Bad Traders

Bad Traders

pawofdoom BTRs21-Dec-2016
Status: active
Reporter: bigncrazy

We pended a trade on Nov 24th. I was to send him Mushroom Men and Excitebots for Wii and He was to send me The New Super Mario Bros for the Wii. I send my end out on Nov 24th, the same day and it arrived to him on Nov 28th. I received contact from him on Nov 27th explaining that his copy of mario did not work and that he had to locate another one for me and he would ship it Monday the 28th. Nov 29th I asked why he hadn't mailed with no explanation. On Dec 2nd I asked again. On Dec 3rd he marked as shipped with no explanation and no tracking. I sent a message on Dec 12th asking why I hadn't received it yet with no answer. and again on Dec 16th. I am filing a BTR on Dec 21, I feel I have no other alternative. I will remove it when I get the Mario game.

LunarWolf98 BTRs8-Sep-2016
Status: active
Reporter: FenDiesel

I issued a trade. $160 PayPal Friends & Family for a $200 Best Buy gift card.
He gave me the card to verify that the funds were on it. I completed a transaction with his gift card to purchase my own gift card. For some reason, Best Buy cancelled the transaction. When I tried to make a second transaction moments later, there was only $3.00 left on the card. LunarWolf98 had spent the remaining $197 at Best Buy.

I called Best Buy support and they told me that the gift card was used on about 6 items. Some shipped to store, some shipped to the following address:

3615 Nicholasville Rd Lexington, KY 40503.

I tracked this address to a place known as Simple Mobile (which seems to correspond to the PayPal account of simplemanpcs). I contacted LunarWolf98 & they are not being helpful. Refuse to issue me a refund even though they obviously ripped me off here. LunarWolf98 claims that they are 18, have no bank account, no credit card, & is using a friend's PayPal account. LunarWolf93 claims to no longer be able communicate with the owner of the PayPal account either.

I'm taking action to continue investigating & see if there is anything that can be done (seeking help from PayPal, Best Buy, and local authorities in Kentucky). At this point in time, it is safe to file a Bad Trader Report on this individual to ensure others do not fall for similar deals.

SilverTongue Global Trader - willing to trade internationally BTRs1-Sep-2016
Status: active
Reporter: Snatcher

Same as below. Two months past due. Need to be repaid as soon as possible.

SoZettaSlow Global Trader - willing to trade internationally BTRs22-Jul-2016
Status: active
Reporter: SilverTongue

The terms of our trade were: I send my Nintendo 3DS XL in exchange for $50 USD via Paypal and an Interact Gameshark.

I've received $45 dollars and the Gameshark. He still owes me $5, and it has been nearly two months since I've last spoken to him, despite attempts to check on the status of our trade.

While I don't especially care about the $5, I would still like the terms of our agreement fulfilled, and I hope filing this BTR will get his attention.

To resolve this, I would simply like $5 USD sent to me via Paypal, friends and family.

WCUGameWizard BTRs21-Jun-2016
Status: active
Reporter: Mexico

He did not come through on our agreement for the amazon prime share. I have tried to communicate with Chris but it appears he has abandoned his account and stiffed other users out of money too. I gave him several months to pay me the $18 and sent him several reminders about it without him contacting me back. If he would have communicated with me I would have had no problem pushing the payment off even further down the line but he has not logged in since may 6th this year. I have since removed him from the prime share group starting today and if he wants me to pull down the BTR he will need to send my $9, through paypal/money order/walmart or best buy or amazon gift card.