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theguyz
Feb 22nd, 2012, 12:42 AM
As advised by admin ( NSX ), to remove any personal info once gets resolved:

Progress: March 1/2012 ( 1st transaction started February 17, 2012 ):

barbozza: 2 bank transfers, plus funds to EMT professionaldude
professionaldude: received funds minus EMT fee's.
theguyz: EMT reversal started shows on my onlien banking with a date of March 2, 2012 a refund.
Shiftup: Missing parcel from Canada Post since feb 21, CP is doing an investigation on my shippment to Blazzed16 - he has fully cooperated, and been diligent on our communication, as per tracking has not moved out of CP warehouse
blazed16: EMT's cancelled @ bank awaiting reversal from certapay and $ back into account, cerat is waiting for my refund to process to complete

JAC
Feb 22nd, 2012, 01:37 AM
Where does he claim he's from Alberta? His profile and all his posts say he's an hour outside Winterpeg.

Shiftup
Feb 22nd, 2012, 01:52 PM
I shipped to addy in winnipeg

Shiftup
Feb 22nd, 2012, 01:53 PM
see first post

qaz393
Feb 22nd, 2012, 02:04 PM
subbed

theguyz
Feb 22nd, 2012, 02:08 PM
Sends me PM after reading post:

"Wow i saw the thread very uncalled for and u were getting a good deal.I missed yesterday because of weather and then i see the post...Tell u what we are going to cancel the deal i will have a Cheque sent your your address u provided and be done with this and sell the item local.... "


Yeah right, send me check, i cash, 2 weeks later bank says no funds in account and take $ away. Buys him more time to fraud others.

XxXSnake23XxX
Feb 22nd, 2012, 02:13 PM
Knew something was up with those prices...

qaz393
Feb 22nd, 2012, 02:13 PM
Knew something was up with those prices...

+1 looks like he is in the thread

qaz393
Feb 22nd, 2012, 02:14 PM
There are currently 5 users browsing this thread. (4 members and 1 guests)
XxXSnake23XxX blazed16 miniflight

Shiftup
Feb 22nd, 2012, 02:18 PM
Here is his latest PM to me:
Re: Gnex
Hi got your message.I got it taking care of pkg was not scanned in im heading there this evening...Also by the way i have not received your pkg yet called canada post also and was told it should be delivered but there not sure why it has not yet...So if u want to figure that out....The local post is not the brightest.
Hopefully u get your pkg sorted out before i make the trip to po this evening cause if theres a problem with the one u sent thats not good either.


Re: Gnex
Wow so someone starts a rumor because im 1 day late in shipping and now u calling the police.Once i get off work i will be going and caceling your shipment and u can also do the same with yours.I guess i will just be dealing local and this turned in to a big headach and messed up situation.

blazed16
Feb 22nd, 2012, 02:18 PM
Ok guys was informed about this thread and im shocked.1 person starts a thread because we had bad weather and i missed the po and then he called me a scammer.Then i have a couple people messaging me saying im a scammer..I
However since 1 person starts something and everyone goes along with them in calling me a lier i will be ending transactions on here since its a problem and will be sending either a check to the address provided or i can do a money order at your expense..


ALSO Posting my personal info online without permission is not allowed and will also be looking into that so please remove it a.s.a.p.......

theguyz
Feb 22nd, 2012, 02:20 PM
Sends me this PM now:

" Check not fraud...I will deduct the cost of a money order and have that sent then no problem.None of this should of happened but whatever u want to make me look bad for no reason and then everyone goes along with it.It will be check or money order at your cost.Please let me know "


How come he doesn't want to return EMT!!!!!!


As well 2 others awaiting trackings as well from weekend ( its wednesday now )....catching his actions....

theguyz
Feb 22nd, 2012, 02:29 PM
ALSO Posting my personal info online without permission is not allowed and will also be looking into that so please remove it a.s.a.p.......

Actually, you have bad( unfullfilled ) transactions with many, some from last friday and still not shipped or tracking, wonder why info is posted....

Posting of fraudelant users info is allowed, unless you come clean and return everything.

Also you cannot turn around a parcel with Canadapost if shipped, so means you didn't ship others package either as you say you are cancelling other persons..

Shiftup
Feb 22nd, 2012, 02:45 PM
Update:
Blazzed16 has PM's me several times, indicating that he will refuse my package so that It is shipped back to me.
i hope this is the case and that everything/everyone is all good

qaz393
Feb 22nd, 2012, 02:47 PM
Update:
Blazzed16 has PM's me several times, indicating that he will refuse my package so that It is shipped back to me.
i hope this is the case and that everything/everyone is all good

confused

theguyz
Feb 22nd, 2012, 02:51 PM
Update:
Blazzed16 has PM's me several times, indicating that he will refuse my package so that It is shipped back to me.
i hope this is the case and that everything/everyone is all good

Lets hope its true, but the longer you wait the more time to get out and hide.

Just remember he promised he shipped and tracking, and did he didn't do as promised...

I'd call CP and request reroute back to sender, tell them situation and they maybe be able to block package and return.

And how come he wants to send check or money order back to me when he got a EMT.....why can't he send EMT back!!!! Oh wait bank account is drainied from any funds and if he does check can cancel in mail or just pay ecf with our funds. Money order Fraud is just as easy.

He must be a bit scared as wants to cancel any/all transactions here..... why would he not just fulfil them all and clear his name.

shaolinmonk
Feb 22nd, 2012, 02:52 PM
did barbozza get his phones? looks like he bought 3

qaz393
Feb 22nd, 2012, 02:52 PM
Lets hope its true, but the longer you wait the more time to get out and hide.

Just remember he promised he shipped and tracking, and did he didn't do as promised...

I'd call CP and request reroute back to sender, tell them situation and they maybe be able to block package and return.

And how come he wants to send check or money order back to me when he got a EMT.....why can't he send EMT back!!!! Oh wait bank account is drainied from any funds and if he does check can cancel in mail or just pay ecf with our funds. Money order Fraud is just as easy.

wait why go through all this? why not just wait for the package and see?

professionaldude
Feb 22nd, 2012, 03:00 PM
I am also awaiting tracking #.........
He was suppose to ship it yesterday but didn't ship it due to a bad strom in Winnipeg.

theguyz
Feb 22nd, 2012, 03:01 PM
did barbozza get his phones? looks like he bought 3

According to PM with me, No, and was thinking of contacting RCMP as fraud. No tracking...



wait why go through all this? why not just wait for the package and see?

So your telling them to allow other party who has not been failthful to any transaction, todo a RTS......
No packages have been shipped form seller, as no one has gotten promised trackings in past week since initial postings.

People would wait if trackings as shows proof he's honest, but sell on 17th, no shipping weekend acceptable, monday , tuesday, wednesday and still no PM its shipped here's tracking. In PM's he does not reply to any or all and makes typical 'oh just read' when caught in situations.

He can return my EMT if he's legit, but others he has to as well. Not hard to remedy if legit, if not legit, he's just buying time.....like any fraudster. As well he hasn't admitting to shipping anything yet. So refunds would be easy!

professionaldude
Feb 22nd, 2012, 03:01 PM
@ blazed16 Refund me the funds via e-mail money tranfer today OR We all calling the Police!

shaolinmonk
Feb 22nd, 2012, 03:01 PM
I am also awaiting tracking #.........
He was suppose to ship it yesterday but didn't ship it due to a bad strom in Winnipeg.

what did you buy? looks like he's sold 2 gnex's but i think he only advertised one

professionaldude
Feb 22nd, 2012, 03:02 PM
.
The following errors occurred with your submission
blazed16 has exceeded their stored private messages quota and cannot accept further messages until they clear some space.

qaz393
Feb 22nd, 2012, 03:03 PM
so how many people bought what items???? i smell scam

professionaldude
Feb 22nd, 2012, 03:04 PM
I bought a 4S.

djemzine
Feb 22nd, 2012, 03:07 PM
As I tell myself and others - never deal with anyone who has 0 BST Feedback.

shaolinmonk
Feb 22nd, 2012, 03:11 PM
As I tell myself and others - never deal with anyone who has 0 BST Feedback.

not a good time to pull the "i told you so" type of post.

if you look through his history he's sold stuff before

nsx
Feb 22nd, 2012, 03:22 PM
...


ALSO Posting my personal info online without permission is not allowed and will also be looking into that so please remove it a.s.a.p.......


As already mentioned in my PM reply. I'm afraid that you are required to refund the money to the buyers in full via EMT at once.

qaz393
Feb 22nd, 2012, 03:24 PM
As already mentioned in my PM reply. I'm afraid that you are required to refund the money to the buyers in full via EMT at once.

"We don't need Batman, we've got Robin"

robin in action?

theguyz
Feb 22nd, 2012, 03:51 PM
not a good time to pull the "i told you so" type of post.

if you look through his history he's sold stuff before

+1 this is why many will not report fraud,as feel ashamed.

Actually if you through, he has posted stuff, doesn't mean it sold or was reported.

theguyz
Feb 22nd, 2012, 03:54 PM
Your work surprises me many times.

But who knows if he used real address, thats linked to this info, although ***** is very very distinct and **** used.

