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Bad trader alert. AVOID this guy. - Page 5  

post #81 of 159
Thread Starter 
wow. check out the reply to my thread over there:

http://www.vtxoa.com/forums/viewtopi...=805173#805173
post #82 of 159
Thread Starter 
Quote:
Originally Posted by eminem_rh25
You put up with way too much shit. First person who scams me.... I'll jump in my BMW and drive to wherever the **** they are and pay them a visit. At least you got the lappy back.

Don't jump the gun with the 2 cosecutive lost shipments, happened to my friend and he is one of the best traders ever...

Man I live ~10hrs away. If it was just a couple hours it would have been done already. I don't have time to set aside 20 hours for a road trip. And i don't even know where he lives. That address is his parents'. I already spoke to his father and wants no part in this.
post #83 of 159
well... they know who he is, maybe just tell them that you are someone he has scammed and that you are trying to find a way to reliably contact him and get your money back. his rents are not enough and you need a way to actually get to him in person.
post #84 of 159
Thread Starter 
Paypal has a bunch of investigations with this guy. There's a lot of shit going on here. They told me worse case scenario they will go to a collections agency to get my funds. This could take a while however.

I also found his real address, and not his father's.

Stephen Vickory
EDIT - address removed bc he has payed up.

I just filed another investigation through paypal and filed a fraud and damage complaint through the USPS.
post #85 of 159
Thread Starter 
This is my latest reply:

Quote:
I just filed for another investigation into your pay pal account. You've got a lot of things going on there apparently. It would be in your best interest to contact them because they will go after you via a collections agency. They will make sure I get my money. They reiterated that your account has a BUNCH of issues, not related to me. I don't know about you, but I'd take this thing seriously.

I also spoke to your father, Jerry, the other day. Sounds like he doesn't have much faith in you either.

I also filed a fraud and damages complaint with the USPS.

I will file a complaint with Internet Fraud Complaint Center (The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). There are things they can do as well.

I've also posted everything that has happened along with your information, online, on several forums. I want to make sure you don't do this to anyone else. When you pay up, I will update those reports and remove your information.

You may think there is nothing I can do, but there is. You made a choice to screw me and I will do everything I can to get my money.

Stephen, if you decide not to pay me, I will do all things necessary to make sure you do. We're both grown men, no threats there, just the truth. I've heard enough BS excuses from you. Remember, the truth is on my side. I have record of EVERYTHING.

And before you say again that you will "help out" on Friday, please spare me the BS. I've heard this kind of thing from you since June 23.

Stephen Dan wrote:

> I got your message, I not suppose to take personal calls when at work.
> Listen I tol you earlier, I cant help out till friday, my Credit Card
> is just a Visa Check.. sorry about the sit.. doing the best I can
> do.. thats all I can do. I WILL do something tommorow
>
>
> On 8/2/05, Stephen Dan <svickory@gmail.com> wrote:
>
>
>> Morning
>>
>> Sorry, I didnt pay my cell bill, and bad storm knocked out Internet
>>
>> Well I dont get paid till this friday. I hate every 2 weeks, at
>> anyrate.. I will contact you friday,. sorry for this entire mess,
>> there are other things going on right now I dealing with also. I
>> appeciate your patience
>>
>>
>> On 8/1/05, I wrote:
>>
>>
>>> Man what is going on again???? You were supposed to contact me Friday.
>>> It's Monday and I'm still getting voice mail.
>>>
>>>
>>> Call me ASAP.
post #86 of 159
dude, i feel your pain. i once got spammed on ebay, luckily it was only worth about $50, which i eventually got back from the bank. in my case, i contacted the police in the seller's area and they said they had many complaints about him and they were sorting it out. its good to hear you are contacting the authorities. i hope you get the $242 and a new laptop, as yours sound kinda messed up. good luck
post #87 of 159
Thread Starter 
Looks like he didn't like that last e-mail as he's called me 3 consecutive times in the past 10 minutes. Funny considering how hard it is to get a hold of the guy.

Edit- make that four. Nice little fire under his ass right now.

