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Bad Guy JAMES MAXWELL? OMEGASERPENTS- FRAUD- TOOK $2800

V

victor121

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OK SO I WILL TRY AND POST EMAILS HERE OF THE TRANSACTION- BUT LONG STORY SOMEWHAT SHORT- JAMES MAXWELL ? -email addresses omega [email protected] and [email protected] ...IF THATS HIS NAME- PUT A AD UP IN THE BP SECTION FOR A 1800G FEMALE EMPEROR PIN FOR $3500, SO I MADE HIM A OFFER AND HE ACCEPTED IT OF $2800... I SENT HIM A FEW PAYMENTS OVER A COUPLE OF DAYS AND WHEN I SENT HIM THE LAST PAYMENT HE DELETED HIS E-MAIL ADDRESS- I DID HIRE A PRIVATE INVESTIGATOR TO TRY AND LOCATE HIM- BUT THAT IS IN THE WORKS. FIGURED ID PUT IT OUT THERE TO WARN PEOPLE. HERE IS A FEW EMAILS AND PAYMENT PROOF:
-------the emails start from the top of the dotted lines sorry- so you have to go to the dotted line and read upwards--

I am not interested in any trades... I may be able to do 2800... That is a little lower than what i wanted my bottom dollar on her to be...

she is an 08, never bred her yet... I got her a little over a year ago in a trade from a guy in Oregon... she is eating med rats...

From: victor EZEIR <[email protected]>
To: [email protected]
Sent: Wed, March 9, 2011 1:51:09 PM
Subject: emperor pin female

hello.. are you accepting trades on her? if not will you take $2800 cash..? also can i have some info on her?
----------------------------------------------------------------------------

I ship all my stuff out on Mondays. I don't think I could make it to UPS today in time. It may be possible.

From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Wed, March 9, 2011 2:02:23 PM
Subject: Re: emperor pin female

Is it too late to ship her today?

Sent from my iPhone
-----------------------------------------------------------------------

Yeah that is fine. Would you be able to do $3000.00? That was kind of my bottom dollar. If not I understand, and the $2800.00 would be fine. I am a very flexible person.


From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Wed, March 9, 2011 2:27:14 PM
Subject: Re: emperor pin female

Can i send you a 1000$ deposit.. And I'll pay the rest within the 2 weeks that you can ship?
-------------------------------------------------------------------------

I actually had marked her sold pending funds when we first spoke. She is now taken down off the site. I received the down payment. Thanks again for the purchase.

From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Wed, March 9, 2011 2:56:14 PM
Subject: Re: emperor pin female

Payment sent.. Can Uou mark her sold?

Sent from my iPhone

On Mar 9, 2011, at 3:52 PM, James Maxwell <[email protected]> wrote:

$2500.00?!?!?!?!?!?!?! LOL! You're a jokester! My pay pal is this email address. [email protected]

From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Wed, March 9, 2011 2:35:16 PM
Subject: Re: emperor pin female

I was thinking 2500... Lol... But ill do 2800 what's your paypal...

Sent from my iPhone
------------------------------ EMAILS GO BACK AND FORTH FOR A LITTLE WHILE -JUST ABOUT SHIPPING DAYS ECT- THEN I GO TO SEND HIM THE LAST PAYMENT ANS HE SAYS HE HAD TO CLOSE THE OTHER PAYPAL ACOUNT AND I HAD TO SEND THE LAST $1000 TO A DIFFERENT ACCOUNT--- HERE ARE SOME EMAILS ABOUT THAT-----


Vic,

Are we still on for the Wednesday shipping for Thursday delivery? Also, don't forget, when you pay pal the last $1000.00 today, make sure to send it to [email protected].

Thanks,

James

From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Thu, March 10, 2011 9:07:07 PM
Subject: Re: Emperor pin female

Ok thanks.. Sorry

Sent from my iPhone

On Mar 10, 2011, at 9:32 PM, James Maxwell <[email protected]> wrote:

Vic,

Paypal allowed the transaction since it hadn't been 24 hours since I changed emails. BUT Monday when you send the rest, you will have to send it to this email address. [email protected]

From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Thu, March 10, 2011 8:16:14 PM
Subject: Re: Emperor pin female

I sent it earlier..

Sent from my iPhone

On Mar 10, 2011, at 9:10 PM, James Maxwell <[email protected]> wrote:

Vic,

I am about to crash for the night in about 20 minutes. I will check my paypal in the A.M. and email you and let you know if it has arrived or not.

From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Thu, March 10, 2011 5:18:33 PM
Subject: Re: Emperor pin female

Ups.. Can't get to the airport

Sent from my iPhone

On Mar 10, 2011, at 6:17 PM, James Maxwell <[email protected]> wrote:

I am gonna plan to ship her this Wednesday, you prefer Delta or UPS?

From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Thu, March 10, 2011 4:08:49 PM
Subject: Re: Emperor pin female

Monday. Is the paypal the same or different?

