Sellers watch this buyer

[mj-trading]

Buyer name mary08540
She bought 3 large items from me today and if you look at the recent sold on the home page she is buying from everyone!
RICH or a SCAMMER? YOU CHOOSE!!

[elkaye]

Did the person pay you in a secure method? PayPal, Google? If so, or even is she pays with a money order, when you ship, make sure you use signature confirmation. It is definitely worth the $1.75 (I think) for the piece of mind that now they cannot claim they never got the item.

[mj-trading]

No! We know what to do! I just wrote this so all the sellers can see this! Between all the sellers she bought from it must total above 10 or 15 thousand dollar

[Lanascountry]

It IS very odd, Myra & John..Please send Admin a PM now and let us look in to this.
Thank you so much folks! :)
Lana

[mj-trading]

I did as soon as she bought from us as she had a funny area code listed 090
It's been a hour or so now

[Lanascountry]

This is SO odd..She JUST joined and is buying from a lot of sellers with really
BAD feedback or NO feedback (NOT you guys, of course) maybe I did not search right, but
I did not come up with the $$$ value you said, although it IS very very high, though..oh my!:(

M&J, IMHO, unless Admin says too, I would NOT send them anything.

[mj-trading]

They won't pay anyway! The $ amount i guess at as ours alone was $4,589.29
Then i was catching what she bought underrecent sold! You can't even see ours in that list now as she bought a bunch after me and it shows only so many!

She even bought 2 of these from a seller Panasonic... 1899.99 x 2

[Lanascountry]

Do you think she/he needs a life??:D:confused:

[mj-trading]

This is the same thing we use to get on Yahoo Auctions too! In 1 year we had over $50,000 in nonpayers at yahoo doing this! No Kiidding, WEe still have the paper work!

[elkaye]

After typing the above response I went and looked further. I agree. I would cancel any order from this person. If you do an advanced search, you can search by buyer and see all the items they have bids in on also. This is almost definitely fraud.

[mj-trading]

Did you get a chance to add it all up Joe?

[mj-trading]

I went to search for her and admin allready pulled everything off!

[elkaye]

Sorry, I did not add it all up, but there was a full page of bids, all open, all well over $100.00. Almost looks like they sorted by price and bid on everything. Hopefully admin has removed the account and banned the IP address.

[Lanascountry]

I am quite sure he has Joe, as Both MJ and I contacted him.. I counted over $6,000 when I
checked the first time in current & finished bids. IF a person wanted to really buy & PAY for that
much..LOL, they could wholesale! Geez..just makes me sick! :mad::(

[mj-trading]

She sent a email to us saying she will send a check soon! Ya Right! I'm sure it's one a person can frame on the wall!! LOL!

Ours alone was like $4500
Then i counted at least 11 other sellers she bought from and one of them she bought 2 $1800.00 items!
That's a good $6300.00 just us 2!

[admin]

I am not sure the total value of the items purchased, as we did not add them up when we removed them yesterday. There were 19 items purchased though, and all were high value items. All sellers should have received an email from us when we removed, so everyone should know not to proceed with any transactions.

This person was suspended and blocked, as this is normal procedure in such cases. Please let us know if anyone has questions or comments.

[mj-trading]

Admin! She just got done sending me a message on here!

mary08540 March. 16, 2008 05:39:13
Please i want you to send me your information, So i can make the payment send to you , my email mary08540@mail.com

[admin]

When you say "on here", are you referring to the community? If so, we failed to suspend her community account... We have done this now, sorry for any inconvenience.

[mj-trading]

In my messages on the auction site

[admin]

It appears that were some messages in the cache that were not removed. Our system is set to only allow a specific amount of emails per minute, to optimize server resources. When this exceeds that amount, messages are placed in a cache and sent later. Weird that it took so long... Possibly the suspension confused the system? We will need to look into this.

[mj-trading]

If you look a couple of threads up on ours it shows the time and day it was to us!

Thanks J