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Completed Pending Bad Traders Report a Bad Trader Good Traders Global Traders Top Traders Most Traded

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Bad Traders Reported by "Capnwinky"

Bad Trader Date/Description/Reporter
Username: Amber_Mepham
Aliases: Amber Mitchell
Email: ambermepham@yahoo.com
Address: 101 Dover Dr Roscommon, MI 48653-7300 Status: active
Created: August 8, 2004 at 12:03am (EST)
I pended a trade with this user on 16-Jun-2004 at 4:34pm. This user recieved from me on 21-Jun-2004 at 7:07pm. I have waited patiently for a month before contacting this user. My contact letter was not responded to until after 9 days. The letter was asking a simple request to recieve some sort of notice of when I would expect my items to be shipped. After the 9 days this user contacted me back and told me "Yes I sent your stuff". That was the only thing I was told. However this user did NOT post it on the site that they had sent at all. I then noticed immediately afterward that this user changed their address. I decided to look into the address they had posted and I discovered that this address is fake. I kept a log of this user's original address and decided to get a phone number for the address. I called the residence of this user's original address (101 Dover Dr Roscommon, MI 48653-7300 1-989-821-4793) and I then discovered that someone resides at this address under the name "Charles R Mitchell". I thought that something was fishy because the names seemed so closely related. However immediately after I discovered this I was sent another email from this user and in my outlook account and discovered that the name in the email is actually "Amber Mitchell" and NOT "Mepham"! Very fishy! I have still not heard any word from this user and I have noticed that since then this user has logged into their account and pended several other trades with other users. I monitor this users account and immediately notify all other potential traders as to my findings to help others avoid getting ripped off.

I will also be filing with these groups:
http://www.usps.com/postalinspectors/fraud/MailFra...
http://www.ifccfbi.gov/index.asp
http://www.usacops.com/
if I do not recieve my items (or substantial compensation) within 14 business days of this BTR post

In addition to this information I will also be filing at this user's local small claims court under all known alliases of the user and addresses. I do not take things like this lightly and I will use my knowledge to the fullest extent.

*UPDATE - I WILL BE FILING LEGAL COMPLAINTS TONIGHT ON SEPTEMBER 1, 2004. I have been waiting long enough. I was lied to numerous times and still have never recieved my items. I will also be doing these filings in conjunction with Mike Swizzy to help any action I decide to take against this user. Small claims court IS an option and will most likely occur as a final step in my process of filings.

**UPDATE - I HAVE ALREADY FILED A COMPLAINT WITH THE FBI ALONG WITH MIKE SWIZZY

Thank you for taking the time to complete a complaint with the IFCC.
Your complaint has been successfully submitted.
Complaint number:
I04090114297597

Reported By: Capnwinky