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There's a thief on the Forum---has anyone else ever had this problem?? We've reached a resolution, i

keetskeets Posts: 25,351 ✭✭✭✭✭
Back in mid-June I responded to a member at the BST Forum and we arranged a swap of some coins, with me sending him some and his return mailing based on how he liked the coins. He answered me in 5 PM's between July 3rd and July 23rd that the package had never arrived. I waited for the 30 day USPS requirement before I submitted the lost mail inquiry.

Today I checked the tracking number because I was going to send off the form to the member and the PO said the package had arrived and been signed for by the member at 11:58 A.M. on June 28th!!!! I've sent him a PM requesting some type of an explanation. I don't hope for much, if anything. I explained that I would post here, contact the PCGS administrator and the USPS to resolve things.

Has anyone else ever had a problem like this? How did you resolve it? I plan on waiting a short period before I divulge his identity.

Al H.image
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    OuthaulOuthaul Posts: 7,440 ✭✭✭✭✭
    Welcome to the ranks of the screwed. As you may recall, I had a similar experience with a board member who no longer posts here. He got the coins and I never got my end. Total of $300.00. Not a lot of money to some, but it would have taken a big chunk out of an Isabella I was looking at. Good luck.

    Cheers,

    Bob
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    airplanenutairplanenut Posts: 21,910 ✭✭✭✭✭
    File a mail fraud complaint... it's serious, but hey, unless he can pony up an explanation...
    JK Coin Photography - eBay Consignments | High Quality Photos | LOW Prices | 20% of Consignment Proceeds Go to Pancreatic Cancer Research
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    We've gotten the What, When, and Where. Now we need the thief to explain Why, and maybe you can tell Who!!!....Ken
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    I have never had the problem but I agree with Jeremy. Mail Fraud is supposed to be a big deal - or so I have heard.

    Of course, the PO does make mistakes so there might be a slight chance that he isn't a thief. How was it shipped (registered, delivery confirmation, insured) and can you get a copy of the signature form the PO?
    Time sure flies when you don't know what you are doing...

    CoinPeople.com || CoinWiki.com || NumisLinks.com
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    LucyBopLucyBop Posts: 14,004 ✭✭✭
    This is just terrible!

    How dare ClarkofKent do this!
    imageBe Bop A Lula!!
    "Senorita HepKitty"
    "I want a real cool Kitty from Hepcat City, to stay in step with me" - Bill Carter
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    greghansengreghansen Posts: 4,301 ✭✭✭
    That is so lame, if it is what it appears to be. Kind of takes the fun out of interacting with humanity when some clown does that.

    Greg Hansen, Melbourne, FL Click here for any current EBAY auctions Multiple "Circle of Trust" transactions over 14 years on forum

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    Give no quarter!!!
    image

    image
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    keetskeets Posts: 25,351 ✭✭✭✭✭
    hey all

    the package was sent insured for $100. anything sent insured at $100 or more automatically requires a signature for delivery confirmation, at least that's what the PO told me. before i post his identity i'd like to give him a chance to reply to todays PM and i plan on trying to get his phone number for a personal call.

    part of my hesitation in filing the lost mail claim after PM'ing with him was a gut feeling that the package had arrived and i saw little sense in sending him the form to fill out. so i waited. i guess the PO won't confirm/deny delivery until after the 30 day period, but when i spoke with them on the phone today they seemed a bit puzzled that i was inquiring. they gave me the name and the location along with the time it was signed for so i have little doubt that he received it.

    what actually pisses me off is that he already had the package when he contacted me to say it hadn't arrived yet. now that is some balls!!!!