Sent from my iPhone

On Mar 10, 2011, at 4:42 PM, James Maxwell <[email protected]> wrote:

That would help out a lot! When would you like to send the rest?

From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Thu, March 10, 2011 3:35:33 PM
Subject: Re: Emperor pin female

I can send you $800 today...

Sent from my iPhone

On Mar 10, 2011, at 4:34 PM, James Maxwell <[email protected]> wrote:

That would be just fine. Would you prefer UPS or Delta? Also, would you be able to send the rest of the payment today? I am trying to get a pair of fire bees, and could use the cash. LOL this is also the new email attached to my paypal as well... I apologize if you got any of the spam Viagra emails lol.
-------------------------------------------------------------------------------------

THEN A FEW EMAILS LATER- THESE ARE THE LAST EMAILS I RECIEVED FROM HIM:

Got it. Thanks! Is that shipping info correct?

From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Wed, March 16, 2011 5:17:55 PM
Subject: Re: Emperor pin female

Payment sent

Sent from my iPhone

On Mar 16, 2011, at 6:09 PM, James Maxwell <[email protected]> wrote:

Vic,

Haven't heard any response back. I am heading out right now so email me as soon as you can and let me know if that shipping info is correct, and if that time frame is correct as well. Also remember to paypal the last payment to [email protected].

Thanks,
James


From: Vic <[email protected]>
To: James Maxwell <[email protected]>
Sent: Wed, March 16, 2011 12:21:25 PM
Subject: Re: Emperor pin female

Are you shipping today?
-----------------------------------------------------------------------------------
heres where the payments start:

Mobile Payment Sent (Unique Transaction ID # 23P67785JF899421B)

Sent to:
James Maxwell (The recipient of this payment is Unverified)
Payment sent to:

[email protected]

Total amount:
-$1,000.00 USD
Fee amount:
$0.00 USD
Net amount:
-$1,000.00 USD

Date:
Mar 9, 2011
Time:
12:56:26 PST
Status:
Completed

Subject:
You have sent $1,000.00 USD to James Maxwell with PayPal
Note:
Deposit towards emperor pin ball python adult female.. 1800$ balance remaining. Sent using the PayPal Mobile application.
Funding Type:
PayPal Balance
Funding Source:
$1,000.00 USD - PayPal Account
Device name:
vics iphone
App name:
PayPal
-------------------------
second payment:

Payment Sent (Unique Transaction ID # 3P0537167X5467802)

Sent to:
James Maxwell (The recipient of this payment is Unverified)
Email:
[email protected]

Amount sent:
-$800.00 USD
Fee amount:
$0.00 USD
Net amount:
-$800.00 USD

Date:
Mar 10, 2011
Time:
14:28:10 PST
Status:
Completed

Subject:
You've got money!
Note:
another $800 towards the emperor pin female adule- only $1,000 balance left- thanks
Funding Type:
PayPal Balance
Funding Source:
$800.00 USD - PayPal Account
---------------------------------------------------------
final payment:



Mobile Payment Sent (Unique Transaction ID # 6FV99496SX907074Y)

Sent to:
James Maxwell (The recipient of this payment is Unverified)
Payment sent to:

[email protected]

Total amount:
-$1,000.00 USD
Fee amount:
$0.00 USD
Net amount:
-$1,000.00 USD

Date:
Mar 16, 2011
Time:
15:17:00 PDT
Status:
Completed

Subject:
You have sent $1,000.00 USD to James Maxwell with PayPal
Note:
Final payment for emperor pin female. Sent using the PayPal Mobile application.
Funding Type:
PayPal Balance
Funding Source:
$1,000.00 USD - PayPal Account
Device name:
vics iphone
App name:
PayPal
----------------------------------------------------
those are the 3 payments i sent him completing the transaction of $2800- and then he disappeared-----

oo and her is the email i recieved that the email was invalid:

*** ATTENTION ***

Your e-mail is being returned to you because there was a problem with its
delivery. The address which was undeliverable is listed in the section
labeled: "----- The following addresses had permanent fatal errors -----".

The reason your mail is being returned to you is listed in the section
labeled: "----- Transcript of Session Follows -----".

The line beginning with "<<<" describes the specific reason your e-mail could
not be delivered. The next line contains a second error message which is a
general translation for other e-mail servers.

Please direct further questions regarding this message to the e-mail
administrator or Postmaster at that destination.

