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Neoseeker Forums » » » » Rage of Bahamut » Trading Feedback: Bad Transactions or Scammers » Post Reply

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hideOriginal Post

Aug 05, 12 at 10:29amVeGiTAX2


Not everyone can have a perfect record of trading it seems, doesn't matter if it's RoB cards, buying something off Craigslist or even eBay. We're offering this up as an experiment to see if this can help develop better trading history on the forum at Neoseeker though by allowing users to document cases that didn't go down so well or that ended in a scam situation.

The format is simple, just like the positive feedback thread you just need to copy and paste the information from the area below and fill it in

[ul]
[li] [b]Username -[/b]
[li] [b]Transaction - [/b]
[li] [b]Thread - [/b]
[li] [b]Comments - [/b]
[li] [b]Aliases - [/b]
[/ul]


Instead of the happy transaction I listed before it might be something like this as an example.


  • Username - VeGiTAX2
  • Transaction - Bought SSR for $150
  • Thread - http://www.neoseeker.com/forums
  • Comments - Was in contact, paid, no updates, tried to get a refund but user was unverified. Scammed!
  • Aliases - VX2, RedBandit, KillerTofu1


It's not perfect but it'll allow users to search for people they might be engaging in trades with. If you guys have feedback on other fields that might be better please let me know.

Thread Recap (last 10 posts from newest to oldest)

Feb 13, 13 at 4:58pm
nickm


He goes by Anders, John Jameson, email underthesheets1234@Gmail.com

I posted my SSR on bazaar for 1050HP. I sent him payment via PayPal and he never traded the HP.

Don't deal with him.



Feb 13, 13 at 11:29am
ziemlaj


I left there a comment at his thread that this guy looks suspicious, should have listen;/ It is sad that ppl scamming other in here...



Feb 13, 13 at 11:19am
aaa


Neo name: Bassie
Paid $105 for some Hp but did not receive the Hp.


Paypal name: bas best

Paypal account:bestbaas@gmail.com



Feb 05, 13 at 6:21pm
ROBsupplier


Wow, this guy also pmed me for HP. I smell something strange on him cuz he always asked for "invoice" LOL. Hope you are ok, swashy...



Feb 05, 13 at 8:39am
swashy


neo name: barronshaw310
bought 3000hp and now trying claim back through paypal

paypal name is Melissa Nees

email used was barronshaw887@yahoo.com, sallyschmelzer@yahoo.com and taylorsmithpaul@yahoo.com



Jan 21, 13 at 8:58am
bakabaka



  • Username - AlecJ12
  • Transaction - buying my deck
  • Thread - http://www.neoseeker.com/forums/25837/t1818513-selling-man-account-hits-for-200-no-morale-with-500hp-hw-ready/
  • Comments - User asked me to go first after trading my high end cards out, seemed reasonable over kik. Coincidentally (or not) the fake Josh Popple messaged me about my acct on kik despite my username being different on kik that here on neo. Alec said there was a problem with paypal, that he reached his monthly maximum in transactions and had to run off to take a test. Alec said he logged out and asked for me to change my password to be safe. Alec did not log out of account. I traded legends back in and he proceeded to take control of the account. He quit the order I was in, got into IOC and had the balls to claim it was his acct. Luckily my friends noticed the action, happened to be in IOC and the leader of IOC tried getting my stuff back through the same username on Line (AlecJ12). What a dumba$$ to use the same username. He denied control of the account even tho I had evidence and on friday confessed he had it but was kicked out of IOC. He then told me that I was dumb because he just wanted to play in the HW and get me a Zeus. After confirming the cards were still in my account, I put on my thread that he gave me my stuff back. Right after that my Batraz, Arriet, and Marduk were all missing and my bazaar tickets were gone as well as 300HP. I confronted him and he claimed no knowledge. I then tracked him down over the internet. Found out what high school he attended, who his relatives were, address, etc. and sent his grandma, aunt, and principal an email and called his school. He then realized that I knew everything about him and I threatened to call the local authorities due to cybercrimes. he caved and said one of his friends, a Nick Johnson whom previously stole from him knew his acct and probably took my stuff. He claimed to break his nose and gave me an acct with my stuff in it. At the end of the day I ended up losing 500HP, the chance to participate in what sounded like a very fun HW, and sent emails to mobage which probably flagged my account. Buyer beware.
  • Aliases - AlecJ12 (alecj12@gmail.com)




Jan 17, 13 at 8:26pm
ROBsupplier


Thank for your information. Have you ever in the situation of getting charge back from client's credit card?



Jan 17, 13 at 4:34pm
suchandr


Hi,

Thank you for mentioning me here ROBSupplier. I might add something regarding paypal here too. Below might not be 100% true, but it is from few people experience when dealing with paypal

For buyer : If you pay first and the seller does not send the items, you will not be able to retrieve the money from paypal regardless of whether you send as payment for good/services/gift unless you paid with your credit card and do charge back from credit card company.

For Seller : there is no 100% safe in selling, gift payment is better than services/good payment, because you will most likely to win the dispute if the buyer open dispute on paypal. But if the buyer request charge back from their credit card company then you will most probably have to lost the money.



Jan 17, 13 at 4:31pm
ROBsupplier


Bump for everyone



Jan 17, 13 at 9:38am
RoBtradelist


Wow. No wonder sales is going bad now. Is there any middle man service that was like ibezee's(before he turn rogue of course)? I used ibezee's to sell my KA+ to someone before and sold my Hp to whatitdo and they were both once trustworthy. Now they are both scanner. seems like greed is good... @@



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