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To all Traders!!!

PostPosted: Fri Aug 31, 2007 1:03 pm
by LuisitoAlvarez
This is a warning to all who have traded with or have traded or are in the process of trading, BEWARE of user using this name or these names, HOKUTONOKEN24 or HOMEBOY44, he is a rip off, he never sends items, he say he send items off, but he never does, the reason i know this is because he is my cousin, he lives with us, my mother has been suspicious of him recieving all theses packages that keep on coming in that has my fathers name on it JLA, he never puts his name on it because he doesnt want the person hes dealing with to know his real name. but claim they are his, he told me about seibertron.com, he says hes going to send them there items, but he never goes to the post office, he doesnt work, so I dont know how he would be able to send items off in the first place. So just be careful...BIG RIPOFF!!! Please respond back to this post if anybody out there are dealing with this guy..

PostPosted: Fri Aug 31, 2007 1:29 pm
by MentalDragon
Great I am.... if he is tryin to Rip me off... beleive me it won't happen. I have the address and will address this with authorities.

This link will help anyone if you feel like you been ripped off.

http://www.ic3.gov/

PostPosted: Fri Aug 31, 2007 1:57 pm
by LuisitoAlvarez
What it is he took, and the address you have is my fathers, he doesnt live here my mother kicked him out a few days ago, stole money from my mom, she caught him, and used my credit card without permission buying more figures i suppose, if there is anything i can do to help, please let me know, also the second I find out where is he, I will post up his address for the other people that have traded with him...

PostPosted: Fri Aug 31, 2007 2:20 pm
by HighPrime
whoa... that was a close one... I almost dealt with that guy....

people. let's keep this one close to the top of this forum for a bit so everyone has a chance to read.

perhaps one of the moderators can make this sticky?

PostPosted: Fri Aug 31, 2007 2:43 pm
by gumboluvu
Yeah I dealt with him, and I was gonna get good stuff too!

PostPosted: Fri Aug 31, 2007 2:58 pm
by gumboluvu
Is there any way you can help me get my stuff? I also pmed you.

PostPosted: Fri Aug 31, 2007 3:22 pm
by upther
Well, looks like I lost $20. I was just going to PM him today too. He was supposed to send me a Classics Starscream for $20.

PostPosted: Fri Aug 31, 2007 3:46 pm
by ZedzDead
he ripped me off, and he will be getting confronted when i go on vacation in florida. i've had many great trades and business w/ the fine members of this site, and this ********** goes and rips me off. kinda makes me not want to trade via mail anymore. shame.
his address is

JLA III
6118 Gannetwood Place
Lithia,Florida 33547


email address is
Julio Alvarez III

be cautious sending anything in this area as he may try to get it sent somewhere other than his residence.

BTW, thanx gumboluvu for the nice figs, yours should be coming if not already there. it was a pleasure.

ZedzDead

PostPosted: Fri Aug 31, 2007 4:11 pm
by upther
I figured he was going to be a solid person since he first offered up to meet in person but the trip to Lithia was too far to be worth it.

PostPosted: Fri Aug 31, 2007 4:17 pm
by ZedzDead
LuisitoAlvarez Posted: Fri Aug 31, 2007 12:03 pm Post subject: To all Traders!!!

--------------------------------------------------------------------------------

This is a warning to all who have traded with or have traded or are in the process of trading, BEWARE of user using this name or these names, HOKUTONOKEN24 or HOMEBOY44, he is a rip off, he never sends items, he say he send items off, but he never does, the reason i know this is because he is my cousin, he lives with us, my mother has been suspicious of him recieving all theses packages that keep on coming in that has my fathers name on it JLA, he never puts his name on it because he doesnt want the person hes dealing with to know his real name. but claim they are his, he told me about seibertron.com, he says hes going to send them there items, but he never goes to the post office, he doesnt work, so I dont know how he would be able to send items off in the first place. So just be careful...BIG RIPOFF!!! Please respond back to this post if anybody out there are dealing with this guy..



this is him guys, how the hell would anyone know to come here and WARN us about his dealings. my own wife would never know to come here and WARN others about me if i were in his shoes. man, you need to search yourself and realize you have whats coming to you HOMEBOY44. in one way or five others. you dig. scumbag

PostPosted: Fri Aug 31, 2007 4:38 pm
by gumboluvu
ZedzDead wrote:
LuisitoAlvarez Posted: Fri Aug 31, 2007 12:03 pm Post subject: To all Traders!!!

