Doctor Who Discussion Forum for Who North America customers
HomeFAQSearchRegisterLog inThe Who North America Online Store
 

internet fraud/harassment

View previous topic View next topic Go down 
AuthorMessage
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: internet fraud/harassment   Fri Mar 07, 2008 8:13 pm

I was ripped off on ebay &filed ebay&paypal complaints.that led to the seller sending me some of the most vulgar&threatening perverted emails ive ever seen.threats to rape,kill etc..i called cops was told theyd help then told they wouldnt and referred to fbi.i talked to an agent and told to forward the emails which i did.i called 15 agencies who gave me runaround.sprint,paypal wouldnt give me info without court order,talked to 5 law firms all wanted money upfront for a 15 minute consultation.
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: part2   Fri Mar 07, 2008 8:20 pm

So i get ahold of buffalo da and he told me to send letter&email to him. im scared i looked at the studio where emails came from and its some anti police/anti government cult site run by self professed wiccan satanist!he also publishes xrated comics.seems like extremist nut!i had no idea how hard it is to get something doneagainst death threats.and agencies told me the police shouldve taken my complaint!cops here do nothing&are bullies!i cant afford attorney so i pray the da and fbi come thru
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Fri Mar 07, 2008 8:24 pm

Part 3 so if theres an attorney around can u point me in right direction?with what rights?i can email u few emails and u can tell me what up or pm me ?or anyone whose also tried making a harassing jerk pay for crossing the line?i dont know anyone whose dealt with fbi im little intimidated!thanks
Back to top Go down
mumbojumbo21




Joined : 11 Feb 2008
Posts : 295

PostSubject: Re: internet fraud/harassment   Fri Mar 07, 2008 8:45 pm

Something like this sounds like it's for the FBI to handle especially if the seller's from out of state. I have no idea who those fifteen agencies you are referring to nor why you are personally requesting information from Sprint and PayPal.

I'm curious to what was actually written in the e-mail exchange but I think the FBI would have instructed you to keep it private.

Good luck in your endeavor.
_________________
Smoke me a kipper, skipper. I'll be back for breakfast. -Ace Rimmer

"Oil an emergency?! It's about time the leaders of this planet of yours realised that to remain dependent upon a mineral slime simply doesn't make sense."
—The Doctor "Terror Of The Zygons" (1975)
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 1:00 am

I heard back from fbi nothing said exept:please go to our sister site at www.ic3.gov and log complaint and will be given number!it appears to be site between the fbi and internet fraud.at top it says if u feel your life in danger contact local authorities.which i friggin did and was told to call here call there each place then refering me back to police who said they dont deal with internet crime although the county saays they do!complete waste of time hours and hours!
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 1:06 am

Oh why contact sprint?cuz the attorney general office told me since their my internet/email provider i had to report the threats to them,that they had to give me somekinda ip address and tracer?sprint told me they can find out everything i want when i fax them a court order/sopena.i wanted full name address and paypal said i had to get court order as well!even though they said contact police and fraud center they wont help and court wont do anything without all the info!runaround totally
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 1:14 am

So bottom line nobody will help you if defrauded and you have 27 emails that are disgusting saying you will be raped and that u will be murdered.this is coming from a guy who has a studio and blog that is anti police,anti government and a cult leader who states he is leader of a group and has pages of rants of conspiracies and has on website profile he is a witch.he was disgusting describing sex acts.so u can make death threats and get away with it?if im killed then they investigate?wow !
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 1:27 am

list of who not to call: Erie county sheriff dept,police detective unit,the local fbi office,attorney general andrew cuomo office,the consumer hotline 800#,internet crime complaint 1800#the attorney referral service,the volunteer lawyer ass.paypal,the sprint security center at 1800 877 7330<jerks>or the paypal even though theyve made money off you who stated to get court order/supena then when i asked what exactly where to send stuff they said they would email info/then sentwrongstuff
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 1:34 am

So i have one avenue left john doscher at erie county da office who told me to send letter even though they only few blocks away they dont want to see a lowly citizen in person.then he prob send me back to square one the police!beware of giving out address and know that local authorities do not have yer back and everyone you have accounts with will not help you unless u get court order even when someone says they will kill you.im cancelling sprint when contract up.i pay them$75 a month!
Back to top Go down
mumbojumbo21




Joined : 11 Feb 2008
Posts : 295

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 7:43 am

You should continue to follow through PayPal's dispute service to receive your money back. I read the feedback exchange between tinklebelly (is that the one?) and yourself and it seems the seller didn't send your items because you sent abusive e-mails. I don't know either way without seeing the e-mails myself, but PayPal should side with you on this dispute due to having no delivery confirmation and for being past the seven days mark in delivering the items, so you should receive a refund.

Disclaimer: I am not a lawyer.
Sprint and PayPal need to follow privacy laws which is most likely the reason why they want a court order for you to obtain such information. You should go to the DA's office personally so they can't brush you off easily and ask them to get one.

Again, good luck.

P.S. - It's hard to read your posts. Neutral
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 10:47 am

First off i never sent abusive emails and your an jerk for repeating that as its a fact.after i reported tinklebelly and left 4 neg.they retaliated by giving me 4 as bad sellers do. any moron can read that i had 1200 feedbacks with 99%positive score.the da wants me to send letter.and iam the sprint customer whose recieving death threats they should be more open and privacy for who someone who threatens?tinklebellys selling items are gone maybe they were suspended cuz she had 30 items before.
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 10:57 am

yes i even tried getting square trade and mediater involved the seller wouldnt contact them or paypal cuz she had no proof of wrongdoing on my part!on 11th i will get my money back!if you read the feedback seller says she relisted items.i also have 2 email stating im going to enjoy keeping your money and your items from them. also calling me a pedaphile for buyin drwho figures to lure children into perverted sex.so mumbo how u think u feel if someone said that to you sir?
Back to top Go down
mumbojumbo21




Joined : 11 Feb 2008
Posts : 295

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 12:05 pm

timlord wrote:
First off i never sent abusive emails and your an jerk for repeating that as its a fact.
I only said what I saw. I never said it was a fact, only an observation. As I said before, I don't even have access to the e-mails.

Quote:
after i reported tinklebelly and left 4 neg.they retaliated by giving me 4 as bad sellers do. any moron can read that i had 1200 feedbacks with 99%positive score.
I also read the rest of the negatives you have. Apparently they all think you're nuts.

Quote:
the da wants me to send letter.and iam the sprint customer whose recieving death threats they should be more open and privacy for who someone who threatens?tinklebellys selling items are gone maybe they were suspended cuz she had 30 items before.
Anyone can call in and say they're being threatened and they probably thought you're a prank. As I said before go through the DA's office.

Quote:
yes i even tried getting square trade and
mediater involved the seller wouldnt contact them or paypal cuz she had
no proof of wrongdoing on my part!on 11th i will get my money back!if
you read the feedback seller says she relisted items.i also have 2
email stating im going to enjoy keeping your money and your items from
them. also calling me a pedaphile for buyin drwho figures to lure
children into perverted sex.
I said before given that she didn't send you the items and kept your money that PayPal should easily refund you in the dispute. What's your problem?

Quote:
so mumbo how u think u feel if someone said
that to you sir?
I would feel shakened too.

timlord, you need to calm down. I am just one thread away from having zero sympathy for you.
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 12:20 pm

Actually i was lookin for someone whose experienced this before and dont need your sympathy.almost every thread you have a sarcastic remark.and out of well over 1200 feedbacks they speak for themselves.any idiot knows many sellers leave retailiative comments.i find it odd you know my ebay id and bother looking up?just to make comment?cuz i woulda gladly sent u emails to back my story up.you had no intention from getgo to try and understand and you obviously dont know jack bout harassment!
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 12:28 pm

Also if anyone has knowledge with these matters id love to hear.i dont need people to rub my nose in false comments made about me cuz i know them!i guess i shouldnt take the bait of troublemakers who simply enjoy getting a rise out of people.ive been thru lot of bs this last 2 week so i do apolagize for my short fuse! im still upset bout getting ripped off,threatened and getting my feedback dropped from over 99%to 98%ive been on ebay for years !and most ndgatives are from me bein buyer !
Back to top Go down
mumbojumbo21




Joined : 11 Feb 2008
Posts : 295

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 12:35 pm

timlord wrote:
Actually i was lookin for someone whose experienced this before and dont need your sympathy.
Ok, but you are posting this to garner our attention. Of course, only I responded so far.

My brother experienced a fraudulent buy before, all he had to do was dispute through PayPal. Can't say we've gotten death threats.

Quote:
almost every thread you have a sarcastic remark.

Did you realize in a recent article, 50% of the time you can't tell the right way a person is conveying through his words? It's why emoticons are very helpful.

Quote:
and out of well over 1200 feedbacks they speak for themselves.any idiot knows many sellers leave retailiative comments.i find it odd you know my ebay id and bother looking up?just to make comment?
ToyRocket has thousands of feedback, I suppose that should speak for itself.

It took ten seconds to look up tinklebell and then your username was easily found. I'm a curious person and I wanted to help. Help you apparently don't want.

