BTR: Steve Jones: Warmungerer: Wood_Elf

These BTR's have not yet been resolved. Be wary of anyone listed here.

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kutzmon ( 142 )
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Post by kutzmon »

Steve,
Since you won't answer my emails I will post here in your ad. I sent you my minis. Now, 2 months later, I'm still awaiting pieces that you have posted in these new adds under a new name. Hmmm... trying to rip people off is not nice. I've been very, very, VERY patient up until now. methinks you have been caught in your game. I would either like the minis you promised me or my minis back. If not, it seems that there's alot of people here who have interest and a means of retaliating. Please have the common decency of a human being and do the right thing. For your sake I hope you choose wisely. If anyone is starting a complaint against this guy please pm me or email me. I'll be glad to give whatever support I can.

Dave "The Kutzmon" Kutzer
Yes, Wyoming. It's one of the big square states out west. No, that one's Montana... no, that one's Colorado. The one in the middle, yeah, that square state.

I WILL reply to ALL pm's because it's common courtesy... yep... courtesy.
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Taggerd ( 148 )
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Post by Taggerd »

any body who has been wronged let dan know hopefully we all will get our items mine is suposed to be mailed back tomorrow at least thats what the guy i talked to earler at the number wood elf gave me said
Thanks To trade master Adam i have one account again yea
Alaskabear99687 ( 6 )
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Hey Steve

Post by Alaskabear99687 »

When you going to give me back my two WP you are trying to sell off.
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Taggerd ( 148 )
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Post by Taggerd »

WP ?????
Thanks To trade master Adam i have one account again yea
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Linrandir ( 108 )
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Post by Linrandir »

Under normal circumstances I'd suspend everyone for threadjacking. However, as the individual in question has already been banned from Bartertown...this is being moved to the bad trader reporting forum.

Caveat Emptor, folks. I do believe this is Warmungerer (erererer) who also had another few screen names here.

I'd like to ask everyone's help in eliminating multiple screen names. This ain't eBay, it ain't AOL. We're working to combine emails into ITL listings, but it'll take a while. In the meantime, please report any instances of multiple screen names to me and the offending party will be offered a chance to rectify the situation or get suspended(indefinitely).

Thanks!
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Alaskabear99687 ( 6 )
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aka warmungererererer

Post by Alaskabear99687 »

Yes by the description that was given to me it sounds like him and the WP mewans the mounted an don foot Warrior Priests he has listed. I haev already filed fraud fors with the USPS and the Feds.
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Taggerd ( 148 )
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Post by Taggerd »

thanks lin and lin i do have two accounts the other has never been used though it was when i first signed up on here

the email for that account is terrywhogue@alltel.net course people d leave me ITLs on it since my home email is that account
Thanks To trade master Adam i have one account again yea
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Taggerd ( 148 )
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Post by Taggerd »

6 hours 14 mins from me wonder what his police will do
Thanks To trade master Adam i have one account again yea
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Taggerd ( 148 )
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Post by Taggerd »

ok the addy is real and he does live there

G Jones
215 First Ave
Saint Thomas, ON N5R 4P6



lin if this needs to be stared out let me know
but just did a search and the address was confirmened
Last edited by Taggerd on Thu Jun 16, 2005 9:44 pm, edited 1 time in total.
Thanks To trade master Adam i have one account again yea
insidius ( 76 )
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Post by insidius »

You know you can EDIT your posts, right?
mon·ey: noun; a good that acts as a medium of exchange in transactions.
Money is a good like everything else; if your rating is lower, you ship first whether money is involved or not.

USPS Mail Fraud / / FBI Internet Fraud Center
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Taggerd ( 148 )
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Post by Taggerd »

yes just did not know if i was aloyed to post that info


lol ok sorry
Last edited by Taggerd on Thu Apr 28, 2005 4:22 pm, edited 1 time in total.
Thanks To trade master Adam i have one account again yea
insidius ( 76 )
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Post by insidius »

I meant instead of posting three separate posts in a row. That's generally looked down upon.
mon·ey: noun; a good that acts as a medium of exchange in transactions.
Money is a good like everything else; if your rating is lower, you ship first whether money is involved or not.