--------------------------------------------------------------------------------

This is a warning to all who have traded with or have traded or are in the process of trading, BEWARE of user using this name or these names, HOKUTONOKEN24 or HOMEBOY44, he is a rip off, he never sends items, he say he send items off, but he never does, the reason i know this is because he is my cousin, he lives with us, my mother has been suspicious of him recieving all theses packages that keep on coming in that has my fathers name on it JLA, he never puts his name on it because he doesnt want the person hes dealing with to know his real name. but claim they are his, he told me about seibertron.com, he says hes going to send them there items, but he never goes to the post office, he doesnt work, so I dont know how he would be able to send items off in the first place. So just be careful...BIG RIPOFF!!! Please respond back to this post if anybody out there are dealing with this guy..



this is him guys, how the hell would anyone know to come here and WARN us about his dealings. my own wife would never know to come here and WARN others about me if i were in his shoes. man, you need to search yourself and realize you have whats coming to you HOMEBOY44. in one way or five others. you dig. scumbag


I don't think it's him. He was online as Homeboy a few minutes ago. Or i'm wrong.

PostPosted: Fri Aug 31, 2007 4:53 pm
by pegasus7777777
This is crazy....
Why are u jumping to all kinds of conclusions?
Besides, he can always change his nick or something and reregister.

If i were the scammer I would too.

PostPosted: Fri Aug 31, 2007 5:01 pm
by HighPrime
Most of us probably know this.. but it only takes 1 person to ruin things for everyone... I always wondered how trades were handled.. I think Kingplay and I had the most secure way to trade. We both billed each each other a PayPal invoice. Then paid, and shipped with delivery confirmation to a confirmed address.

Sure it costs a couple a few more $$$, but it's worth it for peace of mind.

With the exception of a local pick/exchange, I wouldn't trade any other way, now.

Like my motto says: "Nothing's easy..."

PostPosted: Fri Aug 31, 2007 5:16 pm
by Kingplay
Yeap, if I do trades it will have to involve a third party like paypal!

Though we get charged 4%, It is like paying insurance for the peace of mind that my toys are coming!

-ed

PostPosted: Fri Aug 31, 2007 5:26 pm
by ZedzDead
I think Kingplay and I had the most secure way to trade. We both billed each each other a PayPal invoice. Then paid, and shipped with delivery confirmation to a confirmed address.


this has been a lesson learned and thank you for the tip. and it really does take just one person to ruin it for everyone.
btw, what did you bill an invoice to if it was a trade? a deposit? please let me know
zedz

PostPosted: Fri Aug 31, 2007 5:38 pm
by HighPrime
First both of us talked over the phone. Ironed out the details. Then, Using the send money option, we described exactly what was being traded and sent the bill. For me, actually, I was testing the PayPal beta "invoice" tool. I was able to send a pretty professional looking bill. The beta is over now, though.

Main thing is to describe exactly what is being transacted, and to ship to a confirmed address.

We both paid our bills, and both are eligible for seller protection. We both are protected as buyers, too. I also shipped through PayPal. you can make use of the automated shipping, and delivery confirmation is FREE That's a $.75 value for priority mail and only $.18 for parcel post. Good deal.. You get your money's worth, IMO.

Hopefully, I don't come off as someone working for PayPal. :grin: I don't, but PayPal has saved me many a time with sellers who's items aren't as described, or from buyers who try to claim the item was never sent.

Re: To all Traders!!!

PostPosted: Fri Aug 31, 2007 5:56 pm
by Cyber Bishop
LuisitoAlvarez wrote:This is a warning to all who have traded with or have traded or are in the process of trading, BEWARE of user using this name or these names, HOKUTONOKEN24 or HOMEBOY44, he is a rip off, he never sends items, he say he send items off, but he never does, the reason i know this is because he is my cousin, he lives with us, my mother has been suspicious of him recieving all theses packages that keep on coming in that has my fathers name on it JLA, he never puts his name on it because he doesnt want the person hes dealing with to know his real name. but claim they are his, he told me about seibertron.com, he says hes going to send them there items, but he never goes to the post office, he doesnt work, so I dont know how he would be able to send items off in the first place. So just be careful...BIG RIPOFF!!! Please respond back to this post if anybody out there are dealing with this guy..


Hey buddy why do you have 3 user accounts here?

Homeboy44, LuisitoAlvarez and Pepper01

Multiple user accounts are a big "no no".

Re: To all Traders!!!

PostPosted: Fri Aug 31, 2007 6:09 pm
by HighPrime
Cyber Bishop wrote:
LuisitoAlvarez wrote:This is a warning to all who have traded with or have traded or are in the process of trading, BEWARE of user using this name or these names, HOKUTONOKEN24 or HOMEBOY44, he is a rip off, he never sends items, he say he send items off, but he never does, the reason i know this is because he is my cousin, he lives with us, my mother has been suspicious of him recieving all theses packages that keep on coming in that has my fathers name on it JLA, he never puts his name on it because he doesnt want the person hes dealing with to know his real name. but claim they are his, he told me about seibertron.com, he says hes going to send them there items, but he never goes to the post office, he doesnt work, so I dont know how he would be able to send items off in the first place. So just be careful...BIG RIPOFF!!! Please respond back to this post if anybody out there are dealing with this guy..


