I have finally past the point of being pissed off. I have placed these people and names etc. on this list because they have stolen items or money from me. This is not small fraud, this is not because of problems. These are actual people who have said screw you to me, or disappeared off ebay quite quickly with many negatives. I will give details next to each name and address of exactly what happen. If you are this person and feel you have been wronged about being a thief, THEN E-MAIL ME YOU JERK.

    Purchased a some Japanese Transformers. Did not pay for insurance or tracking. Box shipped with slight delay. Paypal sent to me had no address on purpose which means he wins a claim even if I did have tracking. He stole the toys, and then stole the money back through paypal. Ignored all help and did not want customs number and other evidence of shipping. Stay away at all cost.


Rudi Milan
Dehorah Ockerse-May
Zooneoord 43
2544 KA Den Haag
Zuid-Holland, Netherlands
Ebay ID: thirty-30
E-Mail: destron@live.nl

    Purchased a ebay auction a AFA MOC G1 Transformer. Got the toy and stole his money back through paypal. Massive Assholes.


Xiang Gu
Room 1303
No.5 Lane 99 Zhongtan Road
Xiang Gu Addressee
Shanghai, China
ZIP Code:200061
Ebay ID: ms-allsunday

    Purchased a number of ebay auctions. Was told shipping was for no tracking and no insurance. He agreed for the cheaper rate. CLAIMS items never arrived (bullshit) and files through paypal to steal his money back. One nasty shit when it came to handling e-mails.


maxime frache
31 rue du bosquet
13004 marseille
France
Ebay ID: prince-allion

    Purchased a ebay auction from me a many sellers. Was ok with no tracking and insurance. When recieved the item, filed through paypal against every single seller. Stole many cheap to pricey items. Very nasty person. Was kicked off ebay but may return., so watch out.


Andres Martinez Montero
VIA ANGELICA 339
FUENTES DEL VALLE
SAN PEDRO, GARZA GARCIA, NUEVO LEON 66220
Mexico

    Won a ebay auction. Sent $120 Euro to him for 60 GiJoes. Never e-mailed back, and I have e-mailed dozens of times. Now unregistered users. Beware of him.


Jordi Cerezo
Obispo Catala n. 33
Arenys de mar
08350 Barcelona
Spain

    Won a few auctions from him. He then wanted to trade. After agreeing on trade, I sent a huge package of new Transformers to Brazil. No response from him. No direct e-mails. He changes his e-mail, but I track him. He only speaks to a friend of mine and says it is my fault my package never got to me. ALSO gave me 3 Negatives a week after auction ended even though we were agreeing on trading. He said he can remove them!?

In late 04' I messed up again and won a item from him. Dropped $160 and he claimed he mailed the package and will not respond to e-mails for months. STAY CLEAR FROM THIS WHACK JOB.


AUGUSTO CESAR PANTALEÃO
STREET: BOJURU, no. 28
NEIGHBORHOOD: PRQ. PANAMERICANO
CITY: SÃO PAULO - SP
ZIP CODE: 02992-010
face_oculta_sp@yahoo.com.br
fff01@itelefonica.com.br
Brazil

    Won a $25 toy. Decided to pass on tracking and insurance. Claims the item never arrived. I offered the customs number which could help him find his box, he did not care. Even though it is his choice to pay for those options, he decided to steal the money back. Based upon his attitude, it is very lilkely he received the toy as well.


Joel Tham Kah Marn
Wawasan Open University
54, Jalan Sultan Ahmad Shah
Georgetown, Penang
ZIP CODE: 02992-010
10050
Malaysia

    This person did not rip me off or steal anything, but they were certainly the biggest bunch of assholes I have met. Stay Clear! I found out they had Irwin prototypes. I inquired about Reboot prototypes. They responded with Reboot? What is that... So I told them about the certain pieces I wanted, the mock presentation etc. I don't get a response for a week. I e-mail them back and they say, Yes, we had them and already sold them. WOW, Thanks!
    This is where it get's face to face. They start to sell their DBZ prototypes on ebay. I win a few and inquire about some others. I already paypal'd immediately and they said they had a majority on my list. I waited and waited for my prototypes to appear before I go any further. I e-mail more than 4 times over 1 1/2 month period. I get a reply of we are looking into it, then they ignore the following e-mail, and then they respond it's on it's way to you in California! When I live in Midwest?!
    I started sending some well warranted e-mails of "Send me my stuff or I will deal with you accordingly.". After two of those, I get a so sorry so sorry. They mailed them out finally. Before I received, I then inquired about the last box of prototypes they had told me about. Then I get the most nastiest e-mail back. I'd love to cut and paste it, but I lost it with a mailbox crash. It went along the lines of "How dare you accuse us" &"You are a piece of shit" & "We give in return what we get (Reffering to feedback)" and it just went on and on.
    So if you want to perhaps get your product after two months of paying, and then get no replies to the most nastiest replies for things they did. I recommend shopping at,


The Deal Factory
Sweedish Motors Sales & Service
Tornoto ONT, M4M1B7

    Buyer purchased a Sailor Moon rod for $265. Was cheerful and nice at first. The item was supposed to be shipped with tracking but we messed up. But we always have a phone number on the box so the box will never get lost. We apologised, offered the refund in shipping difference and stated it will arrive just later than expect due to our error. To this day, ALL BOXES with phone numbers sent international have arrived 100%.
    Upon hearing the news it was not shipped with tracking she wents nuts. Filed against me through ebay and would not listen to reason. I feel when she learned it was not sent with tracking she understood she could exploit the paypal process. As stated, very shortly after shipping she claimed the money back. She got all the money back, and kept the toy. Theif and very nasty. Stay away, she will take advantage of you.


