Have I been scammed right here on ozcard????
- Thread starter edac6942
- Start date
karlsta26
OzCardTrader
gone overseas.....hopefully not a haiku
Rogerbid23
searching No 8
Hope you can get the money back, doesn't look right of his end.
Boogieandthebrow
OzCardTrader
I must admit you're very calm considering your situation, I'd be freaking out!!!!
I hope to god these MJ's show up or you get a refund.
I hope to god these MJ's show up or you get a refund.
karlsta26
OzCardTrader
Any more replies from him?
Cobretti
Fleer Collector
police will laugh at you and tell you to go to civil small claims court in all honesty.
ben82
OzCardTrader
Spot on
Boogieandthebrow
OzCardTrader
I thought the exact same thing to be honest!
The police are likely to laugh this one off... so you transferred some money (lots Im guessing) to a guy you dont know, over the internet, for some pretty cardboard? I mean, we all get it, because we are collectors... but good luck trying to get the police to take this seriously man.
I really hope you havent been jipped dude. Thats just wrong! best of luck mate
I really hope you havent been jipped dude. Thats just wrong! best of luck mate
ben82
OzCardTrader
It's not the basketball card aspect it's the way he paid and the amount it's a civil matter, the police won't waste time on small fraud claims.
Boogieandthebrow
OzCardTrader
They'll waste time on finding kids stealing items from stores that're worth under $100 and not waste time on someone that has possibly been scammed thousands of dollars. Priorities here. 
sacface
OzCardTrader
do you have a return address from the previous dealings you have done with him??
might be able to make a visit...
might be able to make a visit...
Boogieandthebrow
OzCardTrader
He was online today at 10.04am did you hear anything back from him?
Hopefully things work out for you.
I have purchased a card from his once before and done a bank deposit which was his requested method of payment. From my experience the postage side of things was a fair bit slower than what I'm use to and the after sales service wasn't much better but the card did arrive eventually, slow but certainly not to the same degree you seem to be at.
Sounds like you are having a slightly different issue given that it looks as though he believes they were sent and you sure as hell haven't got them yet.
As a rule, 100% of the time I lodge anything with a tracking number I do it over the counter and ask for a receipt that way I can be certain the lodgement will appear on tracking. Putting it in a mail box (even the one out the front of the post office) it won't get scanned and often the first scan will be the "in transit" one so there is that risk that if it does go missing between you posting and it getting picked up there is no way to prove you actually did post it like you said.
I have purchased a card from his once before and done a bank deposit which was his requested method of payment. From my experience the postage side of things was a fair bit slower than what I'm use to and the after sales service wasn't much better but the card did arrive eventually, slow but certainly not to the same degree you seem to be at.
Sounds like you are having a slightly different issue given that it looks as though he believes they were sent and you sure as hell haven't got them yet.
As a rule, 100% of the time I lodge anything with a tracking number I do it over the counter and ask for a receipt that way I can be certain the lodgement will appear on tracking. Putting it in a mail box (even the one out the front of the post office) it won't get scanned and often the first scan will be the "in transit" one so there is that risk that if it does go missing between you posting and it getting picked up there is no way to prove you actually did post it like you said.
Fleer57
OzCardTrader
- Messages
- 946
- Location
- Mandurah, Western Australia
- Real Name
- Daniel
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- idontuseebay
- COMC User
- Fleer57
Here's a few partial pics of his mug if it helps identify online.
http://s290.photobucket.com/user/simonetta0204/media/IMG00053.jpg.html?sort=3&o=169
http://www.ozcardtrader.com.au/comm...end-and-dreamcards-was-totally-on-fire.37785/
Name is Weiyi Ni according to his bucket.
http://s290.photobucket.com/user/simonetta0204/media/IMG00053.jpg.html?sort=3&o=169
http://www.ozcardtrader.com.au/comm...end-and-dreamcards-was-totally-on-fire.37785/
Name is Weiyi Ni according to his bucket.
edac6942
http://s1373.photobucket.com/user/Edac6942/library
ok,
I have put in a report on ACORN as suggested by Andrew @Billyhoyle, police should be getting back to me asking for the further evidence i have wich i have plenty including a fake bank transfer
i think they will definitely be interested in him if he's producing stuff like this!
Also i have had other members claiming that he gave them other banks branches like ANZ,HSBC,CBA ETC.
HERE ARE A COUPLE:
CBA=
bsb number
Cnr of Swanston & Elgin Streets
Town Parkville vic
HSBC=
weiyi ni
Swanston Street Branch,
188 Swanston Street,
Melbourne VIC 3000
I have put in a report on ACORN as suggested by Andrew @Billyhoyle, police should be getting back to me asking for the further evidence i have wich i have plenty including a fake bank transfer
i think they will definitely be interested in him if he's producing stuff like this!
Also i have had other members claiming that he gave them other banks branches like ANZ,HSBC,CBA ETC.
HERE ARE A COUPLE:
CBA=
bsb number
Cnr of Swanston & Elgin Streets
Town Parkville vic
HSBC=
weiyi ni
Swanston Street Branch,
188 Swanston Street,
Melbourne VIC 3000
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