From: MV (MV@dc9.tzo.com)
Date: Tue Jun 06 2006 - 15:18:06 PDT
I've was hooked by a scammer on Ebay just recently. The guy is of
Chinese descent apparently. I've tracked the guy down (I believe) as a
grad student at the University of Toronto. (Isn't Google great) He says
he is not the guy, but the location that received the MO was one block
from the University and has the same name Sammy Leung. How many Sammy
Leung's do you know within a block? I know that I'm not the only guy
who is after this slimeball. Others got burned about the same time as
me, but of course Ebay won't help with that either.
The guy called me today and left a message with no return phone number,
He has also emailed me and he knows way too much about this to be
Anyway, this is the address where the US postal MO went. The guy even
caller id was blocked. Hmmm....
coincidental. Why is it that scammers are usually also idiots!??
acknowledged that he received it via email. Then Ebay shut him down. Of
course Ebay is totally worthless when it comes to pursuing scammers.
And I mean TOTALLY WORTHLESS!
> >Name:Sammy Gevon Leung (Money order payable to)
> >address: SAMBAR Hobbies Co Selection
> >1170 Bay Street, Apt 146
> >Toronto ON M5S 2B4
> >Canada
It's not like I'm out thousands though, it was about $250. But I would
sure like to burn this guys butt. I'm certainly not done with him yet.
If anyone goes through Toronto once in a while, please veer down this
street and tell me what you see. The phone number that Ebay had was
bogus, but somebody picked up the mail at this location.
Dave
This archive was generated by hypermail 2.1.4 : Tue Jul 18 2006 - 21:47:07 PDT