CARLOS AKA CPANDEAZ3 where is my stuff ....guys be careful of him RIPPER

cardOholic

i have waited since august and here it is october now and still nothing from you funny i can get stuff quicker from canada than you ..........you say you sent with a tracking # yet you will not return any of my pm asking for the # and i know you been on line and on the board so what gives man charges have been filed against you already so we better clear this up soon



guys here is a viewing of OUR PM FOR THE LAST 2 MONTHS NOW SO KNOW ONE TRADE WITH HIM IF YOUR SMART
cardOholic
Date Posted: Oct/19/2002 12:15 AM
well here it is another couple days have gone by and know response from you i filed charges today on you for mail fraud which is not taken lightly. i saved all the pms that we had to use against you and filed them in my report with the system so expect a letter from them real soon this matter could have been avoided if you would have not tryed to rip me off for my card

thanks

chris


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cardOholic
Date Posted: Oct/15/2002 4:55 PM
OK CARLOS YOU SAID YOU SENT ON THE 7TH HERE IT IS THE 15TH AND NOTHING AND YOU STILL HAVN'T GIVEN ME A TRACKING # SO I AM GUESSING YOU ARE TRYING TO RIP ME AS YOU SAID THEY WERE SENT OUT ONCE AGAIN AND I HAVE RECIEVED NOTHING WELL TOMM. WHEN I GO TO WORK FOR THE POST OFFICE I WILL BE CONTACTING THE MAIL FRAUD DEPARTMENT WITH YOUR INFO AND YOU CAN EXPECT A PHONE CALL REAL SOON TO YOUR PARENTS YOU HAVE BEEN ON THE CU LAST ON TODAY AND STILL HAVE MADE NO ATTEMPT TO SEND ME A TRACKING # AT ALL

CHRIS


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cardOholic
Date Posted: Oct/08/2002 3:25 PM
please let me know the # as you told me you would get it out LAST WEEK


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cardOholic
Date Posted: Oct/08/2002 3:25 PM
please let me know the # as you told me you would get it out


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cpandeaz3
Date Posted: Oct/08/2002 6:29 AM
I GOT IT OUT YESTERDAY........LET ME FIND THE #


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cardOholic
Date Posted: Oct/08/2002 12:11 AM
hey carlos just making sure you sent out the duncan figure been awhile since i been on let me know the status also did you send with a tracking #

chris


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cardOholic
Date Posted: Sep/29/2002 10:20 PM
i would send at least with a tracking # that away if it gets lost we can track it down......i still have the rashard lewis and also the iverson if you need it still

chris sears
23518 earlmist
spring tx 77373

i am going to trust you on sending it and let the board know we are working this out so it does't leave your name in a bad word

chris


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cpandeaz3
Date Posted: Sep/29/2002 10:15 PM
i guessi should send the packages insured and i will get the mcfarlane by the end of this week out...what floor/fabrics do you have and whats your addy


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cardOholic
Date Posted: Sep/29/2002 10:08 PM
the brand booked 45 but i would be willing to trade that heads up for the duncan because of shipping it will cost a little more if you want to ...............bud not trying to be a A@@ about this just think i need my part of the trade still........if we can get this right i would have no problem trading with you again.....i even have the fabric/floor combos for you still

chris


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cpandeaz3
Date Posted: Sep/29/2002 10:01 PM
ok so it books for 38 and what did the brand book for


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cardOholic
Date Posted: Sep/29/2002 9:46 PM
well in the oct. tuff stuff its shows to book 38.00 where do you get a bv
hris


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cardOholic
Date Posted: Sep/29/2002 9:39 PM
the chase i mean sorry



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cpandeaz3
Date Posted: Sep/29/2002 9:38 PM
instead of a black jersey it is in a white jersey and do you know what it books at



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cpandeaz3
Date Posted: Sep/29/2002 9:31 PM
what do you mean varient


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cardOholic
Date Posted: Sep/29/2002 9:27 PM
what is the variant



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cpandeaz3
Date Posted: Sep/29/2002 9:20 PM
yeah


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cardOholic
Date Posted: Sep/29/2002 9:18 PM
would you be willing to trade the duncan piece




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cpandeaz3
Date Posted: Sep/29/2002 9:10 PM
i have a duncan chase piece mcfarlane, q rich slam rookie, miller chrome rookie, and thats it



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cardOholic
Date Posted: Sep/29/2002 9:00 PM
i like alot of different stuff right now collecting mcfarline figures if you have any you want to trade away also collect iverson, q. richardson, andre miller, vince carter, fb m. vick, david carr, and other texans bb- rookies and game used also astros stuff...........


