David bach AKA Ferrit 92 is a scammer. On 12/8/05 I bid on his auction using the BIN option, auction# 1134020568 There was a duplicate auction as well 1134020570. I paid him in a personal check in the amount of $110.00. He has said three times he was shipping, but still has not shipped anything. Now he is not answering any emails or phone calls. He has lied to me three times so he is proven to be a liar. I will be contacting his local PD as well as his bank, and giving them all of the information gathered so far. I will be leaving negative feedback for him on this matter. I have invited him to join me here. I would like to see what his excuse to trying to scam me now is. Here are the emails between us, I will be forwarding them as well to the proper people to put a swift end to his scamming
Date: Wed, 7 Dec 2005 13:38:55 -0800 (PST)
From: "david bach" <
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Subject: female ball
To:
[email protected]
hi i saw your add in the classifieds saying you were looking for a female ball python adult. i have one normal ball python female that weighes 1182. i have her under the ball pythons thing on the auction. she is healthy and already started to cool for breeding. price is 110 plus shipping. you can contact me at 618-781-0131 and ask for dave. my internet is curently down as well as my computer so i am useing the libiarys comp and emails are few and far between checked. thanks
dave
Date: Thu, 8 Dec 2005 10:03:55 -0800 (PST)
From: "david bach" <
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To:
[email protected]
hey again. anyway my info is
david bach
1411 9th st apt 3
highland il 62249
i went to dhl.com but dont understand the site. supposedly theres one around here (according to the site) but it asks me for a id # or i have to register.any way i will investigate more and await your payment.
thanks,
david
Date: Thu, 15 Dec 2005 15:54:43 -0800 (PST)
From: "Bobby n Sandy" <
[email protected]> View Contact Details Add Mobile Alert
Subject: My payment
To: "david bach" <
[email protected]>
Have you received the check and label yet? Let me know when it gets there. If you prefer, I can call DHL for you and arrange pick up. I generally ship on a Monday, Tues, or Weds incase they are lost for an extra day they do not have to spend the weekend in a cold warehouse. Contact me when the payment arrives, please.
Bobby Hill
850-914-0353
Date: Thu, 15 Dec 2005 16:28:15 -0800 (PST)
From: "david bach" <
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Subject: Re: My payment
To: "Bobby n Sandy" <
[email protected]>
yes i got the payment sorry for the late response. i have to find time to get on the net since my internet is still down. i got your check tuesday night and it went in my bank wensday morning and as soon as i can conferm that it has cleared then i will ship. once again sorry for the late response.
Date: Thu, 15 Dec 2005 16:54:21 -0800 (PST)
From: "Bobby n Sandy" <
[email protected]> View Contact Details Add Mobile Alert
Subject: Re: My payment
To: "david bach" <
[email protected]>
ok you can call or email what ever is best for you and I will contact DHL for pickup. Do you have any day that is best for you to be there for pick up? It is going to be on a Mon thru weds. Also, they ask if you have any special requests, like side door, or anything other than regular front door pick up. What time of day is good, I can request like between 4 and 6 pm etc. I like afternoon so the animal does not have to sit all day and the heat pack will be good throughout the trip.
Bobby
Date: Mon, 19 Dec 2005 15:04:11 -0800 (PST)
From: "david bach" <
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Subject: Re: My payment
To: "Bobby n Sandy" <
[email protected]>
sorry bout the late reply again. wendsday would be great looking at my sciedule for the pick up. special directions are behind the biulding up the stairs and trough the first door. turn and knock on the door to the right. 4 - 6 would work great for me.
Date: Mon, 19 Dec 2005 18:09:10 -0800 (PST)
From: "Bobby n Sandy" <
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Subject: Re: female ball
To: "david bach" <
[email protected]>
David,
I called to arrange pick up. We have options, if you call the dhl customer service at 1-800-225-5345 they can help you arrange pickup. I asked if 4-6 pm was ok, and they said pickup in that area has to be 12 - 4 pm at your house. If noone can be there at that time, there is a drop off location near you or you can have them pick it up from your place of work.
Please call me (collect if necessary) if you can. 850-914-0353 so we can discuss possibilities. The dhl lady said you will be able to get it picked up if you call them, and the label can remain as it is. No need to change the "from" address in order to send it. Also, if you have a friend or neighbor that can be there for the driver, you can use any address to have it picked up.
I am here now if you want to call,
Bobby
Date: Mon, 26 Dec 2005 15:21:49 -0800 (PST)
From: "Bobby n Sandy" <
[email protected]> View Contact Details Add Mobile Alert
Subject: Re: My payment
To: "david bach" <
[email protected]>
David, When are you intending to ship?
Thanks Bobby
ate: Tue, 27 Dec 2005 17:25:43 -0800 (PST)
From: "david bach" <
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Subject: Re: My payment
To: "Bobby n Sandy" <
[email protected]>
intending to ship tomarrow.
Date: Wed, 28 Dec 2005 16:52:39 -0800 (PST)
From: "Bobby n Sandy" <
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Subject: Re: My payment
To: "david bach" <
[email protected]>
David,
Did you ship today? If not why are we running into a problem with shipping? The money has been paid and I expect the snake to be shipped. If so what is the tracking number?
Thanks
te: Thu, 29 Dec 2005 02:35:18 -0800 (PST)
From: "Bobby n Sandy" <
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Subject: Re: My payment
To: "david bach" <
[email protected]>
David, this makes three times you have lied to me. Please do understand this, I will not be scammed!! I will be contacting the proper authorities ( internet) on this matter. You do realize that this is considered fraud? Witch I might add is a felony. You have proven to be untrustworthy. I will also be contacting your local PD as well, just to give them all of the information in this matter. You have had plenty of time to make this right. I will be contacting my bank to put a tracer on the check you cashed, and faxing all of the information to you local PD as well, along with your bank, address, phone, and full name. I would be making this right if I were you real fast!! I have been patient until now, but you have now worn out my patience. As for (Intending) Well, that’s not good enough!! I want my money back in way of a overnight express postal money order now!!! Do not send me a check, I will throw it away and file charges. I also want the tracking number to this as well. It needs to be sent today, if not I will start the proper procedures Monday, bet on it!! I do not like to be jerked around. I have no intentions of playing this game with you!! I do not want the snake. You have lied from the start, and I do not trust you. A man is as good as his word, and your word means nothing.
Thanks Bobby
david bach
1411 9th st apt 3
highland il 62249,
Is a scammer, buyer beware!!
This is the last I have heard from him. We had a few phone calls on this matter as well, so this is what I have as far as proof. He also has another auction going on here, I bid just to keep him from pulling this auction.
http://www.reptileauction.com/cgi-b...item=1136944704
Det. Scott Manville of the Highland Police department is now working this case.
I hope this is more helpful.