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Old 09-23-2009, 09:08 PM   #11
dmaricle
sorry to hear all this i hope you get your money back. good luck
 
Old 09-23-2009, 09:35 PM   #12
retic88
Quote:
Originally Posted by retic88 View Post

New address next week is going to be
3816 Cricket Lake Drive
Charlotte, North Carolina, 28277.


this address is no good. Just got off the phone with Charlotte NC south devision PD they said the house # dont exist but this address below they said is good and they are sending a officer to that address to get to the bottom of this.

3816 Smokerise Hill Drive
Charlotte ,North Carolina 28277
 
Old 09-23-2009, 09:41 PM   #13
donp
Man this is crazy...I too just about sent money for the vision, but we decided against it. Good luck with getting your $$$ back and nailing this scammer.

I am willing to lend a helping hand in anyway.
 
Old 09-23-2009, 09:45 PM   #14
retic88
looks like i may get a refund.


copy & past of email:

Hello Amanda Gentsy,

We've processed your recent claim that someone used your account without
your permission for this transaction, and decided the case in your favor.


-----------------------------------
Transaction details
-----------------------------------


Seller's Name: Chris Hale
Seller's Email: miamiballa0212@yahoo.com
Seller's Transaction ID: 1SK62446UH129091J

Transaction Date: Sep 21, 2009
Transaction Amount: -$300.00 USD
Your Transaction ID: 3B319206MJ765444D
Case Number: PP-793-117-406

Buyer's Transaction ID: 3B319206MJ765444D



Any portion of this payment that was made with your credit card will be
refunded directly to that card. You'll see 2 entries in the Recent Activity
in your Account Overview: the refund to your PayPal account and the refund
to your credit card. Credit card refunds generally take 2-3 business days.

We'll let you know by email when your card has been refunded.
You can always check the status of your refund by logging in to your PayPal
account and visiting the Resolution Center. We appreciate your patience and
cooperation.

Thanks,

PayPal



copy and paste from paypal web site

Unauthorized Payment Details



Transaction ID:
3B319206MJ765444D
Seller Name:
Chris Hale
Seller Email:
miamiballa0212@yahoo.com
Transaction Amount:
-$300.00 USD
Transaction Date:
Sep. 21, 2009

PayPal Case ID:
PP-793-117-406
Reason for Dispute:
Unauthorized
Date of Complaint:
Sep. 23, 2009
Status:
Refund Pending
Status Details:
The refund that the seller has issued for this transaction is now pending.
 
Old 09-23-2009, 10:40 PM   #15
retic88
This kid is shitting bricks. My buddy from PGH.PD just called me and gave my his mothers full info and phone # i called them and Charlotte P.D. was there when i called. They did issue a refund and this kid said its not him scamming people. he is the middle man with the paypal addy. i told him it dont matter paypal is in his name and he is at fault. I spoke with this kids father and he was flipping on this kid. i wanted to laugh so hard on the phone and it was hard to keep it in but this kid is fucked. his dad wanted to know how i knew his name & mothers name and both there place of employment and dannys place of employment. all i can say is PGH P.D. and fauna members are dam good!!! Thanks everyone
 
Old 09-23-2009, 10:46 PM   #16
donp
Quote:
Originally Posted by retic88 View Post
This kid is shitting bricks. My buddy from PGH.PD just called me and gave my his mothers full info and phone # i called them and Charlotte P.D. was there when i called. They did issue a refund and this kid said its not him scamming people. he is the middle man with the paypal addy. i told him it dont matter paypal is in his name and he is at fault. I spoke with this kids father and he was flipping on this kid. i wanted to laugh so hard on the phone and it was hard to keep it in but this kid is fucked. his dad wanted to know how i knew his name & mothers name and both there place of employment and dannys place of employment. all i can say is PGH P.D. and fauna members are dam good!!! Thanks everyone
AWESOME!!! That's really great news! Finally, just maybe we'll get the upper hand when dealing with these damn scammers that think they can do whatever to whomever they.
 
Old 09-23-2009, 11:44 PM   #17
LauraB
That's good to hear, Paul

And just for future info, here is a little more info/aliases/email addresses on this punk moron thief that was dredged up during his previous Bad Guy thread:
Buyer beware!

(user name) DWilliams0212
python28277@aol.com
miamiballa0212@yahoo
xmiamiballax@hotmail
Csfd.Danny@yahoo.com - another PayPal acct
runescape212@bellsouth.net

His myspace
http://www.myspace.com/miamiballa0212

His youtube
http://www.youtube.com/user/miamiballa0212

Nuther youtube
http://www.youtube.com/Dwilliams0212

His xmiamiballx Photobucket
http://s248.photobucket.com/albums/g...lax/?start=all

Post at Sythe.org about DWilliams0212 being a (gasp!) scammer
http://www.sythe.org/showthread.php?p=5284707
 
Old 09-24-2009, 12:18 AM   #18
GODFATHER
This is why I only buy straight from animal plastics....
 
Old 09-24-2009, 12:41 AM   #19
retic88
Quote:
Originally Posted by LauraB View Post
That's good to hear, Paul

And just for future info, here is a little more info/aliases/email addresses on this punk moron thief that was dredged up during his previous Bad Guy thread:
Buyer beware!

(user name) DWilliams0212
python28277@aol.com
miamiballa0212@yahoo
xmiamiballax@hotmail
Csfd.Danny@yahoo.com - another PayPal acct
runescape212@bellsouth.net

His myspace
http://www.myspace.com/miamiballa0212

His youtube
http://www.youtube.com/user/miamiballa0212

Nuther youtube
http://www.youtube.com/Dwilliams0212

His xmiamiballx Photobucket
http://s248.photobucket.com/albums/g...lax/?start=all

Post at Sythe.org about DWilliams0212 being a (gasp!) scammer
http://www.sythe.org/showthread.php?p=5284707


Thanks for the info: here is some more to add

DENNIS WILLIAMS -Father
JOAN WILLIAMS - Mother

damira@bellsouth.net> thats his fathers email addy

http://www.myspace.com/429030138 Mothers Myspace

(704)544-6654 his mommy and daddy home phone #
 
Old 09-24-2009, 05:03 AM   #20
retic88
dannys dad asked me to post this

Can you please post on your sites and ask if Daniel stills owes any one any money so he can return it I will make sure he does. Thank you and I am sorry I did not know.


so if this this kid owes you money please email his dad for a refund DENNIS WILLIAMS
damira@bellsouth.net
 

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