Purchase date: | October 2017 |
---|---|
Buyer's name: | Graeme Richard Toon, Company: IDYL LIMITED - uk Company number 10834596 |
Buyer's username: | graeme647 |
E-mail: | graeme.toon@gmail.com |
Phone number: | +44 07904 984263 (T-Mobile) |
Buyer's address | 24 Patterdale Road, Cannock Staffordshire WS11 6ES - UK |
Store: | eBAY |
eBay item #: | 222655348592 |
Buyer's country: | United Kingdom |
Payment method: | PayPal |
Category: | Business & Industrial |
Details: | This is another scam also known as "Item Not Received Scam"* The scam consists in buying an item on ebay using PayPal: once he got the tracking Id, the scammer opens a dispute on ebay for Object not received, so that ebay after 10 days issues an automatic refund while the item is still in transit. The result for the victim is a lost of money and time because all the protests will be rejected - always in automatic - by ebay. The guy however is guilty for a long list of crimes such as: personal offences, image damage, public defamation on press, abuse of financial tools, releasing false declarations and lies in order to get personal advantages, misappropriation, computer scam, and so on. A case will be filled the next days to drag the scammer to court. * It must be clear however that both ebay and Paypal have full responsability in this kind of scams, by allowing their users to exploit the same platform and its automatic procedures (that I even would define as "just planned to be violated"). But not only: is our opinion that allowing such dirty tricks (easy scams) Ebay is also violating once again its same deontology and all the rules of the e-commerce of the market, and should be charged for unfair competition. In other words, by using such tools to attract new users, this is an illegal way to take advantage on the competitors, and therefore we can talk here of unfair competition. |
Buyer's IP address: | 10.2.43.97 |
Reported at: | |
Reporter: | 188.114.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Howard Honickman | 2znd04lghzb47vx@marketplace.amazon.ca | 2015-01-13 | 4 | |
Malegra 200 Mg | jamedavil4@gmail.com | 5107547591 | 2020-09-29 | 0 |
Brandi Abshire | 8175856209 | 2019-07-23 | 2 | |
Maurice Gotay Chidel M Taylor | crazytechhacker@gmail.com | +1 (773) 739-4246 | 2017-09-06 | 105 |
Max Vigdorchik | tonygogy@yahoo.com | 3236543501 | 2014-10-07 | 3 |
Comments
So I order an item from this guy with a delivery date of 1 week and £60 or so charged for domestic delivery, it doesnt arrive so I raise a dispute, he sends tracking details which show a non dispatched item which isn't sent for all the time it takes to wait for the dispute process to complete - over a week.
2 weeks later the item arrives after I've been refunded and before I've even got home to receive it he's sent me an email pretending to be from a solicitor demanding payment, no request to return it at all. I email him, 3 times so far and no reply... So what am I to do?
Complete nutjob....
Posted about 7 years ago by 141.101.X.X Report as SPAM
I got the better of you any way seller kept your item you suck
Posted almost 7 years ago by 172.68.X.X Report as SPAM
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Posted almost 7 years ago by 172.68.X.X Report as SPAM
Is that you? Are you not getting my emails? I am more than happy to return this damn thing if you'll reply to me!
Posted almost 7 years ago by 141.101.X.X Report as SPAM
No domestic parcel service should take 10 days to deliver anything and eBay won't start tracking delivery time until you ship (after your handling time is up). So, why is it taking 10 days to reach your customer?
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Graeme Richard Toon, AKA IDYL LIMITED from Cannock UK is not new to scams, as he is often selling counterfeit items on the web: I myself have bought from him a false rolex in the past that he declared as original.
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Posted over 3 years ago by 162.158.X.X Report as SPAM
This Richard Graeme Toon must be really a big asshole: to stay safe, we all should hunt this fucking perverted and give him the right punishment, before he can rap one of our children!
Posted almost 2 years ago by 151.55.X.X Report as SPAM
The seller is in breach of ebay contact by providing customer detailed. The seller can also be sued for giving out personal information. Ebay has done this before to seller who uses this site.
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