note235 and alphaman = Same person/scammer

Live forum: http://forum.freeipodguide.com/viewtopic.php?t=37466

bloodthirsty bastard

16-04-2006 13:42:30

is he a scammer because i was in the middle of a trade with him

bloodthirsty bastard

16-04-2006 13:49:21

is he???

bloodthirsty bastard

16-04-2006 13:55:37

if not why is he banned

theysayjump

16-04-2006 14:10:34

Yes.

bloodthirsty bastard

16-04-2006 14:14:52

but he had good tr rating damn i lost $20 off him and now i spose theres nothing to do about it

PsychoAU

16-04-2006 14:20:46

Maybe you could post a few more times in your own thread... that always solves everything. roll

Supacold

16-04-2006 14:29:13

he greened for my greefear4me instantly and when i submited for approval it was rejected.... and now he is banned so i guess i'm out another $25............

menikmati

16-04-2006 15:20:48

Damnit, out of 3 trades I have 1 successful, 1 took and ran with the money (ProdiG) and now note235 can possibly go red for me.

I'm out $47 so far from this site.

jack001

16-04-2006 16:01:14

he also greened for me, and i payed him $20

Would you all suggest filing a paypal dispute for that $20? it was only a few days ago...

theysayjump

16-04-2006 16:11:43

Yes. Contact Paypal and file complaints against him for each transaction that took place bettwen you both.

It should be noted that he was also alphaman, so if you traded with him, do the same.

Contact the site you did for him or the site he did for you and report him as a scammer with a link to this thread. If you did a site for him, ask for them to remove your green from his account. ONLY FREEPAY WILL NOT DO THIS, EVERY OTHER NETWORK/SITE WILL.

d3athtonic

16-04-2006 16:31:26

He said he greened at my site when he's still yellow, thinkin I'd blindly send him paypal. What a joke.

jack001

16-04-2006 16:42:38

I filed a paypal dispute...Ive never had to file one before so I dont know how likely it is that paypal sides with the buyer...if anyone has any suggestions please let me know

menikmati

16-04-2006 17:35:03

He greened for me for my last FlashiPods4free referral using Blockbuster and I sent in for approval on Saturday.

Does this mean that he is going to go red for sure and I should place the PayPal dispute ASAP?

EDIT

Just filed a PayPal complaint and did a quick Yahoo! search on his name...

Found his/her name on this website
http//www.pikeplacemarket.org/frameset.asp?flash=true

CTRL+F on "chat" piece of the name and clicked on the link reveals this

Address 20815 25th Ave. S.
Des Moines, WA 98198
[b17ee161873]email= Address email=nsuwanchote@aol.comnsuwanchote@aol.com Address email=nsuwanchote@aol.comnsuwanchote@aol.com/email[/b17ee161873]
Phone 206-824-6045

This e-mail address matches exactly the e-mail that was used to register under me for FlashiPods4free.com

The description is as follows on the javascript pop-up
[i17ee161873] Suwanchote, Chatnarong Trisons
Bicycles, Bookmarks, Photo holders
Hand twisted, continuous single wire bikes, bookmarks and also earrings from aluminum wire and colored tubings. New products are pins and earrings, such as sign language "I love you."

Location North Arcade/Desimone Bridge
Hours Daily[/i17ee161873]



Seems like our little scammer is a sculpter?

jack001

16-04-2006 19:02:52

[quote99562f3bcf="menikmati"]He greened for me for my last FlashiPods4free referral using Blockbuster and I sent in for approval on Saturday.

Does this mean that he is going to go red for sure and I should place the PayPal dispute ASAP?[/quote99562f3bcf]

Well, he greened for me instantly on flashipods4free too...so id say yes, he is going to go red for multiple accounts

clarkkent08

16-04-2006 19:13:53

he did a trade with me too, for yourfreevideoipods. he went green and was getting ready to pay him until i read this post. anyone have him do this site for them?

