Refund from Kristy - Page 12 - YorkieTalk.com Forums

Willow · 02-03-2007, 05:01 PM

She prolly just popped on to send that pm to Graysons mom and then popped off again. She doesn't have to be a member to read posts, tho.

peanut · 02-03-2007, 05:02 PM

Quote:

Originally Posted by Willow

She prolly just popped on to send that pm to Graysons mom and then popped off again. She doesn't have to be a member to read posts, tho.

I just looked her up she is a member and has been one since 1/18/2007 but hasn't posted anything....

Willow · 02-03-2007, 05:02 PM

Quote:

Originally Posted by Grayson's mom

Is there really a way to banned forever??

They can ban her ip I think....but what if she went to a friends house or the local library and signed up there? It would be a different IP addy then and no proxy would have to be used.

Grayson's mom · 02-03-2007, 05:04 PM

Quote:

Originally Posted by peanut

I just looked her up she is a member and has been one since 1/18/2007 but hasn't posted anything....

That was the date she got banned

Willow · 02-03-2007, 05:06 PM

Quote:

Originally Posted by peanut

I just looked her up she is a member and has been one since 1/18/2007 but hasn't posted anything....

OMG so she signs up under a different username the same day she was banned???

Breeze · 02-03-2007, 05:18 PM

Quote:

Originally Posted by Willow

They can ban her ip I think....but what if she went to a friends house or the local library and signed up there? It would be a different IP addy then and no proxy would have to be used.

Yes so true, plus all the sites that you can use to hide your IP while you go on the net. Pretty sneaky isn't she? At least she knows how so many feel about her.

MsCheryle478 · 02-03-2007, 06:31 PM

I wasn't here when the scammer hit, but just a thought. With all the people that Paypal'd her, it should give her addy on the Paypal recp't. With all the YT'ers all over the U.S. I can't believe someone isn't close enough to pay her a personal visit. Just a thought. A scammer can be sued in small claims if you are in the same state. I am sure that would scare the pants off of her.

CPG · 02-03-2007, 08:49 PM

I just sent her an email stating I want my refund by Western Union on Monday. If I don't get it, I'll check with the authorities who have her down for hot checks, as I would consider this the same. What she has done is Fraud and it's a Criminal offense. I may need back up information from everyone once this process gets going.

I'm also going to contact the authorities in her hometown to see what recourse I have through them. I have free EAP services through my company. which includes Legal so I'll be calling them Monday as well if I don't receive my money.

I also still need to talk to my friend at the Texas Attorney General's office as every search I've done said they would be a big help.

I've been checkig the internet and there are several other avenues we can can all use.

Grayson's Mom - did you by chance track that package that was suppose to be sent?

Grayson's mom · 02-04-2007, 05:36 AM

Quote:

Originally Posted by CPG

I just sent her an email stating I want my refund by Western Union on Monday. If I don't get it, I'll check with the authorities who have her down for hot checks, as I would consider this the same. What she has done is Fraud and it's a Criminal offense. I may need back up information from everyone once this process gets going.

I'm also going to contact the authorities in her hometown to see what recourse I have through them. I have free EAP services through my company. which includes Legal so I'll be calling them Monday as well if I don't receive my money.

I also still need to talk to my friend at the Texas Attorney General's office as every search I've done said they would be a big help.

I've been checkig the internet and there are several other avenues we can can all use.

Grayson's Mom - did you by chance track that package that was suppose to be sent?

No I did not track it as when she told me to track it before I had to call DHL and they said she only printed the label. I am done with this nut case.

Grayson's mom · 02-04-2007, 05:37 AM

Oh by the way admin told me Weather's account is now banned

kitty · 02-04-2007, 06:06 AM

Good that her account is banned to.

CPG · 02-05-2007, 09:32 PM

Who does she still owe money to?

Grayson's mom · 02-06-2007, 03:56 AM

ME

Mia's mom what about you?

