Advice re: fraud
Martin Matthew Shaw Seaboyer
"kellys email" <fur...@hfx.eastlink.ca> wrote in message
news:8_Jh9.84408$C8.2...@nnrp1.uunet.ca...
> was it alot of money?
> If so it would be worth pursuing.. if not it may end up being more hassel
> then its worth.
> I bought a washer and drawer from someone here and neither of them work
all
> that great ..in fact.. the dryer doesnt work at all.. I just took it as a
> lesson learned.
>
> Kelly
>
>
>
> "Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
> news:am7po7$f9f$1...@News.Dal.Ca...
> > I recently purchased an item through this newsgroup. Agreement was made
to
> > deposit money to the seller's bank account on the conditionthat the item
> > would be shipped. It has now been over two months with no item in my
> hands,
> > and the seller has stoped returning my emails.
> >
> > Should I go to the police?
> >
> >
>
>
Magix
news:am7po7$f9f$1...@News.Dal.Ca...
> I recently purchased an item through this newsgroup. Agreement was made to
> deposit money to the seller's bank account on the conditionthat the item
> would be shipped. It has now been over two months with no item in my
hands,
> and the seller has stoped returning my emails.
>
> Should I go to the police?
>
Send me his email addy and the other info. I'll get it for you.
Magix.
Martin Matthew Shaw Seaboyer
the matter with a little civility. The seller (judging from google archives)
seems to post here quite often, and on the off-chance that this is a genuine
mistake, I wouldn't want to tarnish a reputation.
Of course if I were to find out that this person rather frequently rips
people off, I would have no problem ripping something of his off... and I
don't mean his stereo.
"Fred Finkle" <fr...@joe.com> wrote in message
news:EeKh9.4657$0i4.6...@ursa-nb00s0.nbnet.nb.ca...
> I'd recommend posting a "WTB: Old Wooden Bat" and after getting it, go
visit
> your little friend and give him one last chance to pay prior to
introducing
> him to your Louisville Slugger.
>
> I'm not kidding.
Pat H.
If your confident you have his -real- information, I would suggest going to
the police. He took your money, and you have not received anything in
exchange for the money. That is illegal.
Martin Matthew Shaw Seaboyer
kellys email
If so it would be worth pursuing.. if not it may end up being more hassel
then its worth.
I bought a washer and drawer from someone here and neither of them work all
that great ..in fact.. the dryer doesnt work at all.. I just took it as a
lesson learned.
Kelly
"Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
news:am7po7$f9f$1...@News.Dal.Ca...
Fred Finkle
your little friend and give him one last chance to pay prior to introducing
him to your Louisville Slugger.
I'm not kidding.
"Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
news:am7po7$f9f$1...@News.Dal.Ca...
Sneddy
who is it?
hired goons.....
heh heh
anyway, how about taking him to small claims court? i think it only costs a
small amount to file something (~$40ish?)
"Magix" <reply...@rogers.com> wrote in message
news:J2Kh9.48593$8b1....@news01.bloor.is.net.cable.rogers.com...
Fred Finkle
yelling "Play Ball!"
;)
"Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
news:am7rjm$fuh$1...@News.Dal.Ca...
NO ONE
Why in the hell protect this idiot post his name and e-mail maybe then
he will reconsider his actions if he wants to sell in here again and
come around. If not then maybe look into legal action and/or small
claims court. Protecting this guys identity will only leave someone
else vulerable to this type of action in the future! Why oh why
protect their identies just say truthfully what they did they wont
have any grounds for retaliation!Also you should have gotten a name
from the account you deposited the money in POST THE NAME if you did
!!
Triumph
I just paid a guy the same way, and have yet to see the item!! It's been 2
weeks now, but he was supposed to have shipped priority post.
Rich
"Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
news:am7po7$f9f$1...@News.Dal.Ca...
Raffi Balmanoukian
kickpu...@hotmail.com wrote on 9/17/02 5:27 PM:
> Who was this?!!!
>
> I just paid a guy the same way, and have yet to see the item!! It's been 2
> weeks now, but he was supposed to have shipped priority post.
>
> Rich
>
>
if it's PP, he should be able to give you a tracking number from the receipt
which you can trace through canadapost.ca If he gets figity, you know
there's a problem.
