Watch out for KEVIN8296

[bbb555]

BG regulator sold to him for $65.00 plus $5.00 to ship it to Tenn. Waited and waited on a postal money order which he said he sent but said I'll send another one which came in a personal check. Took it and put it in the bank and had the wife to keep checking for it to clear. After five day's the bank said it cleared(last Friday) AND THE WIFE SENT IT OUT. I email this Kevin8296 telling him his part has been sent.. After 3-4 day's he doesn't respond, so I send him another email telling him I wonder about a guy like you.. Kind of strange he isn't concerned about his part. Today I get a email that wasn't so nice. Said I don't give a f--- what you think about me and since when was I on your payroll. Said I cashed his 1st postal money order and that he doesn't give a shit about the money and don't waste my time sending the regulator because he didn't want it either. He damn well knows I sent it Friday because the post office said it would be there on Monday. I learned a lesson on a personal check..NO DAMN MORE PERSONAL CHECKS. I don't know if he can put a stop payment on a check after the bank said it cleared or not? But my guess is this is what has happened to me..He probably does this act every day.
How can I get all my emails that he sent me over to the correct people?

[Scooterz]

Confused!!

You message says "Personal check" (after five days the bank said it cleared).

I read on... then your post says: "Said I cashed his first postal money order"

Which one is it? Money order or personal check- he sent both??

I read some more... "I learned my lesson on a personal check... NO DAMN PERSONAL CHECKS"...

So- you got the money, it cleared, the buyer got his part (which he didn't want???) & the transaction is done now.

WHAT IS THE SCAM EXACTLY HERE???? To my knowledge, once a check has cleared, you cannot put a stop payment on it.

Do you have an AD #? What are you trying to say here? You did not get scammed... did the other guy get scammed... what is it??

[lively]

DUUUUUUUUUUUUUUUUUUUUUUUUUUH -I DON'T THUNK I NOSE WATTS HAPPINED

[Tod74]

Why would you send him an email sying"I don't know about a guy like you? :?

[MEMRACING62]

HUH......WHAT??? :? :? :?

[contagious]

"WOW" Just WOW.!!!!!!

[Tod74]

First time I ever heard of a seller complaining about a buyer not answering his messages.

"He paid me my money then I never heard from him again!!" :x

[suicidebomb]

First time I ever heard of a seller complaining about a buyer not answering his messages.

"He paid me my money then I never heard from him again!!" :x

I always figured that was a "good thing". I reckon he wanted more attention??!?? :?

[bbb555]

Confused!!

You message says "Personal check" (after five days the bank said it cleared).

I read on... then your post says: "Said I cashed his first postal money order"

Which one is it? Money order or personal check- he sent both??

I read some more... "I learned my lesson on a personal check... NO DAMN PERSONAL CHECKS"...

So- you got the money, it cleared, the buyer got his part (which he didn't want???) & the transaction is done now.

WHAT IS THE SCAM EXACTLY HERE???? To my knowledge, once a check has cleared, you cannot put a stop payment on it.

Do you have an AD #? What are you trying to say here? You did not get scammed... did the other guy get scammed... what is it??

Maybe you can't read my friend. I said( he stated) I cash a money order that he never sent.

[bbb555]

Let's try this again,

He said he sent a postal money order and after a week I email him asking if he sent it yet? (It never came) He said he did but no big deal we are only taking $65.00 and I'll send out another one!! The flag went off right then!! Who in there right mind would send another money order out to a stranger when you don't know if he's lieing or what happen to the money order.. He emails and said he sent out a personal check because he didn't make it to the post office in time? Point is.. does he do this all the time? Tells the seller he sent a money order knowing he didn't and then sends a personal check that's fake or puts a stop payment on it? I think the bank was confused about the check I was asking about and I never called back thinking I more than likely got fucked. Who in there right mind would send a man money twice with out finding out what happen to the 1st $65.00? Does it make sense now?