USPS Mail Fraud / / FBI Internet Fraud Center
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Dan Benavidez ( 550 )
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Post by Dan Benavidez »

Hi Everyone,

Well, now that this is official, then I will provided all of the specifics dealing with my particular situation. First, I do want to apoligize for Lin and the moderators for using Steve's post in this manner, but I wanted to give him a final chance to contact me since he would not or could not respond to my emails. Little did I know that when turned over the rock, I would find 4-5 others with similar storys as mine!

I was able to obtain Steve's phone number from a fellow Bartertowner. His story was shacky and said he said he never received any of my emails,nor had he received the minis in trade. Before we hung up, he said he would email... guess what, no email.

Without further delay, here is a chain of the initial emails with Steve Jones:


Date: Wed, 6 Apr 2005 16:00:15 -0400 (EDT)
From: "Sven Joneis" <warhammer_wood_elf@yahoo.ca> Add to Address Book
Subject: Re: Trade Tomb Kings for Empire
To: "Dan Benavidez" <grotmaster@yahoo.com>


i will also mail out tommorow via airmail

good luck and please email me when the models arrive, i will do the same

Steve Jones
215 First Ave.
St.Thomas, ON
N5R 4P6
Canada

Dan Benavidez <grotmaster@yahoo.com> wrote:
Hi Steve,

Works for me!

I will mail out the minis tomorrow air mail. Please
email me your address. Thanks and best wishes,

Dan Benavidez
4336 St. Charles Place
Concord, CA 94521
U.S.A.


--- Sven Joneis wrote:
> how does this sound:
>
> 1 settra, 1 tomb king, and one mounted liche priest,
> for the 15 swordsmen, 15 halberds?
>
> lmk
>
> Steve
>
> Dan Benavidez wrote:
> Hi Steve,
>
> Thanks for getting back to me. The condition of the
> minis sound good. Here is was I can offer for them
> since you didn't specify what you would be
> interested
> in:
>
> either:
>
> 1 Settra, Lord of Khemri + any combination of 2 of
> the
> TK blisters
>
> or
>
> any combination of 5 of the TK blisters.
>
> Please let me know and thanks,
>
> Dan Benavidez
>
>
>
>
> --- Sven Joneis wrote:
> > sounds like a good trade. the empire stuff is all
> > assembled and 1/4 painted in red and white
> > (talabheim)
> >
> > i live in canada, and usually ship on the same
> date,
> > so i will let u choose the date, i can ship any
> time
> > (earliest today!)
> >
> > lmk
> >
> > Steve
> >
> > Dan Benavidez wrote:
> > Hi Steve,
> >
> > I saw your ad and wanted to see if you would be
> > interested in a trade. Here is what I have:
> >
> > QTY Tomb Kings Box Sets
> > 3 Settra, Lord of Khemri
> >
> > QTY Tomb Kings Blisters
> > 1 Tomb Guard Command
> > 2 TK Army Standard Bearers
> > 1 Tomb Queen
> > 1 Tomb King
> > 1 TK Liche Priest mounted and on foot
> >
> > all are current 6th edition and in blister/box. I
> > would like to trade for:
> >
> > 15 swordsmen
> > 15 halberds
> >
> > If you are interested, please let me know of what
> > edition they are and condition, (painted?
> assembled?
> > complete? any bits included)
> >
> > Hope to hear from you and best wishes,
> >
> > Dan Benavidez


>>>end first email chain.



