Names and Identifying information of BAD PROBLEM BUYERS - warn sellers of bad eggs!

[Modee]

Ruben Ruiz Martinez of Spain negotiated a discounted price for an expensive Ebay account from us, told us that "I want this ebay account + paypal" "I'm actually 100% right now. " "I agreed the terms in escrow." and then after stringing us along for a month, opened escrow.com for payment, clicked to accept escrow terms, and then disappeared.

He also reappeared later as another Modeeworld user claiming he was from Germany, but we traced him back to Spain and determined that he was the same clown wasting our time again.

When I phoned him in Spain he said "Yes this is Ruben" but when he realized I was Modee he pretended that he did not know what we were talking about.

Ruben Ruiz Martinez
also known as Ruben Garcia Saez
Barcelona, Spain
Castella de la Plana, Castellon, Spain

His phone number in Spain is 34639467920
And his emails
[email protected]
[email protected]
[email protected]

Ruben promised to purchase an expensive Ebay account from us. He kept promising to perform, and repeatedly promised that he would perform, and then finally, after stringing us along for a month and asking us to hold the account for him, dishonored his word and disappeared.

The world is full of people who do not value their word, and this guy is one of them.

[Modee]

Edward Coleman of Quebec, Canada negotiated a discounted price for an expensive Ebay account from us, told us that "I'm not wasting your time, I'm buying this," "Yes all is good will check the details on how to fund it and take care of it as promised " "Ok I'll do it now." and then after stringing us along for a month, opened escrow.com for payment, clicked to accept escrow terms, and then DAY AFTER DAY kept saying that he was wiring funds, until he finally disappeared.

On a final phone call to him at 9 am in the morning, he was drunken and babbling nonsense like "Ello? 'Ello? 'Ello?"

Edward Coleman
Kirkland, Quebec, Canada

His phone number is 5144160602
I need to know if you are 100% and give your word on wiring the money Friday for this account. That way I can tell the seller to keep the account ready for transfer. And his email [email protected]

Mr. Coleman promised to purchase an expensive Ebay account from us. He kept promising to perform, and repeatedly promised that he would perform, and then finally, after stringing us along for a month and asking us to hold the account for him, dishonored his word and disappeared.

Texts from this person included:

Edward Coleman edwardc: Ok I'll do it when I'm not driving and fund it today9:20 AM
Edward Coleman edwardc: Ok will do. Just at work. I'll do it today1:13 PM
Edward Coleman edwardc: Hey, I'll update you by 5,ill go to the bank and do it9:10 AM
Edward Coleman edwardc: Hello 10:53 AM
Edward Coleman edwardc: It'll be done by 8pm 10:53 AM
Modee: Are you drunk today or what's wrong with you? When you answered your phone today you were drunk and that was your voice. 2:34 PM
Modee: Are you going to do the wire, or not? You've promised daily and done nothing. 2:34 PM
Modee: You are a no good untrustworthy person. And appear to be an alcoholic too. 10:21 PM


The world is full of people who do not value their word, and this guy is one of them.

Let the theme continue. This bad buyer, Edward Coleman, secretly sent to us a Canadian friend/partner of his named Patrick, to waste our time for the same accounts again. (Edward couldn't very well approach us directly - so he sent a shill buyer on the second round.)

Modee: I need to know if you are 100% and give your word on wiring the money Friday for this account. That way I can tell the seller to keep the account ready for transfer.
Patrickt3300: Yes it's 100% but it may take till tuesday. Please confirm it's ok for that?

(Buyer had us open the escrow.com transaction, and of course, no wire EVER came - not Tuesday, not ever, and buyer disappeared without even the courtesy or guts to let us know that he was Welshing.)

This guy is named Patrick, and claims to be from Brampton, Ontario, Canada, although his IP address corresponds to the same area of Quebec as Edward Coleman.

Patrick's telephone number is:
6477920032
and he uses the following emails:
[email protected]
[email protected]

AVOID THESE TWO CANADIAN WOULD BE BUYERS AT ALL COSTS. Major smoke blowers, and time wasters. WHAT their game even is - I don't know.

[chinmongster]

Ebayer
indeed805
is a BAD buyer. He bid, won our auction and did not pay. Not only that but he left us bad feedback. We hired Modee and he had the feedback removed.
Alexander Moury
[email protected]

[chinmongster]

Ebayer
bashful9999
is a BAD buyer. He bid, won our auction and did not pay. Also had the nerve to try to get us to discount the price and not charge him sales tax.
Naum H. Morgovsky
[email protected]
1045 Terminal Way
San Carlos, CA 94070
telephone 4157065420

This bashful9999 left us a negative feedback and had to hire Modee to get the feedback removed, which he did. Avoid bashful9999 at all costs!