Could be his kid pulling this as well....

theguyz
Feb 22nd, 2012, 03:56 PM
what did you buy? looks like he's sold 2 gnex's but i think he only advertised one

I was tablet....and i could had bought one locally for $25 more :(

shaolinmonk
Feb 22nd, 2012, 03:57 PM
+1 this is why many will not report fraud,as feel ashamed.

Actually if you through, he has posted stuff, doesn't mean it sold or was reported.

i was gonna trade my raider for his note but hesitated even though it was a good deal.. not cause i didn't trust him just cause i had second thoughts on getting the note.

professionaldude
Feb 22nd, 2012, 04:07 PM
@blazed16 Are you going to refund the funds via EMT Or Should I contact the Police?
I can't send you Pms coz ur inbox is full. Get back to me by end of today!

barbozza
Feb 22nd, 2012, 04:12 PM
yes i bought 3 phones and paid for it around $1000. im not concluding anything yet but if he can prove it that hes not a scammer then hes welcome to do so. then he will earn my respect. but if not then thats a different story.
CANADIAN ANTI-FRAUD CENTRE is a call away..

theguyz
Feb 22nd, 2012, 04:29 PM
yes i bought 3 phones and paid for it around $1000. im not concluding anything yet but if he can prove it that hes not a scammer then hes welcome to do so. then he will earn my respect. but if not then thats a different story.
CANADIAN ANTI-FRAUD CENTRE is a call away..

As you posted in thread on 17th:
"paymnt was sent to blaze168. awaiting tracking no. on the package to be sent tomorrow thru expresspost.
LG optimus 3d, HTC EVO 3D, and BNIB galaxy nexus. thank u"

Did you receive tracking # on 18th?

canadiankorean
Feb 22nd, 2012, 04:50 PM
Doesn't seem like Winnipeg had bad weather.

Max Temp: 1.9 °C
Max Temp.Date: Feb.20 2012
Min temp: -16.3 °C
Min Temp. Date: Feb.17 2012
Precip Accumulation: 0.5 mm

http://www.climate.weatheroffice.gc.ca/climateData/hourlydata_e.html?Prov=MB&StationID=47407&Year=2012&Month=2&Day=21&timeframe=1

Troy_McClure
Feb 22nd, 2012, 05:04 PM
yes i bought 3 phones and paid for it around $1000. im not concluding anything yet but if he can prove it that hes not a scammer then hes welcome to do so. then he will earn my respect. but if not then thats a different story.
CANADIAN ANTI-FRAUD CENTRE is a call away..

That's pretty interesting, but the faqs say it's for mass scams:


Q.What is the Canadian Anti-Fraud Centre (CAFC)?
A. The CAFC is the central fraud repository in Canada that collects information and criminal intelligence on fraud schemes, referred to as mass marketing fraud, that target mass victims. Examples include advance fee fraud, job scams, lottery scams, emergency scams, false charities, and identity crime. Complaints are received from Canadian consumers and / or victims and others where there is a connection to Canada.

have you proceeded this route before for individuals or is it only good for scams on a bigger scale? If not, is there anything like this that operates on a lower scale?

theguyz
Feb 22nd, 2012, 05:16 PM
Well Well.....

http://manitoba.kijiji.ca/c-buy-and-sell-computers-Galaxy-Tablet-W0QQAdIdZ355766491

Pictures look identical to tablet :

http://s495.photobucket.com/albums/rr317/brekenhay/SELLING/?action=view&current=5083n64_20.jpg

Kijiji Posted on 17th, and Sold on 19th as last editted.

Posted here on 19/20th: http://forums.redflagdeals.com/galaxy-tablet-10-1-bnib-4g-16gb-1144587/

Using Belmont as address in kijiji, another lead...

As well another kijiji post:

http://manitoba.kijiji.ca/c-buy-and-sell-art-collectibles-Barware-W0QQAdIdZ347032510

But other location: Baldur, MB R0K, Canada

Both these are about 20 mins apart and Baldur looks like 1 hour 15 minutes from winnipeg




****
He just pulled his photobucket account!

JAC
Feb 22nd, 2012, 05:32 PM
Well Well.....
http://manitoba.kijiji.ca/c-buy-and-sell-computers-Galaxy-Tablet-W0QQAdIdZ355766491
Pictures look identical to tablet :
http://s495.photobucket.com/albums/rr317/brekenhay/SELLING/?action=view&current=5083n64_20.jpg

Kijiji Posted on 17th, and Sold on 19th as last editted.

Posted here on 19/20th: http://forums.redflagdeals.com/galaxy-tablet-10-1-bnib-4g-16gb-1144587/
Using Belmont as address in kijiji, another lead...
As well another kijiji post:
http://manitoba.kijiji.ca/c-buy-and-sell-art-collectibles-Barware-W0QQAdIdZ347032510
But other location: Baldur, MB R0K, Canada
Both these are about 20 mins apart and Baldur looks like 1 hour 15 minutes from winnipeg

The tablet is him. The picture name is the same as his RFD post. 5083n64_20.jpeg

Multiple locations, fake name, definite scam.

He may be running. He's cancelled his Photobucket and Twitter accounts.

qaz393
Feb 22nd, 2012, 05:51 PM
************

UPDATE: blazed16 could be Kenny, Leonard's son?[/QUOTE]

probably, someone call his dad so that they can spank him and teach him a lesson?

qaz393
Feb 22nd, 2012, 05:53 PM
http://www.facebook.com/fastride2001

poossible facebook???

theguyz
Feb 22nd, 2012, 06:06 PM
Same crap yellow dated images and same username and winnipeg from tablet photo's:
http://www.cardomain.com/ride/3849606/1992-chevrolet-beretta-gt-coupe-2d

Maybe:
http://www.myspace.com/429610148
http://www.wireclub.com/users/blazed16

His rim picture from:
http://www.winnipegheights.com/showthread.php?197144-Winnipeg-quot-RICE-quot-car-pictures-thread&p=2926657&viewfull=1#post2926657

JAC
Feb 22nd, 2012, 06:10 PM
Original post updated with a picture of Kenny.

http://forums.redflagdeals.com/warning-scammer-beware-blazed16-1145326/2/#post14306657

qaz393
Feb 22nd, 2012, 06:11 PM
he definitely running

XxXSnake23XxX
Feb 22nd, 2012, 06:16 PM
Ok guys was informed about this thread and im shocked.1 person starts a thread because we had bad weather and i missed the po and then he called me a scammer.Then i have a couple people messaging me saying im a scammer..I
However since 1 person starts something and everyone goes along with them in calling me a lier i will be ending transactions on here since its a problem and will be sending either a check to the address provided or i can do a money order at your expense..


ALSO Posting my personal info online without permission is not allowed and will also be looking into that so please remove it a.s.a.p.......

we will see if and when people's purchases arrive... if they ever do

Oh and yes it is allowed when you have potentially scammed people for their hard earned cash


************

thats clearly him, Same Profile pic, same user name, come on....




His rim picture from:
http://www.winnipegheights.com/showthread.php?197144-Winnipeg-quot-RICE-quot-car-pictures-thread&p=2926657&viewfull=1#post2926657

Guess he scams people to pay for ricing up his nasty civic...

blazed16
Feb 22nd, 2012, 06:42 PM
Wow this thread has blown up this is crazy...No one scammed anyone..I said i would refund by check or money order just to have receipt as u guys were turning this in to something that should have not gone this way...
How Ever EMT can not be done at the moment until i head to the bank because someone reported the account as fake.....So u can thank them for that....
No one is going to be out anything....I decided since everyone was saying it was a scam i decided to cancel the orders and i will refund....

theguyz
Feb 22nd, 2012, 06:52 PM
Wow this thread has blown up this is crazy...No one scammed anyone..I said i would refund by check or money order just to have receipt as u guys were turning this in to something that should have not gone this way...
How Ever EMT can not be done at the moment until i head to the bank because someone reported the account as fake.....So u can thank them for that....
No one is going to be out anything....I decided since everyone was saying it was a scam i decided to cancel the orders and i will refund....

I call BS, as EMT has no direct links to bank accounts so no one would have this info, not even banks to shut your account for FAKE ( unless you did something else locally ). Interac has this info could not pass to banks unless police involved with investigation and thats would take a few weeks and even then bank would just limit activity till you walk in and clear up.

Yet no-one has trackings of any parcels from any other day you have dealt with them in past week, yet you say blown-up...called a scam and confirmed today..... so what about last weeks transactions....

Knock knock....why you deleting all info around....lucky some of use saved and maybe if that is your or your dad's address a few images with police will follow.

You can put $ in your wifes account and EMT from that...... or your dad's....

blazed16
Feb 22nd, 2012, 06:55 PM
I call BS, as EMT has no direct links to bank accounts so no one would have this info, not even banks to shut your account for FAKE ( unless you did something else locally ). Interac has this info could not pass to banks unless police involved with investigation and thats would take a few weeks and even then bank would just limit activity till you walk in and clear up.

Correct very good..I just got off phone with BANK>>>I need to go to branch as account is locked so there for cant sign in to online baking due to issue they cant say over phone.....Like really i already saidiwould refund no issue and have no reason to run as u say i did nothing wrong...