--AOL Postmaster



----- The following addresses had permanent fatal errors -----
<[email protected]>
(reason: 554 delivery error: dd This user doesn't have a yahoo.com account
([email protected]) [-5] - mta1058.mail.sp2.yahoo.com)

----- Transcript of session follows -----
... while talking to g.mx.mail.yahoo.com.:
>>> DATA
<<< 554 delivery error: dd This user doesn't have a yahoo.com account
([email protected]) [-5] - mta1058.mail.sp2.yahoo.com
554 5.0.0 Service unavailable
Original-Recipient: rfc822;[email protected]
Final-Recipient: RFC822; [email protected]
Action: failed
Status: 5.0.0
Remote-MTA: DNS; g.mx.mail.yahoo.com
Diagnostic-Code: SMTP; 554 delivery error: dd This user doesn't have a yahoo.com
account ([email protected]) [-5] - mta1058.mail.sp2.yahoo.com
Last-Attempt-Date: Thu, 17 Mar 2011 13:39:26 -0400
Return-Path: <[email protected]>
Received: from mtaout-ma02.r1000.mx.aol.com (mtaout-ma02.r1000.mx.aol.com
[172.29.41.2])
by imr-da06.mx.aol.com (8.14.1/8.14.1) with ESMTP id p2HHd9Zc005487
for <[email protected]>; Thu, 17 Mar 2011 13:39:09 -0400
Received: from [10.119.166.13] (mobile-166-137-136-198.mycingular.net
[166.137.136.198])
(using TLSv1 with cipher AES128-SHA (128/128 bits))
(No client certificate requested)
by mtaout-ma02.r1000.mx.aol.com (MUA/Third Party Client Interface) with
ESMTPSA id DE289E0000F6
for <[email protected]>; Thu, 17 Mar 2011 13:39:02 -0400 (EDT)
Subject: Re: Emperor pin female
--------------------------------------------------------- recieved the same email to the omegaserpents address-----
 
yes of course- there working on it also-i should be getting my money back soon but still- thats a serious fraud move and just though i should let people know...
 
This guy had a photoshopped image of that emperor pin and I posted a comment on his thread saying he was a fraud, and he went on to say that the snake was sold and was pending, then deleted the thread. I was hoping he was just kidding, but wasn't expecting that he actually sold it.
 
Victor.. You should definately be able to get your money back through Paypal which is a good thing.

Is there anyway a Mod could pull up the ad on the Pin so that people can take a look at it? Just curious as to what was photoshopped in the ad and whatnot and to show an example of what people should look for.

Thanks
 
well- victor- now u know how ur customers must feel.

just with a slightly difference- u probably get ur money back...

people who want get money back from u get pysically threaten from u...
 
Whatever Joe.. I explains myself in the other ad and refunded the person with issue with me.... This is not the post for that.. I was just trying to warn people.. And people like you make me not want to even post to help you...
 
Steveboos said:
Well that is umm, unfortunate that someone who steal $2800 from you. Especially considering how good of a reputation you have on Fauna.
Click to expand...

Not sure where you are going with that, you might want to reconsider. If you are saying that the op should be scammed because he is in the midst of a questionable deal, I think you will end up looking bad yourself.:NoNo:
 
joe23 said:
well- victor- now u know how ur customers must feel.

just with a slightly difference- u probably get ur money back...

people who want get money back from u get pysically threaten from u...
Click to expand...

Would you rather he didn't bring it here? Maybe the warning will save someone some money! There is a thread to address concerns you may have with the op.
 
David Scarboro said:
Not sure where you are going with that, you might want to reconsider. If you are saying that the op should be scammed because he is in the midst of a questionable deal, I think you will end up looking bad yourself.:NoNo:
Click to expand...

Don't put words in my mouth, I said nothing of the sort. I just think unfortunate is the best word to describe what happened to him in this situation. Plus without hearing both sides of the story, i can't make judgment.

Victor does have a 50/50 reputation on the site, so it explains why it's unfortunate for him.

Once again, don't assume things if you don't know what the poster meant.
 
Steveboos said:
Don't put words in my mouth, I said nothing of the sort. I just think unfortunate is the best word to describe what happened to him in this situation. Plus without hearing both sides of the story, i can't make judgment.

Victor does have a 50/50 reputation on the site, so it explains why it's unfortunate for him.

Once again, don't assume things if you don't know what the poster meant.
Click to expand...

Actually, I got it exactly right. You tell me what "ummm" means. And what does his reputation (50/50?) have to do with him getting scammed?
 
"Well that is umm, unfortunate that someone who steal $2800 from you. Especially considering how good of a reputation you have on Fauna."


You put the words in your mouth scooter, not me. You were being sarcastic and got called on it. Stop crying.:reddevil:
 
Steveboos said:
Don't put words in my mouth, I said nothing of the sort. I just think unfortunate is the best word to describe what happened to him in this situation. Plus without hearing both sides of the story, i can't make judgment.

Victor does have a 50/50 reputation on the site, so it explains why it's unfortunate for him.

Once again, don't assume things if you don't know what the poster meant.
Click to expand...

I don't think David was putting words in your mouth, or assuming anything....your sarcasm was quite clear.
 

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I would like to think that what has happened in another thread with the OP is neither here nor there, he made amends and is working to get better I am sure. What has happened to him is wrong all over. No one would want that to happen to anyone, save a few other people..

Work with paypal to get your money back, being that he changed his e-mail and you can't get in touch with him it would be your best bet.

Some people say an eye for an eye, but that is not the case here. Here it is just theft and it seems there is no way the OP will get either the snake or his money back unless he goes through paypal.

Sorry this has happened to you, I hope things work out for you.
 
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