the_trader AKA Joe Bartle - Involved Parties Discussion
Posted: Mon Dec 08, 2008 5:37 pm
Ok guys I am making a new Thread because the other one just became a flame fest. Please use that one to discuss the pros and cons and encouragment to take more descive action.
I would invite any mods to help with the pruning of none related messages.
We need to figure out how big this thing really is.
IMPORTANT INFORMATION PLEASE READ
ACTION REQUIRED
Important posts on pages 2 and 4 of this thread. Look for large red font.
I will continue to update this post with new information so please continue to check it out for status report changes
This Thread is for:
Information on what is being done.
Requests for you to take certain particular actions.
I need a brief detail of what your deal was:
Example:
Randy Sundell
$70 for:
Joesph Bartle
4 Chimera Tanks
Method of Payment: Paypal - Available Funds
I have contacted Paypal and the have given me a few websites in which to visit
http://www.econsumer.gov - This is a international fraud site. This site will help paypal actually take action on the_trader legally and sieze his and possibly his mother's accounts, through collection agencys.
ic3.gov this is a US website and probably will not do much for us but he incouraged me top post a claim here as well.
I have had difficulty tracking down his phone number. He must be new at his address. However If my cold calls to the UK do not prove to be fruitful today I do have the option of payiing 10 pounds and getting the information. I know it's there from the report generated from the tracking site, but I will not show me the phone number unless I pay.
There are quite a few Bartles close to the address he provided. I am sure one will know who he is or is related. (Maybe I can get ahold of some grand parents before christmas.)
If you havent already escalate your paypal dispute to a claim. It is first come first serve with Paypal. It is not divided amoungst us all equally. If you put in a dispute it should have frozen the cash in his account. There is no way to expidite this you must wait your 15 days for dispute resolution.
This is the account I paypal'd to:
joe_n_lisa_bartle@hotmail.co.uk
His Email.
warfang@hotmail.co.uk
His Address:
joseph bartle
31 raglan street
hull, Humberside
hu5 2jn
United Kingdom
or
joseph bartle
31 raglan street
hull
yorkshire
england
Mother's name is probably Lisa or Elizabeth. Directory would probably be under E or L Bartle.
*** Edit: Looks like his mothers' name is Lynda, Father is Richard - possibly deceased***
*** Edit: Lisa is his Girlfriend or Common-law partner - possibly now separated.
He lives with his mother.
I am leaning to the thought that the first address is a more exact address.
I do not currently have an phone number and if anyone can find it please post it here.
*** Edit: Telephone is unlisted next to impossible to get a hold of.
List of involved partys:
Norseman
$70 - 4 Chimeras
Reported UKPD - Via Phone
Status - Recieved call back from UKPD Details on page 4
Mathias
$22.84 - Swordsmen
Reported UKPD - Via Website
Valhallansurfer
$80 - Steel Legion
Reported UKPD - Via Website
BrooklynMike
$100 - Chaos Deamons
Reported UKPD - Via Website
Mastermind
$25 - Hell Cannon
Brian Thacker
$30 - Swordwind Army
Reported UKPD - Via Website
arundel
$130 - Tank lot
TrooperPX
$580 - Tank lot
Reported UKPD - Via Website
Bookwrack
$35 - SOB lot
Phaze24
$50 - Valhallans
Reported UKPD - Via Website
lordnorth
$30 - Necrons
Reported UKPD - Via Website
eman1_2
$15 - Undead
Reported UKPD - Via Website
pcgamer72
Loss of $50.00 US
If there is anybody else or wrong info listed please msg me.
Thanks for your help.
Randy
I would invite any mods to help with the pruning of none related messages.
We need to figure out how big this thing really is.
IMPORTANT INFORMATION PLEASE READ
ACTION REQUIRED
Important posts on pages 2 and 4 of this thread. Look for large red font.
I will continue to update this post with new information so please continue to check it out for status report changes
This Thread is for:
Information on what is being done.
Requests for you to take certain particular actions.
I need a brief detail of what your deal was:
Example:
Randy Sundell
$70 for:
Joesph Bartle
4 Chimera Tanks
Method of Payment: Paypal - Available Funds
I have contacted Paypal and the have given me a few websites in which to visit
http://www.econsumer.gov - This is a international fraud site. This site will help paypal actually take action on the_trader legally and sieze his and possibly his mother's accounts, through collection agencys.
ic3.gov this is a US website and probably will not do much for us but he incouraged me top post a claim here as well.
I have had difficulty tracking down his phone number. He must be new at his address. However If my cold calls to the UK do not prove to be fruitful today I do have the option of payiing 10 pounds and getting the information. I know it's there from the report generated from the tracking site, but I will not show me the phone number unless I pay.
There are quite a few Bartles close to the address he provided. I am sure one will know who he is or is related. (Maybe I can get ahold of some grand parents before christmas.)
If you havent already escalate your paypal dispute to a claim. It is first come first serve with Paypal. It is not divided amoungst us all equally. If you put in a dispute it should have frozen the cash in his account. There is no way to expidite this you must wait your 15 days for dispute resolution.
This is the account I paypal'd to:
joe_n_lisa_bartle@hotmail.co.uk
His Email.
warfang@hotmail.co.uk
His Address:
joseph bartle
31 raglan street
hull, Humberside
hu5 2jn
United Kingdom
or
joseph bartle
31 raglan street
hull
yorkshire
england
Mother's name is probably Lisa or Elizabeth. Directory would probably be under E or L Bartle.
*** Edit: Looks like his mothers' name is Lynda, Father is Richard - possibly deceased***
*** Edit: Lisa is his Girlfriend or Common-law partner - possibly now separated.
He lives with his mother.
I am leaning to the thought that the first address is a more exact address.
I do not currently have an phone number and if anyone can find it please post it here.
*** Edit: Telephone is unlisted next to impossible to get a hold of.
List of involved partys:
Norseman
$70 - 4 Chimeras
Reported UKPD - Via Phone
Status - Recieved call back from UKPD Details on page 4
Mathias
$22.84 - Swordsmen
Reported UKPD - Via Website
Valhallansurfer
$80 - Steel Legion
Reported UKPD - Via Website
BrooklynMike
$100 - Chaos Deamons
Reported UKPD - Via Website
Mastermind
$25 - Hell Cannon
Brian Thacker
$30 - Swordwind Army
Reported UKPD - Via Website
arundel
$130 - Tank lot
TrooperPX
$580 - Tank lot
Reported UKPD - Via Website
Bookwrack
$35 - SOB lot
Phaze24
$50 - Valhallans
Reported UKPD - Via Website
lordnorth
$30 - Necrons
Reported UKPD - Via Website
eman1_2
$15 - Undead
Reported UKPD - Via Website
pcgamer72
Loss of $50.00 US
If there is anybody else or wrong info listed please msg me.
Thanks for your help.
Randy