After waiting a week and a 1/2, I decided to contact Steve again to see if everything was ok. I almost always receive packages from Canada by not later than a 1 week. The same goes for recipients in Canada, at least from what I have seen Here goes:


Date: Thu, 21 Apr 2005 11:52:51 -0700 (PDT)
From: "Dan Benavidez" <grotmaster@yahoo.com> Add to Address Book
Subject: Re: Trade Tomb Kings for Empire
To: "Sven Joneis" <warhammer_wood_elf@yahoo.ca>


Hi Steve,

I was just checking to see if you had received the
Tomb Kings. I haven't seen the Empire yet. Please
let me know and best wishes,

Dan Benavidez


--- Sven Joneis <warhammer_wood_elf@yahoo.ca> wrote:
> i will also mail out tommorow via airmail
>
> good luck and please email me when the models
> arrive, i will do the same
>
> Steve Jones
> 215 First Ave.
> St.Thomas, ON
> N5R 4P6
> Canada
>
> Dan Benavidez <grotmaster@yahoo.com> wrote:
> Hi Steve,
>
> Works for me!
>
> I will mail out the minis tomorrow air mail. Please
> email me your address. Thanks and best wishes,
>
> Dan Benavidez
> 4336 St. Charles Place
> Concord, CA 94521
> U.S.A.

Here my second attempt to get work back from him:


Date: Mon, 25 Apr 2005 11:15:39 -0700 (PDT)
From: "Dan Benavidez" <grotmaster@yahoo.com> Add to Address Book
Subject: Re: Trade Tomb Kings for Empire
To: warhammer_wood_elf@yahoo.ca


Hi Steve,

I was checking in again...getting a bit worried since
it's been over 2 weeks now. Please send me an email.


Thanks and best wishes,

Dan Benavidez


--- Dan Benavidez <grotmaster@yahoo.com> wrote:

> Hi Steve,
>
> I was just checking to see if you had received the
> Tomb Kings. I haven't seen the Empire yet. Please
> let me know and best wishes,
>
> Dan Benavidez
>
>
> --- Sven Joneis <warhammer_wood_elf@yahoo.ca> wrote:
> > i will also mail out tommorow via airmail
> >
> > good luck and please email me when the models
> > arrive, i will do the same
> >
> > Steve Jones
> > 215 First Ave.
> > St.Thomas, ON
> > N5R 4P6
> > Canada
> >
> > Dan Benavidez <grotmaster@yahoo.com> wrote:
> > Hi Steve,
> >
> > Works for me!
> >
> > I will mail out the minis tomorrow air mail.
> Please
> > email me your address. Thanks and best wishes,
> >
> > Dan Benavidez
> > 4336 St. Charles Place
> > Concord, CA 94521
> > U.S.A.


After that, I happened to see his ad, which is the very first post on this chain. I saw that the items I was trading for were, you guessed it, on his ad. The rest is history. Since then, I have had 4 individuals contact me via email.

Now getting back to my conversation with Steve on the phone last night. As I had stated, his story was shaky. With my trade, he said that he has tons of Empire and wanted to keep the same numbers of swordsmen and halberds in the army he was trading...strange, but ok, maybe. Then I asked about other trades. One poor fellow traded him a Tomb Kings army for the Empire army, apparently the same time when I made my trade to Steve. Steve says he did receive that shipment, but didn't like the contents and therefore was returning it. Needless to say the Army has not been returned. I asked Steve about some other trades; he stated that he never received thier shipments either and therefore wasn't sending them his end. Hmmm....

Alright, so from where I see it, Mr. Steve Jones has been given 1 too many chances to answer these aligations and has chosen not to. Therefore, I will head up the issue of pressing charges under the claim of International Mail Fraud. Any and all who have a current claim or have been scammed such as I, please feel free to contact me at grotmaster@yahoo.com.

Also, if anyone can help us on how to proceed with filing a claim such is this, your help would be much appreciated.

Bartertown is a great place and I aim to keep it save from Mr. Steve Jones and the likes!

Thanks and best wishes,

Dan Benavidez
Buddha7305 ( 34 )
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Post by Buddha7305 »

I live quite near to Mr Jones and can confirm that the above address is correct.

Also on some FYI his brother owns/owned a bookstore/game store in St Thomas. Look it up and give him a call I beleive the name was/is Rogue books. He could possibly be found there.
Alaskabear99687 ( 6 )
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Location: OR

s.jones

Post by Alaskabear99687 »

RCMP Comp. Fraud and crimes #519-640-7267
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