Subject:
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Re: Brickbay store LEGOMAN - Opinions?
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Newsgroups:
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lugnet.market.buy-sell-trade
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Date:
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Fri, 27 Oct 2000 19:46:03 GMT
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Viewed:
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589 times
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To: BOND1313@HOME.COM, dick@aol.com, Tombstone578@aol.com
Subject: Brickbay.com Order 2523
Cc: admin@brickbay.com, fraudprotection@paypal.com, postmaster@aol.com
TO:
CHRIS MCCAULLY
AKA JAY HAPP
AKA BOB HEARTS
Sir,
Repeated attempts to contact you have failed. Further investigation has
revealed that various contact information provided by you is also
fraudulent. Contact with other vendors and research have produced
additional contact information (below), among which is an address at which
you have received merchandise.
On the 17th I agreed to purchase from you merchandise that you advertised on
http://www.brickbay.com, for $100.00
As instructed, I made payment via http://www.paypal.com to the account of
JAY HAPP (transaction number: , whom you represented as being a family
member. You agreed to ship the item the following day, and to provide a
postal insurance tracking number.
Ten days later I am still waiting for 1) The merchandise, 2) the insurance
tracking number, 3) a reply to one of the seven email messages that I've
sent to you.
If you fail to respond to this and future correspondence, I will have no
choice to conclude that you are attempting to defraud me. As such I will
pursue any civil and/or legal action necessary.
If you feel you are inappropriately included in as a recipient to this
message, but have knowledge of the parties or pertinent details, please
contact me as soon as is possible.
Regards,
Derick Bulkley
POB 597006
San Francisco, CA 94159
EMAIL ADDRESSES:
BOND1313@HOME.COM
dick@aol.com (Nonexistent)
Tombstone578@aol.com
BRICKBAY.COM USERNAME:
BOND1313
BRICKBAY.COM TRANSACTION NUMBER:
2523
PAYPAL.COM TRANSACTION:
NUMBER: 0GC69816E2905294U
DATE: 10/17/00
RECIPIENT NAME: JAY HAPP
AMOUNT:
$100
CONTACT INFORMATION:
bob hearts
6546 APPLE Ave.
Cherry hill, Oklahoma 67437
(Nonexistent)
543-428-7265
(Nonexistent)
Chris Mccaully
114 Fairview Ave.
West Berlin, New Jersey 08091
(VERIFIED)
John (Jay) Happ
414 Doral Drive
Cherry Hill, NJ 08003
856-489-0176
CC: admin@brickbay.com, fraudprotection@paypal.com
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Message has 3 Replies:
 | | Re: Brickbay store LEGOMAN - Opinions?
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| Hi. I just had a little chat with our friend tombstone578@aol.com. He told me that he found out the sets I was interested in were worth more than he thought, and said he decided to hold on to them. I asked about your deal with him, and he said that (...) (24 years ago, 27-Oct-00, to lugnet.market.buy-sell-trade)
| | | Re: Brickbay store LEGOMAN - Opinions?
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| For what it's worth, Mr. Chris McCaully attempted to buy some parts through BAYLIT earlier this year using this email address: Zippo53515@aol.com And the following contact information: Name: Chris Mccaully Address: 114 Fairview ave. City: Berlin (...) (24 years ago, 6-Nov-00, to lugnet.market.buy-sell-trade)
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