tank from stacey (way off topic)

Wondering where my check is for stuff I sent you? I cut you a great deal, the least you can do is pay me for it. Let me know what's going on.
 

sandman12

Active Member
yeah this isnt good but dont e-mail swf.com. If u notice from his previous post he really doesnt know what hes doing. U ask abotu his tank and he says he has some green ones and purple ones:confused: :confused: . That would turn me away. I hope everything works out.
 

sandman12

Active Member
If u sent a check try to cancel it, its probably to late. Other wise keep trying to contact him, If he signs on ill talk to him and let u know whats up.
 

koolkev

Member
NOPE, She already cached the money order!!! So what your saying is that is sixty bucks right down the fricken drane!!!!!!! This BLOWS!!! LOL
Kevin
aka koolkev
 

shrimp134

Member
I say lets find her IP address and do some hacking..and then tell me where she lives and I will go and do sumthing about it..Lol...I hope it all works out pal'
 

nolson

Member
Stacey is a con.
Simple plan -
Find a board that you can sell on
Say you have an item to sell that you dont really have have the person send you the money. Cash the check and leave.. The site cant do anything about it. The cops wont even bother.. But there is something you can do :)
If the check or money order was cashed you can talk to your bank. Find out what bank or where it was cashed. Tell the bank you wrote the check for product you didnt receive. The bank will reasearch it for you wich may reuslt in this skum bag getting caught. But chances are youll get your money back.
Worth a shot ive had to do it 2 times and both times got my money back
 
I've got this person's adress if anyone wants it. I sent her a pump and never recieved the check that was "in the mail" for it. Granted it was my fault for not waiting but I've never had problems with anyone on this board and the pump wasn't worth anything to me, just the fact that she scammed me. So if anyone wants the adress for any reason email me at schafer_eric@hotmail.com.
 

koolkev

Member
I lost her home address... all I know is her name is eigther Stacey Walker or Stacey Moore... Also her e-mail is Skystalkerc34@aol.com, and thanks a ton for the addvice on calling the bank I'll have to call them tomorrow!!! Hopefully it will work!!!
Kevin
aka koolkev
 

sandman12

Active Member
for everyones info. its a he*. He never signs on any more (probably trying to avoid the situtation). Sry this had to happened.:nope:
 

shrimp134

Member
)HE( needs to get punished for this...Its fricken stealing...I hope something gets done about it at the bank if kev calls!:mad:
 

sandman12

Active Member
i was going to sell him my 135 but i said shipping would make it not worth it, he still wanted it treally bad. Now i know why, he would have stolen it!!!! Iam glad i didnt sell it to him.
 

marlins #1

Member
5839 county road 34 butler indiana scott walker
Thats the address Stacey gave me, do you remember, is it the same.
We need to get rid of people like this and keep them out, so WEBMASTERS BLOCK THEIR IP'S and give us all the information you can about them. BLOCK THEIR EMAILS and so on, yes I know that you as the webmaster have nothing to do with this and are not responsible for things like this, and I highly agree with that, but you should keep them out once something like this happens, for the reason that they will make this a bad invironment and kill the respect and trust others gained for this forum.
GOD BLESS and if you need anymore info I will try to help.
 

sammystingray

Active Member
http://www.lectlaw.com/def2/w017.htm
If it was in another state....it's a felony...not good, and that goes for anyone else on here that tries it. I'll have to go find it, but I read twenty different ways to have the cops show up at their door. This is serious stuff, and a felony of wire fraud isn't a joke. I can't say for sure who did what, but it's easy to prove if items and cash were sent.....that's not for me to say. I just thought I would mention for those who don't know, since this thread made me think about it.....to fraud from another state makes it a FEDERAL crime.....that's the FBI to you and I.
PS
 

jeepboy

Member
Hey- I'm about 25 miles from that address. I drive up to Bulter to ride on a track up there. (Motorcross) Is there anything you would like me to do? It has to be legal of course :D
 

junbug1970

Member
WoW.
I will find out more on this from my boss on monday at work. The company i work for deals with all online transaction and many times we got scammed for sending an item and never recieved the money or vise versa. There's a procedure to file with the state and county that the person lives in and they will find her and will send her a notification if she does not comply they will arrest her.
I will let you know on tuesday of next week.
I knew it was something flaky about this girl. I talked to her once. Sounded like a high school girl. Never had problem with her, but defintely would not trust her.
Also, keep in mind, never never never send money order or cashiers check. No recourse what so ever. Its like cash!
Check preferably Paypal for online trans.
Always get the phone number and address and talk to them prior to sending your money. Although i plea guilty for not doing that all the time as well, but so far personal transaction from this board has been a good experience for me.
Good Luck, i wish i could do more.
 

boomerd

Member
PLUS, as I've been advised before, if you send a check by mail, that can get the postal inspectors involved in a mail fraud case as well. If you pay by money order, take the time, spend a few extra bux, and buy one from the Post Office...That makes the theft a federal offense...
Not a lawyer, so I'm not 100% on this, but these are things I've been told for many years...
 
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