[chinmongster]

Ebayer: ngocongchua0
is a bad Ebayer. Won a $1200 auction off me then not only never paid, but dragged me along for two weeks claiming she was coming up with the money. Wasted my time.

AVOID ngocongchua0
Tiffany Nguyen
also known as
Tiffany Ngo
also known as
Tristine Nguyen

email address: [email protected]

Primary residence: Roseville, CA
Additional address:
Tristine Nguyen
4999 S 3900 W
Roy, UT 84067-8636

[zfactor]

Ebayer: seliott14
is a bad Ebayer. Won a $1225 auction off me then claimed his son had bid by mistake. Wasted my time.

AVOID seliott14
Steve Rose
Steve A Rose
405 Meadowview Ct
Vandalia, OH 45377-1865
United States
telephone 9372320761

email address: [email protected]

[chinmongster]

Deadbeat Buyer:
ebay ID: amandhaffor_0
Named and address:
Amanda Hafford
850 Wilroy rd
Suffolk, VA 23434
United States
email: [email protected]
telephone 6084499536


Deadbeat Buyer:
ebay ID: faby.frank
Name and address:
Maria Tavares
Daniel Correia
728 Main St
FL 1R
Brockton, MA 02301-6023
United States
email: [email protected]
telephone 7743810249

Deadbeat Buyer:
ebay ID: jee-vikra
Name and location:
Vikram Jeet
Great Neck, NY 11023
United States
email: [email protected]
telephone 9418396989

[chinmongster]

Deadbeat Buyer:
ebay ID: alcasablanca
Alan Kacini
117 S. Walnut Avenue
Arlington Heights, IL 60005
United States
email: [email protected]
telephone 8475960099

Deadbeat Buyer:
ebay ID: sergiodaniequijanoillesca0
Sergiodaniel Quijanoillescas
113 6th Ave SE, Suite 5300
Watford City, ND 58854
email: [email protected]
telephone 4062173316

[chinmongster]

Deadbeat Buyer:
eBay ID: page.ashley727
Ashley Page
655 Hirsch Ave
Calumet City, IL 60409
United States
email: [email protected]
telephone: 7089530590

Bad Buyer:
eBay ID: janae9288
Tamara Blockson
525 Exchange Street
Calumet City, IL 60409
United States
email: [email protected]
telephone: 7089799660

The above two work in tandem, to shill bid on auctions. They are the same person. Particularly nasty individuals who extort feedback from you.

janae9288 demanded a $25. refund from us in exchange for revising a negative feedback, pocketed the money, and did not revise the feedback! We have Modee working on this.

[chinmongster]

Deadbeat Buyer:
eBay ID: kklingaman
Kenny M. Klingaman
1123 S Lowry St
Stillwater, OK 74074-4730
United States
email: [email protected]
telephone: 405 564 4948

[chinmongster]

Deadbeat Buyer:
eBay ID: therfoundatio_0
email address: [email protected]

On this one hired Modee to get the deadbeat, and guess what – now the deadbeat is a suspended eBayer. That’s right, NARU!

[Modee]

Modeeworld username: cloudservers
email: [email protected]

Identity traced back to Quebec, Canada, gave a stolen United States (Arizona) credit card for payment of $70. to Modeeworld:

Gave name, address phone number of:

JO HATS
4701 W LINDA VISTA BLVD
TUCSON, AZ 85742
USA
Telephone: 2176534497

A stolen credit card over seventy dollars? Really despicable.

[chinmongster]

ebay username: tavn182
Security Measure
email: [email protected]
Name: Tan Vanle
Physical location: Vietnam

Bid, won, never paid. Deadbeat, avoid!

[chinmongster]

ebay username: pietruap
pietruap
Email: [email protected]
Alan Pietruszewski
1214 Meadowbrook Ave Apt 1
Los Angeles, CA 90019-2869
United States
310 850 4359

Bid, won, never paid. Deadbeat, avoid!

[chinmongster]

Ebay Username:
qwert0220_2

Yu Yang
4695 N. Church Lane SE #6304
Atlanta, GA 30339
United States
404 649 7212
email: [email protected]

Bid, won, never paid, even had the gall to ask for a discount! and still never paid.