posted January 09, 2013 10:38 AM            

I've heard back from two sources that are going to try and help out, and I heard back from another, saying they're going to contact me for more details.

If anyone else has more ideas on venue's to contact, I would sure appreciate some more input! Also, if anyone knows someone somewhere to assist in getting to the people I need to talk to, that would be great as well!

Nice idea Rev.

posted January 15, 2013 03:09 PM            

quote:

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Originally posted by WeedIan:
The weird thing is there's no actually hacking.Its just finding an account that uses an expired free email account.

I'm sure he can also be reported for breaking Terms and Services of X companies free email clients.

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posted January 15, 2013 07:02 PM            

~MM

__________________
Blah, blah, blah werewolf. Smackity-smack not a werewolf. Suspicious of this fruit loop.
My vote this round will be for Player X.

posted January 16, 2013 01:16 PM            

quote:

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Originally posted by SNUFFEDxOUT:
Just got ripped off via eBay from a John Strickland, name is Lithium-Zero, sellers on eBay beware. I put in a call to eBay, not even wanting my money back just wanted some sort of resolution so this doesn't happen to others, the guy seemed to not care at all and give me some shpeal about how they take this very serious and will investigate the forums (even though I never told him what forum, and he never asked) and will do everything in his power to get it resolved.

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Can you send me proof of this please?

posted January 16, 2013 02:15 PM            

quote:

---

Originally posted by SNUFFEDxOUT:
Just got ripped off via eBay from a John Strickland, name is Lithium-Zero, sellers on eBay beware. I put in a call to eBay, not even wanting my money back just wanted some sort of resolution so this doesn't happen to others, the guy seemed to not care at all and give me some shpeal about how they take this very serious and will investigate the forums (even though I never told him what forum, and he never asked) and will do everything in his power to get it resolved.

---

You should phone the Ottawa police department, file for mail fraud, and let reference case number 06-113128 (my outstanding mail fraud filing). The more people who take this step, the more likely it will get resolved and he'll get what's coming to him.

__________________
"I have heard the mermaids singing, each to each. I do not think they will sing to me." -T.S. Eliot

RIP Ari

posted January 16, 2013 02:57 PM            

quote:

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Originally posted by Goaswerfraiejen:
You should phone the Ottawa police department, file for mail fraud, and let reference case number 06-113128 (my outstanding mail fraud filing). The more people who take this step, the more likely it will get resolved and he'll get what's coming to him.

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posted January 17, 2013 02:10 PM            

quote:

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Originally posted by SNUFFEDxOUT:
@Volcanon, I was the seller, so I have no real rights on eBay if it's sent without tracking.

@Jazaray what proof would you like?

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Proof that this Ebay member is John.

posted January 17, 2013 03:48 PM            

quote:

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Originally posted by frankenskid:
Snuffed, when dealing with paypal, the extra expense to send it via the way they say it to qual for seller protection is worth the money. On the OP, I have not been approached by this guy, but have been ripped before, thanks for the warning.

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Paying $11 for registered mail on every international transaction is not economical, nor is it worth the loss of revenue from charging the fee and losing buyers. But I appreciate the concern.

posted January 18, 2013 08:25 AM            

http://www.computercrowd.com/Itm230888794354_19115_MTG_-_Candelabra_of_Tawnos_-_ EX_to_NM-.aspx

posted January 18, 2013 12:06 PM            

quote:

---

Originally posted by SNUFFEDxOUT:
Paying $11 for registered mail on every international transaction is not economical, nor is it worth the loss of revenue from charging the fee and losing buyers. But I appreciate the concern.

@Jazaray what is your email? Also, he has changed his eBay name to indentation12, I've saved him as a favorite seller and will post if he changes it again (you can only change once a month)

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Jazaray@magictraders.com

posted February 02, 2013 05:11 PM            

This post will have all relevant information about him. (Facebook, Twitter, Past and present MOTL accounts, E-Mail Accout, Address he had cards sent to, all used names, etc.)
Include Total Amount ripped (To really hammer home the warning) and ways to contact his local law enforcement to file a report about him.

With a good, compiled, and factual as possible information sheet on him we SHOULD be able to have him punished legally, peacefully, and full well within our rights.