ILoveToys

16-04-2006 20:29:51

[quotef8afa55232="clarkkent08"]he did a trade with me too, for yourfreevideoipods. he went green and was getting ready to pay him until i read this post. anyone have him do this site for them?[/quotef8afa55232]

He said he could do it for me, but i wasn't on right away and by that time he was banned.....

kposse77

16-04-2006 20:59:15

He went red for me on gear.free4me and hotstuff.free4me. Here's the paypal info I got from him when he accidentally left a shipping address while issuing a refund for one of the sites he went red on

email==kneote@gmail.comkneote@gmail.com=kneote@gmail.comkneote@gmail.com/email
Chatnarong Suwanchote
20815 25th. Ave. S. 98198
SeaTac, WA 98198
United States

I'm still waiting on a refund for the other offer he failed to complete. I've filed a claim on this paypal account. Hopefully, if enough people file claims, we'll get our money back.

clarkkent08

16-04-2006 23:13:29

well i just hope it stays green. i went through a lot of crap tryin to get him his money.

Supacold

17-04-2006 08:29:02

with his personal info here, i'm sure we are able to bluff him in to returning all the money??

(Burn down his house GRRRRRRRRRRR) Red on my 2nd site he did for me....3604free and freegear4me...


the odds are we are not gonna get the money back from the claim...
i'm 0/2 on this shit... and its gonna be 0/4 cause i did two trades with this ass.

menikmati

17-04-2006 08:30:22

Just went red for me on FlashiPods4free.

I am now $47 down the hole and 2 out of 4 successful trades.

toiletpaper55

17-04-2006 11:32:01

haha, shit....im down 55$ on dvdrecorders, pcs and yourfreevideoipods

the email=s they used were email=altotenorbari@gmail.comaltotenorbari@gmail.coms they used were email=altotenorbari@gmail.comaltotenorbari@gmail.com/email

email==alphamanga@gmail.comalphamanga@gmail.com=alphamanga@gmail.comalphamanga@gmail.com/email
and
email==orangee@aol.comorangee@aol.com=orangee@aol.comorangee@aol.com/email

really pissed....

bloodthirsty bastard

17-04-2006 12:53:01

i filed a paypal complaint against him hopefully if everyone who got scammed by him can make complaints we'll all get our money back off him

PsychoAU

17-04-2006 13:04:36

It is not enough that we have to worry about shady offers, we also have to worry about shady traders... I scammed once when I first started last year. I can't imagine getting scammed multiple times. I would be ready to kick somebody's ass. Good luck, guys. )

unknown uchiha

17-04-2006 14:44:05

There should be a new system in FiPG When you sign up, supply your phone number and a picture of you (hey, the freebie sites want a number and address). Maybe an address too. Then Admin calls everyone personally to make sure it is them, and maybe pays them a visit. That way we'll know who we deal with whenever they scam someone.

Like, a wall of shame/FiPG All Poitns Bulletin thing whenever someone scams =D

Supacold

17-04-2006 14:51:06

[quotec39f5051fc="unknown uchiha"]There should be a new system in FiPG When you sign up, supply your phone number and a picture of you (hey, the freebie sites want a number and address). Maybe an address too. Then Admin calls everyone personally to make sure it is them, and maybe pays them a visit. That way we'll know who we deal with whenever they scam someone.

Like, a wall of shame/FiPG All Poitns Bulletin thing whenever someone scams =D[/quotec39f5051fc]

lol i dont think FIG has the money or the man power to do all that. maintaining this website is alot for itself.
But i do agree, there should be a new system for trading... TR is a very thin if not no protection?

Maybe for new users there should be a time period for them to begin trading and checking for IP? or......require a number of post for them to be able to trade. So that why the scammers have to work there way to us, make it seem like a oppsticle and they might give up before trading us?

unknown uchiha

17-04-2006 14:54:54

A "High Council" led by FGR_Admin and like twelve other traders with the highest TR. Like, the Council of 13 Traders who approve and reject people for trading. =P

Supacold

17-04-2006 14:58:46

hmm just though of this...
In order to start trading you need to be referred by someone that is already a member of the forum for about a month with a certain # of post?

And limited the amount of traders for newbies..

menikmati

17-04-2006 15:00:02

I suggest ninjas and assassins.

nytrate

17-04-2006 15:34:29

anyone call his ass yet?

I once got scammed by a dude and I pulled his info and called his house. I then talked to his MOM. hahahahah

I told her that her son was scamming people on the internet. Shit was hilarious.

JennyWren

17-04-2006 16:17:41

I did a search for whatisntseen (who scammed me) online and I've posted all his info on my blog, so anyone who comes by can laugh at him and send nasty emails if they so desire.