Hey buddy why do you have 3 user accounts here?

Homeboy44, LuisitoAlvarez and Pepper01

Multiple user accounts are a big "no no".



Also, he renamed HOKUTONOKEN24 to Homeboy44, Before that, though, he had Pepper01 post positive feedback in the feedback forum.. which is now tainted, IMO.

PostPosted: Fri Aug 31, 2007 6:18 pm
by Kimmer
i'm so pissed right now after reading this. i too am one of his victims. i was going to post in the feedback section but wanted to wait just to make sure but now that it's official, go screw yourself asshole! i soooo want to go to florida right now and punch this guy in the face. i never got my classics starscream so then when i pm him he says that his sister forgot to mail it out and that he's so sorry. he even says that he'll return my item along with the starscream but this was more than a week ago so who knows if i'll ever get my stuff back. DOUCHEBAG!!! :-x

PostPosted: Fri Aug 31, 2007 6:25 pm
by LuisitoAlvarez
Are all of you ignorant, why am I being connected to my cousins account, I dont collect figures like you people, seems kind of childish. All you didnt get your toys your pissed have every reason to be, Im making sure that hes send him out tomorrow.. I know my word doesnt mean ****.. Im in the Air Force if you dont get your ****, Ill glady let you beat the **** out of him, and whats really pissing me off is the name confusion I have my own account.. My name is Julio L Alvarez III, his name is CHristopher Dimas, hes a loser, unemployeed, I actually work, and dont collect toys like all of you, dont like spurling it on bullshit things like TRANSFORMERS!!! so you have more stuff in common with my cousin then I do, both collect toys and most likely unemployed too!!!

PostPosted: Fri Aug 31, 2007 6:27 pm
by HighPrime
kimmer wrote:i'm so pissed right now after reading this. i too am one of his victims. i was going to post in the feedback section but wanted to wait just to make sure but now that it's official, go screw yourself asshole! i soooo want to go to florida right now and punch this guy in the face. i never got my classics starscream so then when i pm him he says that his sister forgot to mail it out and that he's so sorry. he even says that he'll return my item along with the starscream but this was more than a week ago so who knows if i'll ever get my stuff back. DOUCHEBAG!!! :-x


Really sorry, man, but don't give him the satisfaction.. for all we know, he (could even be a she... who knows) openly confessed (or had his cousin, if there is one) to his taking advantage of everyone and is now laughing his tail off at the uproar he's created, single handedly...

PostPosted: Fri Aug 31, 2007 6:31 pm
by HighPrime
LuisitoAlvarez wrote:Are all of you ignorant, why am I being connected to my cousins account, I dont collect figures like you people, seems kind of childish. All you didnt get your toys your pissed have every reason to be, Im making sure that hes send him out tomorrow.. I know my word doesnt mean ****.. Im in the Air Force if you dont get your ****, Ill glady let you beat the **** out of him, and whats really pissing me off is the name confusion I have my own account.. My name is Julio L Alvarez III, his name is CHristopher Dimas, hes a loser, unemployeed, I actually work, and dont collect toys like all of you, dont like spurling it on bullshit things like TRANSFORMERS!!! so you have more stuff in common with my cousin then I do, both collect toys and most likely unemployed too!!!


Don't get angry people... he's just trying to push our buttons... :P

PostPosted: Fri Aug 31, 2007 6:57 pm
by Kimmer
by the way, isn't it illegal what he did to us? he just sent me a pm stating that he will ship my stuff back tomorrow but i don't trust him at all so if i, along with the other people he screwed, don't get our stuff back shouldn't we all do something about it?

PostPosted: Fri Aug 31, 2007 7:06 pm
by ZedzDead
ok, for the sake of believing mr. alvarez, if he said we will be getting our stuff back, lets just wait and see. i'm not trying to be naieve, but sometimes you need to let someone rectify his his wrong-doings (or in his case, his cousins' wrong-doings). lets see if things get put back where they came from. there are ppl here who do have the power to track him and confront him (w/ a pair of handcuffs).
mr julio alvarez, i hope you stick to your word, as there are alot of ppl here affected by this. it's your turn.
zedz

PostPosted: Fri Aug 31, 2007 7:16 pm
by gumboluvu
ZedzDead wrote:ok, for the sake of believing mr. alvarez, if he said we will be getting our stuff back, lets just wait and see. i'm not trying to be naieve, but sometimes you need to let someone rectify his his wrong-doings (or in his case, his cousins' wrong-doings). lets see if things get put back where they came from. there are ppl here who do have the power to track him and confront him (w/ a pair of handcuffs).
mr julio alvarez, i hope you stick to your word, as there are alot of ppl here affected by this. it's your turn.
zedz


Nicely said. :wink: