Kingpin2541@yahoo.com - beware of this scammer!

Full Member
guitarr
Posts: 2
Joined: 01 Mar 06
Karma: 
11 May 06 05:10:38 am
THis guy is scammer, here is the emails between me and him:

ME:
Hi,
I am interested in the Apple IPOD Nano 4gb, and like to order 25 of them, paypal payment. Please confirm with your price and payment procedure.

Apple Ipod Nano 4gb

25units-$150
50units-$148
75units-$145
100units-$141

HIM?
bryan loneheart wrote:
Hello sir thank you my cost will be $150 each and yes i do accept paypal and i am also verified thank you and i look forward to a prompt response

ME?
Hi Bryan,
Just want to check if you are ready to accept order for 50 units or more.
Thanks

HIM?
bryan loneheart wrote:
Hello sir how are you and yes if you are ready to send the down payment by paypal i may assist you


ME?
Thanks,
What is your paypal ID, is the following price list still good?
Apple Ipod Nano 4gb
25units-$150
50units-$148
75units-$145
100units-$141

HIM?
bryan loneheart wrote:
How are you sir yes the price is still good please let me know exactly how many units you want and i can send you the deposit amount and my paypal id thank you.

ME?
I am fine, nice to hear from you again.
I like to order 25 Units of Ipod 4 gb first (either black or white). I will order more later :)
Are those 4 gb new and sealed in box? How long is the lead time?
My paypal ID is ########
Thanks,
You have a good day.

HIM: ... NO RESPONSE for a week... later I found that HE created a paypal accout during these days

HIM?
bryan loneheart wrote:
Hello sir how are you thank you for your time also nice to hear from you again all of your emails were going to my bulk folders.All apple ipods are brand new factory sealed in box and the lead time is 7-10 days sir thank you.

ME?
Great to hear from you.
Please go ahead send me invoice for 25 units of nano 4 gb.
Color prefer white, but black is OK too. I will send you payment thru paypal.
I wish I can purchase more units from you, but currently short of budget, so I like to order 25 units first.
Thank you very much, God bless you.

HIM?
bryan loneheart wrote:
Hello sir thank you for your prompt reply i will require a $600 deposit thru paypal and the remaing balance via C.O.D. i will only ship to the confirmed address that is on your paypal thank you.


SO I paid him through PAYPAL for 600 $.


After paid him, I learned to check his paypal history, his account is only 3 days old, and realized that I was scammed.


ME:
Hi,
Please let me know when are you going to ship me the order. I noticed that your paypal account is 2 days new. So want to double check with you.
Thanks

HIM:
jamal price wrote: Hello sir thank you very much for your regards to the purchase of your order my supplier will be up momentarily i have already viewed and invoiced the purchase of your order .Thank you very much for your response sir if you have any more questions please feel free to contact me at any time thanks.


ME:
Please let me know whether you are able to deliever within 20 days after you received payment. It is rule for paypal seller.


ME:
please let me know if you are able to send product

HIM: ..no response....

ME:
Sir, I am waiting for your shipment, any plan to respond me?
Thanks

HIM: ..no response....

ME:
Jamal Price,
Since you are amateur to paypal, I will be nice to let you know, I can file chargeback against you from my credit card within 45 days payment. It will involve all legal service, credit card company and paypal. I suggest you study paypal user agreement from help.
chargeback will definitely screw up your credit record, may involve legal enforcement.
It was very unwise to mess up with paypal, paypal is not simply a bank or payment service, it has legal service involved, not mention it has all your identity and finicial information.
I give you 10 days to respond me, either return money or send products. Otherwise, I will file chargeback.
Please study hard before you act.

HIM: ..no response....

ME?
Hi Sir,
Have not received your respond, I have to file claim to you.
Meanwhile I realized that your account is being limited, what is going on?
Take care.

HIM: ..no response....


