Dodgy Trader

Shill bidding, contact details in auctions… anything that’s not a scam per se but breaches TM’s terms and conditions.
Kelly25
Members
Posts: 1
Joined: Thu Aug 20, 2009 11:20 pm
Location: Wellington

Dodgy Trader

Postby Kelly25 » Sun Aug 23, 2009 11:16 pm

Hi there,
Im new on here so dont know if this is the right box to put this in or not so bear with me :)

Ive been dealing with the trader flash-jordan and was wanting to know if anyone else had been able to find out more info on her?

She owes me money and has now disconnected her email address.

Ive noticed her account is starting to pile up with people who have lost there money also.

Sorry again if this is the wrong place to put this :)

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CliveHill
Scambuster
Posts: 3958
Joined: Thu May 06, 2004 8:51 am
Location: Christchurch NZ

Postby CliveHill » Sun Aug 23, 2009 11:42 pm

http://www.trademe.co.nz/Members/Feedba ... er=2955504


227450528 sold to
unique_kaos July 29, 2009 shocking trade paid stright away havnt heard and thing from this trader and am still waiting for the goods!!!!!!! stay well clear of this trader!!!!!!!!!!

226496417 sold to
1sweetpea1 July 24, 2009 Purchased item 4 weeks ago. Have sent delivery address, and emails and still heard nothing. Still waiting on goods to arrive. will change feedback if goods ever arrive. buyers beware.

224942622 sold to
tarnsk July 16, 2009 I paid for these shoes 3 weeks ago, haven't had any contact or received the shoes. I will be contacting trade me today. PLEASE IF ANYBODY HAS ANOTHER WAY OF CONTACTING THIS TRADER CAN YOU PLEASE CALL ME ON 06 3635050...I NEED TO GET HOLD OF THEM.

226496415 sold to
kaihokohoko July 15, 2009 WHATS GOING ON? PLEASE REPLY TO YOUR E-MAILS. SHOES WERE BROUGHT FOR MY NEPHEW. FIRST THING IVE BROUGHT FOR HIM ONLY TO BE LET DOWN. I WILL CHANGE FEEDBACK ACCORDINGLY WHEN THEY ARRIVE

226496418 sold to
phil_shelz July 10, 2009 DO NOT TRADE WITH THIS TRADER. has been a week and i have not recieved my item and i live in the same city. does not reply to emails once has got your money. I wil change feed back when you either send me my goods or you refund me my money

223181897 sold to
avemain June 29, 2009 It,s 2 weeks now and still no parcel has turned up. Very bad trade. Promised to either send anoter pair or refund money. Weeks later still nothing.


222278851 sold to
xblackrose666x June 28, 2009 its been over two weeks ago since i paid for these annd still i have not recieved. please let me know what has happened or i am going to contact trade me. i will only chang feedback once i have recieved them

222279823 sold to
sue205 June 24, 2009 Item never arrived. NOT HAPPY. It seems that the last 3 out of 5 haven't got their items. Won't return emails. Not recommended. 0 out of 10.

220974919 sold to
renz02 June 19, 2009 This Trader is not recommended AT ALL!!!!!! paid for item 3weeks ago and still have not got item or a reply for a refund... DO NOT TRADE with this member!!!!


http://trademe-feedback-checker.cccp.co ... w=negative

flash-jordan (57 )
Listings | Feedback | Profile

Name: jordan
Suburb: Nelson
Member Since: April-2009
About Me: sorry to those who have been affected by missing parcels, i am happy to refund or send replacement items to those who have not recieved yet, thanks for your patience



Last logged in: 7 July 2009
Member since: April 2009
Listings in the last two months: 0
Final rating: 66 - 9 = 57
Is an authenticated member
Honesty and Integrity are always the best Policies !

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Foggyone
Site Admin
Posts: 9817
Joined: Sat May 22, 2004 8:16 pm
First Name: Peter
Location: Lower Hutt
Contact:

Contact

Postby Foggyone » Mon Aug 24, 2009 12:54 am

There is alleged to be a phone number on this listing, may be visible to those with a ™ account.

That might help.

I see many of the listings were for a shop closure. Could be money problems at the root of this!
Google, the answer to so many questions!
-----------------------------------------------------

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digidog
Site Admin
Posts: 14726
Joined: Wed May 05, 2004 2:25 am
First Name: Alfie
Location: Otago
Contact:

Postby digidog » Mon Aug 24, 2009 12:59 am

The phone number is 03 522 4489.

Last logged in: 7 July 2009

That's not a good sign. Is the seller still in NZ?
.

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digidog
Site Admin
Posts: 14726
Joined: Wed May 05, 2004 2:25 am
First Name: Alfie
Location: Otago
Contact:

Postby digidog » Mon Aug 24, 2009 1:06 am

Here's a Bebo profile for a Nelson man called flash-jordan.
names alex GORDAN


http://www.bebo.com/Profile.jsp?MemberId=4866453555

From the photos he appears to be about 18-20 years old.
.


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