How stupid these frauds can be, start from the bottom to get the whole story...


This fraud has an address in Florida. Uses BigPopaSurf@aol.com for Amazon & eBay(currently suspended).


Date:  Mon, 25 Jun 01 16:05PM CDT

   Hello from Amazon.com.

   Thank you for writing to us.  We will actively investigate the seller
   you brought to our attention.  Your input on this issue is greatly
   appreciated.  For reasons of account privacy, we will not be able to
   notify you of the outcome, but we will take appropriate action when we
   have completed our investigation.
   If you have not been satisfied with your transaction after more than
   30 days, I would encourage you to see whether you are covered under
   the terms of our A-to-z Guarantee:

   http://www.amazon.com/exec/obidos/tg/browse/-/537868/

   Please don't hesitate to contact us should you have any further
   questions, and thanks for your interest in Amazon.com.

   Best regards,

   Alliance Program
   Amazon.com
   Earth's Biggest Selection
   http://www.amazon.com
   =====================

     >To: alliance@amazon.com
     >Subject: Fwd: Re: Language
     >Date: Mon, 25 Jun 2001 06:51:36 -0700 (PDT)
     >
     >--- alliance@amazon.com wrote:
     >>
     >> Hello from Amazon.com.
     >>
     >> I am sorry to hear of this situation.  We would appreciate you
     >> forwarding the emails, including headers, that you have received from
     >> the participant so we may investigate further.
     >>
     >> Thank you for your interest in Amazon.com.
     >>
     >> Best regards,
     >>
     >> Alliance Program
     >> Amazon.com
     >> Earth's Biggest Selection
     >> http://www.amazon.com
     >> ==============================
     >>   >To: reports@amazon.com
     >>   >Subject: Language
     >>   >Date: Sat, 23 Jun 2001 15:39:43 -0700 (PDT)
     >>   >
     >>   >The amazon member that uses the email address:
     >>   >BigPopaSurf@aol.com has been sending me emails containing
     >>   >derogatory and explicit language. This is after I won an
     >>   >auction of his and have yet to receive my item. I would
     >>   >like to file a formal complaint against him. I can forward
     >>   >his email if needed.
     >
     >Note: forwarded message attached.
     >__________________________________________________
     >Received: from BigPopaSurf@aol.com
     >     by imo-m04.mx.aol.com (mail_out_v30.22.) id r.10.df2bf47 (16787)
     >      ; Sat, 9 Jun 2001 16:42:38 -0400 (EDT)
     >From: BigPopaSurf@aol.com
     >Message-ID: <10.df2bf47.2853e43d@aol.com>
     >Date: Sat, 9 Jun 2001 16:42:37 EDT
     >Subject: Re: AMAZON: Dreamcast Gran Turismo 2 Bleemcast
     >Content-Type: multipart/alternative;
   boundary="part1_10.df2bf47.2853e43d_boundary"
     >X-Mailer: AOL 6.0 for Windows US sub 10524
     >Content-Length: 19397
     >--part1_10.df2bf47.2853e43d_boundary
     >Content-Type: text/plain; charset="US-ASCII"
     >Content-Transfer-Encoding: 7bit
     >
     >First off you little fuck, everyone has gotten their bleemcast cds, so what
     >the fuck you smoking? people in sweden has gotten their cds, aint my fault
     >your a little fucking scammer who is trying to get more then one bleemcast.
     >
     >In a message dated 6/9/01 3:14:34 PM Eastern Daylight Time,
     >@yahoo.com writes:
     >>
     >> The fact that you were too cheap to ship priority mail was taken into consideration when leaving feedback. I made the payment the same day the auction closed. You implied in my feedback that you'd already received payment on 5/31/01.
     >>
     >> Regardless of when you received payment you said you shipped it out May 31. Which means its been 9 days since it was allegedly shipped. You also never explained why no one else has received their CD and left you positive feedback. So what I am supposed to tell people that ask about you? Rest assured if I eventually get the CD you can have potential future buyers/sellers email me. I will tell them I was simply too impatient and acted hastily. Well, time will tell if I was wrong...
