Bye-Bye 9000$ - no Harley!!!!

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Dawn of the eBay Deadbeats: True Tales of Treachery, Lies, and Fraud from the Dark Recesses of the World's Largest Online Auction Marketplace

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Bye-Bye 9000$ - no Harley!!!! Expand / Collapse
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Posted 2/12/2008 3:30:36 PM


Zombie Hunter

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Last Login: 7/31/2008 3:52:35 AM
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Wazabii (2/7/2008)
Dont know much about this but another ebayer mentioned Interpol.

I highly doubt Interpol would touch this.

Post #680
Posted 3/11/2008 7:40:53 PM
Wide-Eyed Apprentice

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Last Login: 3/11/2008 11:13:34 PM
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Its really sad that you have gone thru this problem..
I would at this point get someone that is close to Cape Coral to give you a hand.. I am in Miami so that is quite a bit away from me or else i would help in some way possible.

I think you should contact Marilyn Millian from the Peoples Court and see if you can get on that Court show.. they would fly this heathen there to NYC .. You would definitely win the case because that judge is fair and she is very blatantly direct.

http://peoplescourt.warnerbros.com/contact.html
Post #787
Posted 3/11/2008 10:17:48 PM
Top Banana

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Maximum amount you can sue for in a Florida small claims venue is $5,000 + fees.
Post #788
Posted 4/6/2008 12:28:25 AM
Wide-Eyed Apprentice

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Last Login: 4/11/2008 12:32:57 AM
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Hi asianmotor,

Sorry for your lose however I am the soon to be ex-wife of the seller and I would like to assist you, I am also a PI and believe me I divorced him to many reasons and this one is another. Please send me a private message.

Lou

Post #820
Posted 4/7/2008 9:24:03 PM
Wide-Eyed Apprentice

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lulunjesy (4/6/2008)
Hi asianmotor,

Sorry for your lose however I am the soon to be ex-wife of the seller and I would like to assist you, I am also a PI and believe me I divorced him to many reasons and this one is another. Please send me a private message.


Ahh, justice!

Any ex of Robert Anthony Stevens from San Diego, CA. want to help me get some justice from a coward who runs with other people's money?
Post #826
Posted 8/6/2008 8:05:14 AM
Wide-Eyed Apprentice

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Last Login: 8/6/2008 8:05:14 AM
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Hey again

Well - here is a little update on the case. I have decided that i will follow up on the case until the day I die :o)

In the spring this year I had an attorney treadning him, that we would file suit against him. That made him pay some of the money (USD 2000 in travelers cheques and 5200 in money orders) - he stíll owes me 1800 USD

Before I delivered the money orders and cheques I took a copy and sent to Cape Coral Police dept. and my attorney.

And now guess what. At first my bank accepted the money orders and cheques, but today I have had the cheques back; they were fake ( made on a color printer).

So now the case are getting even more complexed. American Express (Bank of America) now wants to start one further investigation.

Since the bank has got involved the police has gotten interested in the case - good for me :o)

We havent found out if there are any fraud involved in the money orders. They comes from different scources, and my bank told me that they have been passing the expiery date, so they need to be "signed over" (dont know what this means)

It has taken long time to clear the cheques and money orders - in that time my attorney and police havent worked on the case. But now after the case also involves cheque-fraud against me and Bank of America, the case is fully active again. I have been speaking to detective Shell at Cape Coral Police dept. a couple of time the last week and we have a very good case now. I may not get my Harley or money right now, but I hope Eduardo will learn.

Post #940
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