Quote:
cuz i woulda gladly sent u emails to back my story up.you had no intention from getgo to try and understand and you obviously dont know jack bout harassment!
My intentions were sincere. If you cannot see that, I can't help it.

I can see quite clearly why tinklebell doesn't want to bother with you.

Quote:
Also if anyone has knowledge with these matters
id love to hear.i dont need people to rub my nose in false comments
made about me cuz i know them!
Yes, but the rest of the board doesn't and we don't even know if they are false although I would be on your side until proof. Frankly, I'd love to hear tinklebell's side since the only negative the person received was from you.

Quote:
i guess i shouldnt take the bait of
troublemakers who simply enjoy getting a rise out of people.ive been
thru lot of bs this last 2 week so i do apolagize for my short fuse! im
still upset bout getting ripped off,threatened and getting my feedback
dropped from over 99%to 98%ive been on ebay for years !and most
ndgatives are from me bein buyer !

As I said, you need to calm down. You seem to have a persecution complex happening right now.
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 12:52 pm

it seems to me although many people complain about ebay and being defrauded-no one apparently takes it to the next level and actually tries making these bad sellers be held accountable and actually calls the police.ive had 4 sellers rip me off in past 2 months and ive won all the disputes and you have to go to court to get feedback removed or pay$29 to squar trade per feedback to attempt to remove.if anyone wants to pm me that fine i wont continue thread from this point thanks
Back to top Go down
mumbojumbo21




Joined : 11 Feb 2008
Posts : 295

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 12:54 pm

Well, you won all the disputes so it sounds like they were held accountable...


Ta ta.
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 1:03 pm

accountability is paying for your misdeeds and behavior.getting money back is not holding someone accountable.being arrested,banned ,suspended from selling and attempting to steal is a crime!threats are illegal.someone cuts your finger off but pays the bill to sew it back on so thats it thats their accountability?thats as*anine!and i wouldnt post emails here due to children being here.ta ta
Back to top Go down
mumbojumbo21




Joined : 11 Feb 2008
Posts : 295

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 2:35 pm

timlord wrote:
accountability is paying for your misdeeds and behavior.getting money back is not holding someone accountable. being arrested,banned ,suspended from selling and attempting to steal is a crime!threats are illegal.someone cuts your finger off but pays the bill to sew it back on so thats it thats their accountability?thats as*anine!and i wouldnt post emails here due to children being here.ta ta
Right. I must have turned my brain off for a moment there.

Good luck with the DA. I hope it works out for you.
Back to top Go down
Sci-FiJoe




Joined : 09 May 2007
Posts : 131

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 4:47 pm

Contact your credit card company and see if you can get the charges reversed. If you used a bank card wich draws funds out of you account you will have to contact your bank for there rules on that.
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 5:34 pm

I had money in my paypal account but not enough so the remainder came out of my card on file with paypal.im confident i will get money back on the 11th.paypal told me they are holding the money till case closes on 11th so seller doesnt have!seller never replied to complaint never answered in their own defense at all. ive just got to get over it and move on and say i did everything i could its just hard im so angry! iam thankful that their selling items were removed off ebay!
Back to top Go down
mumbojumbo21




Joined : 11 Feb 2008
Posts : 295

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 5:40 pm

Sci-FiJoe wrote:
Contact your credit card company and see if you can get the charges reversed. If you used a bank card wich draws funds out of you account you will have to contact your bank for there rules on that.
This should actually only be done if PayPal fails to reimburse him.
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 5:41 pm

But at end note i do have to say ive had plenty of good sellers online,even ones from china! for what ever reason sometime u see a seller with great feedback and then things turn ugly.i have no idea why ?ive had people tell me not to trade with so and so and i did and had no problems.guess depends what day it is and what mood their in.i know as a buyer we expect polite good service.but we all know it dont always work that way!i learned alot not all good,from this experience!
Back to top Go down
timlord




Joined : 17 Feb 2007
Posts : 262

PostSubject: Re: internet fraud/harassment   Sat Mar 08, 2008 5:47 pm

Yes my bank wont get involved cuz i know i will get my cash back.no matter how you feel about your trading partner,you cant take money for goods and say your a nut im keepin your cash!paypal doesnt work that way,you have to provide proof you sent in the form of tracking#.thats why i pay the 65 cents for it.except for other countries which costs around$12 for registered mail.i wont ship overseas anymore except with that i had 3 people who didnt get items cost me money!
Back to top Go down

internet fraud/harassment

View previous topic View next topic Back to top 
Page 1 of 1

Permissions of this forum:You cannot reply to topics in this forum
Who North America Forum :: Doctor Who Fan Section :: Life, the Universe, and Everything Else you want to talk about...-