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| Board of Inquiry® This forum is provided exclusively for the discussion of specific persons or businesses in the herp industry. |
03-04-2007, 09:20 PM
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#1
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snakesales04@gmail.com ---Michael Libby --- INTERNET FRAUD --SCAM ARTIST
Be very careful of Michael Libby. This person is stealing identies, and creating fraudulant paypal accounts. He sent an instant transfer via paypal which is now reversed as internet fraud according to paypal and i am looking at being burned for $1400 of an albino and het ball python. Make sure any paypal transactions are seller protection policy elligable and don't get stuck like i am at the moment. Anyone having information of this persons whereabouts, please let me know so i can go after him legally.
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03-04-2007, 09:46 PM
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#2
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Allen, Michael Libby is a known scammer. He has perpetuated serious fraud before, and hopefully it won't be long until this person inhabits a small hidebox at the graybar hotel.
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03-04-2007, 10:05 PM
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#4
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*where
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03-04-2007, 10:10 PM
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#5
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Hey Alan,
This is Anthony, I got the stuff from you yesterday, I too have been burnt but I got the money back, well most of it and he tried me on many other names as well right after that. Sorry to hear what happened and best of luck getting your money back!
Anthony Allis
ExoticsExpress@aol.com
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03-04-2007, 10:58 PM
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#6
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Wow sorry to hear you were taken Alan You are a good guy and don't deserve that.
Could you post a few specifics to help others
John
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03-04-2007, 11:53 PM
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#7
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Sorry to hear this Allen... Yeah Paypal wont protect you on live animal deals only on goods...Randy
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03-05-2007, 12:46 AM
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#8
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Hello Alan,
Please EMail me directly (Hoops9925@Yahoo.com) or instant message me on AOL (MMMPicks) so we can talk about your particular case, as I have expieranced and heard about many cases involving this fraud and would be interested in working with you to put this guy behind bars and get our money back once and for all.
Looking forward to hearing from you, please contact me from one or both of those means.
God bless.
Matt
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03-05-2007, 10:00 PM
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#9
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Allen, I have been in contact with a couple of people in Stearns county since the other thread was started. I believe Mr. Libby is still on probation there.
You can contact the Community Corrections Dept. at 320-656-6160 for further assistance.
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03-05-2007, 10:07 PM
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#10
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I'm not too far from where this "man" lives.....if you need someone local to do some footwork for ya, feel free to contact me. He's still working Craigslist as well....I'd love to see someone put a stop to his antics.
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