Bad Guy Tony121204/Anthony Pappas is a scammer - Page 2 - FaunaClassifieds
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Old 10-12-2014, 10:04 AM   #11
Dennis Hultman
So the identifying information currently is

Username - Tony121204

Email address - k.e.ellis2121@gmail.com

Name on profile - Anthony Pappas
Name also being used - Kate Ellis


Using the Philadelphia Craigslist. States that she/he is in Lancaster.

The person doesn't have their location in their profile here (which is against TOS). Don't know if they did and deleted it.

Ricky, does the paypal receipt have Pappas as the confirmed name on the account or Ellis?
 
Old 10-12-2014, 10:06 AM   #12
Tony121204
No they were deleted and wrote "scam" because they were and everyone that got "scammed" got there money back and the one who didn't is in the process. There was obviously a issue that isn't the workds buisness. And it's being tooken care of so there's no one scamming anyone.. And mr. Durante someone contacting your trying to buy a rack had to do with you getting scammed how? If someone offered to meet with you and pay cash?
 
Old 10-12-2014, 10:07 AM   #13
Dennis Hultman
Link to profile.

http://www.faunaclassifieds.com/foru...#vmessage29947

The person is online now.

Put a link on the profile to here.
 
Old 10-12-2014, 10:08 AM   #14
Dennis Hultman
Never-mind, didn't see them responding above.
 
Old 10-12-2014, 10:12 AM   #15
Lucille
Quote:
Originally Posted by texassaddleman View Post
On 09/08/14 I sent $1200.00 to k.e.ellis2121@gmail.com which is the Paypal address he gave me, for a pair of adult sulcata. He said he would ship them the next day, I never heard from him the next day, when I contacted him he gave me a story about not havering the right kind of shipping container and after a couple of days he was going to ship them next Monday, this went on for about three weeks, now he won't answer my text or phone calls. I believe these are all just stalling tactics.
Quote:
Originally Posted by Tony121204 View Post
There was obviously a issue that isn't the workds buisness.
When a seller delays and then stops responding after taking money, that is certainly good reason to put up a thread here.
 
Old 10-12-2014, 10:14 AM   #16
Tony121204
Yes understandable but someone sold stuff in my name which never should have happened and Im in the process of taking care of the one last person who got "scammed"
 
Old 10-12-2014, 10:16 AM   #17
Lucille
Quote:
Originally Posted by Tony121204 View Post
Yes understandable but someone sold stuff in my name which never should have happened and Im in the process of taking care of the one last person who got "scammed"
How did that happen?
 
Old 10-12-2014, 10:17 AM   #18
Tony121204
Family member
 
Old 10-12-2014, 10:18 AM   #19
Lucille
Proof?
 
Old 10-12-2014, 10:18 AM   #20
Tony121204
So someone filed a complaint with PayPal which brought the account in negative so therefore I thought mr tort got his money back as I explained to him come to find out he didn't so I called PayPal to get him a refund and been following up and he's aware of it.
 

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