WATCH OUT EBAY THIEF IS BACK
Underwraps
Posts: 216 ✭
This ebay seller was caught before and someone on here was praising him what great cards he had (a newbie)
The newbie also said he went to his house with a pocket of cash to buy the cards. I forget his username here, but hes new.
Anyway the seller is back LINK
The clemente scan has been stolen from vcp the card sold to ebay user sparky-23 on 05/25/08.
Current seller just switched from paypal to money bookers
The newbie also said he went to his house with a pocket of cash to buy the cards. I forget his username here, but hes new.
Anyway the seller is back LINK
The clemente scan has been stolen from vcp the card sold to ebay user sparky-23 on 05/25/08.
Current seller just switched from paypal to money bookers
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My daughter was diagnosed with type 1 diabetes at the age of 2 (2003). My son was diagnosed with Type 1 when he was 17 on December 31, 2009. We were stunned that another child of ours had been diagnosed. Please, if you don't have a favorite charity, consider giving to the JDRF (Juvenile Diabetes Research Foundation)
JDRF Donation
Edit - There is a scan of the front. Does anyone know where that thread is so we can see if it's the same cards?
I don't know what makes me more angry .--- Sonny
"..How do people that do this stuff not end up behind bars? He is blatantly scamming for tens of thousands of dollars..."
////////////////////////
How?
Simple.
EBAY is happy to be a PAID partner in as many such crimes
as possible.
LEOs are "busy" doing other things.
.....
Card scams are TINY in the BIG-picture of the crimes that
go down on EBAY. Soooooooooooo tiny.
<< <i>WTF is Moneybookers? >>
lol, no sh*t. I've gone through about every online payment mediary imaginable though my online poker playing days and I can say that I've never used moneybookers. (paypro, netteller, ewalletexpress, usemywallet, instadebit, click2pay, onlineecheck, etc..etc..) Besides the fact that I would never buy something that didn't offer paypal.
<< <i>WTF is Moneybookers? >>
post of the month... it just hit me funny.
Excerpts:
Accepting Card Payments
3.8 You acknowledge and agree that disputes between you and your Customers shall be resolved between you and the Customer directly and that Moneybookers shall not be obliged to become a party to any such dispute.
Refunds
5.1 You are required to maintain a fair policy with regard to the return or cancellation of goods or services and adjustment of Transactions and must send us a copy of the policy if we request it. If your annual turnover or Anticipated Annual Turnover exceeds $20,000, you must notify us of any changes of your refund policy at least 21 days before such changes comes into effect.
5.2 If you allow a price adjustment, return of merchandise, or cancellation of goods or services in connection with a Settled or Submitted Transaction, you will prepare and deliver to us Transaction Data reflecting such refund or adjustment within 3 days of receiving the Customer's request for such refund or adjustment. The amount of the refund or adjustment cannot exceed the amount shown as the total on the original Transaction Data except by the exact amount required to reimburse the Customer for postage that the Customer paid to return merchandise. You are not allowed to accept cash or any other payment or consideration from a Customer in return for preparing a refund to be deposited to the Customer's account; nor may you give cash refunds to a Customer in connection with a Settled or Submitted Transaction, unless permitted or required by law.
Settlement
6.4.5 all Reserve Amounts (please see details in the table below)
Positive feedback score / Seller level / Default settlement period / Rolling reserve / Period
< 50 10 100% 40 days
51 - 100 5 100% 40 days
101 - 150 3 75% 40 days
> 150 2 50% 40 days
Bronze 3 25% 20 days
Silver 2 10% 10 days
Gold 2 5% 10 days
Platinum 2 5% 10 days
Titanium 2 5% 10 days
...............................
<< <i>moneybookers TOS
Excerpts:
Accepting Card Payments
3.8 You acknowledge and agree that disputes between you and your Customers shall be resolved between you and the Customer directly and that Moneybookers shall not be obliged to become a party to any such dispute.
Refunds
5.1 You are required to maintain a fair policy with regard to the return or cancellation of goods or services and adjustment of Transactions and must send us a copy of the policy if we request it. If your annual turnover or Anticipated Annual Turnover exceeds $20,000, you must notify us of any changes of your refund policy at least 21 days before such changes comes into effect.
5.2 If you allow a price adjustment, return of merchandise, or cancellation of goods or services in connection with a Settled or Submitted Transaction, you will prepare and deliver to us Transaction Data reflecting such refund or adjustment within 3 days of receiving the Customer's request for such refund or adjustment. The amount of the refund or adjustment cannot exceed the amount shown as the total on the original Transaction Data except by the exact amount required to reimburse the Customer for postage that the Customer paid to return merchandise. You are not allowed to accept cash or any other payment or consideration from a Customer in return for preparing a refund to be deposited to the Customer's account; nor may you give cash refunds to a Customer in connection with a Settled or Submitted Transaction, unless permitted or required by law.