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cpandeaz3
Date Posted: Sep/29/2002 8:43 PM
what kind of cards do you need


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cpandeaz3
Date Posted: Sep/29/2002 8:30 PM
ok thats why i was asking what do you like


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cardOholic
Date Posted: Sep/29/2002 8:22 PM
i told you thre was nothing on your site i needed and yet you just wait for me to come back to you once again ...............i am tired of playing games with this we need to resolve it tonight



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cpandeaz3
Date Posted: Sep/29/2002 8:12 PM
dude i replied and you never got back too me on what cards toy were looking for so that i could send you that card and fix this problem


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cpandeaz3
Date Posted: Sep/23/2002 10:19 PM
i said look through my incoming and see of you like anything...what are you looking for


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cardOholic
Date Posted: Sep/23/2002 10:18 PM
why did i need to look at your want list that is cards you want not have bud ...............we need to figure out something and soon i am really tired of this i have been nice throught this whole thing i think


chris


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cpandeaz3
Date Posted: Sep/23/2002 10:06 PM
i decided to stop collecting him after the beckett listed cards in the downfall position and know i collect michael olowokandi and pau gsol and doing a lot of sets


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cpandeaz3
Date Posted: Sep/23/2002 10:05 PM
then what do you need..just lmk so that we can figure something out...did you look on my wantlist


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cardOholic
Date Posted: Sep/23/2002 10:02 PM
carlos-

sorry i didn't find your joke funny at all you know its funny that you traded it already since he is your fav player and all i just think i am the one getting screwed here you got what you wanted and now i have to get something i really didn't even want


i don't even really see anything on your site i need at all

chris


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cpandeaz3
Date Posted: Sep/23/2002 9:44 PM
calm down dude...take a joke no need to get mad just frustrated with school and alll, plus havin some family problems, and have been real stressed out...i swear to god that i sent your card no joke..what do you want in return for it...i traded it already....plz lets work this out and not get into any problems


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cardOholic
Date Posted: Sep/23/2002 9:34 PM
first off why in the heck did you send me 124 private messages.....i have been nothing but nice about this and this isn't the first time you name has popped up trading or buying its still your word i sent my end of the deal almost a month ago and you admitted to getting it .....and what so i have to show for it some snot nose kid sending me 124 messages ....you know what i don;t even want to look at your site bud i want my card that i sent you back you are not a very good trader ....i want it back by this week or i will be filing charges on you for mail fraud and don;t think i want seeing as i work for the post office it want be hard


it's your call now bud

chris


this message was sent 124 TIMES TO ME AT ONE TIME

Date Posted: Sep/23/2002 9:23 PM
have you noticed that it is one person who has posted that and it has to do with money and not with cards...think before you talk...anyways heres my sute...http://groups.msn.com/SOUTHOFTHEBORDERCARDSSOB


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cardOholic
Date Posted: Sep/23/2002 9:09 PM
well here it is monday and no cards still bud.........i think i have waited long enough i don't want to make this public to the board but here lately i have seen aot of bad words on you so please let me know what we can do to make this right

chris


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cpandeaz3
Date Posted: Sep/19/2002 8:46 PM
if they dont show up i will replace them


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cardOholic
Date Posted: Sep/19/2002 8:33 PM
still nothing bud giving it till this sat. to see if they show up before i make you replace them i want to believe you sent them so i will wait a couple more days

chris


cpandeaz3
Date Posted: Sep/16/2002 8:58 PM
i said i woulod replace the cards if you look at a post that i have posted on...site in my sig


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cardOholic
Date Posted: Sep/16/2002 7:37 PM
cpandeaz3
Collector Date Posted: Monday September 16, 2002 3:37 PM



its not my fault that us post service lost my cards...what do you want...look at something i posted and my site is in my sig


and its not my fault either, you know first off you recieve my cards and never even let me know in anyway i have to ask you about it. then you tell me recieved and yours already sent out. well as of now i still don't know when you sent out do you. half a month has gone by and still nothing don't you think i should be a little upset, as seeing how i sent first in complete trust of you. then you rudely just tell me to find me something else to replace them that got lost by the post office what happens if i find nothing i want to replace the cards you sent. i just don't see how this is fair to me at all and now its all my fault right . well i will look at you site but you know you could have at least been decent enough to send me a link instead of telling me to find something you posted and look in your sig.

chris


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cpandeaz3
Date Posted: Sep/16/2002 5:37 PM
its not my fault that us post service lost my cards...what do you want...look at something i posted and my site is in my sig