At this point, I'm keeping all contact to e-mail. I'm saving all this shit.
post #88 of 159
Thread Starter 
Just got this gem in my inbox:

i HIGH Advice you to answer your phone before 5pm I am going to be
force to take Legal Remity for slander



He's going to take legal action against me???
post #89 of 159
Thread Starter 
Look who decided to make an appearance on the forums and say that I'm lying:

http://forums.anandtech.com/messagev...&enterthread=y

Unbelievable. This gets better and better.
post #90 of 159
Wow,

I didnt know this was here, Steve , please explain exactly what you want? and what I have done to earn the NAME Troll?

from reading this you are making this sound like I have done something Troll you?

I ower you for shipping? is this correct?
post #91 of 159
Thread Starter 
Quote:
Originally Posted by badwished
Wow,

I didnt know this was here, Steve , please explain exactly what you want? and what I have done to earn the NAME Troll?

from reading this you are making this sound like I have done something Troll you?

I ower you for shipping? is this correct?

Check the anandtech thread and see all the PROOF IN E-MAILS.
post #92 of 159
If you read the Thread, we have been asked not post anymore in PUBLIC Thread, so I am going to do as asked
post #93 of 159
Thread Starter 
Quote:
Originally Posted by badwished
If you read the Thread, we have been asked not post anymore in PUBLIC Thread, so I am going to do as asked

I see nothing wrong in posting this publicly. You did not want to resolve this issue privately so I was forced to go to the forums. At the very least, its a warning to others to not deal with you.

Too late to play the good guy, Stephen.
post #94 of 159
not playing good guy.. I am here posting just like you.. ITw wild how you can Slander a person, and force him in a corner.. at anyrate, I have reply via email
post #95 of 159
Thread Starter 
Good job. I guess you fooled the mods over there. That thread is now closed thanks to you.

It's ok. I'll transfer those threads over here.
post #96 of 159
Thread Starter 
Quote:
Originally Posted by badwished
not playing good guy.. I am here posting just like you.. ITw wild how you can Slander a person, and force him in a corner.. at anyrate, I have reply via email

Force YOU into a corner??? What have you been doing to me? I had no choice but to do that. And there was no slander there. Look up the definition of slander.
post #97 of 159
Thread Starter 
----- Original Message ----- From: "Stephen Dan" <svickory@gmail.com>
To: "Steve"
Sent: Thursday, July 14, 2005 7:30 PM
Subject: Re: Stephen Email


steve,

No Threats, I telling you my Situtation, I am leaving Tuesday. Thats
not going change. I am trying to relsove ALL ISSUES here, I am
paying
Shipping Both WAYS
. Thats almost $200 in shipping.. I am Taking a
Big hit.. I am also Taking time out of my day to get this resloved, I
am 32 years old,. have 2 kids.. and a Wife.. not to mention I live
in Myrtle Beach,SC were traffic is horrible. Agin.. I am not
threating you.. just wanting to get this issue closed.. Again..
go to walmart and buy some packing material and box the monitor up,
andf then ship it out tomorow. on lunch or whatever it takes. If not.
then you going to have to wait till I get back from vacation.
you tell me.. how is this being unfair? I lossing $200.00 jsut
for shipping. here.. WHY to make this issues RESOLVED!

On 7/14/05, Steve wrote:

