to do everything in their power to
make as much trouble for me as they can I feel I have to keep these people
of the boards. Any advice you can give us would be greatly appreciated.
March 6, 2006
Complaint filed by: Donna Thorsen
Email: hubbard@gls3c.com
There are at least three of us that received fake beanies from this person. Because they told me they did not have paypal (we have since found out they do have a paypal account that they use to buy items) I mailed them a check on January 10th for $250, and it was negotiated on January 17th. I mailed the check made out to Ashley Judd
========
Update March 15, 2006
From: member751753
To: "Donna Thorsen" <hubbard@gls3c.com>
Sent: Wednesday, March 15, 2006 8:40 PM
Subject: toy
Donna,
I have told you repeatedly, 7 times now to
be exact. YOU MUST RETURN THE TOY BEAR FIRST! Before you can even expect
a refund. Do not e-mail me anymore if you do not want to do so. You have
had the item for over 6 weeks now. I do not owe you a refund as long as you
keep the item. I am not playing your game
anymore.
*Note: Mediator has suggested the altered beanies be returned to the seller
after being photographed in the presence of police and postal inspectors.
A security tag will be added. USPS Postal Inspector Fraud
Forms
(www.usps.gov/postalinspectors)
should also be filed in addition to FBI fraud forms
(www.ifccfbi.gov) if this matter
is not resolved quickly.
March 6, 2006
Response to Mediator, Pat, from
this person.
Though your credentials do not apper very clearly in your message, I would
expect that any investigation would include contacting me (the seller) before
passing some form of judgement. I have no idea who you are. The information
that you are passing on to me has been supplied to you, I believe, from a
woman who contacted me asking to buy an aotearoa beanie. Actually I am still
unsure what auction your client won from me, I would appreciate if you would
use the auction # in any future correspondance, because according to my records,
I have not sold an aotearoa beanie baby for the amount of $130.00 to anyone
named Diana Kozy. Unfortunatly, I have been contacted by many persons with
harassing e-mails due to that fact that my name, my address, and personal
information are being passed around on the Ty website under the BBOT, and
I intend to have this matter investigated by ty.com. If you are representing
anyones interests I suggest that you follow the square trade format on ebay.
I unfortunatly at this time will have to contact my legal counsel in order
to protect my rights as a seller. In closing let me reiterate that I do not,
nor have I ever sold counterfiet goods, nor have I ever altered a copywritten
product from the ty corporation.
March 7, 2006
Update filed by Diana Kozy
The auction number was 6031998515
Here is a list of the auction that Ashley won on eBay
12/24/2005: Bought Black nose Aotearoa [ powmp ]
01/16/2006 Bought 5 New Zeeland Flag Charms [ thea-b ]
01/18/2006 Bought Black nose Aotearoa [ taylor433 ]
02/01/2006 Bought Black nose Aotearoa [ taylor433 ]
I want to help out in any way that I can, so please let me know what you need from me.
Thank you
Additional Information:
Here is the link to the auction that I won
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=6031998515&rd=1&sspagename=STRK%3AMEWN%3AIT&rd=1
He/She has made his/her feedback totally private now so I can't see the
auctions for the beanies, but I know another way to find them..
Here are the auctions that I had found previous to AMJ making his/her feedback
private.
Black Nose Aotearoas from:
powmp on 12/24/2005
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=1639&item=6023527742
from taylor433 on 01/18/2006 and 02/01/2006
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=1624&item=6032104091
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=1624&item=6030443494
and the charms he bought from thea-b on 01/16/2006
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=43056&item=5073155424
*Note from Mediator:
As of March 16, this is the only refund received.
He identified himself as Michael Smith in the telephone
call.
Update to March 8 Complaint filed by Diana Coleman
March 17, 2006
I just got off the phone with him. I called him to ask him why he
left me negative feedback on eBay before I did anything else. He responded
that he did that because I contacted you and I posted lies about him on your
board. He has informed me that he has contacted a lawyer and that I will
be held accountable for the lies and slanderous things I said to which I
responded that none of what I said was a lie and that I have proof of what
I said in the posting. He got very angry and hung up on me. This person is
seriously not well. I wish that I had never met him or had dealings with
him.
-----
This was the negative feedback the seller left for the victim, her response,
and his follow-up:
A MANIPULATIVE,DISHONEST,CON-ARTIST! DISTROYED BEAR,THEN DECEIVED &
SLANDERED ME!
Seller patedisafreak(private) Changed User ID (less than 30 days) Mar-15-06
22:45 Private
Reply by dmmc64: Sold at least 3 Black Nose Aotearoas
with charm glued to nose, check Traderlist!
Mar-17-06 09:12
Follow-up by patedisafreak: DMMC64 DESTROYED
THE BEAR THEN EXTORTED MONEY FROM ME WITH THREATS & HARASSMENT!
Mar-17-06 12:24
March 22, 2006
Complaint filed by: willyjrdp@aol.com
I also have had a problem with this seller, that goes by the ebay
id now patedisafreak. I won my auction and never received my beanie korea.
Auction number 6034087122. Seller said item was shipped on feb 16th, and
to this day march 22nd no beanie. Turned this matter over to ebay
yesterday.
Note from Mediator: This person received a refund.
Old auction: eBay: NZ Flag Nose Ty Beanie Baby Bear Aotearoa New Zealand. (item 6031998515 end time Jan-31-06 20:04:12 PST)
New ID: eBay Seller: dolls2treasure4eva: Beanbag Plush, Beanie Babies,
Toys Hobbies items on eBay.com
Update from Mediator, Pat..April 20, 2006
Two victims still have not received refunds after purchasing glued on charm
nose New Zealand Beanies. Charges are being filed.
April 25, 2006
Update filed by Mediator, Pat
Today I received an email message from this person threatening me with lawsuits.
I have turned the email over to Traderlist attorneys.
May 18, 2006
Update by Mediator,
Pat
Two victims have still not received refunds, and have completed filing fraud
reports. Case numbers have been assigned, and local officials have been notified.
If you would like more information about this person, please contact
me.