Scamming ebayer caught!!!

[sjw241]

Why continue to pm his user name? Why not just put it up for all of us to see?

That is a good question. The reason I didn't display it publically is because I dont know if they are a member on here or not and I don't want to scare them away before I deal with this.

[ksehd]

hey, when you get a minute could you send me a pm with the user name.

Thanks,

[mxaxtxtx]

As a law school grad studying for the bar right now your friend has a definite claim for larceny by trick. In order to have larceny by trick there must be a taking of possession by intentional or knowing misstatement of fact in order to defraud. Your friend will need to contact the police and if the value was over $500 I would tell him to lawyer up as well.

[sjw241]

As a law school grad studying for the bar right now your friend has a definite claim for larceny by trick. In order to have larceny by trick there must be a taking of possession by intentional or knowing misstatement of fact in order to defraud. Your friend will need to contact the police and if the value was over $500 I would tell him to lawyer up as well.

the laws are slightly different in Canada. We have Fraud under $5000, and Fraud over $5000. The value of this one is fairly low, under $25.00. the problem is the police rarely do much about it when the value is that low.

[bojohnson]

the laws are slightly different in Canada. We have Fraud under $5000, and Fraud over $5000. The value of this one is fairly low, under $25.00. the problem is the police rarely do much about it when the value is that low.

guess you gotta take matters into your own hands then...
i say buy them back, and make the same claim...

[sjw241]

guess you gotta take matters into your own hands then...
i say buy them back, and make the same claim...

Two wrongs don't make a right

[qwas]

Two wrongs don't make a right

True enough but in my town two Wongs made a White!!!

Disclaimer- Their last names were Wong and White.

[scottkoz20]

I hate to pile on... but I have an issue with a member from QC also

HOWEVER.... there is a reason why most US eBay sellers ask for $15+ in shipping to Canada... TRACKING

This card was sold in early June via eBay... and if you can see, it cleared Canadian Customs TODAY! This member put in the claim on me on Tuesday and escalated it to eBay with an hour of me providing him the tracking ID.

USPS
Customs clearance processing complete, Jul-13-11, 13:05 PM
Processed Through Sort Facility, Jul-13-11, 12:57 PM
Customs Clearance, Jul-13-11, 12:57 PM
Attempted Delivery Abroad, Jun-22-11, 08:53 AM
Processed Through Sort Facility, Jun-13-11, 10:16 AM, ISC NEW YORK NY(USPS)
Arrived at Sort Facility, Jun-13-11, 09:52 AM, ISC NEW YORK NY(USPS)
Acceptance, Jun-09-11, 20:52 PM, BUFFALO, NY, 14241


Now if eBay STILL favors in this person's favor... I have seriously given consideration to seeking legal action against eBay as IMO they are aiding and abetting Mail Frauders and I would ask my QC friends to visit shows looking for the card.... it's hard to miss a JT #/5!


PM me the information also sjw

End rant

[scottkoz20]

True enough but in my town two Wongs made a White!!!

Disclaimer- Their last names were Wong and White.

BOOOOOO!!