__________________
Motto in life

The only dependable thing about the future is uncertainty
The only truth about fate is Death
Live now, for the moment for it may be your last.

posted February 02, 2013 08:10 PM            

quote:

---

Originally posted by Broodmaster:
Since this guy seems to be such a constant an prolific Rpper I think the mods should open a new topic no reply option and only edited by them.

This post will have all relevant information about him. (Facebook, Twitter, Past and present MOTL accounts, E-Mail Accout, Address he had cards sent to, all used names, etc.)
Include Total Amount ripped (To really hammer home the warning) and ways to contact his local law enforcement to file a report about him.

With a good, compiled, and factual as possible information sheet on him we SHOULD be able to have him punished legally, peacefully, and full well within our rights.

---

We don't have that type of option here on MOTL. The only thing we could do is open a topic and immediately close it, to be reopened with more information. However, without constant "upping" the thread will fall off the forum.

I have no idea exactly how much John has ripped off of people from this site, and there is really no way to tell without extremely extensive research.

All the information that I have on John is on the first post of this thread and in his CBTL listing. I think this thread is fine for the purposes.

posted February 05, 2013 02:30 PM            

From what I can see the guy appears to have a whole network of fraudulent activity setup. This makes me wonder why he goes through all this effort instead of just applying that same energy to a traditional job.

Either way I hope that the police are able to do something, MOTL provided me with some great friends and memories back in my magic days.

posted April 07, 2013 09:09 PM            

Simon Galipeau
Simon G
Danny Dubois

The address he has been using is

795 Terrasse Laurentine Apt. 8
Quebec, QC, G1V 2T2
Canada

Although a few times he's changed the Postal Code.

Please do your best to warn others and be ever vigilant in checking the BTA and CBTL for names and addresses.

Thanks,
Jazaray

__________________
A Plastered Dragon Original Limerick:
There was a nice lassie named Jaz
Many wished to have what she has,
A delicate face,
A soft warm embrace,
And a whole lot of bedroom pizzazz.

WeedIan: Jazaray is like MOTL's Mom.

posted April 15, 2013 01:22 PM            

New names: Mike B, Zach Bennett

Thanks,
Jazaray

__________________
A Plastered Dragon Original Limerick:
There was a nice lassie named Jaz
Many wished to have what she has,
A delicate face,
A soft warm embrace,
And a whole lot of bedroom pizzazz.

WeedIan: Jazaray is like MOTL's Mom.

posted August 18, 2013 01:05 AM         

I then wrote both of them back to say paypal is the only thing that will work, and even typed an invoice for them to append to the transaction. They have not sent the invoice nor responded to messages.

Very shady

posted August 18, 2013 03:11 AM            

quote:

---

Originally posted by Apple:
where do I report 2 very suspicious people? They set up a trade with me then tried to get me to send money via something other than paypal saying that i'm still covered as a buyer. After I looked into it I'm not covered as a buyer from amazon payments.

I then wrote both of them back to say paypal is the only thing that will work, and even typed an invoice for them to append to the transaction. They have not sent the invoice nor responded to messages.

Very shady

---

You'd have to message a moderator, calling them out without proof is not really the best thing to do.

posted August 18, 2013 05:01 AM            

I went and read up on this Amazon Payments thing as well, and I'm not sure why you think you aren't protected.

According to this page: https://payments.amazon.com/sdui/sdui/helpTab/Checkout-by-Amazon/User-Agreement-Policies/Amazon-A-to-z-Guarantee the buyer is protected, as long as the items purchased fall under their acceptable use policy and only up to $2,500. Unless I'm reading the page wrong?

Thanks,
Jazaray

__________________
A Plastered Dragon Original Limerick:
There was a nice lassie named Jaz
Many wished to have what she has,
A delicate face,
A soft warm embrace,
And a whole lot of bedroom pizzazz.

WeedIan: Jazaray is like MOTL's Mom.

posted August 20, 2013 12:22 AM            

quote:

---

Originally posted by Apple:
where do I report 2 very suspicious people? They set up a trade with me then tried to get me to send money via something other than paypal saying that i'm still covered as a buyer. After I looked into it I'm not covered as a buyer from amazon payments.

I then wrote both of them back to say paypal is the only thing that will work, and even typed an invoice for them to append to the transaction. They have not sent the invoice nor responded to messages.

Very shady

mikeyhthegreat
tlaw123

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