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BEWARE OF THIS BUYER ANTHONY BALLARD @ RCTECH NICK: pimpjuice_101

BEWARE OF THIS BUYER ANTHONY BALLARD @ RCTECH NICK: pimpjuice_101

Old 04-16-2006, 10:16 PM
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Default BEWARE OF THIS BUYER ANTHONY BALLARD @ RCTECH NICK: pimpjuice_101

Hi everyone i sold an NIB tamiya TRF 415 MSX to his guy pimpjuice_101, his real name Anthony Ballard, 5524 Ezekiel PL, Lincoln, Ne 68516.

http://www.rctech.net/forum/showthread.php?t=107975

i sold to this guy, and he receive the item...now he reports to his credit company for fraud charge, paypal freeze my account and paypal takes back the money...now i dont have the money and the car is gone and he is not replying my pm. anyone knows this guys? please give his phone number. also can someone teach me how to report this case to the police, what are the procedures? i am not going to let this F!@#$ take my car easily

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Old 04-16-2006, 10:23 PM
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I dont see how paypal would have reversed the charges if you provided them with a tracking number??? Or did you not have one?
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Old 04-16-2006, 10:23 PM
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Default FRAUD CLAIM

CALL PAYPAL AND THEY WILL TELL YOU HOW TO FILE A CLAIM AGAINST HIM. IT IS A FEDRAL THING AND THEY WILL INVESTIGATE IT.
BUTCH
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Old 04-16-2006, 10:33 PM
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Originally Posted by Crashhole
I dont see how paypal would have reversed the charges if you provided them with a tracking number??? Or did you not have one?
This is not always the case, i sold some parts to a guy in Guam and he reported that i never sent them and i lost out on the deal. I supplied pay-pal with the shipping info but i did not make any difference. I thinkn that if i was to ship to Guam or out side the US it would have to be insured by the buyer and i would have to require signature confirmation. I learned the hard way that is why we don't ship out if the US anymore.
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Old 04-16-2006, 10:35 PM
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OWNED!!!
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Old 04-16-2006, 10:37 PM
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I don't think this is the kids first time either.... I remember seeing that name on here before....
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Old 04-16-2006, 10:41 PM
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http://www.rctech.net/forum/showthread.php?t=109913
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Old 04-16-2006, 10:44 PM
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Hi Guy thanks for helping me to figure out how to claim back my money but unfortunately this is what paypal reply back my mail here is the tracking number you can check from USPS.com 03041070000049150475.

Dear Guo Chean Ooi,

Thank you for contacting PayPal.

In accordance with PayPal's Seller Protection Policy, the following
transaction(s) involving unauthorized funds have been reversed:

Transaction Date: Apr. 2, 2006 12:57:51 PDT
Transaction Amount: $405.00 USD
Buyer's Email: [email protected]

The transaction(s) did not qualify for Seller Protection because:
· You were unable to provide tracking information. For items
valued
at the equivalent of $250.00 USD or more in value, you must provide a
proof of receipt signed, or otherwise acknowledged, by the buyer. A
proof of delivery from the shipper which does not contain the buyer's
signature or other acknowledgement will not be sufficient. Because
comparable proof-of-shipment is not currently available for
electronically-delivered items, we are currently unable to offer Seller
Protection for digital goods and other electronically-delivered items

Please note that this withholding is in accordance with our User
Agreement.

In the future, you can protect yourself against fraudulent
transactions
by following the conditions of our Seller Protection Policy. To review
the specific terms and conditions of the Seller Protection Policy,
simply click on 'User Agreement' located at the bottom of any PayPal
webpage.

If you have any further questions, please feel free to contact us
again.

Sincerely,
Rich
Protection Services Department
PayPal, an eBay Company


Original Message Follows:
------------------------
1. The item,service or purpose of the purchase, and the associated
value;
: TAMIYA 415 MSX, USD 405
2. The name and address given to you by the sender (if an item was
purchased);
:ANTHONY BALLARD, 5524, EZEKIEL PL, LINCOLN, NE 68516
3. If shipped, the company used for shipping, date of shipment, and
tracking number for the shipment;
:USPS, APR 3, 03041070000049150475
4. Details of any other transactions related to the transaction(s) in
question;
:-
5. A phone number where you can be reached during the day and evening;
and
:-
6. Insurance information, if applicable.
:-
Send instant messages to your online friends
http://uk.messenger.yahoo.com

Last edited by Guo Chean; 04-17-2006 at 09:50 AM.
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Old 04-16-2006, 10:47 PM
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someone needs to have the crap beaten out of them
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Old 04-16-2006, 10:48 PM
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Originally Posted by bigmo_rc10
I think this is the kit that i send to him at april 3 after i received the payment. now he try to assembled everything and resell it again so you guy will know what problem will a guy buy a kit and sell in the short while.
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Old 04-16-2006, 10:48 PM
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fuk this guy
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Old 04-16-2006, 10:49 PM
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Default he was on today

he was on today

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pretty crappy thing to do to someone ..

if it was me i would spend $99.00 or less with greyhound and go to his house and rip his bottom lip off with some vise grips and force him to eat it ..
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Old 04-16-2006, 10:50 PM
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if you guy want to know what kind of person i am you guy can ask Dc motorsports owner Curtis and Nexusracing owner Kumpol they will tell you everything.
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Old 04-16-2006, 10:54 PM
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A friend of mine got ripped by this guy. At that time is nick was Antman.
http://www.rctech.net/forum/showthread.php?t=30780
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Old 04-16-2006, 10:56 PM
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I knew I recognized the name....

http://www.rctech.net/forum/showthre...hlight=ballard
http://www.rctech.net/forum/showthre...hlight=ballard
http://www.rctech.net/forum/showthre...hlight=ballard
http://www.rctech.net/forum/showthre...hlight=ballard
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