Store Owners & Sellers Beware

What a sneaky scammer! I fell sorry for the looses of those who dealt with him. Credit card companies policy can suck big time, I didn't imagine it protected the buyer to that extent!
 
I see Vlad has been busy...

Just out of curiosity: Is there a resource for store owners to check and see if certain customers or address information correlates to fraud attempts? If not, it would certainly be valuable...

If it doesn't exist maybe it would be a good business endeavor. Of course there are numerous issues that woud have to be dealt with... privacy issues and abuse to name a few.

Anyway, as long as wer'e on the subject of Fraud, "Andrew Collins" is making some rounds these days. Double check of orders from "north highlands, ca"

-Cam
 
Dusty Moulton said:
Keith~
Up to this point, we have never had a problem... just now finding out that possiblity. The customer in question has not attempted chargeback the item purchased, but after reading the forums, we are definitely concerned that it may occur. From here on out, we will definitely use a different approach as to international purchases! We will go either with wire transfer or as someone suggested, Western Union or one similar.
Thanks to all for their replies!
Carla Moulton

Did this prove to be another rip-off? I am curious to see if any of his dealings did not result in a charge-back...
 
I am curious to see if any of his dealings did not result in a charge-back...

It can be up to 179 days before charge back is posted (6 months, I found out). The only way no charge back will occur is if the person who's card was used doesn't notice (or is really rich and just pays his/her bill no matter what*). Vlad's trash- there's no way he's ever made a legitimate purchase.

-Cam


*There is a story that was circulated around about a tennis pro who's wife's purse was stolen. After 3 months he finally reported it and the card company wanted to know why he hadn't reported it sonner. The tennis pro replied, "Well, whoever who stole it spent less than my wife."
 
I have been out of the loop for awhile, and just saw that this thread is back on top, where it should be. (Thanks, Bastid.)

I am sick of this sheeit. I will be going to Israel in early 2006 (Jan-Feb). I am going to meet with a senior officer in the Israel Police Fraud Unit, and we are gonna have a little discussion about this SOB. I would like to encourage anyone burned to PM any details not in the thread to me. I don't know how much of priority the cops will give this, but I am gonna personally make sure that a file is opened on this guy. I am laos going to recommend that such file be turned over to the tax authorities, and if y'all think thta the IRS is bad news, well, you haven't seen the Israeli tax authorities. Those boys and girls can hear a dollar bill dropped on a shag rug.

I fricken hate to see anyone in the kife business get burned. I really fricken hate it when it is done by an Israeli. I am probably gonna move back there in about 18 months or so, and I can't stand the thought that people won't do business with me. (Well, they probably would, but I'd have to wait till credit card charges cleared or something.)

Again please post or PM me any info that you have. I am gonna make sure that this guy's life is going to become rather unpleasant soon.


:mad: :mad: :mad: :mad: :mad: :mad: :mad:
 
I'm just noticed about this thread , VidKnight , can you please provide a proof ? like a declaration from USPS or whatever you claimed to send ?
I guess NOT.

shaldag , call me -972-0542093709 , I'll give you all information about me.

any other questions ?
 
I'm just passed this thread to my lawyer , you guys shoulda expect notifications , many thanks !
 
vladil said:
you don't have anything else to say ? is it correct ?

so how it's feels to be a brainwashed sheep ? :D


I don't even have a say in this thread, period. I just thought your comments were worthy of what I posted.
 
VidKnight messaged me on 05/2005 and asked me about email list I'm obtained from knife maker website , we both agreed on trade , the list for Microtech scarab double edge (approximate value about $430) , I'm recieved the knife and sent the list , however , after 6 days , VidKnight messaged me again , asking me to send the knife back , as the quality of the list didn't satisfied him at all. As you can understand , I cannot send it back , probably he just copied the list ?! so , before you make any negative responce about me , make sure you got the facts , thanks!
 
Danbo said:
I don't even have a say in this thread, period. I just thought your comments were worthy of what I posted.

I didn't expected anything else , then get out of this thread . thanks !
 
VidKnight messaged me on 05/2005 and asked me about email list I'm obtained from knife maker website , we both agreed on trade

:rolleyes:

Oh yeah, I forgot... that's really what happened. Don't even bother, Vlad- you've burned too many people.
 
VidKnight said:
:rolleyes:

Oh yeah, I forgot... that's really what happened. Don't even bother, Vlad- you've burned too many people.

too many people ?

then why NO ONE posted the scan proof ?

if that were the case , you would take some legal actions , why you haven't done anything ? Is there some reason ?

what about others ? Please raise your hands !

VidKnight , get over it !
 
sheeps.jpg
 
Danbo said:
That's what I'm expected that you would say. :rolleyes:

let's cut the BS , I will ask once again. ANYONE who claims to be scammed by me , can we get a scans from fedex/ups/usps/dhl whatever ?!

PUT UP OR SHUT UP , that's simple !

shaldag , just noticed your post , look keyboard warrior ... dial my number and call me the names you just called me here. I'm looking forward hearing from you too. :mad:
 
blah blah I got scammed Blah Blah Blad Vlad blah ...

I'm unable to provide any proof cause blah blah blah blah

you burned lots of people blah blah , but they are unable to post here blah blah

what else ?
 
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