    al h.image
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    ScarsdaleCoinScarsdaleCoin Posts: 5,190 ✭✭✭✭✭
    I suggest you wait for an his side of story...I had this happen with a customer who told me he never received the package...I had same type of set up....and had delivery confirmation...turns out when I told him that the package was signed for ...he called up to say how sorry he was...turns out kid signed for it and put it away...it was just sitting there....give him benefit of doubt for the moment....
    remember lifes too short to get upset at everyone!image
    Jon Lerner - Scarsdale Coin - www.CoinHelp.com
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    That sucks. I would like to think there is a better level of professionalism among collector who post here. What they may not understand it is a small world and news travels fast....
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    keetskeets Posts: 25,351 ✭✭✭✭✭
    i just called information, received a phone number and called. the voice on the answering machine identified themselves with the correct last name.

    during my PM's with the gentleman he had indicated that he was in his 70's and the woman on the answering machine was, by the voice, in her 40's-50's. i left a message with my name and phone number. hopefully they will return the call. if not, i'll try again.

    al h.image
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    pontiacinfpontiacinf Posts: 8,915 ✭✭
    i wanna know who it is...

    was probbaly some jeffersons i could useimage
    image

    Go BIG or GO HOME. ©Bill
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    gsaguygsaguy Posts: 2,425
    Keets,

    $51 or more insurance will require a signature.

    Are you sure he or someone with his family signed for it? If it went to a street address, it could have gone to the house next door or who knows where. If it's his P.O. Box, then only he or a trusted relative should have access.

    GSAGUY
    image
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    keetskeets Posts: 25,351 ✭✭✭✭✭
    hey Bryan

    not sure about that. the PO said it was signed by ______, giving his first initial and last name. i just did a thread search and checked his profile which indicates he "last visited" August 29th.

    are you out there?????image

    al h.image
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    FatManFatMan Posts: 8,977
    Keets

    Its too late now that you've gone public but you should have just sent the claim form to him and have him sign it. The possibility does exist that someone else signed for it and he never received it. If thats the case all is well. However, once he signs the form swearing that he never received the package and if he really did the USPS will be all over him. No need for you to get involved. You have the PM's to clear yourself of any participation in the fraud. Just shoul have let him hang himself.
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    FairlanemanFairlaneman Posts: 10,408 ✭✭✭✭✭
    The amount for signature is $50.01. That is what I use after going through a couple of somewhat shady things like this one.

    Good Luck AL.

    Ken
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    keetskeets Posts: 25,351 ✭✭✭✭✭
    hey Fatman

    i guess your scenario would be good if i actually wanted my "pound of flesh" but i'd actually like to get this resolved. i am a meat eater, though!!!!!image

    al h.image
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    lordmarcovanlordmarcovan Posts: 43,218 ✭✭✭✭✭


    << <i>There's a thief on the Forum---has anyone else ever had this problem?? >>



    Sadly, it happens. Not to me yet (knock on wood). However, I sent a check to a forum member for a gold coin a while ago and haven't seen hide nor hair of him or my coin for quite some time now... it's probably an overreaction, but I'm gettin' antsy...

    Hope your situation works out (mine too, although in my case I am probably overreacting. I hope.)

    Explore collections of lordmarcovan on CollecOnline, management, safe-keeping, sharing and valuation solution for art piece and collectibles.
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    RGLRGL Posts: 3,784
    Al:

    That's a darn shame. I hope you are made whole. I have had nothing but sterling experiences in transactions with board members, including the shipment of coins before my check even arrived! I'm sure you know the huge majority of regular posters around here can be trusted, it is a shame somone is sullying our trust ...
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    I have never had a problem with board members, I thought they were all great. I did have the same think happen on an Ebay sale though. He backed off when I told him the postal invesigation determined he signed for it.
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    Just a side note.

    Those blue and white insurance slips from the post office do require a signature but if you need a copy of that signature it may take between 30 and 90 days for the post office to find and send it. So it's not very helpful if you run up against a chargeback. Credit card processors usually require proof of a signature within seven days or you're out of luck.