Settlement
6.4.5 all Reserve Amounts (please see details in the table below)
Positive feedback score / Seller level / Default settlement period / Rolling reserve / Period
< 50 10 100% 40 days
51 - 100 5 100% 40 days
101 - 150 3 75% 40 days
> 150 2 50% 40 days
Bronze 3 25% 20 days
Silver 2 10% 10 days
Gold 2 5% 10 days
Platinum 2 5% 10 days
Titanium 2 5% 10 days
............................... >>
DANGER WILL ROBINSON , DANGER ...........................
<< <i>How is he allowed to use this fraudulent payment option and not allow PayPal??? >>
////////
moneybookers is an accepted payment gateway on EBAY.
And, mb makes it more difficult for buyers to steal from sellers.
Legit buyers are still well protected on mb transactions that
are funded by a credit card.
.......................................
About moneybookers.com
Moneybookers is one of Europe's largest online payments systems and among the world's leading eWallet providers with over ten million account holders. The simple eWallet enables any customer to make online payments conveniently and securely without revealing personal financial data, as well as to send and receive money transfers cost-effectively simply by using an email address. Moneybookers’ worldwide payment network offers businesses access to over 80 payment options in over 200 countries through just one integration. More than 50,000 merchants use Moneybookers’ payments service, including global partners such as eBay.com, Skype and Thomas Cook.
Moneybookers was founded in 2001 in London and is regulated by the Financial Services Authority of the United Kingdom.
In September 2009, The Sunday Times Microsoft Tech Track 100 league table ranked Moneybookers as the sixth fastest growing technology company in the UK based on sales growth. Moneybookers was also recognised for the quality of its management, international expansion and growth strategy with two awards at the 2009 UK Media Momentum Awards.
Moneybookers was bought by Investcorp Technology Partners for €105 Million on March 2007 and as of the 9th March 2009 has been put up for sale by its owners Investcorp for an estimated £365m. Like many competing online fund transfer services , Moneybookers requires identity verification before using their service to minimize fraud and prevent money laundering. Additional verification steps raise the maximum amount transferable to €20,000 or equivalent within a 90-day period. Moneybookers does not usually get involved in merchandise disputes and the availability of credit card chargebacks may be limited.
My Sandberg topps basic set
My Sandberg Topps Master set
That was the funniest Ended listings I've ever seen for anyone. I've never seen the exact same card sold 3 times in a week?
Hopefully someone turns the Crook in.
Dave
<< <i>someone just smacked him with 4 negs in a row for posting stolen scans and selling identical cards on back to back days >>
that is hilarious!
<< <i>Done! >>
Nice! Even if he does "contract" eBay, they won't do anything (remove negs) if you prove to them he is using stolen scans and/or other deceptions. I would call them and explain to make sure they don't remove them. Also be sure to tell them you found out AFTER you paid. Otherwise they will know you bought just to leave feedback and they REALLY frown on that.
The box below contains the User IDs that this member has used on eBay.
User ID Effective Date End Date
thevintagecardexpress2009 Dec-19-09 Present
1952mantle_express Dec-14-09 Dec-19-09
cardboardtreasures311 Nov-02-09 Dec-14-09
thevintagecardexpress2009 Aug-26-09 Nov-02-09
...........
member for 4 months
registration claim CA,United States
PSA Jordan offered for sale on this very board (9 posts down)
Same serial number. No question this seller is the same guy who was here trying to sell fake PSA slabbed cards and phishing for information regarding what people are doing to get these guys in trouble with the law.
fun goofbay
vintage_psa_dealer ( 148) 2 years 7 months CA,United States
The box below contains the User IDs that this member has used on eBay.
User ID Effective Date End Date
vintage_psa_dealer Sep-13-09 Present
vintagecardland Oct-02-08 Sep-13-09
happycardman Jul-20-08 Oct-02-08
dunkindoughnuts2008 Jan-16-08 Jul-20-08
the_vintagecard_express Oct-03-07 Jan-16-08
baseball90210 Jun-01-07 Oct-03-07
1674 Palm Ave #80
San Diego CA 92154
The latest address used by this scum.
Steve
<< <i>Raymud Rodriguez JR
1674 Palm Ave #80
San Diego CA 92154
The latest address used by this scum.
Steve >>
This goes to the apache trailer lodge in san diego
1674 Palm Avenue, San Diego, CA
(619) 423-7555
Category: Mobile Home Park
Transit: Palm Av & Thermal Av (390 ft) 933
.......................
I doubt the SCUM is anywhere near that addy.
Some of its associated emails have been routed through TJ, tho.
Maybe the INS will poke around. I personally doubt there is a
genuine Hispanic connection.
This close to Mexico, run for the border, lolol
<< <i>someone just smacked him with 4 negs in a row for posting stolen scans and selling identical cards on back to back days >>
I don't see any negs? It shows that he has 100% positive fb.
