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Old 12-17-2012, 08:40 PM   #176 (permalink)
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Originally Posted by Rossman View Post
I'm guessing the CC info will be linked to the PO Box he has at the UPS Store? I have my business mail that goes to my office. Personal goes to my home. Hopefully it uncovers something? It's always something simple that uncovers big things. Here's hoping...
yea, however most issuing card companies require a home address to ship to, and i know, at least in my past dealings, visa is one of those.
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Old 12-17-2012, 08:41 PM   #177 (permalink)
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This is all insane and I don't even know which thread to post on.

One thing...to the people that are saying contact the UPS Store or contact Marriott or wherever and ask for his information, business CANNOT give out personal info. There are legality issues with that as well. Until the police are involved, there isn't a whole lot that can be done (but I must say, I am impressed so far with all the info some of you guys have discovered)
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Old 12-17-2012, 10:25 PM   #178 (permalink)
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I don't know why he won't refund people. I haven't spoke to him in a couple days, his phone has been off. I mean it doesn't look good for him, but I am the type of person I want to hear both sides of a story. Obviously, that isn't going to happen due to his ban. So unless he contacts one of us, I guess I will never fully understand. I do admit it does seem like the cards are stacked against him.
Good god Charlie your a idiot. You can't stop swinging.
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Old 12-17-2012, 10:28 PM   #179 (permalink)
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Good god Charlie your a idiot. You can't stop swinging.
He's definitely stopped swinging now, since someone swung the BanHammer at him.

Note: BanHammer should always be capitalized. It's so...final.
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Old 12-17-2012, 10:36 PM   #180 (permalink)
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So what happens if Haiku owns up to his mistake and then refunds everyone? That's what I want to know.
I am sorry
banned member says what ??

I CAN'T HEAR YOU!!!


SPEAK UP!!!!


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Old 12-17-2012, 10:36 PM   #181 (permalink)
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This is all insane and I don't even know which thread to post on.

One thing...to the people that are saying contact the UPS Store or contact Marriott or wherever and ask for his information, business CANNOT give out personal info. There are legality issues with that as well. Until the police are involved, there isn't a whole lot that can be done (but I must say, I am impressed so far with all the info some of you guys have discovered)

Post on them all...it's a Monday
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Old 12-17-2012, 10:41 PM   #182 (permalink)
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I have to say, I probably would have been taken by this scum, except for two things: I've been so busy the past few months, I've hardly spent anytime on the forum except to post my ebay auctions in the spam section, and I'm broke. What little extra money I had got blown on the Cyber Monday promotion. I hope everyone gets their money back, and that karma catches up to Haiku!
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Old 12-18-2012, 10:05 AM   #183 (permalink)
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still have people cluttering up the main thread that the mods asked to keep clean. do all the speculating or pissing matches here please.
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Old 12-18-2012, 10:45 AM   #184 (permalink)
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So who has been banned so far in this whole mess? Haiku and GatorBoyInTN are all I know of. Are there a few others on the chopping block?
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Old 12-18-2012, 10:49 AM   #185 (permalink)
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So who has been banned so far in this whole mess? Haiku and GatorBoyInTN are all I know of. Are there a few others on the chopping block?
looks like a few people got groomed in and now look horrible.
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Old 12-18-2012, 10:55 AM   #186 (permalink)
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I won a few cards in one of his quick-sales...$20-40 stuff at around eBay prices, so no real "steals", but just like many members here, I'm concerned about where they came from.
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Old 12-18-2012, 11:53 AM   #187 (permalink)
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it's funny. i had heard his "baller lots" (never around when they were going on) were at or slightly above ebay.
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Old 12-18-2012, 11:59 AM   #188 (permalink)
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it's funny. i had heard his "baller lots" (never around when they were going on) were at or slightly above ebay.
I pointed that out and was BASHED by his followers. That is when i sat back and watched people buying away and could not believe what i was seeing. And when people were buying the Mystery lots i knew it was going to be bad. I had already been through the Mystery Lots before and it was a BAD BAD deal.
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Old 12-18-2012, 12:09 PM   #189 (permalink)
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I pointed that out and was BASHED by his followers. That is when i sat back and watched people buying away and could not believe what i was seeing. And when people were buying the Mystery lots i knew it was going to be bad. I had already been through the Mystery Lots before and it was a BAD BAD deal.
oh well. mystery lots are against the rules. It's hard to have sympathy for someone that would send a large amount of money to somebody they met on the internet blindly without knowing what they were buying.
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Old 12-18-2012, 12:11 PM   #190 (permalink)
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oh well. mystery lots are against the rules. It's hard to have sympathy for someone that would send a large amount of money to somebody they met on the internet blindly without knowing what they were buying.
so let me get this straight, you are constantly quoting the rules, always trying to be involved in threads and telling people what to do within the rules, but you don't understand this guy was a scammer? oh okay.... gotcha.
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Old 12-18-2012, 12:53 PM   #191 (permalink)
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Posted this in a random old thread I saw in the football section while reading all of this Haiku craziness. Now I don't see any way that this could possibly be used by him to defend himself with paypal, but it does seem very odd to me that he's asking for such random amounts of money from people (ex. was $4.22 that he needed in the "takeaway" thread which he then turned into a "contest.") I don't know if he was trying to show some sort of odd payment pattern or what, just seems awfully strange to me.