    Larry
    Dabigkahuna
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    Was this guy named Alan Hager by any chance??
    "Wars are really ugly! They're dirty
    and they're cold.
    I don't want nobody to shoot me in the foxhole."
    Mary






    Best Franklin Website
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    Wolf359Wolf359 Posts: 7,653 ✭✭✭
    Anybody who would destory his own reputation here and risk jail or a lawsuit over $100 in coins...is an absolute idiot.

    Expose him. He/She is not going to crack, so warn of who this creep is.
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    littlewicherlittlewicher Posts: 1,822 ✭✭
    I think you should expose the moron. Then you should file charges against him. If you have his address, maybe you should have someone pay him a visit.image


    For some life lasts a short while, but the memories it holds last forever.
    -Laura Swenson

    In memory of BL, SM, and KG. 16 and forever young, rest in peace.
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    Anybody who would destory his own reputation here and risk jail or a lawsuit over $100 in coins...is an absolute idiot.

    Probably an idiot but he/she can easily assume a new CU identity and lawsuit even in small claims is not worth the effort. Jail? Are Ken Lay [Enron] or Bernie Ebbers {WorldCom} in jail? They stole billions.

    I say out the ba*tard so others are warned and more aware.
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    FairlanemanFairlaneman Posts: 10,408 ✭✭✭✭✭
    Some of you guys sound like you are on a Witch hunt. AL seems to be going at this with a open mind and then if No satisfation is gained he will expose the person. Its nice to see someone use some logic. Yep....Hang the person before the Jury comes back.

    Ken
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    gsaguygsaguy Posts: 2,425
    Ken,

    Perhaps you're right but it certainly sounds like Al has been more than patient.

    Heck, it appears the guy, using his regular forum handle has visited here today according to Al.

    Why can't the guy just drop Al a note to try to resolve this......that'd be much better than silence from his end.

    If I've missed any of the facts....then never mind.image

    GSAGUY
    image
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    keetskeets Posts: 25,351 ✭✭✭✭✭
    hello all

    while i was out at the local shop the member sent me a PM. he said that he received my earlier PM and phone message and claimed he has no recollection of signing for the package. i PM'ed the tracking number so he can check with the PO himself, hopefully that will assure him that he did in fact sign for it.

    i believe that he wants to make things right and it is probably an oversight on his part-----i'm willing to give him the benefit of the doubt on that. he'll most likely check that tomorrow and be in touch.

    al h.image

    image
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    keets:

    I think this is the guy you and discussed recently - I had never been able to work out a reasonable deal with the guy after a fistful of pm's.

    He built quite a cover for himself it appears.

    "I want to die peacefully in my sleep like my Grandfather did, as opposed to screaming in terror like his passengers."
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    mojoriznmojorizn Posts: 1,380
    You did the right thing. Hopefully this issue will be resolved now.

    Mojo
    "I am the wilderness that is lost in man."
    -Jim Morrison-
    Mr. Mojorizn

    my blog:www.numistories.com
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    << <i>I agree with Jeremy file a formal complaint with usps and his/her days of mail fraud will hopefully come to an end. Btw please ID this person so that we can all be prepared. >>



    no disrespect to any poster intended, but you guys can forget about the Postal Service paying any attention to this. I had a serious "theft of mail" and forgery complaint with the Postal Service several years ago. They would not do a thing, saying and I quote "this kind of stuff really gets a free pass, we couldn't possibly follow up every one of these"

    The Postal Inspector investigated the case, identified the party and then informed me he would not be turning it over for prosecution. I followed up with th Federal Prosecutor who said this was small potatoes.

    The incident stemmed from someone filling out a change of address form and signing my name for a Post Office Box at the US Post Office. They took out a box at Mail Boxes USA to have the mail forwarded there. They used a forged driver license as ID to take out the new box.

    Nothing was ever done, although the party did spend five years in jail on other charges, more serious federal charges.
    "I want to die peacefully in my sleep like my Grandfather did, as opposed to screaming in terror like his passengers."
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    jdimmickjdimmick Posts: 9,605 ✭✭✭✭✭
    I believe in being fair and making sure you have the facts before you make accusations, but once thats done. ""Identify the person pronto!! We dont want these type of people on this forum.


