• Report: #810250

Complaint Review: Terry Smith

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  • Submitted: Fri, December 16, 2011
  • Updated: Thu, December 22, 2011

  • Reported By: 785animalcontrol — Concordia Kansas United States of America
Terry Smith
2417 Hogan Rd East Point, Georgia United States of America

Terry Smith chicbears19880 Ebay User Fruad Seller on Ebay, a True Theif East Point, Georgia

*Consumer Comment: I also bought an XBOX and PS3 +Games

*Author of original report: chicbears19880 Ebay Seller Scamming People

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This seller had no intentions of sending the items they listed. Ebay profile saying the location of items are in Florida, but need to send money order to GA. There are other reports about this seller, and after speaking to an Ebay "tech", there was nothing they could do. The person I spoke with didn't even know what a civil matter was, nor the word subpoena. The phone # listed in the add has been disconnected, and no further response from the seller. Seems there is a trend on this guy and I would like it stopped. Money is just money, however, in this case the money spent for an item we will never get was for a kids Christmas present, and it wasn't just extra cash to be thrown away.

If someone can help me out, it would be much appreciated.

Your registered name is included to show this message originated from eBay. Learn more.Seller has responded to your question about this itemDo not respond to the sender if this message requests that you complete
the transaction outside of eBay. [continued below]....
..... This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.                      

Dear ,

ok....sorry,. i will forward you tracking# after my lunch after 1pm est!

- chicbears19880Click "respond" to reply through Messages, or go to your email to reply


From:
To: chicbears19880
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-06-11 09:50:59 PST


Dear chicbears19880,

I haven't heard back from you on shipment, is there a problem? I checked the tracking on the letter for the money order and saw it was delivered yesterday. Please let me know what's going on.
Thanks


From: chicbears19880
To:
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-03-11 16:31:39 PST


Dear

I am in the army

- chicbears19880

From:
To: chicbears19880
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-03-11 10:23:20 PST

Dear chicbears19880,

Thank you, I know both of my boys will be very happy this year, and I'm thankful I can do it at such a great deal. Just a question, are you a fellow Marine?

Thanks

From: chicbears19880
To:
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-03-11 09:43:16 PST

Dear 785animalcontrol,

thanks again for buying my item

- chicbears19880

From:
To: chicbears19880
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-02-11 14:35:37 PST

Dear chicbears19880,

Ok,
I got a Money Gram money order, #203616208554, www.moneygram.com, and I sent it to the address you gave me by Express Mail. This only  guaranties deliver by 3pm on Monday, but I do have a tracking number. The tracking number is EG7XXXXXXXXX, you can track it from www.usps.com, he said there probably won't be anything show up until
midnight tonight. My shipping info is: Chris H Concordia KS 66901. I wouldn't expect you to ship before you can
confirm tracking on the money order, but I would appreciate a tracking number as soon as you get one.

Thank you,

From: chicbears19880
To:
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-02-11 14:07:02 PST


Dear

Ok
great. Plz express mail a payment to: my spouse terry smith, 2417 hogan rd, east point, ga 30344. Thx I also need your shipping info

- chicbears19880

From:
To: chicbears19880
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-02-11 13:44:32 PST


Dear chicbears19880,

I need an address so I can get this money order sent.
Thanks

From: chicbears19880
To:
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-02-11 10:49:30 PST

Dear ,

You can buy it,for $210 total!!!!, i tried to setup a buy it now option, but some nigera scammer tried to buy it.. first i can close the auction ask you being the highest bidder, Also payment for item is moneyorder or check, because i will be leaving out for military duty on Tuesday evening, and i now bank at the navy credit union, and i have to wait
7-10 business days to get verifed thru paypal, if you express mail the payment i can have it ship out on Monday thru Express mail with a tracking# or if you can send a western union payment somewhere i can have it shipped out in the morning or tonight with a tracking#

- chicbears19880

From:
To: chicbears19880
Subject:
Re: Other: sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-01-11 18:09:05 PST

Dear chicbears19880,

If you can send me a PayPal email address I can get you the payment tomorrow.

From: chicbears19880
To:
Subject:
Re: Other: sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-01-11 12:20:07 PST

Dear ,

U have a deal

- chicbears19880

From:
To: chicbears19880
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Dec-01-11 06:02:31 PST

Dear chicbears19880,

How about this, to make me feel better I'll give you 250 for it all?

From: chicbears19880
To:
Subject:
Re: Other:  sent a message about Microsoft Xbox 360
250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console
#250943871981
Sent Date: Nov-30-11 21:04:10 PST


Dear

I WOULD TAKE $220 TOTAL!!!!!!!!!!!!

- chicbears19880

From:
To: chicbears19880
Subject:
Other:  sent a message about Microsoft Xbox 360 250GB
Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981
Sent Date: Nov-30-11 11:20:57 PST


Dear chicbears19880,

You said in your posting that you would take $200 for it, is that for both the xbox and ps3? I'm really only looking for the xbox, but my son who is also in the military is looking for a ps3. What would be your rock bottom price?

Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb ConsoleItem Id:250943871981End time:Dec-01-11 05:37:38 PSTSeller:chicbears19880 (2)100.0% Positive FeedbackMember since Nov-23-11 in United StatesLocation: GA, United StatesListing Status:This message was sent while the listing was closed.

