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A very bad bidder--one to definitely block! Don't sell to ctkiev9

BigEBigE Posts: 6,949 ✭✭✭
I gave a very nice York to Russ to sell for me and this buyer has totally jerked us around. I feel bad for Russ because he negged the guy and this idiot has now negged him back. I admire Russ for his excellent auction for this coin and also for doing his duty to warn others about this non-paying bidder at the risk of his feed back rating. Russ waited patiently for this scumbag to pay for over a month and finally ctkiev9 sends a bad checkimage------------------------BigE
I'm glad I am a Tree
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    image
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    OuthaulOuthaul Posts: 7,440 ✭✭✭✭✭
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    RussRuss Posts: 48,514 ✭✭✭
    Thanks, Eric.

    Here's the scenario with this deadbeat:

    2.19.05: Auction closes at $278 ($282.95 with shipping).

    2.26.05: Bidder finally goes thru checkout saying he's sending a personal check.

    3.07.05: No check has arrived, so I send followup invoice.

    3.13.05: Still no check has arrived, so I filed an Unpaid Item Dispute.

    3.13.05: Bidder responds to Unpaid Item Dispute saying payment is being sent that day.

    3.17.05: Bidder responds again to Unpaid Item Dispute saying "Payment has been sent!"

    3.22.05: Payment arrives, postmarked 3.19.05.

    I always try to verify larger checks prior to deposit. In this case, that was easy because the bidder's check was drawn on the same bank where I have my own account (BOFA). Check is NSF, of course.

    Now, anybody who's dealt with me knows that I'm pretty easy to get along with. I'll generally bend over backwards for my customers. If this guy would have just been up front and said he stretched a little too far and couldn't pay, I'd have had no problem letting him out of the deal and moving on. I've done it before. But, I will not tolerate liars, and I'm even less tolerant of thieves.

    So, I would suggest that anybody selling coins on eBay should block ctkiev9, and save yourself a potential headache.

    Russ, NCNE
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    flaminioflaminio Posts: 5,664 ✭✭✭
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    19Lyds19Lyds Posts: 26,503 ✭✭✭✭


    << <i>For those who need it, here's the link to the Block Bidders page. >>



    Blocked!
    I decided to change calling the bathroom the John and renamed it the Jim. I feel so much better saying I went to the Jim this morning.



    The name is LEE!
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    OuthaulOuthaul Posts: 7,440 ✭✭✭✭✭
    Blocked
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    BigEBigE Posts: 6,949 ✭✭✭
    Russ, can you get the neg removed with proof of the bad check?. BTW I noticed from Outhaul's post that he has not recieved some feedback from recent purchases possibly due to non-payment? If he is naru'd due to non-payment will they take it off then?--------------BigE
    I'm glad I am a Tree
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    TootawlTootawl Posts: 5,877 ✭✭✭
    Blocked.
    PCGS Currency: HOF 2013, Best Low Ball Set 2009-2014, 2016, 2018. Appreciation Award 2015, Best Showcase 2018, Numerous others.
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    RussRuss Posts: 48,514 ✭✭✭


    << <i>Russ, can you get the neg removed with proof of the bad check? >>



    Unfortunately, no. There are only a couple categories for feedback removal, and this isn't one of them. In fact, a bidder can send no payment at all, post a completely bogus neg and the seller is stuck with it. I know, because it happened to me (it's one of my other negs).

    It's okay. I figured the guy would retaliate, but I decided I could afford the hit if that's what it took to warn others.

    Russ, NCNE
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    MonstavetMonstavet Posts: 1,235 ✭✭
    Blocked! Bummer of a bad ebay business deal (note excellent use of alliteration).

    As an aside, I saw this commercial the other day for one of those payday loan places....they have this guy talking about how great it was he got this payday loan. He says his alternative would be to bounce checks, but he wouldn't want to do that because it would get expensive after a while.

    Now, I am not one of the high horses from the open forum that tells everybody how to live their life and why they are stupid, but to me, the reason not to write bad checks would include 1) It is wrong 2) It is illegal and I think they would be somewhere above "it gets expensive." Just an aside.
    Send Email or PM for free veterinary advice.
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    Blocked
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    BigEBigE Posts: 6,949 ✭✭✭
    Russ, deposit his check, I will pay any fees you incurr, take it out of the proceeds when the York gets re-listed todayimage--------------BigE
    I'm glad I am a Tree
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    GandyjaiGandyjai Posts: 1,380 ✭✭
    He got me too! Says payment is on the way...image
    My coin didn't show up on his bidding history?

    Commem won by ctkiev9 on 2/20

    Still waiting....but, after seeing this thread, I DID block him from bidding on any more that I have up!image

    Brian

    I LOVE image IKES! image


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    BigEBigE Posts: 6,949 ✭✭✭
    Neg him!------------------------BigE
    I'm glad I am a Tree
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    xbobxbob Posts: 1,979
    Thanks. I to have blocked.
    -Bob
    collections: Maryland related coins & exonumia, 7070 Type set, and Video Arcade Tokens.
    The Low Budget Y2K Registry Set
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    RussRuss Posts: 48,514 ✭✭✭


    << <i>He got me too! Says payment is on the way...
    My coin didn't show up on his bidding history?

