EBAY FRAUD
user ID :
tombstone 101
MASH M*A*S*H*
5 DVD LOT COLLECTORS EDITION
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MASH M*A*S*H* 5
DVD LOT COLLECTORS EDITION |
Item number:
3372911656 |
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| Winning
bid: |
US $26.01 |
| Ended: |
Dec-25-03 15:06:16 PST |
| Start time: |
Dec-20-03 15:06:16
PST |
| History: |
5
bids (US
$19.99 starting bid) |
| Winning
bidder: |
spankoz.com (
212 ) |
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| Item
location: |
Little Rock, AR
United
States |
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| Ships to: |
United States only |
 Shipping
and payment details |
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This auction is for a 5 dvd lot of the popular tv show
M*A*S*H*. These dvd's have 8 episodes a piece on each
dvd, thats 40 episodes of M*A*S*H*. The good thing about
these dvds is that they start at the beginning with the
pilot episode and are in the same order as they were
played on tv. The last dvd has not been opened but the
others were viewed once. Sorry for the lack of pictures
but if you have any questions please feel free to
contact me and please check out my other auctions.
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FREE
Counters and Services from Andale
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This item was won by
us on 25 December , 2003 and a cash payment was sent by air mail on 30
December , 2003 ( 25 , 26 and one other day in this period are Postal Holidays
in Australia ) . All other payments sent around this time have been received .
The seller , claims
that he has received no email correspondence from us , this is false , as the
copies below show . The seller also claims not to accept cash payments , yet the
invoice says otherwise and an address for payment was provided by the seller .
The seller has stated
to us that he still has the DVDs yet feedback left by another purchaser
indicates that he has , in fact , sold them at a substantial profit plus
pocketing our payment . He has now changed his story , in this respect , in his
communications to Ebay's Square Trade organisation .
BEWARE !
EMAILS
RECEIVED
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You won an item from tombstone101 |
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Dear spankoz.com,
Thank you for purchasing my item! |
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| I accept the
following payment methods: |
 |
| Note: If you have already sent
payment for this item via PayPal or other means, please
disregard this notice. |
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| Amount: |
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| US Shipping &
Handling: |
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$6.75 USD |
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| Seller: |
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tombstone101 |
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| End Date: |
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Dec. 25, 2003 |
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| Item Number: |
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3372911656 |
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| Item Title: |
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MASH M*A*S*H* 5 DVD LOT COLLECTORS EDITION |
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| Message from tombstone101 |
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Thank you for your purchase! Please pay me using credit cards
or bank transfers with PayPal. Just click on the button and pay
me instantly!
Thank you,
chae riddick
P.S. To view this item (for up to 90 days), click here.
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----- Original Message -----
Sent: Friday, January 02, 2004 1:35 PM
Subject: final reminder
> this is the final reminder for payment. If payment is not recieved by
02-02-04 I will relist the item on ebay and a non paying warning and neg
feedback will be left. Please address this ASAP.
----- Original Message -----
Sent: Saturday, January 03, 2004 3:09 PM
Subject: Re: Fw: final reminder
> Payment has not been recieved, Item will be relisted tomorrrow because CASH
is a payment I do not except. If payment arrives It will be returned to sender.
> >
> > ----- Original Message -----
> > From: "Spankoz Australia" <spankoz@optusnet.com.au>
> > To: <tombstone101@comcast.net>
> > Cc: <legal@spankoz.org>
> > Sent: Friday, January 02, 2004 1:42 PM
> > Subject: Fw: final reminder
> >
> >
> > >
> > > ----- Original Message -----
> > > From: "Spankoz Australia" <spankoz@optusnet.com.au>
> > > To: <tombstone101@comcast.net>
> > > Sent: Friday, January 02, 2004 1:41 PM
> > > Subject: Re: final reminder
> > >
> > >
> > > > >> see previous emails to you , payment sent via
Air Mail , 30 December
> > ,
> > > > 2003 should reach you by 2 February , 2004 .
> > > >
> > > > Spankoz
> > > >
> > > > ----- Original Message -----
> > > > From: <tombstone101@comcast.net>
> > > > To: <ebay@spankoz.org>
> > > > Sent: Friday, January 02, 2004 1:35 PM
> > > > Subject: final reminder
> > > >
> > > >
> > > > > this is the final reminder for payment. If payment is
not recieved by
> > > > 02-02-04 I will relist the item on ebay and a non paying
warning and neg
> > > > feedback will be left. Please address this ASAP.