     >>
     >> --- BigPopaSurf@aol.com wrote:
     >> > Who the hell said i was sending anything priority mail?
     >> > It said $5 shipping and handling buddy boy, and it took
     >> > over 3 days to get
     >> > payment from you, your bleemcast was sent and if you left
     >> > me negative
     >> > feedback be prepared to get some negative feedback of
     >> > your own
     >> >
     >> > In a message dated 6/9/01 2:39:47 PM Eastern Daylight
     >> > Time,
     >> > @yahoo.com writes:
     >> > >
     >> > > It appears you're failed to send it totally. It's been 10
     >> > > days now since the close of the auction and I have yet to
     >> > > receive the CD. Priority mail would've had it here within
     >> > > 2-3 days. Regular mail shouldn't take more than 1 week. I
     >> > > noticed also no one else left you positive feedback stating
     >> > > they got their CD's. I assume this means they're still
     >> > > waiting as well. As a result I am forced to leave you poor
     >> > > feedback. Sorry.
     >> > >
     >> > > BTW, I've had some one else email me asking if I got the CD
     >> > > yet. I told them no and refered him to Ebworld.
     >> > >
     >> > > --- BigPopaSurf@aol.com wrote:
     >> > > > tHATS THE ADDRESS I SENT IT TO
     >> > > >
     >> > > > In a message dated 6/8/01 9:48:20 AM Eastern Daylight
     >> > > > Time,
     >> > > > @yahoo.com writes:
     >> > > > >
     >> > > > > Same as listed on Amazon's email.
     >> > > > >
     >> > > > > --- BigPopaSurf@aol.com wrote:
     >> > > > > > give me your mailing address
     >> > > > > >
     >> > > > > >
     >> > > > > > In a message dated 6/7/01 7:47:13 PM Eastern Daylight
     >> > > > > > Time,
     >> > > > > > @yahoo.com writes:
     >> > > > > > > Are you sure it out to the right address? It's been a week
     >> > > > > > > now and still no sign of the CD.
     >> > > > > > >
     >> > > > > > > --- BigPopaSurf@aol.com wrote:
     >> > > > > > > > it was sent regular mail. should get it by saturaday or
     >> > > > > > > > monday
     >> > > > > > > >
     >> > > > > > > > In a message dated 5/31/01 4:37:16 PM Eastern Daylight Time,
     >> > > > > > > > @yahoo.com writes:
     >> > > > > > > > >
     >> > > > > > > > > Did you send it priority or regular mail?
     >> > > > > > > > >
     >> > > > > > > > > --- BigPopaSurf@aol.com wrote:
     >> > > > > > > > > > It was shipped today
     >> > > > > > > > > >
     >> > > > > > > > > > In a message dated 5/31/01 4:02:16 PM Eastern Daylight Time,
     >> > > > > > > > > > @yahoo.com writes:
     >> > > > > > > > > > > Were you able to ship out the Bleemcast disk today?
     >> > > > > > > > > > >
     >> > > > > > > > > > > --- BigPopaSurf@aol.com wrote:
     >> > > > > > > > > > > > as soon as you pay for it, or you can pay now and have it
     >> > > > > > > > > > > > shipped tommorrow
     >> > > > > > > > > > > >
     >> > > > > > > > > > > > In a message dated 5/30/01 5:20:59 PM Eastern DaylightĘTime,
     >> > > > > > > > > > > > @yahoo.com writes:
     >> > > > > > > > > > > > > Okay I've placed my bid. How soon can you ship it out
     >> > > > > > > > > > > > after the auction ends?
     >> > > > > > > > > > > > > That's priority mail right?
     >> > > > > > > > > > > > >
     >> > > > > > > > > > > > > ---BigPopaSurf@aol.com wrote:
     >> > > > > > > > > > > > > > Post Office
     >> > > > > > > > > > > > > >
     >> > > > > > > > > > > > > > In a message dated 5/30/01 12:47:42 PM Eastern Daylight
     >> > > > > > > > > > > > > > Time,
     >> > > > > > > > > > > > > > @yahoo.com writes:
     >> > > > > > > > > > > > > > > What kind of shipping do you use for $5?
     >> > > __________________________________________________ 1