- Report: #409808
Complaint Review: Bigyellow80 ,Terry Smith
| Bigyellow80 ,Terry Smith 1298 Thurgood St
Atlanta, Georgia U.S.A. |
|
Bigyellow80 ,Terry Smith Possible Fraud on ebay scamming ring Atlanta Georgia
*Consumer Comment: Same thing, same people
*General Comment: i tryed
*Consumer Comment: victim of same person, the paypal account name is victoria bells , email is staffsgtairfc@hotmail.com is u wanna give them a email
*Author of original report: Scam
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so i checked his ebay user name again (Bigyellow80) and he has 3 feedback problem is when i went to look at these other members they all recieved feedback from each other and got negative feedbacks from everyone else other than the 4 member ring. so i dont know who to go to, i want to stop this fast if it is fraud but the cash already going through.
if anyone has advice to who i can contact cause 1> i have a address i sent to, also the person who owned the ebay account supposedly is the brother which also has another address on the ebay account, and i know with proper papers the justice system can check the email address to see what address is listed on that.
so once again i really am worried and would like to find the answers i seek.
Darkbalmunk
Lancaster, California
U.S.A.
This report was posted on Ripoff Report on 01/08/2009 06:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/Bigyellow80-Terry-Smith/Atlanta-Georgia-30314/Bigyellow80-Terry-Smith-Possible-Fraud-on-ebay-scamming-ring-Atlanta-Georgia-409808. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search Tips#1 Consumer Comment
Same thing, same people
AUTHOR: JRedinger - (United States of America)
SUBMITTED: Wednesday, January 06, 2010
POSTED: Wednesday, January 06, 2010#2 General Comment
i tryed
AUTHOR: Ron B - (United States of America)
SUBMITTED: Saturday, December 05, 2009
POSTED: Saturday, December 05, 2009I have called the FBI and told how i was scammed and told him my story and gave his cell# and his screen name so they can track his IP address from his computer so they can catch him , The agent in charge told me he will make a report and they have more important things to do than chase a crook so i said what if he was saving the money from all of the people he riped off to do something like buy guns or explosives ore something he told me then they would deal with it when the time comes its nice to know that our TAX DOLLARS are hard at work
#3 Consumer Comment
victim of same person, the paypal account name is victoria bells , email is staffsgtairfc@hotmail.com is u wanna give them a email
AUTHOR: Omario - (U.S.A.)
SUBMITTED: Wednesday, June 24, 2009
POSTED: Wednesday, June 24, 2009#4 Author of original report
Scam
AUTHOR: Darkbalmunk - (U.S.A.)
SUBMITTED: Thursday, January 08, 2009
POSTED: Thursday, January 08, 2009