I have no problem doing money orders minus the cost for them at the moment and would have them sent out tomorrow or until i get bank sorted out over this issue

theguyz
Feb 22nd, 2012, 07:04 PM
Correct very good..I just got off phone with BANK>>>I need to go to branch as account is locked so there for cant sign in to online baking due to issue they cant say over phone.....Like really i already saidiwould refund no issue and have no reason to run as u say i did nothing wrong...

I have no problem doing money orders minus the cost for them at the moment and would have them sent out tomorrow or until i get bank sorted out over this issue

No one wants check/money order they want EMT back! Simple!

No one cares you account is locked, that's your issue for what ever reason. Simple leave work as emergency and fix banking issue ASAP!

As I know whats coming next, due to my work schedule i can't make it to branch during open hours to fix or during lunch nor can wife and its not a joint account.

How many days ago did you do the 3 phone sale.... last friday and why not shipped yet???

blazed16
Feb 22nd, 2012, 07:09 PM
No one wants check/money order they want EMT back! Simple!

No one cares you account is locked, that's your issue for what ever reason. Simple leave work as emergency and fix banking issue ASAP!

As I know whats coming next, due to my work schedule i can't make it to branch during open hours to fix.

Iwillbe heading to bank tomorrow too figure this out and if all is well.the 3 orders i canceled against will be refunded EMT Because i really wasnt trying to piss people off...My bank got locked....

SO ONCE AGAIN I WILL HEAD TO BANK TOMORROW....U can stop trash talking in here also since u made this in a big deal for nothing.

canadiankorean
Feb 22nd, 2012, 07:10 PM
Correct very good..I just got off phone with BANK>>>I need to go to branch as account is locked so there for cant sign in to online baking due to issue they cant say over phone.....Like really i already saidiwould refund no issue and have no reason to run as u say i did nothing wrong...

I have no problem doing money orders minus the cost for them at the moment and would have them sent out tomorrow or until i get bank sorted out over this issue

Pretty convenient that your account is suddenly locked for being 'fake'.
I bet it was the bad weather that caused it.
Or was it Canadapost that logged into your account to steal your package and your money?

EMT the money back to all those you scammed.
Then all this will be wiped clean... sort of.

XxXSnake23XxX
Feb 22nd, 2012, 07:18 PM
Then all this will be wiped clean... sort of.

not really, the internet never forgets... Good luck doing deals on this site after the fact

LuciferSam
Feb 22nd, 2012, 07:24 PM
Doesn't seem like Winnipeg had bad weather.

Max Temp: 1.9 °C
Max Temp.Date: Feb.20 2012
Min temp: -16.3 °C
Min Temp. Date: Feb.17 2012
Precip Accumulation: 0.5 mm

http://www.climate.weatheroffice.gc.ca/climateData/hourlydata_e.html?Prov=MB&StationID=47407&Year=2012&Month=2&Day=21&timeframe=1

actually, on the 20th/21st we had our worst snowfall of the year. there was so much snow when i went to work i couldnt even see where the roads were! also very icey. that part hes right with.

http://winnipeg.ctv.ca/servlet/an/local/CTVNews/20120221/wpg_snowfall_poweroutage_120221/20120221/?hub=WinnipegHome

theguyz
Feb 22nd, 2012, 07:39 PM
I see more and more holes, everytime you speak. And you never answer questions....


Simply put:
* You took EMT for 3 phones on 17th, not shipped or tracking as of TODAY ( 22nd )
* You did a trade on weekend, not shipped or tracking as of today ( 22nd ) telling him you will RTS his.
* 2 deals on 20th, said you are using business to ship, so if your at work how come not shipped or tracking. Business Canadapost is a joke is 3-8%, not cheap shipping as you claim...
* Tracked pm's sent( all opened various times of day ) to you and emails unanswered till midnight est regarding tracking
* You offered check /money order refund in morning not emt, told emt wanted by many and no issues with account till later in day
* mods/admins tell you to emt back all funds
* 4 hours later you post my online cancelled when you could had done it earlier ( EMT ), now said they said FAKE info....banks woudl not use that term, they would had said fraudelent activities and thats why account limited
* you could had shipped all with tracking today to prove everyone wrong. No but now offering refunds....
-- because you found out there is to much info on net about you or familiy?
* You are dealing with bank tommorow to fix for EMT, but yet want all to accept a shipped check or money order you will ship tomorrow? hell where you getting that kind of coin since can't use card, unless you took EMT's and drained account ASAP!
* Saying all blown up, may cause nothing makes sense..... you have transactions from days ago not even shipped as promised not counting your 2 not shipped due to weather and never answered why not shipped.......
* You went and deleted and closed accounts with your info's....must be trying to hide

I have a feeling you got caught early and to much info on you or family, if you weren't guilty why delete all sources found in thread about you. All you can do is rectify the fact, you got caught! Still don't believe i will see a EMT back....or others.....but then again maybe as you where worried about addy posted so maybe info is spot on and your screwed so must co-operate or know fraud charges will be laid!

theguyz
Feb 22nd, 2012, 07:40 PM
actually, on the 20th/21st we had our worst snowfall of the year. there was so much snow when i went to work i couldnt even see where the roads were! also very icey. that part hes right with.

http://winnipeg.ctv.ca/servlet/an/local/CTVNews/20120221/wpg_snowfall_poweroutage_120221/20120221/?hub=WinnipegHome

I can give weather excuss yesterday but why no shipment of package paid for on 17th yet?

canadiankorean
Feb 22nd, 2012, 07:43 PM
actually, on the 20th/21st we had our worst snowfall of the year. there was so much snow when i went to work i couldnt even see where the roads were! also very icey. that part hes right with.

http://winnipeg.ctv.ca/servlet/an/local/CTVNews/20120221/wpg_snowfall_poweroutage_120221/20120221/?hub=WinnipegHome

Ah ok.
thanks for the info!

blazed16
Feb 22nd, 2012, 09:57 PM
Actually TheGuyz I offered money order or check basically because u started this thread for no reason then everyone joined in So i thought ill just ship checks or money orders let it take time to piss a few off .I didnot think it would turn into something like this for no reason besides me taking awhile to ship.
I then went to do EMT but cant get on online(money is still in account)Calledbankthey saidthey cant give me info ineed to go to branch plain and simple.I willbe going to branch tmw afternoon to get thissorted out and will send EMT to who sent me emt....

As for deleting threads i never deleted anything.....As for pictures pictures are not of me anyways..The address is correct i gave it out....
U just being a jerk as i will be refunding like i said instead of shipping...

Theres not much more i can say on this but i will be back on here tomorrow after the bank and once i get that sorted out i will emt money back.Ive been on here for long time and never thought this would turn into something like this i am sorry for anyone thinking bad of me but this didnt have to go this way...

professionaldude
Feb 22nd, 2012, 09:59 PM
You can put $ in your wife's account and EMT from that...... or your dad's....
+1

Needinghelp
Feb 22nd, 2012, 10:49 PM
Actually TheGuyz I offered money order or check basically because u started this thread for no reason then everyone joined in So i thought ill just ship checks or money orders let it take time to piss a few off .I didnot think it would turn into something like this for no reason besides me taking awhile to ship.
I then went to do EMT but cant get on online(money is still in account)Calledbankthey saidthey cant give me info ineed to go to branch plain and simple.I willbe going to branch tmw afternoon to get thissorted out and will send EMT to who sent me emt....

As for deleting threads i never deleted anything.....As for pictures pictures are not of me anyways..The address is correct i gave it out....
U just being a jerk as i will be refunding like i said instead of shipping...

Theres not much more i can say on this but i will be back on here tomorrow after the bank and once i get that sorted out i will emt money back.Ive been on here for long time and never thought this would turn into something like this i am sorry for anyone thinking bad of me but this didnt have to go this way...

Scammers typically do this. All of their personal info is posted and then they come running back to try to make excuse after excuse after they've been caught red-handed. If JAC and co. didn't do this, you would've just took the money and ran and been long gone without a trace. And then you would've kept doing this to poor people.

Basically, you won't be taken seriously until you refund everyone that was involved as part of your scam. Till' then, you're a scammer pure and simple and your personal information will continued to be displayed for the world to see.

theguyz
Feb 22nd, 2012, 11:11 PM
Actually TheGuyz I offered money order or check basically because u started this thread for no reason then everyone joined in So i thought ill just ship checks or money orders let it take time to piss a few off .I didnot think it would turn into something like this for no reason besides me taking awhile to ship.
I then went to do EMT but cant get on online(money is still in account)Calledbankthey saidthey cant give me info ineed to go to branch plain and simple.I willbe going to branch tmw afternoon to get thissorted out and will send EMT to who sent me emt....

As for deleting threads i never deleted anything.....As for pictures pictures are not of me anyways..The address is correct i gave it out....
U just being a jerk as i will be refunding like i said instead of shipping...

Theres not much more i can say on this but i will be back on here tomorrow after the bank and once i get that sorted out i will emt money back.Ive been on here for long time and never thought this would turn into something like this i am sorry for anyone thinking bad of me but this didnt have to go this way...

Enough with the lies....

