MasterpieceBandit

[Soundwaves]

Kind of a little late on all this negative feedback guys. Was all positive before, why did you guys all wait?

Could have saved a couple of boardmembets some headaches.

Has anyone met TONY at his house or work?

[wervenom]

Originally Posted by Soundwaves

Kind of a little late on all this negative feedback guys. Was all positive before, why did you guys all wait?

Could have saved a couple of boardmembets some headaches.

Has anyone met TONY at his house or work?

Up until the last week he seemed to be doing fine. I'm sure if he really messed people up in the past they would have said something. It came out of the woodwork this past weekend at the OCC and is quite a shock to everyone

[Arckangel21]

Can any members please provide assistance how we can get a hold of this member. Anybody who have dealt or visited, know the guy home. Hope our hard earned money will not go to nothing, been buying and collecting in this group but never see this one coming; as the guy had good positive feedbacks. Thanks to whoever will assist!

[Packman]

I just sent this guy 480$ on the 28th but was very hesitant after he would not even provide a pick of the 7 TF's i was buying and told me to "trust him" that he has great feedback and would not screw it up. He told me to send it to kevin.chau95@hotmail.com and now i am reading his name is tony ><. He also wanted me to pay through "friends" which i refused and said i would pay the 4% more for goods. I think that made him upset a little because this is what he sent me .. Glad i did as paypal told me if i did not do that my money was lost. I think that made him upset a little because this is what he sent me ..

"hey
i've built a solid reputation by buying/selling on these boards
every other time i haven't had to go and take pics
money was always sent to me first and everyone was always satisfied
i have more to lose selling to an extremely new member than to gain
i've reduced my total price for you, pretty much included free shipping, offered a free mp ratbat and selling a mp bb for only $30
To be honest i'm not going out of my way to take pics to send, especially having the chance of you backing out
i've offered to send pics of what i have at home at the moment as well
if you think you can get a better seller/deal you're more than welcome to seek them out
like i said, once payment is recieved, package will be sent out on monday with tracking
let me know if you're still serious about buying so i can go to my locker to retrieve the figures amd have them ready to be shipped
thanks"

So in good faith i sent him 480$ without picks >< after seeing the new feedback i'm worried as hell called paypal and opened a dispute.

I will keep everyone up to date as the dispute proceeds.

[Soundwaves]

I sent him 220.

We have his address and phone number, I think.

I believe we should give him some time but talk to the police in mississauga if we don't hear from him this week.

[Packman]

I will let everyone know what is going on with my paypal dispute whether it is good or bad. Crossing my fingers that it's just a misunderstanding.

[icantbelieveit]

My stupid of sending him $75 as friends and family. First time encounter this situation. Well, what can I say, a hard lesson learned.

[icantbelieveit]

Tony? He said his name is Kevin. So now it seems it is a real scam. His mail box became full right after I sent him the payment.

[style]

I have been texted his 'buddy' and telling him to tell MPBandit to get on the boards and answer us all.

[icantbelieveit]

Based on my PayPal transaction record, Tony's name is Kevin Chau.