Luca Galleni
Via Parini 17
20031 Cesano maderno
Milano
Italy
cure_white@hotmail.com
Ebay ID: pretty_cure_love

    Buyer purchased a AFA Graded Webstor Carded. Did not pay for insurance. Item was wrapped in bubble and peanuts inside a large box. The bubble did shatter inside the case due to the transport from USA to Canada. Russell claimed it was sent broken, and filed a paypal claim and stole all his money back. Toy was mailed back and is worth 4-5x less. Russell also made claims that AFA sided with him. When AFA was contacted they said they never heard of the guy.


Russell Drury
45 Larkspur Cres
St. Albert AB T8N 2M4
Canada
russuffocation@yahoo.com
Ebay ID: russuffocation666

    Buyer purchased a Botcon 2010 Box Set. The set was complete as stated. I knew something may go wrong because he kept demanding the toys be mint and complete. Told him the toys will arrive on a certain date. On the morning of that date I received tons of screaming e-mails. The toy arrived hours later.
Winston then freaked out that the comic was not included. It never was. Filed through paypal and demanded $40+ for the missing comic. Using this extorition, I shippd a comic at my cost that he should have never received. Winston then stole the $40 back through paypal even after receiving the comic. DO NOT DEAL WITH THIS CON ARTIST.


Tan Chen Piaw (Winston Tan)
BLOCK 492C TAMPINES STREET 45
#13-292
Singapore 522492
Winstontancp@yahoo.com.sg
Ebay ID: Kingconvoy

    Buyer purchased Baxinger Robot Set from ebay. Declined any insurance or tracking for the set. Claims he never received (BS!) and even though it has his phone number on the box (NEVER FAILS TO ARRIVE)... He stole the money back through paypal and kept the toy. THEIF, DO NOT DEAL WITH.


Pui Lam Wong
Flat H, 12/Floor, Block 1, Phase 3
Belevdere Garden, 625 Castle Peak Road, Tsuen Wan, NT
Hong Kong
----
Ebay ID: Collector_kb

    Purchased a Gijoe toy off a internet forum. I shipped the wrong item and someone else received his item. But he claimed he never received the large box of toys that was worth more money than the toy he paid for. Ended up stealing the box and then the money back through paypal.


Markus Akin
29 Beech Ave
Brentford, Middx
TW8 8NQ
United Kingdom
E-mail: darkhorse666@blueyonder.co.uk

    Purchased a a large pile of He-man toys. Declined priority mail. Claimed the large box never arrived and decided to quickly steal $140 back through paypal. Stole the toys and money. Do not deal with this person, extremely nasty.


Michelle Grzecinski
Olinda
Porto Alegre Rio Grande do Sul 90240570
Brazil
5191855406
E-mail: ----
Ebay name: cleopatra5191

    Purchased a large pile of Robotech packaged figures and other 80's toys. Box was large and sent to Chile. Claimed such a large box never arrived. Did not want to argue and blamed me for selling him a service that did not have tracking (when he knew full well it did not). Never even filed a claim with his post office. Stole $140 through paypal and is sitting at home with his toys.


Teresa Ortiz Vasquez (Nahun Tapia)
Av Laz Paz 477 Depto 84-D
Recoleta
Santiago Metroplolitana 8431650
Chile
5191855406
E-mail: Nahun.tapia@gmail.com
Ebay name: Transleader2010

    Purchased a small pile of Star Wars books. Box was large and dcently devy. Claimed such a large box never arrived. Filed through paypal and took all the money back leaving me with nothing. As usual, never filed with his post office on the lost box.


Benjamin Ageros
107 Queen Street
Worthing, West Sussex BN14 7BH
United Kingdom

E-mail: b.Ageros@btopenworld.com
Ebay name: Blueharvest82

    Nasty Man. Purchased a few transformers parts. Parts arrived late (customs in UK). Mr. Lowden was already screaming for his parts and started the paypal process. He received the parts but felt it was "ok" to take the mony back as well. Parts and money stolen.


Alex Lowden (Kevin?)
91 Stanmer Park Road
Flat 6 Stanmer Court
Brighton East Sussex BN17JS
United Kingdom

E-mail: alexLowden@yahoo.co.uk
Ebay name: Unavermin

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