Solace Aquatics LLC

Advanced Reefer
Location
Charleston, SC
I just want to add my 2 cents and it will save you all a bunch of heartache. REQUEST A TRACKING NUMBER! Or if shipping USPS, pay the extra $.65 for one. If the vendor/retailer is not willing to provide you with one, take your business elsewhere.
 

aaron23

!THE ULTIMATE REEFER!
Location
NY
i bought something from him like 2 years ago, i went to his house to pick it up n the transaction was flawless.
i feel bad for all of those hes scammed

I cant believe this topic hit 9 pages, more than my reef tank page, you SUCKAS! lol j/p. i love you all.
 

MikeSmark

Reefer
Location
CA
I just want to add my 2 cents and it will save you all a bunch of heartache. REQUEST A TRACKING NUMBER! Or if shipping USPS, pay the extra $.65 for one. If the vendor/retailer is not willing to provide you with one, take your business elsewhere.

Oh he did provide tracking numbers, they were just fake numbers! He created a shipping label at usps.com, so it looked like he was shipping it, but then he never actually mailed it.
 

MikeSmark

Reefer
Location
CA
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Got this from paypal site. Definitely states that funds can be reversed and returned to sender. Unless he took the money out immediately, I guess.

Yeah, he transferred all the money from his bank account before we we able to file the disputes. He led most of us on for almost a month.
 

masterswimmer

Old School Reefer
Vendor
Location
NY
Oh he did provide tracking numbers, they were just fake numbers! He created a shipping label at usps.com, so it looked like he was shipping it, but then he never actually mailed it.


Suddenly his crime looks a whole lot like mail fraud. Federal crime. Damn shame he'd get sent to a Federal Summer Camp. He'd learn how to play tennis. :irked:

swimmer
 

Chiefmcfuz

Old School Reefer
Location
You don't care
10 pages still open :birthday:

Why is it such a concern? The rules on topics pertain to members. He is not a member.


From what I read, any theft over $1000 in NY is a felony, I'm not sure if Jason knows how serious his bullsh!t is.

Technically what he did was called fraudulent accosting in the NYS Penal law. Wrapped up with a Grand Larceny and several other charges. Also from what I read he also committed forgery and mail fraud as well. The ICCC and or the Postal Inspectors is the way to go. http://www.ic3.gov/default.aspx .

Now Warren don't go speculating anymore about the postal service. We know how much you know about it :lol2:
 

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