Blowout Cards Forums
Sean Bassik

Go Back   Blowout Cards Forums > THE MARKETPLACE > Member Sales/Trade Feedback

Member Sales/Trade Feedback Share feedback on Buyers, Sellers, and Traders

Reply
 
LinkBack Thread Tools Display Modes
Old 12-17-2012, 11:16 AM   #1 (permalink)
Member
 
tnarg's Avatar
 
Join Date: Oct 2007
Posts: 12,207
Default Haiku just contacted me from a different number

Posting screen shots in a sec

Mods, I apologize for any language in these screen shots. Please do not delete. People want answers so I am offering them to the masses.













I clicked the link that started the convo and it was this




So take this for what it's worth. I don't know if it'll make you freak out more or the knot in your stomachs will go away.

Last edited by tnarg; 12-17-2012 at 11:37 AM.
tnarg is offline   Reply With Quote
Old 12-17-2012, 11:17 AM   #2 (permalink)
Member
 
tnarg's Avatar
 
Join Date: Oct 2007
Posts: 12,207
Default

reserved for future posts
tnarg is offline   Reply With Quote
Old 12-17-2012, 11:20 AM   #3 (permalink)
Banned
 
Join Date: Apr 2012
Location: Bethlehem PA
Posts: 6,299
Default

Oh geez this is gonna be good
pierrethomasfan is offline   Reply With Quote
Old 12-17-2012, 11:24 AM   #4 (permalink)
Member
 
ManInTheMirror's Avatar
 
Join Date: Sep 2010
Location: Austin, Texas
Posts: 32,329
Default

I hope it's not that penis shot I sent him...
__________________
collecting Nick Foles ---> http://sportscardalbum.com/u/maninthemirror/a/nick-foles

collecting Quarterbacks ---> http://sportscardalbum.com/u/maninthemirror/a/quarterbacks
ManInTheMirror is online now   Reply With Quote
Old 12-17-2012, 11:25 AM   #5 (permalink)
Member
 
adamt326's Avatar
 
Join Date: Aug 2012
Location: Erie, Pa.
Posts: 4,460
Default

Quote:
Originally Posted by ManInTheMirror View Post
I hope it's not that penis shot I sent him...
He made you send one too?
__________________
Photobucket URL:
http://bit.ly/adamt326bucket

Collecting Contenders QB Autos (209/215, 97.21%) - PLEASE don't ship to me in a PWE.
adamt326 is offline   Reply With Quote
Old 12-17-2012, 11:26 AM   #6 (permalink)
Member
 
calculusdork's Avatar
 
Join Date: Jul 2012
Location: Huntsville, AL
Posts: 8,275
Default

Quote:
Originally Posted by adamt326 View Post
He made you send one too?
Crap ... WE'VE ALL BEEN SCAMMED AGAIN!!!!!

(Too soon?)
__________________
LOOKING FOR:

~~~~~~ GREG MADDUX - On-Card Autos in Braves Uniform ~~~~~~
~~~~~~ ALEX WOOD - 2013 Bowman Chrome/Draft Color (#/25 or less) ~~~~~~
~~~~~~ JORDAN SCHAFER - 2008 Bowman Chrome / 2009 Topps Chrome Autos & Color ~~~~~~
calculusdork is online now   Reply With Quote
Old 12-17-2012, 11:28 AM   #7 (permalink)
Member
 
wheeler281's Avatar
 
Join Date: Mar 2010
Posts: 5,249
Send a message via AIM to wheeler281
Default

house fire?
__________________
Collecting High End Steelers
Carmelo, Dion Waiters, & MCW
Go Orange!
wheeler281 is offline   Reply With Quote
Old 12-17-2012, 11:35 AM   #8 (permalink)
Member
 
Join Date: Jul 2008
Location: New York
Posts: 2,498
Default

.............................
__________________
IF I DEAL WITH YOU SHIP WITH PENNY SLEEVES AND TOPLOADERS NOT JUST SANDWICHING....I DO THE SAME AND EXPECT THE SAME.
Remember to take, but never forget
http://s281.photobucket.com/albums/kk236/tennisace648/
saketm92 is offline   Reply With Quote
Old 12-17-2012, 11:38 AM   #9 (permalink)
Member
 
tnarg's Avatar
 
Join Date: Oct 2007
Posts: 12,207
Default

sorry photobucket didn't upload these in order
tnarg is offline   Reply With Quote
Old 12-17-2012, 11:41 AM   #10 (permalink)
Member
 
Ajax1723's Avatar
 
Join Date: Oct 2011
Location: Hatfield, PA
Posts: 11,247
Default

Well this would create a nice end to the whole thing if true. Already escalated my one claim and escalating the other tonight. Afraid PayPal won't see it my why though. If he can get to his account why can't he just do the refunds himself?
__________________
Evan Longoria Supercollector!
910 cards and counting!
ALWAYS Looking for Longoria cards I don't have!
Ajax1723 is online now   Reply With Quote
Old 12-17-2012, 11:43 AM   #11 (permalink)
Member
 
calculusdork's Avatar
 
Join Date: Jul 2012
Location: Huntsville, AL
Posts: 8,275
Default

Ho. Lee. Crap.

So ... exactly why did PayPal place a hold on his funds?
__________________
LOOKING FOR:

