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Names and Identifying information of BAD PROBLEM BUYERS - warn sellers of bad eggs!

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  • #16
    Ruben Ruiz Martinez of Spain negotiated a discounted price for an expensive Ebay account from us, told us that "I want this ebay account + paypal" "I'm actually 100% right now. " "I agreed the terms in escrow." and then after stringing us along for a month, opened escrow.com for payment, clicked to accept escrow terms, and then disappeared.

    He also reappeared later as another Modeeworld user claiming he was from Germany, but we traced him back to Spain and determined that he was the same clown wasting our time again.

    When I phoned him in Spain he said "Yes this is Ruben" but when he realized I was Modee he pretended that he did not know what we were talking about.

    Ruben Ruiz Martinez
    also known as Ruben Garcia Saez
    Barcelona, Spain
    Castella de la Plana, Castellon, Spain

    His phone number in Spain is 34639467920
    And his emails
    reyrub3n@hotmail.com
    rubengarciasaez@hotmail.com
    rubyberk19@hotmail.com

    Ruben promised to purchase an expensive Ebay account from us. He kept promising to perform, and repeatedly promised that he would perform, and then finally, after stringing us along for a month and asking us to hold the account for him, dishonored his word and disappeared.

    The world is full of people who do not value their word, and this guy is one of them.
    Please read the forum rules before you post.

    And if you need extra help:
    Modee Tech Support

    Comment


    • #17
      Originally posted by Modee View Post
      Edward Coleman of Quebec, Canada negotiated a discounted price for an expensive Ebay account from us, told us that "I'm not wasting your time, I'm buying this," "Yes all is good will check the details on how to fund it and take care of it as promised " "Ok I'll do it now." and then after stringing us along for a month, opened escrow.com for payment, clicked to accept escrow terms, and then DAY AFTER DAY kept saying that he was wiring funds, until he finally disappeared.

      On a final phone call to him at 9 am in the morning, he was drunken and babbling nonsense like "Ello? 'Ello? 'Ello?"

      Edward Coleman
      Kirkland, Quebec, Canada

      His phone number is 5144160602
      I need to know if you are 100% and give your word on wiring the money Friday for this account. That way I can tell the seller to keep the account ready for transfer. And his email edwardcoleman007@gmail.com

      Mr. Coleman promised to purchase an expensive Ebay account from us. He kept promising to perform, and repeatedly promised that he would perform, and then finally, after stringing us along for a month and asking us to hold the account for him, dishonored his word and disappeared.

      Texts from this person included:

      Edward Coleman edwardc: Ok I'll do it when I'm not driving and fund it today9:20 AM
      Edward Coleman edwardc: Ok will do. Just at work. I'll do it today1:13 PM
      Edward Coleman edwardc: Hey, I'll update you by 5,ill go to the bank and do it9:10 AM
      Edward Coleman edwardc: Hello 10:53 AM
      Edward Coleman edwardc: It'll be done by 8pm 10:53 AM
      Modee: Are you drunk today or what's wrong with you? When you answered your phone today you were drunk and that was your voice. 2:34 PM
      Modee: Are you going to do the wire, or not? You've promised daily and done nothing. 2:34 PM
      Modee: You are a no good untrustworthy person. And appear to be an alcoholic too. 10:21 PM



      The world is full of people who do not value their word, and this guy is one of them.
      Let the theme continue. This bad buyer, Edward Coleman, secretly sent to us a Canadian friend/partner of his named Patrick, to waste our time for the same accounts again. (Edward couldn't very well approach us directly - so he sent a shill buyer on the second round.)

      Modee: I need to know if you are 100% and give your word on wiring the money Friday for this account. That way I can tell the seller to keep the account ready for transfer.
      Patrickt3300: Yes it's 100% but it may take till tuesday. Please confirm it's ok for that?

      (Buyer had us open the escrow.com transaction, and of course, no wire EVER came - not Tuesday, not ever, and buyer disappeared without even the courtesy or guts to let us know that he was Welshing.)

      This guy is named Patrick, and claims to be from Brampton, Ontario, Canada, although his IP address corresponds to the same area of Quebec as Edward Coleman.

      Patrick's telephone number is:
      6477920032
      and he uses the following emails:
      garylaw293@gmail.com
      patrikt3300@gmail.com

      AVOID THESE TWO CANADIAN WOULD BE BUYERS AT ALL COSTS. Major smoke blowers, and time wasters. WHAT their game even is - I don't know.
      Please read the forum rules before you post.

