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Old 06-14-2014, 10:04 PM   #41
Big Time Reptiles
Quote:
Originally Posted by tortfanatic View Post
This guy screwed me as well selling me a mortally ill leopard tortoise he claimed was healthy. The frustrating part is that the sites let him post ads and paypal takes payments. I submitted a dispute with Paypal which was pretty quickly closed with no documentation. I can provide vet documentation on the animal's poor health, but Paypal closed it because this guy responded with "the animal is healthy, but shy".

Aside from this lying thief I will never use Paypal for a large transaction ever again.
James,
Sorry to hear about the tortoise, and your dilemma with this character.

Some advice, contact the site where you saw the ad, that led you to the purchase of the tortoise, let them know the condition of the animal in question, his lack of caring, and lack of making it right.

GOOD LUCK!

Lynn Peterson
Big Time Reptiles
 
Old 06-14-2014, 10:30 PM   #42
tortfanatic
Lynn, I have done so, but no response yet. It was Kingsnake BTW. I just submitted the abuse report this morning, so may get a reply soon. The guy currently has six ads out there right now.

I figure he'll disappear and pop up with a new username or something.

Really disappointing, because everyone else I've met in the tortoise loving community are really good people who care a lot about the tortoises.
 
Old 06-14-2014, 10:44 PM   #43
Big Time Reptiles
Quote:
Originally Posted by tortfanatic View Post
It was Kingsnake BTW.
James,
I knew that, it's the only site left, that allows him to advertise at this time.

TRULY SORRY to hear about the loss of the tortoise.

Lynn Peterson
Big Time Reptiles


 
Old 06-17-2014, 10:07 AM   #44
Big Time Reptiles
Quote:
Originally Posted by tortfanatic View Post
I just submitted the abuse report this morning, so may get a reply soon. The guy currently has six ads out there right now.
James,
Any update on the abuse report you submitted on Tim Campbell,
Chung Umg, Xiao Zhang, Mike Qiang, Mike Zhang, KJ
or what ever his name is??


Lynn Peterson
Big Time Reptiles
 
Old 06-17-2014, 10:26 AM   #45
tortfanatic
Response from Kingsnake

Thank you for contacting our abuse department.

Please note that due to federal and state privacy laws we can neither reply
to your complaint specifically or release information about users or
accounts. We can and will release this information to the proper authorities
upon their request.

In order for your complaint to be considered a formal complaint against an
individual or a business, we require that you file a complaint at the
Internet Crime Complaint Center (IC3) located at http://www.ic3.gov/.

Once you have completed filing a complaint there, they will e-mail you an
username and password. Please forward this to us and we will begin an
internal investigation of your complaint.

Please be aware that we take internet fraud seriously and so does IC3.
Please help us control fraud and theft on our site and help protect yourself
and others.

If you reply, please include this email in its entirety in your reply for
tracking purposes.

So pretty much not wanting to rock the boat with a paying classified advertiser and pushing off to IC3.

Paypal's Claim process is a sham, with three rounds of pushback, escalating with additional reasons they wouldn't do anything from "the seller says the tortoise is healthy which is good enough for us" to we don't do anything about live animal transactions to file a claim with IC3.

Probably going to go ahead and file the claim, though I don't expect anything out of it. But Kingsnake has lost my business and I'm certainly not going to use Paypal for any transaction of tangible size.
 
Old 06-17-2014, 10:48 AM   #46
Big Time Reptiles
Quote:
Originally Posted by tortfanatic View Post
Thank you for contacting our abuse department.

Please note that due to federal and state privacy laws we can neither reply
to your complaint specifically or release information about users or
accounts. We can and will release this information to the proper authorities
upon their request.

In order for your complaint to be considered a formal complaint against an
individual or a business, we require that you file a complaint at the
Internet Crime Complaint Center (IC3) located at http://www.ic3.gov/.

Once you have completed filing a complaint there, they will e-mail you an
username and password. Please forward this to us and we will begin an
internal investigation of your complaint.

Please be aware that we take internet fraud seriously and so does IC3.
Please help us control fraud and theft on our site and help protect yourself
and others.

If you reply, please include this email in its entirety in your reply for
tracking purposes.

So pretty much not wanting to rock the boat with a paying classified advertiser and pushing off to IC3.

Paypal's Claim process is a sham, with three rounds of pushback, escalating with additional reasons they wouldn't do anything from "the seller says the tortoise is healthy which is good enough for us" to we don't do anything about live animal transactions to file a claim with IC3.

Probably going to go ahead and file the claim, though I don't expect anything out of it. But Kingsnake has lost my business and I'm certainly not going to use Paypal for any transaction of tangible size.
James,
A couple years ago I was ripped off for $2200 by a guy in San Diego. I went through the same process they're asking you to go through by filing a claim with IC3, with that filed and the proof that I had, they banned him, and told the scammer they would reinstate his account when he made it right with me~~Needless to say he's still banned.

My point & advice, GO FOR IT, it may KEEP him from advertising on KS (his last resort)

HAVE A GREAT DAY!

Lynn Peterson
Big Time Reptiles
 
Old 06-18-2014, 12:21 PM   #47
tortfanatic
Angry

I filed the IC3 complaint just now. Don't expect much out of it, but will notify Kingsnake and hope they stop publishing this guy's ads.
 
Old 06-20-2014, 12:29 PM   #48
Big Time Reptiles
I'm not a betting man, but I'm willing to bet this is him, with yet another email address, advertising on a website that has banned him because of his alias's, and sales tactics.


sulcata tortoise for sale Name: mike Posted: 5/18/2014 Email: dragonx158@yahoo.com Location: pomona CB sulcata hatching is ready for the new home
They are eating lettuce mazuri tortoise diet and mix green
male & female are available
$60 /ea
I can ship
ship by fedex priority overnight
I take paypal
For the shipping quote email me with your zip code

Lynn Peterson
Big Time Reptiles
 
Old 06-24-2014, 01:03 AM   #49
Big Time Reptiles
Quote:
Originally Posted by tortfanatic View Post
I filed the IC3 complaint just now. Don't expect much out of it, but will notify Kingsnake and hope they stop publishing this guy's ads.
James,
Any new info regarding your situation?

Hope ALL is going well for you!

Lynn Peterson
Big Time Reptiles
 
Old 06-24-2014, 01:22 PM   #50
tortfanatic
Angry

No update. Tim/Mike/Xiao/? has not replied of course. The only real news is that I received the full vet files. The tortoise was diagnosed with diagnosed with an upper respiratory infection, renal (kidney) failure, pneumonia and conjunctivitis (pinkeye).

The him to say that tortoise was healthy was ludicrous and a flat out lie.
 

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