Bad Trader Reports

Status: active
Reporter: Xboxgp

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Me and Tony made a deal. I would send him a money order of 135$ American for his GameCube and Controller. After a month of waiting for it to be received and many e-mails asking him but he kept replying no, I decided to send a trace to find out where the money order was at. After about 2 weeks, the trade came in and it was cashed in by Tony Seymore. After about a month later and over 20-25 e-mails sent to him, he finally responded asking me for my address to send my money back. I gave it to him and it's been about a month or so and haven't received it. I tried calling at his house but they say they don't know who I'm talking about which I know isn't true since I searched on whitepages and found the matching postal code number with the matching last name in the matching town, state and country. He told me he moved with his grandmother in long beach, california but I doubt that's true. I tried calling there but there's never any answer. When I received the e-mail telling me he sent the money, he also told me he lost his job and had to get his internet disconnected. Well that's not true because he just logged in to his account. I will gladly remove this BTR when I either receive my money back or get what I paid for. If you do not reply and send me my money back or my stuff by monday, I will have no choice but to contact the police in your area.

Update: Still no money but police in Des Arc are investigating the issue.

Status: active
Reporter: Xboxgp

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Ok, I sent a Money Order to this guy over a month ago. To his "old" address in Arkansass. Now, he lives in California. When I sent him my money order, he said his name was Tony Seymore. I wrote on the MO Tony Seymore since he said that was his name. I have copies and a scanner incase you don't believe me >. Now, he says his name is Tony Collins. Sound a little suspicious to you?? Anyways, I paid him 135$ USD for his GCN and controller... Did I ever get one of those back, no! I sent a trace a few days ago and I'll find it. If it was cashed in, he's going to get a knock on his door by the cops. I've also been e-mailing the other user who he ripped off and together, we've found out lots of lies that this guy has been fooling us by. Once I do receive either my MO or the GCN package, I'll remove this BTR but until then, don't trade with this guy, he'll rip you off.