> You are not being fair. I just got this thing 4 hours ago and you want
> me have it shipped out to you tomorrow morning!? The laptop is boxed up.
> I just unpackaged the LCD.
>
> Reread the long email I sent you a couple days ago and put yourself in
> my shoes and then ask yourself if you would ship back before receiving
> anything. I have been waiting for your shipment for 3 weeks for God's
> sake. What if you're gonna be in a rush again and end up shipping parcel
> post? What if you miscalculate weight again and it ends up sitting in
> the PO for days? Last time we shipped at the same time I ended up
> shipping and you didn't ship at all- it was sitting in the PO. I don't
> want to deal with that again. THE MINUTE I get my laptop, I get in my
> car and drive to the PO and send back your LCD. No questions asked and
> you should have no doubts here. Last time you got my shipment the 2nd
> day. I go out of my way to do this kind of thing for others.
>
> Do you feel its fair to threaten me with waiting 2 more weeks after how
> patient I've been with all this????
>
> Send me the laptop tomorrow overnight or whatever method you want and as
> soon as I get it THE SAME MINUTE I will be out the door to ship your LCD
> whatever method you want.
>
> I don't know what else to come up with here.
>
> If you want me to throw the LCD in the same box with the same packaging
> I package that tonight but I DO NOT feel comfortable doing this with an
> $800 monitor and I don't want to be held liable if it comes cracked or
> scratched or falls out of the box. I need to do this right.
>
> Stephen Dan wrote:
>
> >Its up to you. If you cant do this, I am leaving Tuesday Morning, If
> >you cant get this out tomorow, This is going to have to wait 2more
> >weeks till I get back,, Its up to you.. I work myself, I just got
> >home 30mins ago.. I can make time to get it off to you. so you
> >choose
> >
> >Stephen
> >
> >On 7/14/05, Steve wrote:
> >
> >
> >>I wouldn't be able to do this tomorrow either way. By the time I get
> >>home from work the PO will be closed. I can't do it before work.
> >>
> >>Even Saturday would be a reach because I have to paint an apartment my
> >>sister just bought (I cannot back out on this), but I would try my best
> >>saturday (I should be able to early in the morning).
> >>
> >>Don't forget I also need to get this LCD to the UPS store for them to
> >>box this up.
> >>
> >>Stephen Dan wrote:
> >>
> >>
> >>
> >>>Steve,
> >>>
> >>>I am loosing a ton of money with this deal, costing me $70.00 to
> >>>overnight this laptop, then $100 for you to ship, the monitor to me..
> >>>I am being fair, just ship it tomorow, to avoid any more
> >>>complications to this matter. that way on Saturday we both have
> >>>back our products
post #98 of 159
Thread Starter 
----- Original Message ----- From: "Stephen Dan" <svickory@gmail.com>
To: "Steve"
Sent: Thursday, July 14, 2005 7:40 PM
Subject: Re: Stephen Email


Steve, Its simple, goto Kinkos like I said in Last email,. send
out the monitor,
I will send laptop. yeah.. USPS screwed us..
3weeks to deliver. I am not going back and worth either. I am
trying to make this go simple. Paying everything.. Send it out
tommorow . . and I will do the same. Not punishing anyone..
You are not loosing all this money on shipping. I am.. I am not
asking you to do anything except, box it up, and drop it off.


I am also not trying to take advantage of you. I am trying very hard
to get this over with.. Bend OVER BACKWARDS. You desided what u
wanna do

Stephen


On 7/14/05, Steve wrote:

> If you're concerned about not being home when the package arrives or
> none being there to receive it, can I send to a neighbor or your
> parents? Think about this....you can't punish me for your going away on
> vacation!! I have been empty handed for almost 3 weeks and you want me
> to wait another 2 because i can't get this out to you the next day??
> Come on man. Be reasonable.
>
> And the hit you're taking is your choice and you know this. I was
> willing to work the deal as we originally intended. Why would i even pay
> for any of this? I haven't done anything wrong. I didn't back out.
>
> Anyway, lets get this over with. Give me a place where youre safe with
> me sending the LCD and this will be done.
post #99 of 159
Thread Starter 
----- Original Message ----- From: "Stephen Dan" <svickory@gmail.com>
To: "Steve"
Sent: Thursday, July 14, 2005 7:55 PM
Subject: Re: Stephen Email


Simple. I can make it. If you cant make it tonight, then ship it
VIA USPS overnight. so I get it Saturday.. or FEDEX overnight
Saturday Delivery. Either Way.. I want this by saturday
.. need to
make up your mind
post #100 of 159
Thread Starter 
----- Original Message ----- From: "Stephen Dan" <svickory@gmail.com>
To: "Steve"
Sent: Thursday, July 14, 2005 1:00 PM
Subject: Re: Stephen Email


Thats a good thing, I went to mylocal Post office and talked to the post master

AT anyrate, I have your Laptop boxxed up and ready to be shipped back to you

its coming FEDEX. I will get you the tracking this evening,I want
you to Send the monitor back FEDEX OR USPS Prioroty . I enclosed a
MoneyOrder in your name for $35.00 that should cover the cost..
This is the best thing to do. I Ran Over a nail with my motorcycle,
$160.00 for the tire and $85.00 tohave it installed

Sorry for the mess. If shipping ends up costing you more,let me know I
will send you the difference


Thanks
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