As far as responding to my email. If I bought something form someone I would want to know that they got my money and the item has been sent. If it was $65.00 or $1.00. I would also email them back thanking them. Selling over the internet is all about keeping in contact with each other. When this guy didn't respond after a week all my thoughts of him being a scammer started to come true.

At the start he wasn't worried about his $65.00 money order but now say's I cashed his postal money order that I've never seen!! That would have been my 1st concern from the start. This guy is full of it. Time will tell about the personal check? What I should have done was sent it right back to him and this case would have been closed. A good lesson on personal checks... NEVER AGAIN. By the way, I checked with the post office to see if and when the part made it there? He already had the part when he sent me the nasty email telling me to keep it because he didn't want it and to keep all the money he claims he sent me. $65x's 2)
MAKE SENSE? Guy is full of shit.

[MEMRACING62]

sounds like you ran into a bs'er, let us know what happens with that check

[mopar1968]

Ok Ok Ok Now you all have went and done it :!: I am cornfused on the whole matter :!: :!:

[THERATTLER]

GOT TO BE A LITTLEROD IN THIS MESS SOMEWHERE....was there a convertor leaking in the box????

[lively]

:lol: :lol: :lol: :lol: :lol:

[suicidebomb]

GOT TO BE A LITTLEROD IN THIS MESS SOMEWHERE....was there a convertor leaking in the box????


Maniac, now I got confused, I remember somthing about an aquarium?? :)

[Tod74]

GOT TO BE A LITTLEROD IN THIS MESS SOMEWHERE....was there a convertor leaking in the box????

WHAT ABOUT MY FISHTANK??!!

[MEMRACING62]

DAMN TOD!! YOU STILL HATIN OVER THAT FISH TANK FULL OF DEAD FISH!! LITTLERODS A GOOD SELLER. HE TOLD US SO! :P

[Tod74]

DAMN TOD!! YOU STILL HATIN OVER THAT FISH TANK FULL OF DEAD FISH!! LITTLERODS A GOOD SELLER. HE TOLD US SO! :P

He claims UPS denied the claim for improper packaging. :(

[suicidebomb]

DAMN TOD!! YOU STILL HATIN OVER THAT FISH TANK FULL OF DEAD FISH!! LITTLERODS A GOOD SELLER. HE TOLD US SO! :P

He claims UPS denied the claim for improper packaging. :(


THAT'S WHAT I'M TALKIN' ABOUT, Littlerod, was pretty cross, over that fishtank deal. :(

[bbb555]

GOT TO BE A LITTLEROD IN THIS MESS SOMEWHERE....was there a convertor leaking in the box????

WHAT ABOUT MY FISHTANK??!!


Try looking up your ass because you seem to be a big ass. :lol:

[bbb555]

DAMN TOD!! YOU STILL HATIN OVER THAT FISH TANK FULL OF DEAD FISH!! LITTLERODS A GOOD SELLER. HE TOLD US SO! :P

He claims UPS denied the claim for improper packaging. :(

Damn you must spend all your time on this scam forum? I take it you don't have much of a life there in Indiana ? It'll get better once you get yourself a new boyfriend (SUGAR) :lol:

[bjuice]

DAMN TOD!! YOU STILL HATIN OVER THAT FISH TANK FULL OF DEAD FISH!! LITTLERODS A GOOD SELLER. HE TOLD US SO! :P

He claims UPS denied the claim for improper packaging. :(

Damn you must spend all your time on this scam forum? I take it you don't have much of a life there in Indiana ? It'll get better once you get yourself a new boyfriend (SUGAR) :lol:

chill out bbb555...the Boys are just Chittin around about another sitution that does not involve you...just lettin you in on it....lol

[MEMRACING62]

BBB555, I was looking at your current adds and it says you will take personal checks. I would say you are taking a big risk by doing so on merchandise you are shipping. we take a ton of personal checks here for rent payments and it is not uncommon for us to have them chargebacked nsf 21-30 days after payment. I have asked time and time again how this can happen and have never gotten a clear ansewer to the question. In our buisness at least we have some recorse of eviction & civil judgment. for merchandise its gone its gone. thats why retailers use services like telicheck guard against that happening to them. I have a friend that owns a lumber yard that had one 60 days chargeback, he had telicheck and they covered him. I would take postal money orders only and have them checked out at the post office before I would ship. JMO, MIKE

