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 Post subject: Bad Trader's List
PostPosted: Tue Sep 04, 2007 12:06 pm 
Junk Dealer Extrodinaire
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This space is reserved for BTL for use by Tradeforum

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 Post subject: Re: Bad Trader's List
PostPosted: Mon May 03, 2010 11:37 am 
Warmaster
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Location: Lexington Park, MD
Well, I had a bad trade with a guy who's on Wizards and BlooMilk. Not sure if he's here, but it couldn't hurt to warn more people about this guy.

+1 for csseahawk. Agreed to trade on March 30th. I sent first on April 2nd, with Delivery Confirmation, via First Class Mail (DC#: 03090330000042634269). He received his package on April 5th. I don't hear anything from him until April 10th, when he tells me he was on military drills for four days. He tells me he'll ship soon.

He then tells me on Wednesday, April 14th, that he has shipped the package, and gives me a DC# (03091140000088617079). The number wasn't showing up in the system 24 hours after he gave it to me, so I started to get suspicious. I ask him if he got the number right, and he assures me it's right.

He then disappears for a few days, and when I catch up with him again, he says he's out of town doing military drills again, and thus can't check the Post Office (DC# still isn't working at his point). Then, this past weekend (April 24th/25th) he tells me that he went to the Post Office to get them to "trace" the package, and tells me they couldn't find it in their system.

All of this cumulative evidence makes it look like I am being scammed. While it's possible that the package may have been lost, I find it improbable that the DC# also wouldn't work, and so many other suspicious things.


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 Post subject: Re: Bad Trader's List
PostPosted: Mon May 17, 2010 6:29 pm 
Warmaster
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Location: Lexington Park, MD
Will he get put on the BTL? Just wondering.


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 Post subject: Re: Bad Trader's List
PostPosted: Fri Jun 11, 2010 12:02 pm 
Junk Dealer Extrodinaire
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Did you ever receive the package?

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 Post subject: Re: Bad Trader's List
PostPosted: Wed Dec 01, 2010 7:34 am 
Jedi Knight
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Location: Juvex III. Senexjuvex System, NE England
I would like +4 on th bad trades for exarkunmini
1 + for each custom I made him.
Failed to get back in contact with regards to completeing our trade.
He recieved the customs and the communications from him dwindle to nothing.

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 Post subject: Re: Bad Trader's List
PostPosted: Thu Feb 03, 2011 6:54 pm 
Junk Dealer Extrodinaire
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In the process of being resolved between the involved parties.

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 Post subject: Re: Bad Trader's List
PostPosted: Thu Feb 03, 2011 8:57 pm 
Warmaster
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Location: Lexington Park, MD
Watto wrote:
Did you ever receive the package?


Nope, never got anything from him. A bit late now, but e's still a bad trader, lol.


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 Post subject: Re: Bad Trader's List
PostPosted: Sun Oct 21, 2012 5:15 am 
Jedi Knight
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Posts: 308
Location: Copenhagen, Denmark
+1 to dnemiller

I transferred $150 to him for a bunch of minis and shipping, but never received anything. I have tried contacting him several times, but he has not replied at all since the day we agreed on the sale. He has been logged in many times as well as read my mails, but hasn't bothered to answer me. Totally unreliable seller.

Here's a quick history:
July 21st - Agreed on the sale
August 21st - Messaged dnemiller, asking for an update (no reply)
September 3rd - Messaged dnemiller again (no reply)
September 4th - Opened PayPal dispute before the deadline ran out, and messaged dnemiller through PayPal (no reply)
September 19th - Posted a reply in sale thread (no reply)
September 22nd - Escalated PayPal dispute to a claim before deadline ran out, and messaged dnemiller through PayPal (no reply). Also posted an update on sale thread.
October 3rd - PayPal dispute closed in my favor, and money refunded.

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