Deleted Photo's of items for sale
http://s495.photobucket.com/profile/brekenhay

Twitter got removed... Coincedence, think not.

Will ship out 1st thing next day on your posts:

From feb 17th you did not do i part in contacting nor telling person delays, or ship .... if you where on other end of trade and someone had your $1000 and NO shipping/tracking in 5 days I think you would go bezerk!! Not me but I watch out for others as well- hell if i hadn't contacted others and found out nothing shipped you would had looked legit as no-one posted in threads wheres my tracking, etc....

You tell next person to trade and shipped out same day, yet today it has not been shipped and expected delivery today!

Can I see a trend here.....being late in shipping on a item, gosh, 4 trades and nothing shipped/tracked at all, your account with our EMT's and not a thought in your head that someone would want there items. You tell me you have 1 item to ship next day as well, technically you shipped nothing and needed to still ship 3 items!

You got caught!

Can i mention gain the kijiji post and same photo's used..... and marked SOLD there and then posted here forsale! Let me guess you don't know howto delete kijiji and wanted to sell here so just editted it to say SOLD.

And yet again, i gave nice list of explainables and you failed to answer for any.

Do I believe you, NO!!!!!! Facts are Facts!

Your forced to refund, to make you look good NO, cause your real info is here! And you almost got away with it.

Your saying you are refunding everyones $ in good faith, your not, you could had just fulfilled there orders if legit and make thread look useless and just refund my $. But no, I wonder why....oops no product.

theguyz
Feb 22nd, 2012, 11:30 PM
blazed16 tonight, to dad and wife:

"People are saying bad things about me don't believe anything you hear,
Don't answer phone or door for a week or two till blows over. Also,
honey i lost our bank card so i reported it stolen so don't use bank
account till I get new cards. Also say I don;t live here or look like photos."

blazed16 tommorrow, disappeared, need this time to scam more people here in PM's. Or scammed others for $ elsewhere to return our EMT's.


blazed16 walks into bank tomorrow if true, "what you mean fraudulent activity I only stole $1600...... I need access to refund $ honestly!"


Did I forget to mention, he obviously had $( or way to acquire ) to try and get money orders for refunds, so our $ is not still in his bank account!

We must not forget he has defrauded our community in excess $1600 that we are aware of...... I have done silent trades without posting in thread before so who knows.....

qaz393
Feb 23rd, 2012, 12:23 AM
http://www.facebook.com/fastride2001

looks like the same guy

theguyz
Feb 23rd, 2012, 12:33 AM
Good laugh:
http://androidforums.com/samsung-captivate/336117-h-symbol-my-phone.html#post2698669

Mike71
Feb 23rd, 2012, 12:52 AM
I really commend the RFD community and especially the mods and Jac for taking such a proactive approach in trying to catch people who use RFD to scam other members. I hope this will be a lesson for other potential scammers that RFD is not a scammers paradise full of easy marks like kijiji or craigslist and that they best move along and not conduct their business here. Kudos to you guys for pooling resources and info and trying to bring this guy to justice. I hope you guys all get your money back and that this story has a happy ending.

barbozza
Feb 23rd, 2012, 01:41 AM
As you posted in thread on 17th:
"paymnt was sent to blaze168. awaiting tracking no. on the package to be sent tomorrow thru expresspost.
LG optimus 3d, HTC EVO 3D, and BNIB galaxy nexus. thank u"

Did you receive tracking # on 18th?


no tracking until now(23feb). pls blaze16 return our funds pls...

supeg93
Feb 23rd, 2012, 04:25 AM
Sucks that he scammed you guys. I would not believe a word of what he is saying now, he is just stalling, maybe hoping other people that are buying the items will pay him as well. Mods should go through his PM's and see if there is anyone else he is currently scamming as well.

No offence you guys are not to bright sending money via EMT to some random person. The police will not investigate it and tell you it is a Civil matter when EMT is involved.

JAC
Feb 23rd, 2012, 10:30 AM
Sucks that he scammed you guys. I would not believe a word of what he is saying now, he is just stalling, maybe hoping other people that are buying the items will pay him as well. Mods should go through his PM's and see if there is anyone else he is currently scamming as well.

No offence you guys are not to bright sending money via EMT to some random person. The police will not investigate it and tell you it is a Civil matter when EMT is involved.

If you have nothing positive to contribute, Mark, get back in your ugly- ***** orange truck and sod off.

Star*
Feb 23rd, 2012, 10:57 AM
who's Mark?

theguyz
Feb 23rd, 2012, 11:37 AM
Sucks that he scammed you guys. I would not believe a word of what he is saying now, he is just stalling, maybe hoping other people that are buying the items will pay him as well. Mods should go through his PM's and see if there is anyone else he is currently scamming as well.

No offence you guys are not to bright sending money via EMT to some random person. The police will not investigate it and tell you it is a Civil matter when EMT is involved.

Honestly everyone starts out with 0 feedback, but a supposed reputable user who is active and over 3000 posts.......


Police will investigate, sold goods not shipped( Fraud ), with documentation ( PM's )( proof ). Things have changed with EMT investigations....its not civil when defrauding actions use financial institutions. Its federal and RCMP can get involved.


who's Mark?

he just got pwned by JAC.....

theguyz
Feb 23rd, 2012, 11:45 AM
...

Shiftup
Feb 23rd, 2012, 12:05 PM
I did TXT with blazed last nite, he is still indicating that he is returning all the moneys and will refuse the asus prime that i shipped to him so that it gets returned to me via CP xpresspost.

I guess now its a waiting game.....I hope all goes well.

JAC - I have to say you got some mad skillz bro - thats some CIA training in full effect!:razz::):)

blazed16
Feb 23rd, 2012, 01:00 PM
Wel headed to bank this morning.Everythingis worked out.THE REASON FOR LOCKED ACCOUNT WAS theguyz payment was frozen due to bad transfer...I will do as promised pms were sent to get info....
As for (theguyz) your payment is frozen and the bank manager said it will be like that as it was bad payment he had no info and said your bank can take it back out....
I wasnt trying toscam anyone yes i did not ship when i was suppose to but only a couple days late and i decided not to ship because of all this and glad i did as your payment was not good anyways....
The other 2 people i will have refunds sent as soon as i get pms from u thanks.....

professionaldude
Feb 23rd, 2012, 01:08 PM
Info sent to blazed16 for EMT refund.
I'll keep you guyz posted. Thx

barbozza
Feb 23rd, 2012, 01:31 PM
still waiting for blaze16 to issue me an EMT refund
hope he didnt forget my info because i cant pm him (hes inbox full).
thats $905 in total just incase you forget blaze16

blazed16
Feb 23rd, 2012, 01:33 PM
still waiting for blaze16 to issue me an EMT refund
hope he didnt forget my info because i cant pm him (hes inbox full).
thats $905 in total just incase you forget blaze16

Inbox has room now please pm me....

theguyz
Feb 23rd, 2012, 01:50 PM
Anyways its good people getting $ back.

blazed16
Feb 23rd, 2012, 02:02 PM
Payment was reported as Fraud yesterday to bank.

yet you have no explaination to others on why never shipped.

Well i never rushed to get it done then had bad weather and well never thought it was a big deal as i was going to get it done but then this started.....So yes my fault for not rushing and doing it when i was suppose.Then tryed to do emt yesterday but locked..Then went to bank and got everything fixed but emt as thaats a different department.now they have to wait for email from manager thren refunds are on way like i said i would do.
Except your as i cant

EDIT:

Ok emts are set up pmed parties.The emt on my account is not enabled yet as manager told me its a third party who has to enable them.So it will take up to 24hours to be enabled and emts will be in your emails.
I can't rush this process i did everything i can like promissed.Also called professional and spoke to him and explained the situation but i cannot call barbozza as i have no number for him but did pm him...


Barbozza i tryed to pm but your box is full please message me your name and email.

Shiftup
Feb 23rd, 2012, 02:52 PM
any update on my prime? Being shipped back to me that is?

thanks

blazed16
Feb 23rd, 2012, 03:10 PM
any update on my prime? Being shipped back to me that is?

thanks

Nothing came...No card or anything.I called they said i cant say i dont want pkg over the phone i have to wait till they come or a card is left...So as soon as that happens ill turn it away.

theguyz
Feb 23rd, 2012, 03:27 PM
My response to private pm from blazed16, basically same as what he posted a few posts above:

Hi,

I understand about my payment, as I had todo what was best in my allowable timeframe.

There are other points on transaction I did not want to post as well, how come tablet thread was never marked sold or no longer available, etc.... doesn't matter now.

Honestly... If you had no other transactions, I wouldn't had debated the legitamacy of transaction. But was weird that 2- 3 people and no updates on received in better condition etc from a week ago and no feedback.... also you selling prices are quick sales prices( hell you dropped from 450 to 280 and then 250 without hesitation but put that LOL in PM's....that made me a bit comprehenssive). What i opened was a can of worms that lead to question why no one others had shipped then I PM'd them, and then I posted thread POSSIBLE/WARNING title(* and title got changed as more info found out ), then got more PM's about you had not retruned PM's from others and no tracking.... it was in my right as a consumer to warn others, as indeed you had issues but never explained why past not resolved.

