[meteorite-list] ebay scam update

From: ROCKS ON FIRE <meteorites_at_meteoritecentral.com>
Date: Thu Apr 22 10:21:00 2004
Message-ID: <3F0A0841.5040203_at_optushome.com.au>

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Hello, Mike & list,

I would just make something clear, the username 'dealernb' belongs to a
German customer of mine who has absolutely nothing to do with this scam.
I just hope that this unblamished name has not been misused by these
folks as well.
I can only say that 'dealernb' from Germany is an absolute honest and
trustworthy person who should not be dragged into this fraud scam.

Mike, please check the connection to this user ID again and let us know!
-- 
Best regards from DOWN-UNDER,
Norbert & Heike Kammel
    ROCKS ON FIRE
       IMCA #3420
www.rocksonfire.com <%3Fhttp://www.rocksonfire.com%3F>
Michael Farmer wrote:
> Ok, here is what I know, This person, ARVINDS, is the same as BENIWAL, 
> who bought the items from me and paid this morning. They also use the 
> name DEALERNB. I highly suggest you all add them to your blocked 
> bidder list. I see that Beniwal bought some meteorites in the last 
> month, but this is a scam and I do not need clients like that buying 
> from me.
> Ebay and paypal are investigating, and my paypal account manager told 
> me that it was nothing but fraud and no excuse was valid, so they 
> would be closing the paypal and ebay accounts of these people.
> Mike Farmer
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Hello, Mike &amp; list,<br>
<br>
I would just make something clear, the username '<b>dealernb</b>' belongs
to <b>a German customer </b>of mine who has <b>absolutely nothing to do with
this scam</b>.<br>
I just hope that this unblamished name has not been misused by these folks
as well.<br>
I can only say that <b>'dealernb' from Germany is an absolute honest and
trustworthy person</b> who should not be dragged into this fraud scam.<br>
<br>
<b>Mike, please check the connection to this user ID again and let us know!</b><br>
-- <br>
                 
<div class="moz-signature">
<meta http-equiv="content-type" content="text/html; ">
               
<meta name="author" content="Norbert F. Kammel">
<title>Best_regards</title>
         
<p>Best regards from DOWN-UNDER,<br>
   <br>
   Norbert &amp; Heike Kammel<br>
   <b>&nbsp; &nbsp; ROCKS ON FIRE</b><br>
   &nbsp; &nbsp; &nbsp;&nbsp; IMCA #3420<br>
   <a href="%3Fhttp://www.rocksonfire.com%3F">www.rocksonfire.com</a> <br>
   <img
 src="http://images.andale.com/f2/113/103/4948211/1028507254564_logosmallerGIF.gif"
 alt="" width="140" height="85">
    <br>
   </p>
</div>
Michael Farmer wrote:<br>
<blockquote type="cite"
 cite="mid01f201c3449b$cdbad8e0$f230ef42_at_computer">  
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  <meta content="MSHTML 6.00.2600.0" name="GENERATOR">
 
  <style></style>  
  <div><font face="Arial" size="2">Ok, here is what I know, This person,
ARVINDS, is  the same as BENIWAL, who bought the items from me and paid this
morning. They  also use the name DEALERNB. I highly suggest you all add them
to your blocked  bidder list. I see that Beniwal bought some meteorites in
the last month, but  this is a scam and I do not need clients like that buying
from me. </font></div>
 
  <div><font face="Arial" size="2">Ebay and paypal are investigating, and
my paypal  account manager told me that it was nothing but fraud and no excuse
was valid,  so they would be closing the paypal and ebay accounts of these
people.  </font></div>
 
  <div><font face="Arial" size="2">Mike Farmer</font></div>
</blockquote>
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Received on Mon 07 Jul 2003 07:54:41 PM PDT


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