> > > >
> > >
> >
>
----- Original Message -----
Sent: Tuesday, February 24, 2004 7:44 AM
Subject: Re: Question for seller -- Item #3372911656
> The dvd's were never sent because I never recieved payment.
> > Hello ,
> >
> > When were the DVDs posted ?
> >
> > Regards ,
> >
> > Spankoz
> >
> > --------------------
> >
> >
> > Question from:
spankoz.com
> > Title of item:
MASH M*A*S*H* 5 DVD LOT COLLECTORS EDITION
> > Seller:
tombstone101
> > Starts:
Dec-20-03 15:06:16 PST
> > Ends:
Dec-25-03 15:06:16 PST
> > Price:
Currently $26.01
> > To view the item, go to:
> > http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=3372911656
> >
> >
> >
> > Visit eBay, The World's Online Marketplace TM at http://www.ebay.com
----- Original Message -----
Sent: Wednesday, February 25, 2004 3:45 PM
Subject: Re: Question for seller -- Item #3372911656
> This is a perfect example why i do not except CASH. It is very easy for
someone to say they sent payment but they have no proof. I never recieved
payment from you, If I did I would have sent it back. I don't except cash and
never will because of situations like this. Now you have left me negative
feedback because you didn't read everything on the auction page. If you would
have you would be watching mash episodes right now. I did relist them but they
didn't meet my reserve. I still have them. I will file to have the complaint
taken off my feedback. I hope this has taught you that you CANNOT send cash
through the mail, This is something ebay doesn't even recommend.
> > Hello ,
> >
> > When were the DVDs posted ?
> >
> > Regards ,
> >
> > Spankoz
> >
> > --------------------
> >
> >
> > Question from:
spankoz.com
> > Title of item:
MASH M*A*S*H* 5 DVD LOT COLLECTORS EDITION
> > Seller:
tombstone101
> > Starts:
Dec-20-03 15:06:16 PST
> > Ends:
Dec-25-03 15:06:16 PST
> > Price:
Currently $26.01
> > To view the item, go to:
> > http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=3372911656
> >
> >
> >
> > Visit eBay, The World's Online Marketplace TM at http://www.ebay.com
>
EMAILS SENT
----- Original Message -----
Sent: Friday, January 02, 2004 1:35 PM
Subject: Re: Congratulations! You are the buyer for "MASH
M*A*S*H* 5 DVD LOT COLLECTORS EDITION"
Hello ,
Cash payment was sent to
you via Air Mail on 30 December .
Regards ,
Spankoz
----- Original Message -----
Sent: Friday, January 02, 2004 3:38 AM
Subject: Congratulations! You are the buyer for "MASH M*A*S*H* 5
DVD LOT COLLECTORS EDITION"
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You won an item from tombstone101 |
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Dear spankoz.com,
Thank you for purchasing my item! |
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| I accept the
following payment methods: |
|
|
| Note: If
you have already sent payment for this item via PayPal
or other means, please disregard this notice. |
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| Amount: |
|
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| US Shipping &
Handling: |
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$6.75 USD |
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| Seller: |
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tombstone101 |
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| End Date: |
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Dec. 25, 2003 |
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| Item Number: |
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3372911656 |
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| Item Title: |
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MASH M*A*S*H* 5 DVD LOT COLLECTORS EDITION |
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| Message from tombstone101 |
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Thank you for your purchase! Please pay me using credit
cards or bank transfers with PayPal. Just click on the button
and pay me instantly!
Thank you,
chae riddick
P.S. To view this item (for up to 90 days), click here.
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----- Original Message -----
Sent: Friday, January 02, 2004 1:41 PM
Subject: Re: final reminder
> >> see previous emails to you , payment sent via Air Mail , 30
December ,
> 2003 should reach you by 2 February , 2004 .
>
> Spankoz
>
> ----- Original Message -----
> From: <tombstone101@comcast.net>
> To: <ebay@spankoz.org>
> Sent: Friday, January 02, 2004 1:35 PM
> Subject: final reminder
>
>
> > this is the final reminder for payment. If payment is not recieved by
> 02-02-04 I will relist the item on ebay and a non paying warning and neg
> feedback will be left. Please address this ASAP.
