"Adam" <
adam...@polyex.com> wrote:
>Someone should call a cop in the town where this character is, otherwise
>your going to find it almost impossible to get your money back.
I concur completely. That is exactly what I did under similar circumstances
in 2009. Please listen carefully:
1. I am Canadian (I may have said that before:). I live in Gimli Manitoba.
In late 2008, I sent money *DIRECTLY* to an established EBay Seller for a
number of items including an Apple GS.
2. The Seller is also Canadian, and lives in British Columbia, (about 6
hours away from where this character lives).
3. About 2 months later, in early 2009, after many excuses, and despite
constant communication, my Apple GS and the rest of my shipment had not
arrived.
4. I wrote a letter (email) "Without Prejudice" (see below). When I got
more excuses and no action on that lettter after an additional month or so,
I contacted my local RCMP detachment here in Manitoba. They called the local
RCMP detachment in British Columbia in the Seller's town.
5. The RCMP Member in British Columbia phoned me directly, obtained all my
facts and personally visited the couple. Then the BC Member phoned me
directly again, and reported his progress.
6. I had my shipment in Manitoba about a week later, with extras.
7. I have sucessfully retrieved funds through EBay and PayPal scammers
living in the USA in other similar circumstances. But in this case since the
Seller was Canadian, and I paid in advance with a Money Transfer through a
Canadian Bank who we both deal with, I was still not concerned. Just
disappointed, and resentful that I needed to expend unreasonable amounts of
time and effort to make this happen.
8. The Arm of the Law is very long in Canada when it comes to Canadians. If
this community has run out of patience, and if one of the purchasers is
Canadian, organize a complaint, compile a list, and use my method to
retrieve your funds.
If that is not successful, then ask to press Criminal Fraud Charges through
the RCMP Electronic Crime Division, and have the Crown proceed on your
behalf. Write a letter asking the Crown to order restitution.
Assuming that you get a conviction, then publish the details on-line,
giving name and facts. At that point, if you write for local papers, contact
one in the Seller's area, and write an an Article headlined "Local Man".
Local papers here pay around 15 cents a word for articles and also struggle
to sell advertising, so are generally happy to receive a professionally
written article for free. Press Releases are also well accepted and you can
send me PM for contacts and coaching.
Small Claims in Manitoba cost $25 and must be served, take time in court,
and after a successful judgement, the onus is on the Claimant to obtain an
Order of Garanshee, or to otherwise collect. From my experience I do not
consider them an option in cases that are not local, and consider promises
of character assasination and criminal charges more effective.
9. Below is text from my letter noted above (in 4.):
>Without Prejudice
>Unless I receive a tracking number, the merchandise as promised, or an
>electronic funds transfer today in the amount of $400.00 as full refund, I
>will be in contact with the RCMP both here and in your area, and with my
>bank, to retrieve the funds transfer of 2 months ago and to prefer
>criminal charges against the two of you. I will also be in contact with the
>electronic crime division here in Winnipeg to prefer additional criminal
>charges.
>I have been more than patient but my patience has run out. You have had
>more than sufficient time in the two month period since I forwarded these
>funds as advanced payment in full to deliver as promised, and despite your
>changing stories through that period I have given you the benefit of the
>doubt.
>Please, no more excuses. Just as surely and swiftly as I sent you payment
>when I said I would, I will also follow through with this as promised. If
>you provide a tracking number that is sent more recently than indicated and
>the goods arrive as promised I may be inclined to overlook the rest of
>this.
>You must also surely realize that I have all correspondence and phone
>calls documented at my end.
>Please govern yourselves according.
10. I never placed an order in this recent character's case, never even
heard of him before this, and up to recently I was extremely confident in
the integrity of *ALL* the vendors in the the Apple II Community.
But I have given-up on Ebay because it is in a foreign country. I have the
same misgivings about PayPal, and USA based shipments in General. I can Air
Express electronic goods from Germany to my door in 5 days for a fraction of
the cost of a USA based shipment which can take up to 5 weeks if it comes at
all, or undamaged.
11. Exceptions to this rule are many however.
I have not given-up on this Community and I won't, despite the fact that I
stand on the periphery (i.e. looking in instead of looking out). However,
your long-standing reputation as a community of honourable men may have
taken a couple of hits recently (albeit internally), so prompted by Adam's
suggestion, I felt that I should share one of my experiences that may
provide a remedy.
All the Best,
Bill