Complaints against Jeremey Carroll
Sweeden, KY or
Brownsville KY 42210
New: hope358@yahoo.com, Ilovejerimy@hotmail.com
webruler1@webtv.net; wizardoftheweb; masterofweb@webtv.net
JMC Collectables at PO Box 287, Bee Springs, KY 42207;
Jeremy & Dena Carroll at 864 Nolin Dam Rd., Sweeden, KY 42285
PO BOX 632 Brownsville, KY 42210
If you have questions about the complaint, please
contact the person who it was filed by.
October 29, 1998
Complaint filed by: Carahjo@aol.com
Participated in an auction on ebay with above for three halos. There were
12 of us in all. Sent half the money up front, then he requested the balance
on October 21. I sent it (so did the others), now as of October 22 he is
off-line and we are out the money and the merchandise. His name is Jeremey
Carroll and lives in Sweeden, KY but uses a PO box out of Bee Springs, KY.
He has scammed us out of over $1400. He is also known as wizardoftheweb,
but we are unable to locate any other names as of this date. Webtv will not
cooperate. We have notified local authorities and the FBI.
I sent him $84 in a personal check (which was cashed) and $84 in a money
order (which was cashed) before I found out I was scammed. It was for a total
of three halos. We mailed the money to JMC Collectables at PO Box 287, Bee
Springs, KY 42207. In contacting others, they informed me his name is Jeremy
Carroll at 864 Nolin Dam Rd., Sweeden, KY 42285. I guess his scamming
is nationwide from what they have found out so far -- so BEWARE. The
others are also filling out the postal form. I have done so also.
I was recently scammed in an eBay transaction with a trader who was known as webruler1. There were 12 of us who bid on the dutch auction for a Halo beanie, and lost a total of about $1400. The trader gave a PO box in Bee Springs, KY as his address, and gave JMC Collectables as his company name. We've since learned that his name is Jeremy Carroll and he lives in Sweeden, KY. I believe Carahjo, another of the bidders scammed by this trader, already reported this to you, but she asked the rest of us to e-mail you as well.
I traded or I thought I was trading with a person that calls herself Dena
Carroll e-mail hope358@yahoo.com PO BOX 632 Brownsville, KY 42210. I sent
her, two packages. The first package contained 5 new bears. They are
millennium,99 signature,valentina,kicks and sammy. I sent them on February
4th in trade for libearty. The second package contained 6 new beanies,that
are 99 signature,98 holiday teddy,halo,santa,zero and stilts. These were
in trade for britainia. We got her from the Bean List web page. A few other
people said they also were ripped off from her. I notified the state police
in her town,Brownsville, and they e-mailed me back with some suggestions
which I did follow.
On Jan 20th I was contacted by Dena Carroll. We were to trade a 97 Teddy for a 98 Teddy. We agreed to ship on Monday Jan 25th. Her e-mail address was ilovejerimy@hotmail.com. It was shipped to Dena Carroll PO box 632 Brownsville KY 42210. Needless to say...I never received the 98 Beanie. She sent me an e-mail after I questioned her if she received the 97. She said she didn't send it out till Wed. Last week I told her I would be reporting her to the "Bad Trader" list since she didn't respond to any of the later e-mails I sent to her ?'ing if she received her Teddy...because I didn't receive mine. Her response was: Here is my response. I didnt receive yours so I didnt send mine out. I do have the receipt from"Mailboxex etc" this is where it was packaged and shipped from...it includes the date of shipment, time and amount of postage.
February 26, 1999
Update from: Fkitkatz@aol.com
No..I still have't received my beanie.
February 28, 1999
Cautionlist emailed this person several times about the complaint but
although the email
went through they ignored it and did not respond.