This report was posted on Ripoff Report on 12/16/2011 09:36 AM and is a permanent record located here: http://www.ripoffreport.com/r/Terry-Smith/East-Point-Georgia-30344/Terry-Smith-chicbears19880-Ebay-User-Fruad-Seller-on-Ebay-a-True-Theif-East-Point-Georgi-810250. 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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Updates & Rebuttals

#1 Consumer Comment

I also bought an XBOX and PS3 +Games

AUTHOR: UniqueDesire - ()

 I paid 397 for both systems off ebay as well.  This was a few days before he claimed he was going into the army.  he sent a fake tracking code and all.  then disappeared. no package ever came or monies refunded. HE IS A RIP OFF ARTIST AND DESERVES JAIL.  Im sure I obviously was not the first and I wont be the last.

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#2 Author of original report

chicbears19880 Ebay Seller Scamming People

AUTHOR: 785animalcontrol - (United States of America)

This seller had no intentions of sending the items they listed. Ebay profile saying the location of items are in Florida, but need to send money order to GA. There are other reports about this seller, and after speaking to an Ebay "tech", there was nothing they could do. The person I spoke with didn't even know what a civil matter was, nor the word subpoena. The phone # listed in the add has been disconnected, and no further response from the seller. Seems there is a trend on this guy and I would like it stopped. Money is just money, however, in this case the money spent for an item we will never get was for a kids Christmas present, and it wasn't just extra cash to be thrown away. If someone can help me out, it would be much appreciated. Your registered name is included to show this message originated from eBay. Learn more.Seller has responded to your question about this itemDo not respond to the sender if this message requests that you complete the transaction outside of eBay.

This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn
More.                      

Dear , ok....sorry,. i will forward you tracking# after my lunch after 1pm est! - chicbears19880Click "respond" to reply through Messages, or go to your email to reply From: To: chicbears19880 Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-06-11 09:50:59 PST Dear chicbears19880, I haven't heard back from you on shipment, is there a problem? I checked the tracking on the letter for the money order and saw it was delivered yesterday. Please let me know what's going on. Thanks From: chicbears19880 To: Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-03-11 16:31:39 PST Dear I am in the army - chicbears19880 From: To: chicbears19880 Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-03-11 10:23:20 PST Dear chicbears19880, Thank you, I know both of my boys will be very happy this year, and I'm thankful I can do it at such a great deal. Just a question, are you a fellow Marine? Thanks From: chicbears19880 To: Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-03-11 09:43:16 PST Dear 785animalcontrol, thanks again for buying my item - chicbears19880 From: To: chicbears19880 Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-02-11 14:35:37 PST Dear chicbears19880, Ok, I got a Money Gram money order, #203616208554, www.moneygram.com, and I sent it to the address you gave me by Express Mail. This only  guaranties deliver by 3pm on Monday, but I do have a tracking number. The tracking number is EG7XXXXXXXXX, you can track it from www.usps.com, he said there probably won't be anything show up until midnight tonight. My shipping info is: Chris H Concordia KS 66901. I wouldn't expect you to ship before you can confirm tracking on the money order, but I would appreciate a tracking number as soon as you get one. Thank you, From: chicbears19880 To: Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-02-11 14:07:02 PST Dear Ok great. Plz express mail a payment to: my spouse terry smith, 2417 hogan rd, east point, ga 30344. Thx I also need your shipping info - chicbears19880 From: To: chicbears19880 Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-02-11 13:44:32 PST Dear chicbears19880, I need an address so I can get this money order sent. Thanks From: chicbears19880 To: Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-02-11 10:49:30 PST Dear , You can buy it,for $210 total!!!!, i tried to setup a buy it now option, but some nigera scammer tried to buy it.. first i can close the auction ask you being the highest bidder, Also payment for item is moneyorder or check, because i will be leaving out for military duty on Tuesday evening, and i now bank at the navy credit union, and i have to wait 7-10 business days to get verifed thru paypal, if you express mail the payment i can have it ship out on Monday thru Express mail with a tracking# or if you can send a western union payment somewhere i can have it shipped out in the morning or tonight with a tracking# - chicbears19880 From: To: chicbears19880 Subject: Re: Other: sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-01-11 18:09:05 PST Dear chicbears19880, If you can send me a PayPal email address I can get you the payment tomorrow. From: chicbears19880 To: Subject: Re: Other: sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-01-11 12:20:07 PST Dear , U have a deal - chicbears19880 From: To: chicbears19880 Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Dec-01-11 06:02:31 PST Dear chicbears19880, How about this, to make me feel better I'll give you 250 for it all? From: chicbears19880 To: Subject: Re: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Nov-30-11 21:04:10 PST Dear I WOULD TAKE $220 TOTAL!!!!!!!!!!!! - chicbears19880 From: To: chicbears19880 Subject: Other:  sent a message about Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb Console #250943871981 Sent Date: Nov-30-11 11:20:57 PST Dear chicbears19880, You said in your posting that you would take $200 for it, is that for both the xbox and ps3? I'm really only looking for the xbox, but my son who is also in the military is looking for a ps3. What would be your rock bottom price? Microsoft Xbox 360 250GB Console/w17 Games, Kinect+Sony PS3 Slim 120gb ConsoleItem Id:250943871981End time:Dec-01-11 05:37:38 PSTSeller:chicbears19880 (2)100.0% Positive FeedbackMember since Nov-23-11 in United StatesLocation: GA, United StatesListing Status:This message was sent while the listing was closed.
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