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cardOholic
Date Posted: Sep/16/2002 5:26 PM
ok well i have recieved nothing from you still...... i sent to you first because i figured you were good for it but now i am getting nothing as of yet. how are you going to replace the cards .....then i have to wait another week to get them this is not very good trading skills in my book sorry to offend you but you have to see my point

chris


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cardOholic
Date Posted: Sep/16/2002 5:22 PM
yeah i need it and also to get rid of it

what do you need and get rid of what you a confusing me

chris


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cpandeaz3
Date Posted: Sep/16/2002 5:19 PM
i guess i forgot


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cardOholic
Date Posted: Sep/16/2002 5:17 PM

cardOholic
Date Posted: Sep/14/2002 5:33 PM
well still no cards man whats up been like three weeks already
since you said you sent PLEASE let me know

chris

that was the pm on the 14th
please let me know what we can do about this you told me you sent out before the 27th here it is the 16th and nothing

chris


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cpandeaz3
Date Posted: Sep/16/2002 5:16 PM
yeah i need it and also to get rid of it


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cardOholic
Date Posted: Sep/16/2002 5:08 PM
i sent you a post the other night its in my history if you need me to copy and paste it the same night you talked about your life time pull. and get rid of what post


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cpandeaz3
Date Posted: Sep/16/2002 5:02 PM
you never sent me a pm...ill replace the cards...how much book was it and get rid of tthe post


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cardOholic
Date Posted: Sep/16/2002 4:59 PM
still no cards and no response from you as to why hate to bring this to the boards attention but might have to would rather keep private.


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cardOholic
Date Posted: Sep/14/2002 5:33 PM
well still no cards man whats up been like three weeks already
since you said you sent PLEASE let me know

chris


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cpandeaz3
Date Posted: Sep/09/2002 7:22 PM
no i didn think that what you were saying said that i was a scammer and am sorry that what i said mislead you


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cardOholic
Date Posted: Sep/09/2002 7:20 PM
hey bud don't get me wrong not saying to didn't send or anything was just seening if you knew anything i did not know
sorry if i said the wrong thing didn't mean it that away well will let you know


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cpandeaz3
Date Posted: Sep/09/2002 7:01 PM
theres no doubt in my mnd that i sent your cards..just wait a little and if they dont turn up i will make up for the loss


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cardOholic
Date Posted: Sep/09/2002 6:59 PM
hey still no cards bud whats the deal please let me know

chris


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cardOholic
Date Posted: Aug/27/2002 10:38 PM
great thanks for letting me know bud


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cpandeaz3
Date Posted: Aug/27/2002 10:35 PM
YEAH AND I HAVE ALREADY SENT OUT


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cardOholic
Date Posted: Aug/27/2002 10:02 PM
have you recieved the brand refractor jersey yet
chris


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cpandeaz3
Date Posted: Aug/27/2002 9:43 PM
ok yeah and i have the rashard and hold the ivy for mr plz


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cardOholic
Date Posted: Aug/27/2002 9:42 PM
hey i have the rashard also when we finish our other trade maybe we can trade these two


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cpandeaz3
Date Posted: Aug/27/2002 7:06 AM
DUDE I WOULD GIVE ALOT FOR THE IVY FLOOR FABRIC EITH THE RED FLOOR...LMK


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cpandeaz3
Date Posted: Aug/16/2002 3:18 PM
OK KOOL


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cardOholic
Date Posted: Aug/16/2002 11:42 AM
i already had your address and send out
thanks
chris


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cpandeaz3
Date Posted: Aug/16/2002 6:42 AM
HERES MY ADDY TO SEND OUT

CARLOS YEPEZ JR
1031 MAYCROFT KNOLL,
BRENTWOOD, TN 37027


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cardOholic
Date Posted: Aug/15/2002 10:24 PM
sorry no aim have msn thats it


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cpandeaz3
Date Posted: Aug/15/2002 9:49 PM
do u have aim....if yez aim me at cpandeaz3


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cardOholic
Date Posted: Aug/15/2002 9:48 PM
it was for the brand chrome refractor jersey for the 5 rc cards
2 of griffen
1 ray allen
1 a. walker
1 jamison

cpandeaz3
Date Posted: Aug/15/2002 8:32 PM
THATZ KOOL....WHAT WAZ THE TRADE


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cardOholic
Date Posted: Aug/15/2002 8:31 PM
Carlos,
just waqnted to let you know your card went out today sorry been real busy at work but wanted to send in bubble mailer so nothing happen
chris



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cpandeaz3
Date Posted: Aug/12/2002 2:15 AM
DUDE I REALLY NEED THAT AUTHENTIC FLOOR/FABRIC OF RASHARD