>
----- Original Message -----
Sent: Friday, January 02, 2004 1:42 PM
Subject: Fw: final reminder
>
> ----- Original Message -----
> From: "Spankoz Australia" <spankoz@optusnet.com.au>
> To: <tombstone101@comcast.net>
> Sent: Friday, January 02, 2004 1:41 PM
> Subject: Re: final reminder
>
>
> > >> see previous emails to you , payment sent via Air Mail
, 30 December ,
> > 2003 should reach you by 2 February , 2004 .
> >
> > Spankoz
> >
> > ----- Original Message -----
> > From: <tombstone101@comcast.net>
> > To: <ebay@spankoz.org>
> > Sent: Friday, January 02, 2004 1:35 PM
> > Subject: final reminder
> >
> >
> > > this is the final reminder for payment. If payment is not
recieved by
> > 02-02-04 I will relist the item on ebay and a non paying warning and
neg
> > feedback will be left. Please address this ASAP.
> >
>
----- Original Message -----
Sent: Saturday, January 03, 2004 2:57 PM
Subject: Fw: final reminder
>
> ----- Original Message -----
> From: "Spankoz Australia" <spankoz@optusnet.com.au>
> To: <tombstone101@comcast.net>
> Cc: <legal@spankoz.org>
> Sent: Friday, January 02, 2004 1:42 PM
> Subject: Fw: final reminder
>
>
> >
> > ----- Original Message -----
> > From: "Spankoz Australia" <spankoz@optusnet.com.au>
> > To: <tombstone101@comcast.net>
> > Sent: Friday, January 02, 2004 1:41 PM
> > Subject: Re: final reminder
> >
> >
> > > >> see previous emails to you , payment sent via Air
Mail , 30 December
> ,
> > > 2003 should reach you by 2 February , 2004 .
> > >
> > > Spankoz
> > >
> > > ----- Original Message -----
> > > From: <tombstone101@comcast.net>
> > > To: <ebay@spankoz.org>
> > > Sent: Friday, January 02, 2004 1:35 PM
> > > Subject: final reminder
> > >
> > >
> > > > this is the final reminder for payment. If payment is not
recieved by
> > > 02-02-04 I will relist the item on ebay and a non paying warning
and neg
> > > feedback will be left. Please address this ASAP.
> > >
> >
>
----- Original Message -----
Sent: Friday, February 27, 2004 5:03 PM
Subject: Re: Question for seller -- Item #3372911656
> Dear Sir ,
>
>
> I shall be away for a few days , my secretary ( Miss Wellings ,
> rwellings@spankoz.org ) will be
handling this matter at least until my
> return . She has instructions to refer the matter to the Secret Service ,
> FBI and your Local Police Force for Mail and Internet Fraud next Monday .
> She will only suspend these actions upon advice that the item has been
> shipped ( see www.spankoz.com/shipping_details.htm
) . This is the same
> procedure as adopted for Mr. Reiger , who , we understand , is now in
jail
> in Chicago ( see : www.spankoz.com/ebay_auctions.htm
) .
>
> We will not tolerate fraud , no matter how small .
>
>
> Yours Sincerely ,
>
> Samuel Johnson
>
> CEO
>
> Spankoz Australia
>
>
>
> ----- Original Message -----
> From: <tombstone101@comcast.net>
> To: <ebay@spankoz.org>
> Sent: Wednesday, February 25, 2004 3:45 PM
> Subject: Re: Question for seller -- Item #3372911656
>
>
> > This is a perfect example why i do not except CASH. It is very easy
for
> someone to say they sent payment but they have no proof. I never recieved
> payment from you, If I did I would have sent it back. I don't except cash
> and never will because of situations like this. Now you have left me
> negative feedback because you didn't read everything on the auction page.
If
> you would have you would be watching mash episodes right now. I did relist
> them but they didn't meet my reserve. I still have them. I will file to
have
> the complaint taken off my feedback. I hope this has taught you that you
> CANNOT send cash through the mail, This is something ebay doesn't even
> recommend.
> > > Hello ,
> > >
> > > When were the DVDs posted ?