Our transaction was 1 day late due to weather acceptable, but 5 days late on other and other not shipped on trade yet person eagarly awaiting parcel from trade...I had to pull a warning, you would had done exact same. As many here are intimidated to think scammed.... and will never post as a few in thread have called use ( morons for doing EMT, even in private PM's to me )

I had todo what i had todo.

As for EMT's its technically a 3rd/4th party( as interac is 3rd party and certapay ( 4th ) is transactions between interacs ) , but are instant once a person opens an account and had valid funds available for transaction, as for 24 hour to get turned on.... I question....but i know some smaller banks have different ways of handling EMT's, my co-operators account only allows me to ontario banks...while BMO/TD anywhere

So 24 hours for your EMT to be enabled(?) = 1 pm EST Friday February 24, 2012 others should see refunds. From timing of your post.

Shiftup
Feb 23rd, 2012, 03:31 PM
Nothing came...No card or anything.I called they said i cant say i dont want pkg over the phone i have to wait till they come or a card is left...So as soon as that happens ill turn it away.

Ok - just keep me the loop and post in this thread as others are following as well.
Thanx

blazed16
Feb 23rd, 2012, 03:40 PM
So 24 hours for your EMT to be enabled(?) = 1 pm EST Friday February 24, 2012 others should see refunds. From timing of your post.

12 pm my time is when they told me upto 24 hours as its 3rd party who has to turn it back on...

theguyz
Feb 23rd, 2012, 04:17 PM
Seems blazed16's communications line is open and vocal, rather then not answering, is answering/responding.... Good Thing we Hope.

professionaldude
Feb 23rd, 2012, 05:36 PM
Blazed16 reply
just got off the phone with the bank again.They said please allow upto 24 hours for the error message to be taking off...So please try this evening and if it still locked please try tomorrow at lunch time as they said for sure by lunch time tomorrow

blazed16
Feb 23rd, 2012, 05:43 PM
Blazed16 reply

Reply to this.

Emts left my account this afternoon and showed up in parties emails.BUT i get a call from 1 of them telling me they tryed to deposit the emt and they get an error message and they bank told them its todo with my bank.I called my bank and they said they where going to forward this error of the receive who cant deposit it to the third party and it will take up to 24 hours....

Please dont keep trying to deposit it as it will lock up my account fully again just try around dinner time to accept and if not then tomorrow at lunch time they say it will be perfect....

theguyz
Feb 23rd, 2012, 06:15 PM
Just a warning:

- I know you have 3 attempts to answer questions otherwise EMT reversed, not sure how far people are making it ( deposit and question , or just error when clicking email ).

- Also, if interac and certapay are allowing email out and connecting end is failing, sender may need to delete EMT( as info maybe corrupted ) and do another one in there history on the Online Banking.

blazed16
Feb 23rd, 2012, 06:46 PM
Just a warning:

- I know you have 3 attempts to answer questions otherwise EMT reversed, not sure how far people are making it ( deposit and question , or just error when clicking email ).

- Also, if interac and certapay are allowing email out and connecting end is failing, sender may need to delete EMT( as info maybe corrupted ) and do another one in there history on the Online Banking.

They are able to enter the security answer and then it fails....They said by lunch time tomorrow they will be allowed to deposit the transactions into their account..They said doesnt always take 24 hours for the emt error to be removed but because they have to forward to 3rd party it can take that long..

professionaldude
Feb 23rd, 2012, 08:44 PM
I still can't accept your EMT refund.

According to our records, you are not authorized to complete this transaction[EMT412]


Just a warning:

- I know you have 3 attempts to answer questions otherwise EMT reversed, not sure how far people are making it ( deposit and question , or just error when clicking email ).

- Also, if interac and certapay are allowing email out and connecting end is failing, sender may need to delete EMT( as info maybe corrupted ) and do another one in there history on the Online Banking.

I think you are rite! he should delete the corrupted request and resend the EMT.

theguyz
Feb 23rd, 2012, 09:59 PM
I still can't accept your EMT refund.




I think you are rite! he should delete the corrupted request and resend the EMT.

Give him to tomorrow noon his time ( manitoba ), he's been more then co-operative today( total 180 from yesterday ) and @ least providing info upon request and vocal, and civil in postings and pm's.

I'm just curious why no others where concerned and I had to bring these issues up?


I believe with situation @ hand and how it play out, I was still in the right to voice concerns and bring up issues, what is every one's else's feelings on this?

Needinghelp
Feb 23rd, 2012, 10:52 PM
Give him to tomorrow noon his time ( manitoba ), he's been more then co-operative today( total 180 from yesterday ) and @ least providing info upon request and vocal, and civil in postings and pm's.

I'm just curious why no others where concerned and I had to bring these issues up?


I believe with situation @ hand and how it play out, I was still in the right to voice concerns and bring up issues, what is every one's else's feelings on this?

He may be just buying time in order to pack up his things and run for it. So be cautious.

JAC
Feb 23rd, 2012, 11:26 PM
He may be just buying time in order to pack up his things and run for it. So be cautious.

Unless both he and his dad are moving out of province, he'd better think twice.

I'm wondering if the EMT error is caused by it being a fake EMT. What would happen if you resent an already-cashed EMT?

theguyz
Feb 23rd, 2012, 11:49 PM
Unless both he and his dad are moving out of province, he'd better think twice.

I'm wondering if the EMT error is caused by it being a fake EMT. What would happen if you resent an already-cashed EMT?

He did say needed $ by end of week, and its technically end of month so moving time...I'm giving benefit, but still cautious.

As some of us know there is no 3rd party activations on EMT ability, its activated by your branch when account opened online.

professionaldude
Feb 24th, 2012, 12:11 AM
I was told by my bank that sender has to contact his bank about this error EMT412 and I told blazed16 to contact his bank but he said they told him it will be fixed in 24 hrs. I am waiting till tomorrow to see if the error is gone.
Did anyone else get their refund yet?

theguyz
Feb 24th, 2012, 12:44 AM
I'm wondering if the EMT error is caused by it being a fake EMT. What would happen if you resent an already-cashed EMT?


I just tried a past cashed EMT, forwarded it to another mail and same result.

Get:

ERROR: You have already collected this transfer. (0002)

What to do now...

Please check your records.


If you change variables you get this:
ERROR: The transfer reference number does not exist.

What to do now...

Please call the INTERAC e-Transfer Help Desk at 1-888-238-6433.

But forward a valid EMT and allows you to follow through, its all in the variable after https://etransfer.interac.ca/ on the transaction in question

So in essence I can provide anyone with a EMT transfer reference # and they can use https://etransfer.interac.ca/ and input reference number and if they answer question they can deposit to there account. No tracking via email, except the reference # for acceptance to sender after accepted.

supeg93
Feb 24th, 2012, 01:44 AM
Honestly everyone starts out with 0 feedback, but a supposed reputable user who is active and over 3000 posts.......


Police will investigate, sold goods not shipped( Fraud ), with documentation ( PM's )( proof ). Things have changed with EMT investigations....its not civil when defrauding actions use financial institutions. Its federal and RCMP can get involved.



he just got pwned by JAC.....

They will not investigate private sales with EMT, trust me I know from experience/

Did not get owned by JAC, he actually got owned by Mods. He posted information in a random thread about me (got most of it wrong, I am not Mark, I did own a Orange Lightning though that won mulitple awards and that Jac could only dream of owning). I actually have his full name and address and posted a hint that I did in that thread. Courtice is a very small place.

Mods scolded him and he got in trouble and had to edit his post.

Anyways, back on topic. Hopefully he is legit about refunds. Most scammers just stall for time (3 day fraud request for EMT)

blazed16
Feb 24th, 2012, 09:30 AM
Well im still here.I have called both parties.This thread is going the wrong direction still...

IM only telling u guys what im told by online banking.That a 3rd party has to allow them there for the error.Branch has nothing to do with emts only the online part andaccount part.
The transactions took a 1.50 per in my account last night and it shows that the receive answered security question.

Transfers were made direct from my online baking account and i didnt email anyone.Online baking asks for receiver name and email and amount.

Recipient Answered Security Question
Sent To: **** **** ****@****.***

The other one says sent under status.

JAC
Feb 24th, 2012, 10:21 AM
Did not get owned by JAC, he actually got owned by Mods. He posted information in a random thread about me (got most of it wrong, I am not Mark, I did own a Orange Lightning though that won mulitple awards and that Jac could only dream of owning). I actually have his full name and address and posted a hint that I did in that thread. Courtice is a very small place.
Mods scolded him and he got in trouble and had to edit his post.

Lulz, some factual corrections are in order, Mark.