    Commem won by ctkiev9 on 2/20

    Still waiting.... >>



    Brian,

    If his check shows up, make sure you verify funds BEFORE you deposit it so you don't get stuck with bounced check fees.

    Edited to add: It doesn't show up in the history because it's over 30 days ago.

    Russ, NCNE
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    ms70ms70 Posts: 13,958 ✭✭✭✭✭

    Blocked. Thank you for sharing the info.
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    GandyjaiGandyjai Posts: 1,380 ✭✭
    Russ,

    Thanks for the "heads up" on the rubber check. PayPal and eBay fees take enough out.....last thing
    I need would be bank (NSF) fees too!image

    Brian

    I LOVE image IKES! image
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    blocked
    Stacy

    Sleep well tonight for the 82nd Airborne Division is on point for the nation.
    AIRBORNE!
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    sinin1sinin1 Posts: 7,500
    what if the guy has a line of credit attached to his checking account?


    my checking account is set up so that I rarely have more than $100 in it - but have attached a linr of crediit that plugs in multiples of $100 whenever needed


    you should send his check through - he will get stuck for $30 NSF if funds not available - just don't send coin for a long time - even if check clears - if it does not clear, send it through again a couple weeks after yu get it back
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    FullStepJeffsFullStepJeffs Posts: 1,874 ✭✭✭
    Blocked
    U.S. Air Force Security Forces Retired

    In memory of the USAF Security Forces lost: A1C Elizabeth N. Jacobson, 9/28/05; SSgt Brian McElroy, 1/22/06; TSgt Jason Norton, 1/22/06; A1C Lee Chavis, 10/14/06; SSgt John Self, 5/14/07; A1C Jason Nathan, 6/23/07; SSgt Travis Griffin, 4/3/08; 1Lt Joseph Helton, 9/8/09; SrA Nicholas J. Alden, 3/3/2011. God Bless them and all those who have lost loved ones in this war. I will never forget their loss.
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    RussRuss Posts: 48,514 ✭✭✭


    << <i>what if the guy has a line of credit attached to his checking account? >>



    He doesn't. The account was not flagged with either a credit line or overdraft protection.



    << <i>you should send his check through - he will get stuck for $30 NSF if funds not available >>



    And, I would get stuck with an $18 fee.

    Russ, NCNE
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    relayerrelayer Posts: 10,570

    Now that's hutzpah. Send a bad check a month late and then leave a neg image
    image
    My posts viewed image times
    since 8/1/6
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    K6AZK6AZ Posts: 9,295
    Sounds to me like he sent a bad check to try to get out of a NPB strike. What a moron.

    Looking at the feedback exchange, Russ comes out smelling like a rose, and the bidder comes out smelling like a giant turd.

    Blocked.
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    wildjagwildjag Posts: 1,335 ✭✭✭
    blocked, thanks
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    callawayc7callawayc7 Posts: 303 ✭✭✭
    Blocked, thanks for the warning.
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    hughesm1hughesm1 Posts: 778 ✭✭
    Thanks for the heads up, blocked.
    Is this character part of the ConnecticutCT chapter #9 of the Ukranian Kiev mafia?
    Mark
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    ctkiev9 Blocked!! Russ, you're a good man.

    compucheap (Russ) auctions!
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    ldhairldhair Posts: 7,444 ✭✭✭✭✭


    << <i>This is a retaliatory negative from a deadbeat who tried to pass a bad check. >>


    Now that's a nicely put reply.image
    Larry

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    << <i>Here's the scenario with this deadbeat:

    3.22.05: Payment arrives, postmarked 3.19.05.

    I always try to verify larger checks prior to deposit. In this case, that was easy because the bidder's check was drawn on the same bank where I have my own account (BOFA). Check is NSF, of course.
    >>



    image I have never heard of a bank charging a personal account for an NSF. The only I have ever had happen is the funds are sucked back out again, and it is charged out as a withdraw on the account (and appropriate withdraw fees applied). But not an actual NSF charge. I've only had that in my business account paperwork where my business account would be charged the appropriate wire withdraw fee for removing the funds back out of my account. You people have strange banks image

    But, even so, I would deposit it. Then when it is returned as NSF, contact his local police department and district attorney's office. Tell them that the guy is passing rubber checks in the HUNDREDS! Get the guy a few months in jail. And then get him civilly with a breach of contract suit in small claims. May seem like alot of trouble, but proaction is more effective than reaction. Best of luck!

    As you can tell, I like to bite more than I like to bark image
    Monthly giveaways for members AND guests!! Current giveaways include foreign mint sets!!!!
    image
    www.Numismatic-Playground.com
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    Blocked like a nerd against a jockimage
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    RussRuss Posts: 48,514 ✭✭✭
    This punk just got another neg for passing a bad check.