~~~~~~ GREG MADDUX - On-Card Autos in Braves Uniform ~~~~~~
~~~~~~ ALEX WOOD - 2013 Bowman Chrome/Draft Color (#/25 or less) ~~~~~~
~~~~~~ JORDAN SCHAFER - 2008 Bowman Chrome / 2009 Topps Chrome Autos & Color ~~~~~~
calculusdork is online now   Reply With Quote
Old 12-17-2012, 11:44 AM   #12 (permalink)
Member
 
ManInTheMirror's Avatar
 
Join Date: Sep 2010
Location: Austin, Texas
Posts: 32,329
Default

May I ask something though? Why the different phone numbers, the recently changed to private photobucket account, (the going to another country for a few months...)

Or even just what is his last name?
__________________
collecting Nick Foles ---> http://sportscardalbum.com/u/maninthemirror/a/nick-foles

collecting Quarterbacks ---> http://sportscardalbum.com/u/maninthemirror/a/quarterbacks
ManInTheMirror is online now   Reply With Quote
Old 12-17-2012, 11:45 AM   #13 (permalink)
Member
 
msumarr54's Avatar
 
Join Date: Jun 2010
Location: Lansing, MI
Posts: 6,577
Default

Quote:
Originally Posted by ManInTheMirror View Post
May I ask something though? Why the different phone numbers, the recently changed to private photobucket account, (the going to another country for a few months...)
You've never just hopped on a plane for Hong Kong to hang out for 2 months??? Get with the times friend......................................
__________________
COLLECTING AL KALINE AND ALL DETROIT TIGERS

SPARTY ON!
msumarr54 is offline   Reply With Quote
Old 12-17-2012, 11:45 AM   #14 (permalink)
Member
 
Ajax1723's Avatar
 
Join Date: Oct 2011
Location: Hatfield, PA
Posts: 11,247
Default

Quote:
Originally Posted by calculusdork View Post
Ho. Lee. Crap.

So ... exactly why did PayPal place a hold on his funds?
Because of all the disputes he recieved.
__________________
Evan Longoria Supercollector!
910 cards and counting!
ALWAYS Looking for Longoria cards I don't have!
Ajax1723 is online now   Reply With Quote
Old 12-17-2012, 11:46 AM   #15 (permalink)
Member
 
piner's Avatar
 
Join Date: Oct 2011
Location: San Antonio Area
Posts: 690
Default

I know he accepted gift payment...a friend of mine just realized he accidentally sent as gift. Thankfully it was for one of the smaller lots.
__________________
Baylor Alum and lifelong Washington Redskins fan!
Interested in 2012 Topps Chrome Kendall Wright Autos, Numbered Inserts, and Printing Plates
Here's my bucket... http://s1228.beta.photobucket.com/user/piner3/library/
piner is offline   Reply With Quote
Old 12-17-2012, 11:47 AM   #16 (permalink)
Banned
 
Join Date: Jun 2011
Location: Johnson City, TN
Posts: 6,151
Default

Quote:
Originally Posted by ManInTheMirror View Post
May I ask something though? Why the different phone numbers, the recently changed to private photobucket account, (the going to another country for a few months...)

Or even just what is his last name?
I know his last name, as he told me, but not sure if it truly is his last name. He liked to keep most of his life a mystery.
GatorBoyInTN is offline   Reply With Quote
Old 12-17-2012, 11:48 AM   #17 (permalink)
Member
 
Gurds's Avatar
 
Join Date: Sep 2012
Location: Indianapolis, IN
Posts: 2,472
Default

Quote:
Originally Posted by ManInTheMirror View Post
May I ask something though? Why the different phone numbers, the recently changed to private photobucket account, (the going to another country for a few months...)

Or even just what is his last name?
Maybe he's going to take care of somethings and is really......

Gurds is online now   Reply With Quote
Old 12-17-2012, 11:48 AM   #18 (permalink)
Member
 
calculusdork's Avatar
 
Join Date: Jul 2012
Location: Huntsville, AL
Posts: 8,275
Default

Quote:
Originally Posted by Ajax1723 View Post
Because of all the disputes he recieved.
I guess the order of events is what I don't get:

- Haiku decides he doesn't want to ship out the cards.
- People file disputes.
- PayPal places holds on his account.

If he decided he didn't want to ship out the cards, why not refund the money? Why have people file claims?

