111leon111

[Delbert]

Well, this is the second time and SHAME ON DELBERT.

 

I got the following e mail from our dear friends at PAYPAL:

 

Dear Delbert Clemons,

 

We recently notified you of a bank reversal filed by Mary jane Viejo for

their transaction on Mar 9, 2009.

We are contacting you to learn more about this transaction.

 

-----------------------------------

Transaction details:

-----------------------------------

 

 

Buyer's Name: Mary jane Viejo

Buyer's Email: mviejo@rogers.blackberry.net

Buyer's Transaction ID: 9VM53751VY027891C

 

Transaction Date: Mar 9, 2009

Transaction Amount: $140.45 USD

Your Transaction ID: 6AE78145HM6591742

Case Number: PP-655-690-276

 

Please provide us with additional information.

 

To provide your information, log in to your PayPal account and go to the

Resolution Center.

 

If you do not respond this case will be closed and the funds will be

reversed.

 

Thank you for your cooperation.

 

Sincerely,

PayPal

 

Please do not reply to this email. This mailbox is not monitored and you

will not receive a response. For assistance, log in to your PayPal account

and click the Help link in the top right corner of any PayPal page.

 

----------------------------------------------------------------

 

PayPal Email ID PP1115

________________________________________________________________________________

_____

 

HERE'S THE POOP

 

This is Jean (Leon) Andersen of 909 Bay Street, Apt. 2103, Toronto, Ontario M5S 3G2, CANADA.

 

We used to know him as 11jean11 and gina.b and Raquel2825 THE BIG SPENDER.

 

Here is the old thread when he got me the first time for $391.50.......

JEAN ANDERSEN

 

So I also get an inquiry from another user on E Bay this morning and he got ripped off and was checking around to see if anyone else got it.....here is his e mail:

 

From: "eBay Member: eviltwingd" <member@ebay.com>

To: <Delbert>

Sent: Tuesday, March 17, 2009 9:45 AM

Subject: You've received a message from an eBay member

 

 

-----------------------------------------------------------------

From User:

-----------------------------------------------------------------

eviltwingd (4466)

100.0% Positive Feedback

Member since Sep-05-00 in United States

Location: FL, United States

Activity with eviltwingd (last 90 days): eviltwingd has bid on 0 of my

items

Activity with eviltwingd (last 90 days): I have bid on 0 items from

eviltwingd

 

 

 

 

Dear delclemons,

 

Just letting you know that I got hit with a PayPal payment reversal from

eBay member 111leon111. Wondering if the same thing has happened to you.

 

-eviltwingd

 

Copyright © 2008 eBay Inc. All Rights Reserved.

Designated trademarks and brands are the property of their respective

owners.

eBay and the eBay logo are trademarks of eBay Inc.

eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.

-----------------------------------------------------------------------------------------------------------------------

 

So everyone....don't be an easy mark like ole Delbert......if you want to deal with this guy, make him send you a Western Union payment or just block him and forget him......

 

P.S. If you see me posting about this a third time, I will go to Las Vegas and lie down infront of the Retrospect Building and ask Sam to interupt his busy schedule and come out and beat me with a 2 X 4!!!

 

 

 

 

 

Just kiddin' Sam!!!! I'm just havin' a bad day here......you know how that goes.

 

Delbert

[ptrocks]

Hi Delbert,

 

I found it kind of wierd seeing you dealing with him again after that scam some time ago, sorry to know it happened again - i have been kind of lucky with him so far, but i gotta tell you i'm also always a bit afraid due to your experiences.

 

Did you ship registered ? does paypal give a s**t about that ?

[Delbert]

Paulo.....Paypal does not care if you hand delivered it and obtained his signature in blood......if he files a chargeback, it makes no difference or if the charge is reported to be fraudulent it doesn't matter. Yes, I send to him with tracking, but these things do not matter except for a legit transaction when he claims he did not receive the item.

[Nebuchadnezzar]

Oh fukkkkkk... I think I was VERY lucky too...

 

I didn't notice the story of Mr. Leon before... Actually he tried to play some games in our last transaction but I think he realised that I knew the situation very well... I thought he was an honest collector... I'm really sorry Delbert...

[T-BONE]

Did you ship to a confirmed PayPal address? Have him sign in person? PayPal is supposed to protect you in these situations, but.... I know for a fact that they probably won't. They are ALL FOR THE BUYER these days

[melodicrockoz]

Well, this is the second time and SHAME ON DELBERT.

 

I got the following e mail from our dear friends at PAYPAL:

 

Dear Delbert Clemons,

 

We recently notified you of a bank reversal filed by Mary jane Viejo for

their transaction on Mar 9, 2009.

We are contacting you to learn more about this transaction.

 

-----------------------------------

Transaction details:

-----------------------------------

 

 

Buyer's Name: Mary jane Viejo

Buyer's Email: mviejo@rogers.blackberry.net

Buyer's Transaction ID: 9VM53751VY027891C

 

Transaction Date: Mar 9, 2009

Transaction Amount: $140.45 USD

Your Transaction ID: 6AE78145HM6591742

Case Number: PP-655-690-276

 

Please provide us with additional information.