      And if you need extra help:
      Modee Tech Support

      Comment


      • #18
        Ebayer
        indeed805
        is a BAD buyer. He bid, won our auction and did not pay. Not only that but he left us bad feedback. We hired Modee and he had the feedback removed.
        Alexander Moury
        alex.norry@gmail.com

        Comment


        • #19
          Ebayer
          bashful9999
          is a BAD buyer. He bid, won our auction and did not pay. Also had the nerve to try to get us to discount the price and not charge him sales tax.
          Naum H. Morgovsky
          smseleznev@yahoo.com
          1045 Terminal Way
          San Carlos, CA 94070
          telephone 4157065420

          This bashful9999 left us a negative feedback and had to hire Modee to get the feedback removed, which he did. Avoid bashful9999 at all costs!

          Comment


          • #20
            Ebayer: ngocongchua0
            is a bad Ebayer. Won a $1200 auction off me then not only never paid, but dragged me along for two weeks claiming she was coming up with the money. Wasted my time.

            AVOID ngocongchua0
            Tiffany Nguyen
            also known as
            Tiffany Ngo
            also known as
            Tristine Nguyen

            email address: ngocongchua@aol.com

            Primary residence: Roseville, CA
            Additional address:
            Tristine Nguyen
            4999 S 3900 W
            Roy, UT 84067-8636

            Comment


            • #21
              Ebayer: seliott14
              is a bad Ebayer. Won a $1225 auction off me then claimed his son had bid by mistake. Wasted my time.

              AVOID seliott14
              Steve Rose
              Steve A Rose
              405 Meadowview Ct
              Vandalia, OH 45377-1865
              United States
              telephone 9372320761

              email address: srose14s@yahoo.com

              Comment


              • #22
                Deadbeat Buyer:
                ebay ID: amandhaffor_0
                Named and address:
                Amanda Hafford
                850 Wilroy rd
                Suffolk, VA 23434
                United States
                email: ahafford30@yahoo.com
                telephone 6084499536


                Deadbeat Buyer:
                ebay ID: faby.frank
                Name and address:
                Maria Tavares
                Daniel Correia
                728 Main St
                FL 1R
                Brockton, MA 02301-6023
                United States
                email: frankslb@gmail.com
                telephone 7743810249

                Deadbeat Buyer:
                ebay ID: jee-vikra
                Name and location:
                Vikram Jeet
                Great Neck, NY 11023
                United States
                email: vikramjeet1990@outlook.com
                telephone 9418396989

                Comment


                • #23
                  Deadbeat Buyer:
                  ebay ID: alcasablanca
                  Alan Kacini
                  117 S. Walnut Avenue
                  Arlington Heights, IL 60005
                  United States
                  email: alonicb@yahoo.com
                  telephone 8475960099

                  Deadbeat Buyer:
                  ebay ID: sergiodaniequijanoillesca0
                  Sergiodaniel Quijanoillescas
                  113 6th Ave SE, Suite 5300
                  Watford City, ND 58854
                  email: danielquijano61@yahoo.com
                  telephone 4062173316

                  Comment


                  • #24
                    Deadbeat Buyer:
                    eBay ID: page.ashley727
                    Ashley Page
                    655 Hirsch Ave
                    Calumet City, IL 60409
                    United States
                    email: page.ashleynicole@gmail.com
                    telephone: 7089530590

                    Bad Buyer:
                    eBay ID: janae9288
                    Tamara Blockson
                    525 Exchange Street
                    Calumet City, IL 60409
                    United States
                    email: nobodireela@gmail.com
                    telephone: 7089799660

                    The above two work in tandem, to shill bid on auctions. They are the same person. Particularly nasty individuals who extort feedback from you.

                    janae9288 demanded a $25. refund from us in exchange for revising a negative feedback, pocketed the money, and did not revise the feedback! We have Modee working on this

                    Comment


                    • #25
                      Deadbeat Buyer:
                      eBay ID: kklingaman
                      Kenny M. Klingaman
                      1123 S Lowry St
                      Stillwater, OK 74074-4730
                      United States
                      email: kenklingaman@hotmail.com
                      telephone: 405 564 4948

                      Comment


                      • #26
                        Deadbeat Buyer:
                        eBay ID: therfoundatio_0
                        email address: thermfoundation@outlook.com

                        On this one hired Modee to get the deadbeat, and guess what – now the deadbeat is a suspended eBayer. That’s right, NARU!

                        Comment


                        • #27
                          Modeeworld username: cloudservers
                          email: cloudservers5060@gmail.com

                          Identity traced back to Quebec, Canada, gave a stolen United States (Arizona) credit card for payment of $70. to Modeeworld:

                          Gave name, address phone number of:

                          JO HATS
                          4701 W LINDA VISTA BLVD
                          TUCSON, AZ 85742
                          USA
                          Telephone: 2176534497

                          A stolen credit card over seventy dollars? Really despicable.
                          Please read the forum rules before you post.

                          And if you need extra help:
                          Modee Tech Support

                          Comment

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