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cpandeaz3
Date Posted: Aug/12/2002 1:49 AM
I HAVE TRUST IN THE TRADERS HERE AT CU...THANX FER THE TRADE.....N U KAN ADD ME TOO UR REFS I TRUS U


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cardOholic
Date Posted: Aug/12/2002 1:48 AM
WELL HECK YOU ARE MY FIRST TRADE THAT WHY I AGREED TO SEND FIRST SO YOU CAN TRUST ME
CHRIS


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cpandeaz3
Date Posted: Aug/12/2002 1:43 AM
MAY OF 2002


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cardOholic
Date Posted: Aug/12/2002 1:04 AM
OK DANG YOU GOT ALOT OF REFS HOW LONG OU BEEN TRADING ONLINE
WILL GET CARD OUT TUES AT THE LATEST THANKS
CHRIS


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cpandeaz3
Date Posted: Aug/12/2002 12:15 AM
CARLOS YEPEZ JR
1031 MAYCROFT KNOLL,
BRENTWOOD, TN 37027


AOL

-sm33nsacity

BECKETT

-kinicks644
-shaqmanningfan
-nismo68

COLLECTERS UNIVERSE

-BigE187211 x3
-ejones06 x2
-cardnyou
-YanksFan
-RichyPF32
-magic1fan
-lilsun1
-ljmaya
-ahares
-epag64
-jerryd
-lafrentz06
-Belfan
-AI3fan
-vtcollector
-vincesanity
-mattdogg
-Tuneman
-Derrick
-AiRjOrDaN22
-sonicsfan
-pugsley
-beasport
-woodson24kg
-NoDoubt64
-shaqmanningfan
-nismo68

COLLECTERS EMPIRE

-ahares
-mcnabb5
-beasport
-nismo68

EBAY

-desmond_mason
-beasport
-ebassistance
-sm33nsscity

ELITE CARD COLLECTORS

-1/2 Man 1/2 Amzan
-Kidman231
-DarkAngel33

FLEER BULLPEN

-phillyfan36
-netscollecta003

SPORTSCARD SHERIFFS

-Belfan
-1/2 Man 1/2 Amazn
-beasport
-shaqmanningfan


TRADERS RETREAT

-Richy
-mastermind
-ejones06
-ahares
-TeamKansas
-JJones
-GrandKenyon
-mattdogg
-tuneman
-Russ
-Shockers21
-sonicsfan
-phillyfan36
-BUD
-mcnabb5
-1/2 Man 1/2 Amzan
-beasport
-shaqmanningfan

YAHOO

-fuel_or_fire@yahoo.com

TOTAL REFS=68


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cardOholic
Date Posted: Aug/11/2002 11:08 PM
YEAH THAT SOUNDS GOOD TO ME SEND ME YOUR REFS AND ADDRESS AND I WILL GET THE BRAND RIGHT OUT TO YOU SINCE I AM NEW HERE
CHRIS


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cpandeaz3
Date Posted: Aug/11/2002 10:33 PM
2001-02 TOPPS CHROME EDDIE GRIFFIN ROOKIE 12.00
2001-02 TOPPS XPECTATIONS EDDIE GRIFFIN ROOKIE 6.00
1998-99 TOPPS CHROME PAUL PIERCE ROOKIE 15.00
1998-99 TOPPS CHROME ANTAWN JAMISON ROOKIE 12.00
1996-97 SKYBOX EX-2000 ANTOINE WALKER ROOKIE 6.00
1996-97 UD SP RAY ALLEN ROOKIE 6.00

I HAVE ALL OF EM BUT THE PIERCE....THATZ 42 IN BOOK...CULD U DO THE BRAND TEAM TOPPS REFRACTOR FOR IT...THE BRAND BOOKS FOR 45




WELL CARLOS WHAT DO YOU HAVE TO SAY NOW


CHRIS

Undertaker

he owes me a 01-02 UD Ovation Kobe Bryant Auto Warm Up

cardOholic

HOPE YOU GET IT

mik

I did a trade with him in August & still havnt recieved anything.

Jamaya28

We agreed to a trade the day everyone started blasting him...needless to say, his cards are still here in an envelope...have to wait and see if I receive from him....

JoeBenson

i also did a trade with him, im waiting on my stuff, i know he received mine!

mik

I just read the PM's you posted.
That's exactly the same thing he told me. The card got "lost" & then the replacement card got "lost" as well.