    Brian,

    Did he pay you for the commem he won? If not, have you filed a NPB on him? One more and the loser is off eBay.

    Russ, NCNE
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    RodiusRodius Posts: 857
    Thanks Russ for the thread, I learned quite a bit about NPB's and how to block bidders. Blocked.
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    flaminioflaminio Posts: 5,664 ✭✭✭


    << <i>Did he pay you for the commem he won? If not, have you filed a NPB on him? One more and the loser is off eBay. >>

    What Russ said, repeated for emphasis. It's appalling the number of eBayers out there who have a bunch of negs, yet are still on the loose. Sellers got to do the NPB/FVF procedure -- it only takes three of these to NARU someone. You can neg all you want, but they don't get auto-NARU'd until they get to -4 total feedback.
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    GandyjaiGandyjai Posts: 1,380 ✭✭
    Russ,

    No,...not yet. I just filed the Unpaid Item complaint. I think I have to wait 8 days before I can
    close it with a strike against him?

    Brian


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    GoYankeesGoYankees Posts: 1,025
    ctkiev9 is blocked!

    Bad biidders like this will be NARU'd very soon IMO.
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    RussRuss Posts: 48,514 ✭✭✭
    I contacted the other seller to make sure he'd filed the NPB report. He hadn't, but has done so now.

    Russ, NCNE
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    BigEBigE Posts: 6,949 ✭✭✭
    This is great, if it only takes 3 negs and he now has 2, then Brian gets to chop his head off! Please let me know so I can witness the executionimage--------------------------BigE
    I'm glad I am a Tree
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    LeeGLeeG Posts: 12,162
    Blocked this piece of shi*! Sorry to hear about this Russ and BigE!!! Thanks for the "Heads Up"!!! Lee
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    GeodGeod Posts: 136 ✭✭
    Blocked

    Thanks
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    SarasotaFrankSarasotaFrank Posts: 1,625 ✭✭
    as a bank customer, I do not believe you would be subject to a fee if you deposit a bad check from anorther party - so long as you do not overdraw your account as a result. Usually good customers cxanb get any fee waived with a phone call, including overdraft fees if they draw on the NSF funds.

    "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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    GandyjaiGandyjai Posts: 1,380 ✭✭
    Gat a load of this!.......

    After filing an unpaid item report with eBay on Tuesday, I got an email that after noon from Chis (ctkiev9),
    saying that he had mailed the check last week. Later Weds. night I got this message from him:

    Dear gandyjai,
    I see the check I sent you for this coin has cleared my bank,when you confirm that it has cleard ,would you send positive feedback for my ebay...thanks,chris
    image!

    Talk about ballsie!image

    As soon as my blood pressure goes back down and I can think straight.....I'll attempt to formulate some kind of reply that is
    somewhat civil. I have finally run into a real azhole that I know will leave a neg that I don't deserve.image
    I can't wait to be strke 3!image

    Brian

    I LOVE image IKES! image


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    RussRuss Posts: 48,514 ✭✭✭


    << <i>After filing an unpaid item report with eBay on Tuesday, I got an email that after noon from Chis (ctkiev9) >>



    Yeah, he responds real quick when the report is filed, then keeps stringing it along. He negged the second seller with a copy and paste of the neg he hit me with. This loser is a real piece of work.

    Russ, NCNE
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    BoomBoom Posts: 10,165


    << <i>This loser is a real piece of work. >>



    Thanks for the warnings Russ, BigE, et al. Sorry this guy has hurt your reputations, but because of you and this thread he WILL NOT "work" here. Info very much appreciated.image
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    GandyjaiGandyjai Posts: 1,380 ✭✭
    Well, it's been 8 days since I filed my unpaid item dispute. I just closed it
    and supposedly he got his 3rd strike.
    Hopefully this loser will be yanked.image

    Brian

    I LOVE image IKES! image
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    RussRuss Posts: 48,514 ✭✭✭
    Did you neg him?

    Russ, NCNE
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    GandyjaiGandyjai Posts: 1,380 ✭✭
    Negative posted!image

    Looks like I'll get my first negative when he fires back....image

    Oh well, in this case,.....I think it is worth it!image


    Brian


    I LOVE image IKES! image


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    ziggy29ziggy29 Posts: 18,669 ✭✭✭


    << <i>Negative posted!image

    Looks like I'll get my first negative when he fires back....image

    Oh well, in this case,.....I think it is worth it!image >>

    When someone gets what is clearly a retaliatory neg from a scamming seller or deadbeat buyer, it's not a black mark on your reputation. It's a badge of honor and I give it the weight of ten positives if the circumstances make this clear.
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    RussRuss Posts: 48,514 ✭✭✭


    << <i>Looks like I'll get my first negative when he fires back.... >>



    Just respond that it's a retaliatory negative from a deadbeat bidder. No caps, or yelling. Just a calm response. And, thanks for having the stones to give the loser what he deserves. A lot of sellers are more concerned about their feedback than they are about doing the right thing.

    Who knows? Maybe the punk will get NARUed before he gets a chance to fire back.

    Russ, NCNE

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