1. I nailed you right down to a Google Maps picture of that orange turd in your driveway. :lol:
2. Mods edited my post, not me, because you weren't a scammer, just a d0uchebag horder, which unfortunately isn't against the rules.
3. You think you found me? Tell you what, I'll give you permission to post it in this thread if you give me permission to repost what I had before. No take backs.

yao416
Feb 24th, 2012, 10:53 AM
Fight fight fight

Why did this mark guy came in play?

barbozza
Feb 24th, 2012, 11:50 AM
i just try to RESPONSE on the EMT that blaze16 sent yesterday but still no luck. still having some error. i cant even reach the security questions page, it shows error after i log in to my account. i called my bank customer service and they said the error is on the senders side. money will not be release until fix by the sender. i will try again at noon time today and will see if still the same.. i will keep u posted

theguyz
Feb 24th, 2012, 12:19 PM
i just try to RESPONSE on the EMT that blaze16 sent yesterday but still no luck. still having some error. i cant even reach the security questions page, it shows error after i log in to my account. i called my bank customer service and they said the error is on the senders side. money will not be release until fix by the sender. i will try again at noon time today and will see if still the same.. i will keep u posted

He claims noon his time will be fixed... that would be 1 or 2pm est time for us in ontario, as he's manitoba

blazed16
Feb 24th, 2012, 12:34 PM
He claims noon his time will be fixed... that would be 1 or 2pm est time for us in ontario, as he's manitoba

Yes if does not work at 12pm my time then ill call back again to see what the problem is..

EDIT:

Just calling them and they said because they tryed to be accepted before they were enebled in the 24 hour period that they were locked since the limitation was not off the account.The EMTS i sent have to be un frozen
It wont let me cancel them either...

THEY said they are sending email the who ever 3rd party to get this expedited and that they will fix the emts i sent to make them work BUT do not except them until at least 3 hours from now because they have to get ahold of the emt people.

I WILL CALL THEM BANK AT 230PM TO CONFIRM THE TRANSFERS CAN BE EXCEPTED SO PLEASE DO NOT TRY TO EXCEPT THEM AGAIN UNTIL I UPDATE IN HERE....

theguyz
Feb 24th, 2012, 01:50 PM
Solution. Western union funds

canadiankorean
Feb 24th, 2012, 04:29 PM
Yes if does not work at 12pm my time then ill call back again to see what the problem is..

EDIT:

Just calling them and they said because they tryed to be accepted before they were enebled in the 24 hour period that they were locked since the limitation was not off the account.The EMTS i sent have to be un frozen
It wont let me cancel them either...

THEY said they are sending email the who ever 3rd party to get this expedited and that they will fix the emts i sent to make them work BUT do not except them until at least 3 hours from now because they have to get ahold of the emt people.

I WILL CALL THEM BANK AT 230PM TO CONFIRM THE TRANSFERS CAN BE EXCEPTED SO PLEASE DO NOT TRY TO EXCEPT THEM AGAIN UNTIL I UPDATE IN HERE....

What's update?
This is so interesting

blazed16
Feb 24th, 2012, 04:33 PM
Just talked to online banking again and emts are still frozen on account.They ended up transfering me to supervisor dealing with this issue and she said certa (who ever they are) have the emts frozen UNTIL the emt that was reported by bmo as bad is fixed they are not permitting emts on the account...

I cant even cancel them my self i get emt412 so supervisor said they can have them canceled and then she said probably be faster to find a new way to send money or to wait till that reported bmo payment is fixed.

So options i messaged the 2 partys about this
wait till emts work and resend again but might take awhile (but id rather get this done faster another way to be done with this issue)

western union can be done as soon as the emts are canceled but the charges will be taken off and there not cheap.

Or can just go directly to a bank that u deal with and deposit money as its instant and no charge.

Please pm me with details.

professionaldude
Feb 24th, 2012, 04:53 PM
Just talked to online banking again and emts are still frozen on account.They ended up transfering me to supervisor dealing with this issue and she said certa (who ever they are) have the emts frozen UNTIL the emt that was reported by bmo as bad is fixed they are not permitting emts on the account...

I cant even cancel them my self i get emt412 so supervisor said they can have them canceled and then she said probably be faster to find a new way to send money or to wait till that reported bmo payment is fixed.

So options i messaged the 2 partys about this
wait till emts work and resend again but might take awhile (but id rather get this done faster another way to be done with this issue)

western union can be done as soon as the emts are canceled but the charges will be taken off and there not cheap.

Or can just go directly to a bank that u deal with and deposit money as its instant and no charge.

Please pm me with details.

You A**hole. Its ur problem to refund us. Who in their mind will pay you the western union fees to get a refund.
Stop this nonsence and send me the refund either from ur MOM's or Dad's account.
I don't care how you do it. Send me a refund asap!

blazed16
Feb 24th, 2012, 05:02 PM
Spoke to barbozza and i will be going to his bank and depositing the money as soon as the emts are canceled.
Professionaldude u can answer me properly with out being an ***** and provide me the option as i stated as going to your bank is free OR PISS OFF AND CALL THE POLICE......

I will also be making a police report about this situation of thread anyways...

Mr980x
Feb 24th, 2012, 08:04 PM
Spoke to barbozza and i will be going to his bank and depositing the money as soon as the emts are canceled.
Professionaldude u can answer me properly with out being an ***** and provide me the option as i stated as going to your bank is free OR PISS OFF AND CALL THE POLICE......

I will also be making a police report about this situation of thread anyways...




Some of you called out sellers (scammers) always say the same excuses. YOU screwed up. YOU pay. Thats how it is. You didnt deliver what you said you would.......you didnt fulfill your obligation to your buyers. YOU need to make it right.

Can you blame a guy for getting heated because he is getting the run around and endless stories on why his money hasnt been returned?


The best part is where you say "I will make a report". Are you serious? YOU have in your possession money that you admit doesnt belong to you. Can you say thief any LOUDER?

LOL yes please make a report. You will be doing these guys a huge favor.

To the guys owed money. Give him a firm deadline to return your full amounts back to you or you will begin the process to collect it by any legal and reasonable means. A quick search and email of a link to this thread to anyone he knows (ie family) should be a good start. Taking him to small claims court as a group and include legal fees in a judgement as well as cataloging this thread should make it pretty quick and clear.

vladmol
Feb 24th, 2012, 08:52 PM
http://s18.postimage.org/4cjm14yi1/tumblr_lxjlw4_An_IX1rn1xxfo1_250.gif

But honestly

Hope this guy refunds asap, this sort of thing can cause a lot of stress.

ed116
Feb 24th, 2012, 09:51 PM
i think hes just buying time lol theres no way in 2012 would the bank be having problems with EMT's. No way in hell. And if so they could easily cancle it.

i say if he doesnt pay up by noon tomorrow his time, call teh police. and all of you (THAT got scammed) should call not just 1 person.


Edit: i would have never sent my money to him even if he had 12,000 posts. 0 feedback means 0 feedback. complete noob.

theguyz
Feb 25th, 2012, 10:48 AM
Any updates? especially barbozza!

blazed16
Feb 25th, 2012, 11:15 AM
Any updates? especially barbozza!

He wont have update yet.

Basically my emts all along on my account were still frozen and an email was sent to my online bank stating emts are not allowed until the frozen bad emt reported was fixed.
There is a supervisior that was dealing on the issue so she said she could get the emts i sent manually canceled since i could not cancel them and then the money would be put back into my account.She didnt have an exact time frame on it but told me i would not have to call back in as she was doing it personally.
I spoke to barbozza and told him as soon as the money is put back into my account ill get it and go direct to his bank.So once that happens he will have an update.
Im also getting a letter sent to me on the whole emt situation as certa is not allowing them.

professionaldude
Feb 25th, 2012, 11:53 AM
He wont have update yet.

Basically my emts all along on my account were still frozen and an email was sent to my online bank stating emts are not allowed until the frozen bad emt reported was fixed.
There is a supervisior that was dealing on the issue so she said she could get the emts i sent manually canceled since i could not cancel them and then the money would be put back into my account.She didnt have an exact time frame on it but told me i would not have to call back in as she was doing it personally.
I spoke to barbozza and told him as soon as the money is put back into my account ill get it and go direct to his bank.So once that happens he will have an update.
Im also getting a letter sent to me on the whole emt situation as certa is not allowing them.-

I just dialed your #204-881-7301 and its not in service.
Did you change your phone#?

blazed16
Feb 25th, 2012, 12:04 PM
-

I just dialed your #204-881-7301 and its not in service.
Did you change your phone#?

Yes i did as our phones have been getting tons of fake calls/tons of emails...That is why im making the police report on this thread.
If someone wants to call the police go for it. I said i will be refunding i had no control over certa freezing emts and now having to wait till they get put back into my account.And have proof from online bank from the situation..

Please pm me your number again and i can call u today...

theguyz
Feb 25th, 2012, 12:51 PM
From blazed16 Feb 23rd, 2012 02:36 PM in Private Messsage:

"As for transactions i was suppose to mail out saterday for for the payments i got friday.But saterday i never made it.Then monday holiday never went tuesday bad storm.So YES i should have done those on saterday but i didnt i know my bad.But never was trying to scam noone.Yes never updated thread for tablet honestly never went back to it.As for pictures all pictures were legit and i have all item well minus a couple now as sold last night1 but tablet pictures i did however (borrow) them from an ad as i didnot have a camera2 to take pictures of it at the time..As for phones yes they were all mine i even provided serial numbers on 1 when asked as they are from renewed contracts that we did not need the phones to.Tablet was free and it was profit at 250$ and saved me trying to deal local BUt that didnt work out...