> > >
> > > Regards ,
> > >
> > > Spankoz
> > >
> > > --------------------
> > >
> > >
> > > Question from:
spankoz.com
> > > Title of item:
MASH M*A*S*H* 5 DVD LOT COLLECTORS EDITION
> > > Seller:
tombstone101
> > > Starts:
Dec-20-03 15:06:16 PST
> > > Ends:
Dec-25-03 15:06:16 PST
> > > Price:
Currently $26.01
> > > To view the item, go to:
> > > http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=3372911656
> > >
> > >
> > >
> > > Visit eBay, The World's Online Marketplace TM at http://www.ebay.com
> >
>
----- Original Message -----
Sent: Sunday, January 04, 2004 7:43 AM
Subject: Fw: Your invoice for eBay purchases - item #3372911656, MASH
M*A*S*H* 5 DVD LOT COLLECTORS EDITION
Are you aware of this Email ?
This is a weekend , cash payment was made 3 days later , local time ( we are 1
day ahead of US ) .
Regards ,
Spankoz
Return-Path: <aw-confirm@ebay.com>
Received: from mail.bluegravity.com (orbit.bluegravity.com [64.57.64.181])
by mail010.syd.optusnet.com.au (8.11.6p2/8.11.6) with ESMTP id
hBR1MKM13511
for <spankoz@optusnet.com.au>;
Sat, 27 Dec 2003 12:22:22 +1100
Received: (qmail 67046 invoked by uid 89); 27 Dec 2003 01:22:19 -0000
Delivered-To: ebay@spankoz.org
Received: (qmail 67041 invoked by uid 89); 27 Dec 2003 01:22:19 -0000
Received: from unknown (HELO mx46.sjc.ebay.com) (66.135.197.23)
by mail.bluegravity.com with SMTP; 27 Dec 2003 01:22:19 -0000
Received: from rc-cgi307.smf.ebay.com (rc-cgi307.smf.ebay.com [10.8.17.61])
by mx46.sjc.ebay.com (8.12.3/8.12.3) with SMTP id hBR1MIwh017985;
Fri, 26 Dec 2003 17:22:18 -0800
Message-Id: <200312270122.hBR1MIwh017985@mx46.sjc.ebay.com>
X-eBay-MailTracker: 10025.335.0.41585
To: ebay@spankoz.org
Cc: tombstone101@comcast.net
From: aw-confirm@ebay.com
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="==_MIME-Boundary-1_=="
Subject: Your invoice for eBay purchases - item #3372911656, MASH M*A*S*H*
5 DVD LOT COLLECTORS EDITION
Date: Fri, 26 Dec 2003 17:22:18 PST
----- Original Message -----
Sent: Saturday, December 27, 2003 12:22 PM
Subject: Your invoice for eBay purchases - item #3372911656, MASH
M*A*S*H* 5 DVD LOT COLLECTORS EDITION
 Here's
the invoice for your item, spankoz.com! |
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| Dear spankoz.com, |
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| Thank you for your
purchase. The total for your item below is $32.76. |
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| Please
send payment for your eBay purchase |
You
can pay me securely with any major credit card through
PayPal. I accept the following payment methods: PayPal.
   
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| Shipping
and handling: |
$6.75 |
| Total: |
$32.76 |
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| Buyer to pay for shipping fees
and insurance fees(if desired)I will provide shipping cost after auction
has ended. Bidders with 10 or less ebay points must e-mail me before
bidding. Payment must be received within 7 days of auction end. Payments
not recieved within this period will be relisted and neg. feedback and a
non paying warning will be left. |
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| Please email me at tombstone101@comcast.net
if you have any questions. |
|
If
you want to mail your payment, please send it and include a copy of this
email to:
Chae Riddick
11810 pleasent ridge road
little rock, AR 72223
United States
Thank you again for your purchase. |
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| tombstone101 |
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| eBay treats your
personal information with the utmost care, and our Privacy
Policy is designed to protect you and your information. eBay
will never ask their users for personal information, such as
bank accounts numbers, credit card numbers, pin numbers,
passwords, or Social Security numbers in an email. For more
information on how to protect your eBay password and your
account, please visit User
Account Protection. |
|
| This eBay notice
was sent to ebay@spankoz.org
based on your eBay account preferences and in accordance with
our Privacy
Policy. To change your notification preferences, please
visit click
here. If you would like to receive this email in text
format, click
here. |
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Copyright
© 2003 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their
respective owners.
eBay and the eBay logo are trademarks of eBay Inc.
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OTHER
MATERIAL
RELISTED ITEM
DETAILS
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M*A*S*H MASH DVD
SEASON 1, 2 &3 |
Item number:
3376395685 |
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| Bidding has
ended for this item (lsutton16 is the winner) |
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Congratulations! You won the item! 