    And thats a good way to get them off here. Let's others of us honest collectors know what kind of person they are



    jim d.

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    Put the name in CAPS and a "do not buy" from this individual. I think your being too kind to the thief. Good Luck!!! It's the principal of the matter. Just like the greed in this country.
    eddye_2001
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    keetskeets Posts: 25,351 ✭✭✭✭✭
    ........and i've been in contact with the other member and we've reached an equitable resolution. my faith in the human spirit to do the right thing is restored.

    al h.image
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    I'm glad you got your problem resolved, Al.

    I still am waiting for a reply from another board member who says he returned an item to me ( this was while I was overseas ) and demanded a refund from my wife. We never received the item in the mail, and am still waiting to get a copy of the insurance form from this person. My wife paid him the just to resolve things, but I want to know what happened to the coins. Emails, phone calls and PMs havent worked yet image

    Greg
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    segojasegoja Posts: 6,112 ✭✭✭✭
    Done lots of business with board members with absolutely no problems.

    Anyone who is so slow in responding should have his/her name in lights so that others can at least use an oz of prevention.

    I would feel terrible if I had the same experience with this person and could have known aboout anbother related incident. At least I would know to watch out.
    JMSCoins Website Link


    Ike Specialist

    Finest Toned Ike I've Ever Seen, been looking since 1986

    image
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    gsaguygsaguy Posts: 2,425
    I really have to agree with segoja on this one.

    Even if the guy FINALLY made it right, it's been only after numerous PM's on your part and finally an implied threat of going to the postal service or elsewhere for legal help.

    You obviously made it clear to the guy that there was a problem and it seems he did precious little to get it resolved.

    I've had hundreds of transactions with forum members and never had a problem. I hate to think that a problem from this guy would taint the rest of the board.

    I say post his name. He can come on here and defend himself if he wants. I guarantee if I screwed up like this I'd be on here making an apology.

    Just my two cents.

    GSAGUY
    image
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    Keets,you really impressed me with your patience and levelheadedness throughout this incident.Only you know all the facts of this matter and i trust your judgement in determining whether this individual should be identified or not.I only hope that i have an opportunity to complete a transaction with you at some point,as you obviously are a knowledgeable and Honest collector.
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    atarianatarian Posts: 3,116
    normally if you say your gonna bring an attorney in to settle this problem normally would get things done rather fast. i did that a few times on high end classic video game trades valueing $400 to 500. after 4 months of waiting i sent that letter out with my uncles card no joke 4 days later i got the games. i found that was a swift solution to the problem

    jay
    Founder of the NDCCA. *WAM Count : 025. *NDCCA Database Count : 2,610. *You suck 6/24/10. <3 In memory of Tiggar 5/21/1994 - 5/28/2010 <3
    image
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    CoulportCoulport Posts: 1,087 ✭✭✭


    << <i>during my PM's with the gentleman he had indicated that he was in his 70's >>



    Probably just a "Senior Moment"

    Hope he finally regains reality and does the right thing.

    I think the board would still like to know who to avoid having conflict with.
    The most money I made are on coins I haven't sold.

    Got quoins?
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    baccarudabaccaruda Posts: 2,588 ✭✭
    Some are pretty quick to react considering the PO has NO idea what's going on. If you aren't home and a 10-year old kid walks by they'll get him to sign for it. Anything so they don't have to do ANY extra work.
    1 Tassa-slap
    2 Cam-Slams!
    1 Russ POTD!
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    My mailman never tries to deliver anything that requires a signature. I always get that card that tells me to come to the post office. There have been multiple times that I have been home and the mailman just puts the card in the box. There is never a knock on the door or a ring of the doorbell.