I've been reading all of these threads about the whole Haiku deal. This ones strikes me as strange. When you look at the odd dollar amount that he's asking for, it almost seems as if he's setting up his paypal to have a transaction history of very odd dollar amounts. Notice the .22 cents tacked on here. Seems similar to the .22, .33, .44, etc. on the large lots he took everyone for. Now I don't know any way in hell paypal would buy some garbage like that from him, but it just strikes me as funny this numbers pattern. Just my 2 cents.

Brice
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Old 12-18-2012, 09:51 PM   #192 (permalink)
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I don't think a miscarriage is a simple life event. He should have refunded everyone instead of making them file claims. Absolutely. When it comes to family or cards though, family should come first, in general, not just in this specific situation.
There was no miscarriage. This scam was deliberate and well thought out. It was just a lie like many others. Almost genius (sorry whomever) but from the 8 day delay to the saying the cards were at Beckett etc...
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Old 12-19-2012, 10:12 PM   #193 (permalink)
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What if "Haiku" mixes some people who are working with him and some that are not and gets these people to all file chargebacks with paypal after he has removed the money from the account. paypal believes they all are being scammed and refunds their money.

say lebronjames23 sends 5K to Haiku then Haiku drains the account. lebronjames23 would file a chargeback saying he was scammed. Haiku gets the 5K and his partner gets his original amount back.
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Old 12-20-2012, 02:08 AM   #194 (permalink)
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What if "Haiku" mixes some people who are working with him and some that are not and gets these people to all file chargebacks with paypal after he has removed the money from the account. paypal believes they all are being scammed and refunds their money.

say lebronjames23 sends 5K to Haiku then Haiku drains the account. lebronjames23 would file a chargeback saying he was scammed. Haiku gets the 5K and his partner gets his original amount back.
getting warmer...
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Old 12-20-2012, 02:41 AM   #195 (permalink)
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I would like to know when has this all been started. I ask this because im not here like most people who are here 8 to 12 hrs a day.....anybody?.....current I live in hawaii and with this time zone most people are asleep
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Old 12-20-2012, 02:42 AM   #196 (permalink)
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What if "Haiku" mixes some people who are working with him and some that are not and gets these people to all file chargebacks with paypal after he has removed the money from the account. paypal believes they all are being scammed and refunds their money.

say lebronjames23 sends 5K to Haiku then Haiku drains the account. lebronjames23 would file a chargeback saying he was scammed. Haiku gets the 5K and his partner gets his original amount back.
Holy sh$t nice call. That was it.
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Old 12-20-2012, 03:03 AM   #197 (permalink)
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Holy sh$t nice call. That was it.
Because he said so...........?
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