Martin Matthew Shaw Seaboyer
"Triumph" <kickpu...@hotmail.com> wrote in message
news:oiMh9.4710$0i4.6...@ursa-nb00s0.nbnet.nb.ca...
> Thats the problem. He promised a tracking number, but has yet to produce
it.
>
>
> "Raffi Balmanoukian" <walk...@TAKEOUTTHETRASHTOREPLY.ns.sympatico.ca>
> wrote in message
> news:B9AD1A87.BC85%walk...@TAKEOUTTHETRASHTOREPLY.ns.sympatico.ca...
Triumph
I'm just a little pissed off right now. I have all the emails and other info
(his bank account number for eg) organized, just waiting to be dropped off
to the Halifax Police. I may even pay the guy a visit when I travel to our
Halifax office...
"Kyle Cleversey" <metall...@hfx.eastlink.ca> wrote in message
news:8ONh9.84485$C8.2...@nnrp1.uunet.ca...
> I'm not saying it's impossible that he scammed you, I'm just saying he's
> been great to deal with in my experiences. Anyone can put on a false
> face... I just don't get that feeling from this guy.
>
> Kyle
>
>
> "Triumph" <kickpu...@hotmail.com> wrote in message
> news:gpNh9.4737$0i4.6...@ursa-nb00s0.nbnet.nb.ca...
> > Well then he better come clean soon, or I go to the police on Wednesday.
> >
> >
> > "Kyle Cleversey" <metall...@hfx.eastlink.ca> wrote in message
> > news:eUMh9.84456$C8.2...@nnrp1.uunet.ca...
> > > I've dealt with Kapil on a couple of occasions, and he's never been
> > anything
> > > but nice, honest and a great seller. Never done shipping though,
always
> > > picked up. From what I can tell, he's just a nice guy, definitely not
a
> > con
> > > artist.
> > >
> > > Kyle
> > >
> > >
> > > "Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
> > > news:am83h5$is6$1...@News.Dal.Ca...
Triumph
"Raffi Balmanoukian" <walk...@TAKEOUTTHETRASHTOREPLY.ns.sympatico.ca>
wrote in message
news:B9AD1A87.BC85%walk...@TAKEOUTTHETRASHTOREPLY.ns.sympatico.ca...
Lucas Dickie
"Fred Finkle" <fr...@joe.com> wrote in message
news:SnKh9.4662$0i4.6...@ursa-nb00s0.nbnet.nb.ca...
Pat H.
441-9666
"Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
news:am858j$jh0$1...@News.Dal.Ca...
> I will now.
>
> Kapil Kalra
> below_...@hotmail.com
> "Mr. K"
> "Below the Surface"
>
> DO NOT BUY FROM THIS SCAMMER.
>
>
>
> "Lucas Dickie" <luc...@tru.eastlink.ca> wrote in message
> news:PvMh9.84442$C8.2...@nnrp1.uunet.ca...
Martin Matthew Shaw Seaboyer
Kapil Kalra
below_...@hotmail.com
"Mr. K"
"Below the Surface"
DO NOT BUY FROM THIS SCAMMER.
"Lucas Dickie" <luc...@tru.eastlink.ca> wrote in message
news:PvMh9.84442$C8.2...@nnrp1.uunet.ca...
Kyle Cleversey
but nice, honest and a great seller. Never done shipping though, always
picked up. From what I can tell, he's just a nice guy, definitely not a con
artist.
Kyle
"Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
news:am83h5$is6$1...@News.Dal.Ca...
Triumph
"Kyle Cleversey" <metall...@hfx.eastlink.ca> wrote in message
news:eUMh9.84456$C8.2...@nnrp1.uunet.ca...
Kyle Cleversey
straight. If not, go straight to the RCMP, by all means :)news:aUNh9.4748$0i4.6...@ursa-nb00s0.nbnet.nb.ca...
Kyle Cleversey
been great to deal with in my experiences. Anyone can put on a false
face... I just don't get that feeling from this guy.
Kyle
"Triumph" <kickpu...@hotmail.com> wrote in message
news:gpNh9.4737$0i4.6...@ursa-nb00s0.nbnet.nb.ca...
Powerhouse
Names... and/or nicknames
What city he lives in
Any email address you have for him
Email headers that contain IP addresses
Phone Numbers
Etc...
Someone may be able to track him down with this information....
Mabey even give you a home address or telephone number.
I believe that once this information is posted, and the person in question
discovers what has transpired...
They will try to clean up the mess....
Either way... you will be saving other people from the trap... If thre is
one...
I love trying to find people.. :)
MGA news
phone number and that he lives with his parents in their new $350,000 house
in Portland Estates. Hope this helps you.
"Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
news:am7po7$f9f$1...@News.Dal.Ca...
CC
"MGA news" <m...@ns.sympatico.ca> wrote in message
news:sxSh9.5008$0i4.6...@ursa-nb00s0.nbnet.nb.ca...
Mr.K
First off Mr. SeaBiyter , I shipped you a IBM laptop to your home
address and Told you I no longer had the receipt. I told you to take
certain measures to attain some info from Canada Post about your
laptop. As for Rich, I've emailed you a million times to tell you that
I had a tracking number for you but now I cant find the receipt.
As for everyone here Trashing me , Except for Kyle, I'am patiently
waiting for YOu and you Goons with louieville Sluggers to come and get
me ,
Please be a little more Civil like Mr Seaboyer says, It may have been
a misunderstanding or a mistake and everyone is ready for blood.
I've been doing Good business on this Newsgroup for years now and this
is the first time I've ever seen anything like this. With people
Posting My parents home, My name and Number.
I was really hoping that My goodwill could still let me post here and
buy/sell/trade/.
Either Way .
You have my info and My Address.
Mr K is waiting....
Goodluck to all of you.. and Thanks Kyle , for at least being the one
person to say anything in my defense.
Have A Great Day.
"CC" <clint...@hfx.eastlink.ca> wrote in message news:<TZSh9.86145$C8.2...@nnrp1.uunet.ca>...
=^..^=
Triumph
only affected delivery on my work laptop (which I seldom use for personal
mail), not my home PC where 80% of our correspondance occured. However, you
managed to return my email when we were discussing payment without any
probems. Not to mention the fact I emailed you my home and business work
numbers, as well as email addresses.
Now. This is how things stand. I have proof I paid you in the form of a bank
receipt. You have no proof that you shipped the item. It can be handled
three ways. You can provide a receipt from Canada Post, where I will place a
claim for the insured amount. You can refund my money, and if by some fluke
the item arrives I will gladly repay. Then there is the difficult way, small
claims court. I just happen to have two lawyer friends who say it is a
pretty open and shut case, and not in your favour.
If it turns out that Canada Post screwed up the delivery, I will gladly
apologize on this group for any negative comments made towards youself on
this matter.
As far as the other individual who's receipt you also lost, I suggest you
find that too. He isn't a happy camper either.
Rich
"Mr.K" <below_...@hotmail.com> wrote in message
news:584fd328.02091...@posting.google.com...
Martin Matthew Shaw Seaboyer
"=^..^=" <Lo...@This.com> wrote in message news:3D88E5C8...@This.com...
Martin Matthew Shaw Seaboyer
track a package. With literally millions of packages being sent through the
HRM, there is no way to track something down.
I guess what bothers me the most is that you charged me $17 for shipping (so
you said) and then told me you sent it regular parcel post. I would think
that for the amount I paid there would have been a courier, or at least
insured the package.
"Triumph" <kickpu...@hotmail.com> wrote in message
news:AJ6i9.5436$0i4.7...@ursa-nb00s0.nbnet.nb.ca...
Troy & Vicky Jollimore
account. With a real one you can track them down.
I went through something similar on E-Bay last year, and managed to track
the guy down. I got the RCMP involved (although they didn't really want to
get involved), and in the end I filed fraud, mail fraud (it's a biggie) and
anything else that applied on him. When the cops showed at his door (and
this was through his business) he thought it had all gone away. He gave me
my money back, after all I had before were excuses.
It never pays to be nice. Where money's involved, go after 'em.
"Martin Matthew Shaw Seaboyer" <seab...@dal.ca> wrote in message
news:<amat45$kcu$1...@News.Dal.Ca>...