Anyways with this emt my account was locked do to you i guess but i got all that fixed and even signed to say that the 250 could be refunded no problem3.As for the making an emt the bank said it would be good so i came home to do it and it gave me error i called in they told me the bank manager needed to call in to confirm so i got that done then was told bank manager sent an email with a confirmation and that emt is a 3rd party so it would take up to 24 hours for them to enable my emts
As soon as that happens ill be refunding emt....
Sorry about issues though and all this. I did do some calling today to say sorry about the mess and explain the situation hopefully they understand.4 "


1 ) If you had sold a few you would had had other funds to reimburse people @ bank from ( direct depositted )! or even personal funds in account, let me guess all those are frozen as well.

2 ) In another PM i questioned on box as 4G is GREEN on Rogers box and image had GREY, I had sent him a PM asking what color as means provider from and could be locked, response:

From blazed16 Feb 20th, 2012 02:38 PM in Private Messsage:
Its rogers just the camera.

?????????????? So you say its just the camera that took image( damn 0.3 MP camera can correctly do colors as not holigram ), this indicates its your image, obviously NOT the CASE!

3 ) Bank has heard nothing back from Interac/CertaPay/Your Branch as of yesterday evening, even requested addition info and none provided as of closing 5pm est....And you had cleared up Thursday @ noon your time...... Bank told me only my funds would be frozen, as only one being investigated unless Others reported your email address as well to banks to lock your account.

4 ) I never received call, anyone else????


Now a # change, you could had PM'd everyone involved to say hey getting harrasing calls so changing #, chances are you are gonna call people who pm you back #( but wait you should still a have them in PM unless your deleting traces ) from a different line than your new one or hide call display.

Wow, and fake emails, how come you never replied back to any legit emails before this all took place! Now you have time to check fake emails...hmmmm....

This does not look good!

polorico
Feb 25th, 2012, 02:04 PM
How did you guys get his EMT frozen? by the way blazed16 are you Ruffy???

theguyz
Feb 25th, 2012, 02:40 PM
How did you guys get his EMT frozen? by the way blazed16 are you Ruffy???

Age seems to match up, but different province...

blazed16
Feb 25th, 2012, 02:40 PM
4 ) I never received call, anyone else????




I have called barbozza and professional dude and spoke to both a few times this week.Also txt. U can think what u want to think.Once emts are back into my account i will be paying barbozza direct to his bank account.

professionaldude
Feb 25th, 2012, 03:07 PM
I have called barbozza and professional dude and spoke to both a few times this week.Also txt. U can think what u want to think.Once emts are back into my account i will be paying barbozza direct to his bank account.

You should use"Ur Business account" or another account(Dad's) to refund EMTs.

barbozza
Feb 25th, 2012, 08:34 PM
whats taking you so long blaze16, still waiting for that deposits. banks are open sat and sun. EMT money should be in you account by now. pls advice...

Shiftup
Feb 25th, 2012, 09:11 PM
blazzed16 - any word from CP for attempts of delivery?
still nothing?

Can you pm me ur number so we can txt. thnx

blazed16
Feb 25th, 2012, 09:18 PM
whats taking you so long blaze16, still waiting for that deposits. banks are open sat and sun. EMT money should be in you account by now. pls advice...

Hey u have pm....



Siftup: There was no card as of friday im not in the city until monday afternoon.and will check again.

Shiftup
Feb 26th, 2012, 04:24 PM
Hey u have pm....



Siftup: There was no card as of friday im not in the city until monday afternoon.and will check again.

ok
keep me posted

Needinghelp
Feb 26th, 2012, 04:48 PM
Doesn't look good guys. Looks like he's giving you all the run around just to buy time, pack up his things, make a run for it and then go into hiding under a new alias at a different address. I suggest you all confront this douche scammer face to face and get the authorities involved ASAP. He's going to get away with scamming thousands of dollars of all of your hard earned money. I fear for you guys... Get the cops involved now.

blazed16
Feb 26th, 2012, 06:03 PM
Yes packing up my things. for 1000$ that certa pay has .The 2 emts i sent to members were frozen because of the emt i received from a member that was frozen and my bank manual canceled the emts i sent but certa pay has not released the funds to my account because of the emt restriction on the account.I will how ever be depositing a payment to barbozza on monday directly to his bank.

HTTP04
Feb 26th, 2012, 09:27 PM
This has been going on for too long, OP I suggest calling the cops while he's still in the country

Needinghelp
Feb 27th, 2012, 01:55 PM
Yes packing up my things. for 1000$ that certa pay has .The 2 emts i sent to members were frozen because of the emt i received from a member that was frozen and my bank manual canceled the emts i sent but certa pay has not released the funds to my account because of the emt restriction on the account.I will how ever be depositing a payment to barbozza on monday directly to his bank.

Yeah that's right. And the excuses keep piling on. Have you paid these poor souls yet? No? Didn't think so. There are so many waya around this that you could've resolved this weeks ago if you were truly sincere. But as long as we have JAC here, you won't be able to escape.

Heck, you've already done Step 1 of the typical scammer action of running and then hiding, and that's changing your phone number. Its not looking good for you buddy.

epik89
Feb 27th, 2012, 02:03 PM
yep, this guy is definitely scamming you guys.

hes at the stage where hes gonna act like hes having difficultly giving you back the money.

and will keep doing so until you guys just leave him alone..

divx
Feb 27th, 2012, 02:08 PM
lulwut?! still not resolved? looks like blazed16 has no intention of refund.

canadiankorean
Feb 27th, 2012, 04:34 PM
Updates from the other guys that purchased from him?

Anyone got their refund?

barbozza
Feb 27th, 2012, 04:39 PM
its already end of the day and i havnt received anything from blaze16 as what he promised. NO EMT, NO BANK TRANSFER. this is not looking good anymore.

guys , we have to settle this once and for all before he runs away with our money.
pls advice....

XxXSnake23XxX
Feb 27th, 2012, 04:43 PM
its already end of the day and i havnt received anything from blaze16 as what he promised. NO EMT, NO BANK TRANSFER. this is not looking good anymore.

guys , we have to settle this once and for all before he runs away with our money.
pls advice....

atleast wait till the end of the day..

Who knows... there might be another huge snow storm or tornado or other natural disater :lol:

blazed16
Feb 27th, 2012, 05:14 PM
its already end of the day and i havnt received anything from blaze16 as what he promised.


Barbozza i made a deposit to your account directly about 10 minutes ago.
As for the other payments certapay still has them frozen and my online banking says they have to wait for a reply from them and as soon as those emts i sent u guys are back into my account i will do the same with them and deposit them direct into your bank accounts.

Simaahoy
Feb 27th, 2012, 05:18 PM
Barbozza i made a deposit to your account directly about 10 minutes ago.
As for the other payments certapay still has them frozen and my online banking says they have to wait for a reply from them and as soon as those emts i sent u guys are back into my account i will do the same with them and deposit them direct into your bank accounts.



I hope you guys already called the cops. :p;)

professionaldude
Feb 27th, 2012, 05:19 PM
I havent received anything from blaze16 as what he promised. NO EMT.
Did you also depost my money in barbozza's account?

You had enough time to REFUND. If you were serious, I should have gotten a refund my now. But nothing...
You have till tomorrow to EMT me 400 that I sent you for an Iphone 4S,
If I didn't receive MY REFUND EMT by tomorrow 5PM EST.
I'll Sue your ***** and get my refund. Mark my word. I have alreday collected enought evidance.......

I want my $400 in my account by tomorrow 5PM EST. NO BS NO EXCUSE. GOT IT!

blazed16
Feb 27th, 2012, 05:22 PM
I havent received anything from blaze16 as what he promised. NO EMT.
Did you depost my money in barbozza's account?

I already talked to u and barbozza.The emt i sent u got frozen by certapay.My bank manually canceled them but certapay has not refunded themoney to my account yet because of the reported bad payment.As soon as certapay give me that money back i will deposit yours to barbozza's account as you asked.

I made a deposit to barbozza today of the money that was not frozen like i told him i was going to do today

professionaldude
Feb 27th, 2012, 05:33 PM
I already talked to u and barbozza.The emt i sent u got frozen by certapay.My bank manually canceled them but certapay has not refunded themoney to my account yet because of the reported bad payment.As soon as certapay give me that money back i will deposit yours to barbozza's account as you asked.

I made a deposit to barbozza today of the money that was not frozen like i told him i was going to do today

I donot need your excuses, you have been giveing us run arounds for weeks.
Its NOT my problem what account is frozen or NOT.
I need my refund by tommorrow 5 PM EST.

barbozza
Feb 27th, 2012, 06:27 PM
i just checked my account and blaze16 sent me $400 to my bank account but still owes me $505.
so its only $400 no more, no less. if ever he deposited some for someone then you will hear it from me.
blaze16 i need that remaining balance sent to my account asap, this is too much excuses already.
certapay will hold the funds maximum of 24hrs, these are banks not paypal.
pls try your best to settle this asap.

professionaldude
Feb 27th, 2012, 06:48 PM
i just checked my account and blaze16 sent me $400 to my bank account but still owes me $505.
so its only $400 no more, no less. if ever he deposited some for someone then you will hear it from me.
blaze16 i need that remaining balance sent to my account asap, this is too much excuses already.
certapay will hold the funds maximum of 24hrs, these are banks not paypal.
pls try your best to settle this asap.