My daughter was diagnosed with type 1 diabetes at the age of 2 (2003). My son was diagnosed with Type 1 when he was 17 on December 31, 2009. We were stunned that another child of ours had been diagnosed. Please, if you don't have a favorite charity, consider giving to the JDRF (Juvenile Diabetes Research Foundation)
JDRF Donation
<< <i>
<< <i>someone just smacked him with 4 negs in a row for posting stolen scans and selling identical cards on back to back days >>
I don't see any negs? It shows that he has 100% positive fb. >>
Oh my god... you have to be kidding me. eBay is AWFUL! They are clearly in on it, meaning THEY ARE THIEVES THEMSELVES!!! They should be sued for allowing people to be scammed like this!
Hopefully we'll see headlines that he's been arrested in the near future
and we'll get the last laugh.
<< <i>Yup, the negs were removed.
Hopefully we'll see headlines that he's been arrested in the near future
and we'll get the last laugh. >>
Call and have them put back. I have done that before. Explain to them that you bought them and then found out the items were fake.
<< <i>
<< <i>Yup, the negs were removed.
Hopefully we'll see headlines that he's been arrested in the near future
and we'll get the last laugh. >>
Call and have them put back. I have done that before. Explain to them that you bought them and then found out the items were fake. >>
....................................
They will usually reinstate the NEGs, if you can get the
right person on the phone.
Provided that the buyer was notified about the fraud AFTER the
listing ended, there is no de facto TOS violation charged against
the buyer.
................................................................
One of the Jordan's appears to have been purchased by one of
the SCUM's alts. (It is buying its own stuff to hike the FB that is
related to high-value items.)
If that issue is raised, EBAY may have no choice but to NARU the SCUM.
The SCUM has also allegedly been requesting that paper payments be
deposited to moneybookers, or sent directly to him.
(Remember, it is in EBAY's interest to assure that the SCUM continues
the fraud.)
.........................
The SD Prosecutor's office and the CA AG's office should both
be notified.
......................
Additional reports can be made at
www.ic3.gov
.........................................
A complaint to USPS might get some results.
The SCUM is part of a major crime wave. It is possible that it
has previously been involved in filing fraudulent USPS INS-claims.
.......................................
//////////////////////////////////////////////
Previous statements made by/on-behalf of the SCUM:
vintageclassics
Banned Join Date: Oct 2009
Posts: 6
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YOU SORRY net54 posters. you will never catch the guy behind this NEVER!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!. you think that address is legit. you got another thing comming. I strongly recomend you guys shut your mouths and just deal with the poison that has struck PSA and the hobby hahahahahahahahahahahahahahahahahahhahahahahhahaha hahahhahahahahahahahhahahahahahahahahahahahahahaha hahahahahahahahahahahahahah CATCH THE GREAT ONE IF YOU CAN!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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Last edited by vintageclassics; 12-08-2009 at 01:26 AM.
vintageclassics
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#49 12-08-2009, 01:29 AM
vintageclassics
Banned Join Date: Oct 2009
Posts: 6
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OH and one more thing you dushbags should know I read this board all the time and the CU bord for many years. i read all the post almost everyday. so if you dushbags think we dont know who you are. you got another thing comming. catch me if you can dush bags lololololololololololololololololololololololololh aqhahahahahahahahahahahahahahahahahahahahahahahaha hahahahahahahahahhahahahahahahahahahah i enjoyed taking all you dushbags money over the years.
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Last edited by vintageclassics; 12-08-2009 at 01:31 AM.
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A liberal LEO might construe the bolded statement as a threat.
Plenty of people in the business we can purchase from, it's those people that
need to put food on the table. Why buy from some jamoke on ebay that
can't even take PP, claims to take moneybookers only to later claim he can't even take that.
Anyone that gets taken needs a refresher course on how to buy things.
<shaking head in disbelief>
Yeah I'm blaming the buyers, especially at this point. Those taken early on are excused.
Steve
<< <i>One way to not get ripped off by scum like this is to simply not buy from them.
Plenty of people in the business we can purchase from, it's those people that
need to put food on the table. Why buy from some jamoke on ebay that
can't even take PP, claims to take moneybookers only to later claim he can't even take that.
Anyone that gets taken needs a refresher course on how to buy things.
<shaking head in disbelief>
Yeah I'm blaming the buyers, especially at this point. Those taken early on are excused.
Steve >>
I always find this opinion to be humorous. If only everyone in the world who has had a crime perpetrated against them was simply smarter and didn't put themselves in that situation.
"...Yeah I'm blaming the buyers, especially at this point. Those taken early on are excused..."
///////////////
I am leaning that way too, but doing so will not nail the SCUM.
<< <i>He also relisted all the same cards...I cant believe it >>
eBay is going to have to be held accountable at some point. They have gone out of their way to aid this. Has everyone been reporting these items?