I'd post a link to the blog but it's a free ipod thing with my ref links so....I won't.

Regarding the probationary period for n00bies, it's a good idea except that you'd be likely to drive off people (like me) who want to get started doing good trades but don't want to wait. Unfortunately it punishes the good with the bad. I really appreciate everyone that has traded with me here and on A4F because I am new - yes I had the "power" of not having signed up for much (a month ago, now I have so many sites to keep track of!), but also people had to trust that I was legit.

unknown uchiha

17-04-2006 21:02:03

Nytrate, that's freakin awesome. Want to tell me the outcome? =D

nytrate

17-04-2006 21:53:33

I go "is jason there??"

She says just a minute. I hear muffled talking than she comes back on and says "no one named jason lives here" and hangs up.

so I call again and get him and he hangs up

then I call again and his mom picks up and i start telling her how her son is scamming people to get free ipods and shit, she doesn't say much but hangs up quickly

next time I call she tells me to stop calling their house or she's gonna report me. I then told her quickly that I was calling their local police department on her son (I named the town) and she hung up quickly.

I would have killed to be there to see that all go down...hahaha he probably got bitch slapped for this.

"I told you there was no free lunch!!! I told you that you just can't get free ipods without paying something!"

is how i imagine it was

unknown uchiha

17-04-2006 22:14:49

lmao... +KMA just for that =D

AzNxKeV

20-04-2006 16:32:55

so is note235 a scammer or not?? cuz i did a trade with him and he instal green for me... and i paid him

theysayjump

20-04-2006 17:03:53

Yes, he's a scammer. He and alphaman are the same person and both names are scammers.

priya007

23-04-2006 10:32:18

shud I file for paypal dispute ?

AzNxKeV

25-04-2006 14:10:17

[quoteb95c605893="priya007"]shud I file for paypal dispute ?[/quoteb95c605893]
yes

Supacold

28-04-2006 08:52:34

Well i won the claim on one of the site he scammed me on. i guess he forgot to deposite his money for his 2nd paypal lol. anyways, still down $25...
i hope a few others were able to get their money back

referralbroker

28-04-2006 14:09:27

Got my $20 back from PayPal on him!!!

ahaxton

28-04-2006 19:49:20

I won the paypal dispute but no money was able to be recovered. Im really surprised how they couldnt recover anything considering I put in the dispute like the very next day after I sent it.

AzNxKeV

01-05-2006 07:13:43

paypal SUCKSSSS
______

Dear XXXXXXXXXXX,

We have concluded our investigation into the following buyer complaint

Case ID XXXXXXXXXXXXXXX
Transaction Date Apr 14, 2006
Transaction Amount -$30.00 USD
Seller's email= email=kneote@gmail.comkneote@gmail.com email=kneote@gmail.comkneote@gmail.com/email
Seller's Name Chatnarong Suwanchote

After careful review, we have determined that the seller is at fault but regret to inform you that we were unable to recover any funds from the seller's account. As stated in the PayPal User Agreement, recovery of funds associated with a Buyer Complaint cannot be guaranteed.

We appreciate your business and apologize for any inconvenience this situation may have caused. Please know that we will make our best effort to recover the funds in question if they become available in the seller's account in the future and will take appropriate action against the seller.
Such action may include issuing a warning, a temporary restriction, or terminating the account. Keep in mind that PayPal uses a number of factors to determine when to take action, including member complaints. Due to privacy laws, we cannot discuss the details of any action taken. We hope you understand our policy and that it assures you that you are safe using PayPal.

To ensure that future transactions proceed smoothly, we recommend that you review these Security Tips

http//www.paypal.com/us/cgi-bin/webscr?cmd=p/gen/fraud-tips-buyers-outside

Sincerely,

Protection Services Department

TrubluFul

09-05-2006 15:09:17

I got the same BS from Paypal regarding my claim against Chewhatever, too!

Down $27 from him

Down $27 from DWU15

Down $44 clarkkent05

It all just sux!!!

Supacold

09-05-2006 16:23:02

thats better than me..
Exile -$50
Whatisntseen -$50
this guy -$25, got back $25 from is other paypal

priya007

11-05-2006 21:51:57

I recovered $1.85 from him