He has till tomorrow 5PM EST to deposit my $400 either into your account or EMT me the funds directly.
I have enough evidance to sue his ***** , if he didn't REFUND by tomorrow 5PM EST.

blazed16
Feb 27th, 2012, 07:35 PM
Actually certapay can hold the funds until the the original emt that was reported is fixed by my bank....But like i told u barbozza what im going to do for u is just pay u the remaining to your bank account tomorrow after3pm to have this done. and ill wait for certapay as i want to get this done..

Professionaldude i told u i would deposit the cash direct to your bank and if your not happy with that then u can do as u want and sue me as i cant do emt and will not be trying with a different bank.

tnguyenviet
Feb 27th, 2012, 07:36 PM
Actually certapay can hold the funds until the the original emt that was reported is fixed by my bank....But like i told u barbozza what im going to do for u is just pay u the remaining to your bank account tomorrow after3pm to have this done. and ill wait for certapay as i want to get this done..

Professionaldude i told u i would deposit the cash direct to your bank and if your not happy with that then u can do as u want and sue me as i cant do emt and will not be trying with a different bank.

bro just pay them NOW... you've been stringing on for far too long.

canadiankorean
Feb 27th, 2012, 07:45 PM
bro just pay them NOW... you've been stringing on for far too long.

I believe blazed16 sold the stuff locally. (the very ones that he was supposed to ship out).
So he should have the cash to refund the money.
Then after certapay releases, the funds, he'll have his money.

tnguyenviet
Feb 27th, 2012, 07:52 PM
I believe blazed16 sold the stuff locally. (the very ones that he was supposed to ship out).
So he should have the cash to refund the money.
Then after certapay releases, the funds, he'll have his money.

True say - but were probably going to hear the excuses of "had to pay bills, had visa payments, had overdue balance..." etc.

Just reading this thread made me angry. Why go through the trouble of scamming people ? Look how much trouble and hassle it is for the person doing it is!

Sigh - i'll never understand.

professionaldude
Feb 27th, 2012, 08:25 PM
Actually certapay can hold the funds until the the original emt that was reported is fixed by my bank....But like i told u barbozza what im going to do for u is just pay u the remaining to your bank account tomorrow after3pm to have this done. and ill wait for certapay as i want to get this done..

Professionaldude i told u i would deposit the cash direct to your bank and if your not happy with that then u can do as u want and sue me as i cant do emt and will not be trying with a different bank.

I have already told you that deposit my REFUND in barbozza's account if you can't EMT the refund directy to me and barbozza will send me the funds to me.
I want my refund by tomorrow 5PM EST

blazed16
Feb 27th, 2012, 08:26 PM
I believe blazed16 sold the stuff locally. (the very ones that he was supposed to ship out).
So he should have the cash to refund the money.
Then after certapay releases, the funds, he'll have his money.

This is what im doing.I refunded payment today like i told him i was and tomorrow i will be doing the rest and then ill just wait for certapay to release back tome.

supeg93
Feb 27th, 2012, 11:28 PM
Told you guys he was just looking to stall for time :(

professionaldude
Feb 28th, 2012, 09:12 AM
*********/ blazed16 You have today till 5 PM EST to REFUND my $400 by EMT OR Deposit it in barbozza's account plus $1.50 for emt fees.
You do what you have to do to send me a refund. If I didn't get my refund today by 5 PM EST I'll sue your ***** .

canadiankorean
Feb 28th, 2012, 09:40 AM
*********/ blazed16 You have today till 5 PM EST to REFUND my $400 by EMT OR Deposit it in barbozza's account plus $1.50 for emt fees.
You do what you have to do to send me a refund. If I didn't get my refund today by 5 PM EST I'll sue your ***** .

Weird that you say to refund $400 into barbozza's account.
Cuz barbozza got $400 the other day.

blazed16
Feb 28th, 2012, 09:45 AM
I confirmed with barbozza that i would be depositing 400$ for professionaldude into his account and also i have a final payment for barbozza that will be done today around 3-4pm my time and i will just wait for certapay to release funds back to my bank.,

theguyz
Feb 28th, 2012, 11:09 AM
I confirmed with barbozza that i would be depositing 400$ for professionaldude into his account and also i have a final payment for barbozza that will be done today around 3-4pm my time and i will just wait for certapay to release funds back to my bank.,

Are you saying both parties funds will be transferred today? Or finishing remaining refund then another transfer for other at another time?

And update on parcel?RTS/no card yet?

blazed16
Feb 28th, 2012, 11:32 AM
Are you saying both parties funds will be transferred today? Or finishing remaining refund then another transfer for other at another time?

And update on parcel?RTS/no card yet?

Yes the remaining funds will be deposited to barbozza's account today around 3-4pm my time.barbozza will then emt professional dude as professional dude stated to be done.
No card was left yet so im pretty sure the package was rts already by CP.

theguyz
Feb 28th, 2012, 12:06 PM
Canadapost is weird sometimes they leave a card other times 5 days later card left as parcel held so many days and 2nd notice even if no card received initially.

As for no parcel yet or card....was there not a tracking # for parcel by sender?

Shiftup
Feb 28th, 2012, 12:10 PM
Yes the remaining funds will be deposited to barbozza's account today around 3-4pm my time.barbozza will then emt professional dude as professional dude stated to be done.
No card was left yet so im pretty sure the package was rts already by CP.


Canadapost is weird sometimes they leave a card other times 5 days later card left as parcel held so many days and 2nd notice even if no card received initially.

As for no parcel yet or card....was there not a tracking # for parcel by sender?

there is tracking, item was sent Feb 17, scanned from Regina - then scanned morning of Feb 21 in Winnipeg, but after that nothing.
I did call CP last week and start an investigation - but that takes time to.....so waiting on that as well.
Really weird though - Blazed16, CP asked for you contact info - I gave your old number, can you PM me your new number when u get a chance.
thanks
S

blazed16
Feb 28th, 2012, 05:13 PM
Refunds are now complete. I made the remainder of refund today to barbozza's account and also deposited
Professionaldude $400 to barbozza's account as i was told to do.Barbozza will be sending emt to professionaldude.

theguyz
Feb 28th, 2012, 05:25 PM
Sounds good upon confirmation(s),

Still have one missing in action parcel( last in CanadaPost system as Feb 21 ) and my ends EMT( which you signed authorization to return on waiver for return on Feb 23 at your bank ).

Shiftup
Feb 28th, 2012, 05:50 PM
there is tracking, item was sent Feb 17, scanned from Regina - then scanned morning of Feb 21 in Winnipeg, but after that nothing.
I did call CP last week and start an investigation - but that takes time to.....so waiting on that as well.
Really weird though - Blazed16, CP asked for you contact info - I gave your old number, can you PM me your new number when u get a chance.
thanks
S

Update:

Blazzed16 did pm me and indicated that he will call CP and provide his contact info for the CP investigation.
thanks
S

theguyz
Feb 28th, 2012, 06:07 PM
Update:

Blazzed16 did pm me and indicated that he will call CP and provide his contact info for the CP investigation.
thanks
S

Remember Canada Post will reimburse shipping cost as well since late or no tracking as sold:

http://www.canadapost.ca/cpo/mc/personal/support/helpcentre/tracking/late_delivery.jsf

Shiftup
Feb 29th, 2012, 12:54 AM
Remember Canada Post will reimburse shipping cost as well since late or no tracking as sold:

http://www.canadapost.ca/cpo/mc/personal/support/helpcentre/tracking/late_delivery.jsf

thanks bro - didnt know that.:)

professionaldude
Feb 29th, 2012, 07:56 AM
Refunds are now complete. I made the remainder of refund today to barbozza's account and also deposited
Professionaldude $400 to barbozza's account as i was told to do.Barbozza will be sending emt to professionaldude.

I haven't receive my refund yet.
@Barbozza: I provided you with my EMT, please send me the refund. Thanks

barbozza
Feb 29th, 2012, 11:46 AM
got my money back, everything is fine now, just sent PROFESSIONALDUDE his money too.
thanks for all the help of everyone here. i really appreciate all the help guys.
THANK YOU SO MUCH..

professionaldude
Feb 29th, 2012, 01:23 PM
*******/ blazed16 You have today till 5 PM EST to REFUND my $400 by EMT OR Deposit it in barbozza's account plus $1.50 for emt fees.
You do what you have to do to send me a refund. If I didn't get my refund today by 5 PM EST I'll sue your ***** .



********/ blazed16 I told you to depost my $400 plus $1.50 for EMT fees. I only got $398.50 back.
What happen there?

professionaldude
Feb 29th, 2012, 01:25 PM
Special Thanks to theguyz, JAC and everyone else who positively contributed to the thread.

Shiftup
Mar 1st, 2012, 12:55 PM
I want to include that while CP is doing an investigation on my shippment to Blazzed16 - he has fully cooperated, and been diligent on our communications.

Thanks
S

nsx
Mar 1st, 2012, 02:34 PM
:arrow:
OK. Case resolved and closed.

Let's move on.