JoeBenson

this needs to stay at the top, he doesnt reply when i try to IM him either!!! It definately is registering to me as getting ripped off, and with all these people giving validation to this about him ripping them, he could easily have a mail fraud case filed against him!!! So he better watch himself

knicks644

hhhmmm when we did or trade everything went fine.

mik

ttt

vincesanity

I think he just didn't send me the mj jersey..........:-(

glad I got him to send first

JoeBenson

ttt

im not losing this stuff

JoeBenson

ttt

he doesnt answer me when i IM him on AIM

JoeBenson

ttt

cardOholic

well seems like mr carlos is in alot more trouble then i thought before and of course he want reply to this because he knows he is a ripper

chris

JoeBenson

seems like that to me cardoholic

JoeBenson

ttt

Remster

that would explain why he hasn't been on CU for awhile...he's had problems in the past..file charges!!!

cardOholic

remster- he has been on if you look in his profile he was on all last week ....so CARLOS why don't you respond we know you have seen this isn't he a member of the trusted traders retreat hmmmmmm........

euphoria18

cpan has been on today:
Last Visited On: October 21st, 2002 5:00 AM

JoeBenson

ttt

vincesanity

still nothing........

JoeBenson

i had a bad feeling about him, he is sitting there right now enjoying the cards i sent, and we were supposed to send same time, and he dont answer me when i talk to him, and he definately didnt send because i would have them right now

vcarterfany2k

guys here is his aim s/n he is on right now


aim s/n cpandeaz3

cardOholic

thaNKS vince but he replies to knowone anymore maybe he will to the laww when they ask him about all this

knicks644

talking to him on aol


cpandeaz3 [5:08 PM]: not into cards anymore
KNICKS644 [5:09 PM]: a lot of people are saying you rip them off
cpandeaz3 [5:09 PM]: havent ripped them off just been too lazy too go to the post offive
cpandeaz3 [5:09 PM]: i got there cards in packages already just need to get them in the mail box
KNICKS644 [5:10 PM]: why dont like cards anymore
cpandeaz3 [5:10 PM]: not sire
cpandeaz3 [5:10 PM]: to busy with school
cpandeaz3 [5:10 PM]: i still need to finish off some sets

cardOholic

yeah well charges have been filed today and for someone not intrested in cards anymore he sure is here alot ................carlos i know you see this what you don't understand is you will get what you have coming to you bud ..........not only by me but everyone else

chris

JoeBenson

yeah i hope he gets those cards in the mail box soon

cardOholic

don't hold your breath

JoeBenson

i hear that!

JoeBenson

top

JoeBenson

ttt

TEDCOLLECTSSHAQ

Anyone try sending a "Signature Required" letter to the "Parents Of" ? These letters can be restricted as to who can sign for them...just an option, anyone have a Phone # or email which will get a phone number...

JoeBenson

top

JoeBenson

ttt

JoeBenson

ttt

JoeBenson

ttt

JoeBenson

ttt

tuneman

HMMMM


ive traded with him 5 or 6 times in the last 3 months all went fine

oh well



tuneman

JoeBenson

he said he had been busy with school lately...so hopefully all will be fine with everybody, and will get them out soon

cardOholic

joe- do you believe that honestly he has ripped people off and has no regrets about it else he would reply to this wouldn't you i mean look at mine and his pm.s he said he sent then it got lost then sent again with tracking but want give me the tracking #

JoeBenson

lol, you have a point cardoholic, i will just keep my fingers crossed!

BigE187211

Anyone willing to pay me to kick his A$$?? LOL, i live about 25-30 mins from him, and i see him at shows every once in a while, also know the owner of the card shop he hangs out in....

JoeBenson

lol, i know you want *DVD'S*, i will give you a dvd if u find his ass get my cards, lol

cardOholic

yeah me to you know hate to get the id in trouble but dang it i only want what i deserve ....so carlos man why don't you grow up and straighten all this mess out

chris

BigE187211

ill see what i can do,

JoeBenson

nice, lol

cardOholic

big e- what you need to get out cards back you help me and i will help you out bud no problem

BigShane

If you need/want to file charges here is the link:

https://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm

JoeBenson

thanks shane, i would do this once i wait at least another week, but i will top this post until i get my cards, thats for certain!

Undertaker

lol get this guys, here's my story of our trade:

I sent him some 01-02 Topps Chrome RC Refractors a while back for a total BV of $350. He was supposed to send me a 01-02 UD Ovation Auto/Warm Up of Kobe Bryant $250 for it. That card needed to come from tuneman (he traded it with him). Now yesterday I PM'd tuneman and here's what he said:
i did make him a deal and that was part of the deal but he backed out of the deal WITH my permission.
-> he doesn't even have the card.. and he knew it.. the SOB

BigE: sounds like a lot of guys are being ripped here.. maybe it's time for you to go to his house.. talk to his mommy or whatever and get all of our stuff back