[gmanxss]

GOOD ADVISE!! I WILL TAKE A CHECK FROM MY MOTHER, EVERYONE ELSE PAYS IN CASH OR VERIFIED FUNDS. :idea: :idea:

[bbb555]

BBB555, I was looking at your current adds and it says you will take personal checks. I would say you are taking a big risk by doing so on merchandise you are shipping. we take a ton of personal checks here for rent payments and it is not uncommon for us to have them chargebacked nsf 21-30 days after payment. I have asked time and time again how this can happen and have never gotten a clear ansewer to the question. In our buisness at least we have some recorse of eviction & civil judgment. for merchandise its gone its gone. thats why retailers use services like telicheck guard against that happening to them. I have a friend that owns a lumber yard that had one 60 days chargeback, he had telicheck and they covered him. I would take postal money orders only and have them checked out at the post office before I would ship. JMO, MIKE

You are correct. Like I mention before lesson learned. Never again.

Thanks Biill

[Tod74]

BBB555, I was looking at your current adds and it says you will take personal checks. I would say you are taking a big risk by doing so on merchandise you are shipping. we take a ton of personal checks here for rent payments and it is not uncommon for us to have them chargebacked nsf 21-30 days after payment. I have asked time and time again how this can happen and have never gotten a clear ansewer to the question. In our buisness at least we have some recorse of eviction & civil judgment. for merchandise its gone its gone. thats why retailers use services like telicheck guard against that happening to them. I have a friend that owns a lumber yard that had one 60 days chargeback, he had telicheck and they covered him. I would take postal money orders only and have them checked out at the post office before I would ship. JMO, MIKE

You are correct. Like I mention before lesson learned. Never again.

Thanks Biill

So did the guy cancel the check on you or what? Not being a smart ass but your first post was a little hard to decifer...it says the check cleared and then you say "NO MORE DAMN CHECKS"

So did he rip you off or no?

[Scooterz]

BBB555, I was looking at your current adds and it says you will take personal checks. I would say you are taking a big risk by doing so on merchandise you are shipping. we take a ton of personal checks here for rent payments and it is not uncommon for us to have them chargebacked nsf 21-30 days after payment. I have asked time and time again how this can happen and have never gotten a clear ansewer to the question. In our buisness at least we have some recorse of eviction & civil judgment. for merchandise its gone its gone. thats why retailers use services like telicheck guard against that happening to them. I have a friend that owns a lumber yard that had one 60 days chargeback, he had telicheck and they covered him. I would take postal money orders only and have them checked out at the post office before I would ship. JMO, MIKE

You are correct. Like I mention before lesson learned. Never again.

Thanks Biill

So did the guy cancel the check on you or what? Not being a smart ass but your first post was a little hard to decifer...it says the check cleared and then you say "NO MORE DAMN CHECKS"

So did he rip you off or no?


BBB555: That is the question.... all I ever asked of you was to be clear & concise; that is it. Your first post was hard to read... period. I read it, I do not have a reading problem either... you were not clear! Here is the thing: you have come here & confused people, insulted people, cursed, etc... STILL YET, NO ONE IS REALLY CLEAR ON WHAT YOUR DILEMMA IS??? 2 PAGES, SEVERAL POSTS, ETC... did you really get ripped off or what?

[ghustler]

Taking a personal check is like telling someone,"here take my part for nothing"
I will not take a personal check, I lose out on the deal if i have to because at the end of the day Ive broke even.

[bbb555]

Rigsby, at this point I don't think I have been taken unless the bank tells me other wise. There's other ways of saying that it was confusing than poking smart ass remarks. I'll take a little but then I'll strike back. I wouldn't have posted if I hadn't really thought there wasn't a problem!! The guy was strange from my point of view and I thought for sure he was full of shit.