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Be on the look out for this guy!!!!!!!!!!!

About a month ago this guy cashed my check for my winning bid on ebay,and then flew the coop.He quit Ebay and even changed his phone.He probably even uses a fake name and address.But,I will do everything that I can to make it hard for him to rip somebody else off.His ebay name is alsportcards.His actual name is .....................................But apparently he is pretty slick.He has you send the payment to this address and deposits the check or moneyorder in Bank of Amarica of New York.He was a powerseller on ebay.I had to learn the hard way about paying by check or moneyorder.I will never buy from an ebayer that only accepts check or moneyorder again,unless I know them from ebay.It was an expensive 318.00 dollar lesson.But ,from experience usually all the good lessons learned are costly ones.Mark this clowns name down and pass it along.Thanks........Don.
dboyz1

Comments

  • jskirwinjskirwin Posts: 700 ✭✭✭
    See my PM.
  • larryallen73larryallen73 Posts: 6,067 ✭✭✭
    I did a little public records search. Only took a second. They own the house but not much equity.

    LABARCA,ANTHONY & DEBORAH
    Paid $239k with a $215k mortgage last August.
  • You as well.I want so bad to find this clown.
    dboyz1
  • stevekstevek Posts: 29,615 ✭✭✭✭✭
  • jskirwinjskirwin Posts: 700 ✭✭✭


    << <i>I did a little public records search. Only took a second. They own the house but not much equity.

    LABARCA,ANTHONY & DEBORAH
    Paid $239k with a $215k mortgage last August. >>



    LarryAllen
    Remind me never to p*** you off. image

    Any more info on the guy? Like, where he works?
  • larryallen73larryallen73 Posts: 6,067 ✭✭✭
    Remind me never to p*** you off.

    I am an attorney so we have to have our ways to dig up info and if it's "public" I don't mind sharing! image
  • stevekstevek Posts: 29,615 ✭✭✭✭✭
    I didn't look at each of his sales but I looked at a few - he seemed to use the old ebay scammer trick of building up positive feedback with cheap .99 cent sales, then offering expensive lots and pulling off the scam. Right out of the con artist handbook.
  • stevekstevek Posts: 29,615 ✭✭✭✭✭


    << <i>I did a little public records search. Only took a second. They own the house but not much equity.

    LABARCA,ANTHONY & DEBORAH
    Paid $239k with a $215k mortgage last August. >>



    Actually this was very, VERY nice of larryallen73 to post this. If it was a scammer living from apartment to apartment, state to state, it is basically impossible to enforce a small claims court judgement. I would definitely file a small claims court suit against this guy, a homeowner, who can't easily get up and run. Do it quickly.
  • I know that if I was him ,I would worry about pissing off the wrong person.Especially if I lived so close to a pond like he does.You never know when you might fall in and drown.
    dboyz1
  • cohocorpcohocorp Posts: 1,371 ✭✭
    you should add his name into the thread title. in case other members are in the middle of transactions with this guy. they will have a better chance of noticing the thread.
  • I did have it in there.But I guess that it is not allowed.Because somebody took it out.
    dboyz1
  • I was just trying to make everybody aware of who it was
    dboyz1
  • cohocorpcohocorp Posts: 1,371 ✭✭
    good luck with nailing him.
  • Thank you LarryAllen73. What do you collect? I will look and see what I have .Your info and help deserves a free bee of some sort.Be easy with me though.I am fresh out of Wagners and Mantles.LOL
    dboyz1
  • lostdart58lostdart58 Posts: 2,938 ✭✭✭


    << <i>.I am fresh out of Wagners and Mantles.LOL >>



    Buy some from LABARCA,ANTHONY & DEBORAH!! image
    Collector of:Baseball
    1955 Bowman Raw complete with 90% Ex-NR or better

    Now seeking 1949 Eureka Sportstamps...NM condition
    Working on '78 Autographed set now 99.9% complete -
    Working on '89 Topps autoed set now complete


  • Good one. I like it.
    dboyz1
  • jskirwinjskirwin Posts: 700 ✭✭✭
    Bump.
    Still haven't forgotten about this.
  • perkdogperkdog Posts: 31,226 ✭✭✭✭✭
    What is going on here? It seems like your rolling the dice buying cards now, Im glad Steve brought up about the dirtbag building his feedback with petty sales, never thought to check that out. I have read numerous posts the past couple of weeks about guys getting ripped off with cards, has it always been this bad or what?
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