Current problem with probable Australian scam artist...

UPDATE: negotiating with the buyer, he says he will close the case immediately if I take down the threads, I responded asking him to close the claim and I will advise everyone he had done so, and then close the threads

Thank you for all the support so far from around the world, you have all been extremely helpful, kind and assuring, THERE IS HOPE IN THIS HOBBY! lol

This is absolute bs man. Caught out and running scared. I hate these people with a passion. They all need a spud gun to the mush.
 
I mean the fact that they ended the auction now saying item not available is proof enough they scammed people.

I bet all those pmg greens they were selling were scammed people.
 
I searched that Amy Matilta Reardons name & got this. It's registered in Toongabie which is right next to Glenwood where the Address states.

Seems likely that that address may be hers or someone she is close too.

http://businessprofiles.com/details/reardon-amy-matilda/AU-61075587619

This is also on ABN search

http://abr.business.gov.au/SearchByAbn.aspx?SearchText=61075587619

Has her registered as a sole trader under "AMR Services"

Search that in google & you get a phone number & address in Orchard Hills. Right next to Glenwood...

Not sure if this helps at all...........
 
Hey guys, is this the same guy named

raymond chung
jrsmith233@gmail.com

ebay user name: romans321

who lives in NSW? I've got an address

He purchased a card off me on ebay, Didn't hear from him for a week after him winning the auction, I opened up a case... then he paid. I sent it off... Luckily with tracking and then he opened a case saying he never got any emails from me and hasn't received the item. I emailed him back and gave him a piece of my mind and I never heard back from him. ( He never closed the case) I ended up contacting paypal with the tracking number that shows it had been signed for and got my money released.

That piece of Sh*t , this was during my Holiday in the states as well, Did not need that BS.


Has anyone paid them a visit??
 
Hey guys, is this the same guy named

raymond chung
jrsmith233@gmail.com

ebay user name: romans321

who lives in NSW? I've got an address

He purchased a card off me on ebay, Didn't hear from him for a week after him winning the auction, I opened up a case... then he paid. I sent it off... Luckily with tracking and then he opened a case saying he never got any emails from me and hasn't received the item. I emailed him back and gave him a piece of my mind and I never heard back from him. ( He never closed the case) I ended up contacting paypal with the tracking number that shows it had been signed for and got my money released.

That piece of Sh*t , this was during my Holiday in the states as well, Did not need that BS.


Has anyone paid them a visit??

He was rumoured to be involved, don't think anything was every proven
 
Maybe I'm missing something here, but how does he/she/ramy or watever the name is know there's threads about this if they are banned from the forum? Obviously they have seen it to ask for the thread to be closed, they still have an account? Just askin
 
...the update is!? :P

It's in the first post

"The buyer has closed the claim. And to confirm, the item is still in transit but has arrived in Australia as of April 16, 2013.

Thank you to everyone's help in this matter. The support was overwhelming."
 
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