 

To provide your information, log in to your PayPal account and go to the

Resolution Center.

 

If you do not respond this case will be closed and the funds will be

reversed.

 

Thank you for your cooperation.

 

Sincerely,

PayPal

 

Please do not reply to this email. This mailbox is not monitored and you

will not receive a response. For assistance, log in to your PayPal account

and click the Help link in the top right corner of any PayPal page.

 

----------------------------------------------------------------

 

PayPal Email ID PP1115

________________________________________________________________________________

_____

 

HERE'S THE POOP

 

This is Jean (Leon) Andersen of 909 Bay Street, Apt. 2103, Toronto, Ontario M5S 3G2, CANADA.

 

We used to know him as 11jean11 and gina.b and Raquel2825 THE BIG SPENDER.

 

Here is the old thread when he got me the first time for $391.50.......

JEAN ANDERSEN

 

So I also get an inquiry from another user on E Bay this morning and he got ripped off and was checking around to see if anyone else got it.....here is his e mail:

 

From: "eBay Member: eviltwingd" <member@ebay.com>

To: <Delbert>

Sent: Tuesday, March 17, 2009 9:45 AM

Subject: You've received a message from an eBay member

 

 

-----------------------------------------------------------------

From User:

-----------------------------------------------------------------

eviltwingd (4466)

100.0% Positive Feedback

Member since Sep-05-00 in United States

Location: FL, United States

Activity with eviltwingd (last 90 days): eviltwingd has bid on 0 of my

items

Activity with eviltwingd (last 90 days): I have bid on 0 items from

eviltwingd

 

 

 

 

Dear delclemons,

 

Just letting you know that I got hit with a PayPal payment reversal from

eBay member 111leon111. Wondering if the same thing has happened to you.

 

-eviltwingd

 

Copyright © 2008 eBay Inc. All Rights Reserved.

Designated trademarks and brands are the property of their respective

owners.

eBay and the eBay logo are trademarks of eBay Inc.

eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.

-----------------------------------------------------------------------------------------------------------------------

 

So everyone....don't be an easy mark like ole Delbert......if you want to deal with this guy, make him send you a Western Union payment or just block him and forget him......

 

P.S. If you see me posting about this a third time, I will go to Las Vegas and lie down infront of the Retrospect Building and ask Sam to interupt his busy schedule and come out and beat me with a 2 X 4!!!

 

 

 

 

 

Just kiddin' Sam!!!! I'm just havin' a bad day here......you know how that goes.

 

Delbert

 

 

 

sorry to hear of this Del

[heavyharmonies]

Did you ship to a confirmed PayPal address? Have him sign in person? PayPal is supposed to protect you in these situations, but.... I know for a fact that they probably won't. They are ALL FOR THE BUYER these days

 

Yeah, well.... the loophole in all that is that if the buyer claims fraudulent use of their account, e.g., "My little brother bought it, not me" or if the credit card used to fund the account is claimed to have been used without authorization, this trumps ALL other seller protections.

 

Seller loses, regardless of how anything was shipped. To add further insult to injury, unlike nonreceipt or SNAD claims, which have a 45-day limit to file a claim, THERE IS NO TIME LIMIT TO DO A FRAUD CHARGEBACK. I know of a seller on a coin board I frequent that lost over $1K when the buyer claimed he never made the purchase over 9 months after the fact.

 

Be afraid. Be very afraid.

[topdog]

Delbert he tried that crap with me when he first got his Paypal account through whoever that is thanks to me knagging him to do so got tired of getting Western Union !! He bought a CD from me I sent registered like always did to him , I questioned the name on the Paypal account said not much really beat around the bush told me it was a friend but I called him out on it not really liking the situation but did the deal what else was I suppose to do say no!!! . I emailed him told him CD was on its way time passed kind of forgot about it then a email from Paypal saying he filed a dispute for not recieving the CD well he did not know that you have 45 days to file this well it was over it and from then on he was blocked from my auctions and never ever did business with him again . I checked with my registration number it was delivered 10 days after it was sent.....I told him exactly what I thought of him I could care less if he paid within minutes of the auctions end not worth the headache . He will be back under a new name maybe jackass would be a good user name ..His real name is not Jean or Leon either . A note to all sellers PAYPAL is not for the seller they are for the buyer I do not care if you send registered mail , EMS , Pony Express or what ever they do not care all they worry about is the buyer . Not sure why I had another person do this to me but she knew the Paypal rules and I got it but it was only for $40 bucks . It sucks these days on ebay you never know if they are going to screw you with the new rules ebay has it is so very easy for a buyer to get raked over the coals. If they have there money they do not care simple as that ...Sorry for the loss Delbert , make sure you file this with ebay they might do something !! Everyone just needs to block him from there auctions then he will figure why is this well duh !!