CPG · 02-06-2007, 04:53 AM

She did not refund my money as requested, so I'm starting with the authorities today. She asked me to wait a few more days after telling me she would have my money in there by midnight last night. As I mentioned to her earlier I am finished with excuses and will wait no longer.

I was just wondering who else was waiting besides Grayson's Mom so I could tell the authorities that the number.

Miasmom · 02-06-2007, 07:14 AM

I got most of what she owes me. She still owes me $20.00.

I guess I am lucky I did get some of my money back.

02-03-2007, 05:01 PM	#166
Willow Donating YT 1000 Club Member Join Date: Aug 2006 Location: Ohio Posts: 1,890	She prolly just popped on to send that pm to Graysons mom and then popped off again. She doesn't have to be a member to read posts, tho. __________________ Alycia Autumn Gizmo Maddie

02-04-2007, 05:37 AM	#175
Grayson's mom Mommy's Little Boo Boo Donating Member Join Date: Oct 2006 Location: Virgina Posts: 3,734	Oh by the way admin told me Weather's account is now banned __________________ Proud mom to Grayson Abby Dusty Pepper Ryan Gabriel and of course me Diane Grayson loves Tia

02-04-2007, 06:06 AM	#176
kitty My Best Friend Donating Member Join Date: Mar 2006 Location: oklahoma Posts: 2,258	Good that her account is banned to. __________________ Support our Troops :

02-06-2007, 03:56 AM	#178
Grayson's mom Mommy's Little Boo Boo Donating Member Join Date: Oct 2006 Location: Virgina Posts: 3,734	ME Mia's mom what about you? __________________ Proud mom to Grayson Abby Dusty Pepper Ryan Gabriel and of course me Diane Grayson loves Tia

02-06-2007, 07:14 AM	#180
Miasmom Donating Senior Yorkie Talker Join Date: May 2005 Location: So. Cal Posts: 293	I got most of what she owes me. She still owes me $20.00. I guess I am lucky I did get some of my money back. __________________ Mia,Candi, & Harley's Mommy R.I.P My Sweet Candi

02-03-2007, 06:31 PM	#172
MsCheryle478 Donating Senior Yorkie Talker Join Date: Dec 2006 Location: Nebraska Posts: 422	I wasn't here when the scammer hit, but just a thought. With all the people that Paypal'd her, it should give her addy on the Paypal recp't. With all the YT'ers all over the U.S. I can't believe someone isn't close enough to pay her a personal visit. Just a thought. A scammer can be sued in small claims if you are in the same state. I am sure that would scare the pants off of her.

02-03-2007, 08:49 PM	#173
CPG Donating Senior Yorkie Talker Join Date: Feb 2006 Location: Austin, TX Posts: 193	I just sent her an email stating I want my refund by Western Union on Monday. If I don't get it, I'll check with the authorities who have her down for hot checks, as I would consider this the same. What she has done is Fraud and it's a Criminal offense. I may need back up information from everyone once this process gets going. I'm also going to contact the authorities in her hometown to see what recourse I have through them. I have free EAP services through my company. which includes Legal so I'll be calling them Monday as well if I don't receive my money. I also still need to talk to my friend at the Texas Attorney General's office as every search I've done said they would be a big help. I've been checkig the internet and there are several other avenues we can can all use. Grayson's Mom - did you by chance track that package that was suppose to be sent?

02-05-2007, 09:32 PM	#177
CPG Donating Senior Yorkie Talker Join Date: Feb 2006 Location: Austin, TX Posts: 193	Who does she still owe money to?

02-06-2007, 04:53 AM	#179
CPG Donating Senior Yorkie Talker Join Date: Feb 2006 Location: Austin, TX Posts: 193	She did not refund my money as requested, so I'm starting with the authorities today. She asked me to wait a few more days after telling me she would have my money in there by midnight last night. As I mentioned to her earlier I am finished with excuses and will wait no longer. I was just wondering who else was waiting besides Grayson's Mom so I could tell the authorities that the number.