Status: active
Reporter: j_factor
This person is going by multiple names and may be going by others as well!
His e-mail address is registered under the name "David Taylor". But after a little digging, I found out there is no such person as either David Taylor OR Tony Montana at that address!
There are 2 people living at that address: Daniel Payne and Jack Smith.
Their phone numbers are: (770)720-8868 for Daniel Payne and (770)720-2941 for Jack Smith.
Whoever ripped me off is using the name Pain516 on AOL Instant Messenger.
Considering his AIM ID is "Pain 516", it's probably Daniel Payne.
Our trade was: I give him Final Fantasy Anthology, Metal Gear Solid for GBC, and $20 for a Dreamcast package.
I e-mailed him saying I wouldn't be able to send right away because of unexpected money problems. He said ok. Then one day in chat he started harassing me about paying and stuff, and I told him I could send 2 days later. So I did. I noticed shortly thereafter that he had a BTR and that he deactivated his account. When he got my package, he e-mailed me saying that his Dreamcast broke. Funny, that's what he told the person from his first BTR. Anyway, he wanted to work something out, because he really wanted the FF game and he needed the money. So he offered to send me Lunar 1 and 2 for PSX as well as my MGS game back. I agreed to that. I asked him why he deactivated his account and he had this to say: "I didn't do it, it just happened. Can you tell me bill's e-mail address so I can tell him about it?" Well, I did give him bill's e-mail address, but I seriously doubt he ever e-mailed bill.
HE SAID IN AN E-MAIL SOON AFTER HE WOULD SEND THE VERY NEXT DAY, BUT OBVIOUSLY THAT NEVER HAPPENED. So I e-mailed him. He replied with a "Sorry, I forgot" type of thing. I said fine, whatever, just send it.
I e-mailed him numerous times. He only replies to every other e-mail, and it's always with a "sorry, I forgot". In my second to last e-mail, I told him that if he is ripping me off, I will take actions against him. He responded with "I'm not ripping you off I swear. I was away for Thanksgiving and I just haven't been able to get to the post office." Well, he still didn't send. I e-mailed him again saying if he didn't send by Tuesday I'd start taking action.
WITH 2 BTR'S, AND A DEACTIVATION, I DOUBT THIS ACCOUNT WILL EVER GET ANY MORE DEALS. BUT IT MUST BE KNOWN THAT THIS PERSON/PEOPLE ARE THIEVES. I HOPE THE INFORMATION I HAVE GIVEN AT THE TOP OF THIS BTR MIGHT HELP SOMEONE.