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Thread: Huge Fraud Alert!

  1. Join Date
    Oct 2005
    Location
    Oxford, UK
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    Re: Huge Fraud Alert!

    Someone PM me this idiot's ID

  2. Join Date
    Aug 2005
    Location
    North Carolina
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    Re: Huge Fraud Alert!

    Quote Originally Posted by mookie427
    Someone PM me this idiot's ID
    Do you mean the seller or the buyer...or both?

    MarkM

  3. Join Date
    Sep 2001
    Location
    Rio Rancho, New Mexico USA
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    Re: Huge Fraud Alert!

    Please pm me the seller ID. THanks,
    Jim Gallegos


    Thanks all for another outstanding Gathering. I appreciate all of you who assisted as well as those of you that attended. I hope all can make it back and bring friends in . I met with the hotel today and should be set up for registration in Sept. 2010. Start planning.


    Dates are 22-24 July 2011. See you there. matchb0x1@aol.com

  4. baraby is offline Even a broken clock is right twice a day!
    Join Date
    Mar 2001
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    Albuquerque, New Mexico
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    Re: Huge Fraud Alert!

    If you do some reseach, you can see the Thames Trader he purchased around the same time, which is the source of the nice GPW.

    He also purchased a prime mover shorlty after that, so you can bet that if he were not exposed, he would be listing a GPW prime mover in the near future.

    The winning bidder of the Euclid emailed me back and said he doesn't know what to do, as he does not want to risk getting a negative feedback.

    Bill

  5. Join Date
    Oct 2005
    Location
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    Re: Huge Fraud Alert!

    got the ID now

  6. administor's Avatar
    administor is offline Welcome to the MCCH! The LARGEST Matchbox Club on the Web! BAR NONE!
    Join Date
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    Re: Huge Fraud Alert!

    I really do not understand? Negative feedback versus FRAUD loss of money?
    *****


    Had a great time, you should have been at the Gathering of Friends!! It was an awesome party and you NEED to be there next year!

  7. fatalxsunrider's Avatar
    fatalxsunrider is offline Blood tests reveal heavy levels of Moko & Lesney
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    Aug 2005
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    The biggest growth city in USA Rancho Cucamonga
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    Re: Huge Fraud Alert!

    Yes Mark, my thoughts exactly, the negative feedback can be followed up with a rebutal so why be in fear of the Negative, better than shelling out $600 plus.

    Best Regards

    Hans Nesbitt

  8. Join Date
    Aug 2005
    Location
    North Carolina
    Posts
    71

    Re: Huge Fraud Alert!

    Certainly the seller must read this forum. If the buyer informs the seller they have evidence of his fraud (this thread), wouldn't he be shamed into recending this sell...immediately?

    MarkM

  9. Join Date
    Sep 2002
    Location
    ENGLAND, THE HOME OF THE BEST DIECAST MODELS
    Posts
    8,010

    Re: Huge Fraud Alert!

    Quote Originally Posted by Tinman
    This guy has been on my fraud radar for some time now. He's the king of something... and it's clearly fraud!
    Yes and I remember getting your e-mail regarding this seller last year.

  10. baraby is offline Even a broken clock is right twice a day!
    Join Date
    Mar 2001
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    Albuquerque, New Mexico
    Posts
    637

    Re: Huge Fraud Alert!

    The buyer has not paid for this item yet - and I think he just wants to leave it at that and let OFAS handle it from here. Only problem with that is OFAS could care less. The email they sent me said they would investigate and take approriate action, but they also said that suspension was only for those who continually abuse. We'll see.

    Bill

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