Still doesn't add up, sorry.
__________________
LOOKING FOR:

~~~~~~ GREG MADDUX - On-Card Autos in Braves Uniform ~~~~~~
~~~~~~ ALEX WOOD - 2013 Bowman Chrome/Draft Color (#/25 or less) ~~~~~~
~~~~~~ JORDAN SCHAFER - 2008 Bowman Chrome / 2009 Topps Chrome Autos & Color ~~~~~~
calculusdork is online now   Reply With Quote
Old 12-17-2012, 11:49 AM   #19 (permalink)
Member
 
78yankees's Avatar
 
Join Date: May 2010
Posts: 2,397
Default

This is awesome! Glad I am on vacation and have two sick kids upstairs watching tv. This is better than anything else right now. An yes I have a small dog in this fight so I can talk
78yankees is offline   Reply With Quote
Old 12-17-2012, 11:49 AM   #20 (permalink)
Member
 
allday_vikes's Avatar
 
Join Date: Dec 2008
Posts: 2,046
Default

I'm hoping someone didn't send him 5k on a blind lot! If it's true, even if this person isn't scam today, he/she will be tomorrow.
__________________
I'm a SUPER COLLECTOR of, "autographs not issued by the manufactures" formally recognized by JSA but not by Beckett!
allday_vikes is offline   Reply With Quote
Old 12-17-2012, 11:49 AM   #21 (permalink)
Member
 
wheeler281's Avatar
 
Join Date: Mar 2010
Posts: 5,249
Send a message via AIM to wheeler281
Default

even if paypal put a hold you can still manually hit the refund button. Especially if he did not spend "one dime" ..There is no waiting for process to play out.

Quote:
Originally Posted by calculusdork View Post
I guess the order of events is what I don't get:

- Haiku decides he doesn't want to ship out the cards.
- People file disputes.
- PayPal places holds on his account.

If he decided he didn't want to ship out the cards, why not refund the money? Why have people file claims?

Still doesn't add up, sorry.
yup and yup
__________________
Collecting High End Steelers
Carmelo, Dion Waiters, & MCW
Go Orange!
wheeler281 is offline   Reply With Quote
Old 12-17-2012, 11:52 AM   #22 (permalink)
Member
 
mcgahee21nfl's Avatar
 
Join Date: Mar 2009
Posts: 2,082
Default

I don't buy the story.

Also the fact that he says he hasn't taken the money and left it all in the account ???? All I see is that PAYPAL placed temporary holds on all of the transactions... So he wasn't allowed to cash it out. Also I don't see a balance, or enough evidence to show that he didn't withdraw any possible transactions.

Going away for 2 months seems ridiculous.

I will leave about a 30% chance that this wasn't a deliberate scam and he just got in over his head and now is making up excuses.

I'd leave a 1% chance that he isn't making up excuses and this is just all one sad story.
mcgahee21nfl is offline   Reply With Quote
Old 12-17-2012, 11:54 AM   #23 (permalink)
Member
 
mcgahee21nfl's Avatar
 
Join Date: Mar 2009
Posts: 2,082
Default

Quote:
Originally Posted by wheeler281 View Post
even if paypal put a hold you can still manually hit the refund button. Especially if he did not spend "one dime" ..There is no waiting for process to play out.



yup and yup
This is not true. If his account is negative he cannot refund money. He cannot manually refund payments.

Can't believe nobody has asked why he didn't take a screen shot of the current balance and standing of his account.
mcgahee21nfl is offline   Reply With Quote
Old 12-17-2012, 11:55 AM   #24 (permalink)
Member
 
Join Date: Jul 2008
Posts: 4,096
Default

Step 1. Build elaborate back story on finances and James Bond lifestyle
Step 2. Offer lots of free stuff, build up your reputation on Internet Forums
Step 3. After reputation is at all time high, offer exclusive-high end merchandise at bargain basement prices
Step 4. Collect loot.
Step 5. Change phone numbers.
Step 6. Purchase one-way ticket to another country.
Step 7. Adios!
__________________
:turkey: :turkey: :turkey:
bradical is offline   Reply With Quote
Old 12-17-2012, 11:56 AM   #25 (permalink)
Member
 
PlatinumPlus502's Avatar
 
Join Date: May 2012
Location: Kentucky
Posts: 3,689
Default

Quote:
Originally Posted by GatorBoyInTN View Post
I know his last name, as he told me, but not sure if it truly is his last name. He liked to keep most of his life a mystery.
Jay Morgan.... Can easily look it up and find literally no person in the area he is supposed to be living. Nothing is linked to him. PO Box. Paypal under a fake company name. Suddenly going to hong kong for two months? lol...

If you want to see his character flaws pm me, i had a conversation with somebody last night i can provide interesting transcript from.
PlatinumPlus502 is offline   Reply With Quote
Reply

Bookmarks

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On



All times are GMT -4. The time now is 01:06 PM.


Powered by vBulletin® Version 3.8.7
Copyright ©2000 - 2014, vBulletin Solutions, Inc.
Search Engine Friendly URLs by vBSEO
Copyright 2013, Blowout Cards Inc.