    Numonebuyer
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    atarianatarian Posts: 3,116
    num , i get that too on items. which i dont mind. at least it shows it got to the post office.it just annoys me when the person dont mail it and then we ( the waiter) has to deal with a post office falsly to get somethign that isnt in the system, i mean if you didnt send it at least have the guts to say hey i didnt mail it. even if its been 4 or 7 months . and then handle things from there. none of this oh i mailed it and leave it at that

    jay
    Founder of the NDCCA. *WAM Count : 025. *NDCCA Database Count : 2,610. *You suck 6/24/10. <3 In memory of Tiggar 5/21/1994 - 5/28/2010 <3
    image
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    keetskeets Posts: 25,351 ✭✭✭✭✭
    To The PCGS Forums

    I received the agreed upon coins today and when I started this thread, that in itself was all i was hoping for and it would have satisfied me. However............

    ..............during the course of the thread I received approximately six unsolicited PM's in which the sender asked me if it was so-and-so. Each of them was correct and related a personal experience in which they were involved with the member under circumstances similar to mine. That has caused a change of heart on my part, so I'll reveal his identity.

    The member's forum name is Louie and he responds to PM's with the name Luskie, his name is Louis Mello and he lives in Mooresville, NC. While i should recant my accusation of him being a thief, I would still suggest that the membership should consider not trading with him, or at least do so on different terms armed with the knowledge of this thread. There seems to be a pattern of deception at worst and absentmindedness at best when it comes to his forum dealings.

    I hope this will be helpful towards another member incurring any loss or delay in the future.

    Al H.image

    image
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    << <i>..............during the course of the thread I received approximately six unsolicited PM's in which the sender asked me if it was so-and-so. Each of them was correct and related a personal experience in which they were involved with the member under circumstances similar to mine. >>



    al, give credit where credit is due - I am confident I was the first! image

    "I want to die peacefully in my sleep like my Grandfather did, as opposed to screaming in terror like his passengers."
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    greghansengreghansen Posts: 4,301 ✭✭✭
    Yikes, I had a minor trade with that member which went off without a hitch. It was only a $25 trade or so. I think I would pass on anything else however. Who needs the trouble?

    Greg Hansen, Melbourne, FL Click here for any current EBAY auctions Multiple "Circle of Trust" transactions over 14 years on forum

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    keetskeets Posts: 25,351 ✭✭✭✭✭
    hey Frank

    you were the member who warned me before the deal was ever made!! in hindsight, i should have heeded your warning since things went exactly as you said they might.

    al h.image
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    << <i>hey Frank

    you were the member who warned me before the deal was ever made!! in hindsight, i should have heeded your warning since things went exactly as you said they might.

    al h.image >>



    I tried like the devil to make a deal, but everything I was seeking to acquire was worth both the Moon AND the stars, while everything I had to offer was barely worth cab fare. I can go to just about any dealer and get that deal - without shipping & handling!
    "I want to die peacefully in my sleep like my Grandfather did, as opposed to screaming in terror like his passengers."
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    rock his sorry a** world
    Allen
    Love those TONED Coins, a true Addict!!!

    Proud member of TCCS!
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    pontiacinfpontiacinf Posts: 8,915 ✭✭
    well i will admit I was another who contacted keets...

    this whole thing went sour...dont know why or how, but its over and I feel nappyimage

    i still cannot escape the feeling we drove a poor little collector outta the business for no reason at all. Im the type that can spot those thiefs a mile away...louie doesnt fit the shoes...which is only reason I contacted keets and asked...not to start trouble or label louie a theif

    I think we act owe him an apology, or I do. maybe it was incoorect for me to tell keets he was old and sometimes confused things by mistake...either way we m-f'd him in public n now hes gone...most say good...I say what about the little ones minds he was feeding (suppodedly our expense) how will this make them feel...

    i feel like the looser here.
    and i dont know why image
    image

    Go BIG or GO HOME. ©Bill

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