ME:
Jamel Price, if you are able to deliver, please let me know when ; if you decide not to deliver, please return the money. one way or the other.
I dont believe 600$ is the only amount of money you want to make on paypal.



HIM: NO RESPONSE for 45 days.

ME:
Be a man !!
It has been one month since you received my payment.
Are you a man or not? you have 7 more days, send products or return money, or I file FBI claim.
Think about the consequence, paypal will be obligated to provide your personal information to your state/local police and FBI.
You can run, you can not hide.

HIM: ..no response....

ME:
Sir, I dont know your intention for holding my money. I think you are suffering to see my emails.
A simple way to free youself is sending me 4 nanos, I will withdraw claim from paypal, and won't file Internet fraud claim to FBI.
You think it over and let me know. You will find out soon no one is willing to do business with you without paypal.

HIM: ..no response....

ME:
let u know, paypal suggests to wait 10 days from claim close day.
Otherwise they are willing to release your information to Link hidden: Login to view.

HIM: ..no response....

ME:
Give you 7 days to return my money, or i will report to police and FBI.
check Link hidden: Login to view to educate youself

HIM: ..no response....

ME?
FYI.
Time out, I filed A claim to FBI against you.
If I can receive money return or deliver before FBI and your local police catch you, I will cancel it and help u to lift your paypal account.
Think about it.

no-reply@ic3.gov wrote:
From:
To: ME
Subject: IC3 Complaint: XXXXXXXXXXXX
Date: Mon, 1 May 2006 05:12:00 -0400
Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).
Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:
Complaint Id:
Password:
If you wish to view/download your complaint or have any additional information to provide to the IC3, please use the following link and login with the above complaint id and password.
Link hidden: Login to view

AFTER 45 DAYS SILENCE, HE replied:
HIM:
Sir not one time have you spoke curtious to me Your refund is do to chargeback you will have it in the next 20 days via paypal thank you.


I have not received his refund yet, 5-20 is his promised date...l

Free Member
filho_domicio
Posts: 164
Joined: 27 Feb 13
Karma: 
12 May 06 07:01:27 am
So you have filed a chargeback with your bank? If not, do so immediately. This guy has no intention of refunding you. Call your bank ASAP!

Full Member
guitarr
Posts: 2
Joined: 01 Mar 06
Karma: 
12 May 06 01:01:58 pm
So you have filed a chargeback with your bank? If not, do so immediately. This guy has no intention of refunding you. Call your bank ASAP!


This was my first buy payment using paypal, unfortunately, I paid with paypal's default option- funding with paypal account, not with credit card. So I can not file chargeback from credit card company. Also I have no way to find out this guy's identity.

I posted this email chain here is to remind people:
1) Do not trust any wholelist,
2) Do not fund with your paypal account; always fund from your credit card thru paypal.
3) Check recipient's paypal reputation (# verified buyers) before pay them. Those who have 0 buyers or paypal history is couple of days are scammers.

Full Member
jodiear
Posts: 22
Joined: 24 Apr 06
Karma: 
17 May 06 02:52:46 am
WOW! Gee, Sorry to hear you've had so much trouble. And you were so tactful!!! and helpful! Pity he couldn't figure out to do the right thing. :?

take care.... be careful.

Full Member
trincan
Posts: 1
Joined: 16 May 06
Karma: 
19 May 06 05:18:02 am
Please Be aware of one Company
the sales rep name JAY JAY HERO from TOPMAY INDUSTRIAL
They sell HP cartridges and Toners Etc
I was scammed by BANK WIRE of 1200 Usd
Ther is no way to trace the transaction because they closed the account as soon as they recieved money BEWARE OF THESE PEOPLE
Tips
WHEN THEY ARE ONLY PERSISTANT FOR YOU TO SEND MONEY
THEY LOWER THER PRICES VERY FAST
AND THER COMMUNICATION SKILL IS TOO PERFECT
We must ciontinue to DO BUSINESS IN A SAFER ENVIRONMENT
Govt are not interested to do much
BUT WE MUST

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