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I've heard the whole story. Quite a few people involved. I hope everything gets cleared up.
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Gary was the sheep lover. Confusing stuff. |
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Cock loverboy, Amp's buttbuddy Gary? Xstreamcash Gary? |
dude how come your always in shit? if its not one thing its another.
anyways to another poster, Ebay is no joke, and a bid or sale is a legal contract. and fraud is still fraud if commited on ebay. |
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Hmm... no word from Gary. This concerns me.
SilverTab did you get fucked by him on Ebay too? How long has it been since your auction closed? My friends auction closed in early June and hasn't been able to reach Gary, after payment of course. It was only $56, but for a college student that can be quite the hit. Gary was swift enough to make everything trace back to Tom as the scam artist instead of him. My friend was ready to file police reports on Tom until I caught wind of the situation and realized that it was Gary's email address receiving the money, just under Tom's account. To top it all off, Gary talked to a few auction winners while impersonating Tom. He used a Hotmail address using Tom's initials and the last few digits of his SSN. Is this fucked up or what? Tom is royally getting fucked over and Labret is taking quite the hit as well. I'd love to find out that this was just a huge misunderstanding, but after 7 weeks worth of auctions and the fact that Gary is never around makes me think otherwise. |
Seems I've been pulled in too now. :glugglug
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What was being auctioned?
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Ok I was going to wiat till tonight, im going to the police dept in the morning cause the dect's are not working today. but Gary contacted me and hired me to help him run his webmaster program,I did for two weeks he paid on time, I have known gary for 2.5 years and finaly met him in Montreal, Just before that show he asked if i had an ebay account i told him yes i do, but i dont use it, he stated he would give me 5% of all sales he makes while using my account, I trusted him knew him so of course I did this LIKE a dumb ass, never even crossed my mind that something like this would happen, well money started rolling in and he asked me to take out the money and fed x him the money, I did I got the fedX to prove I just did this and NO complaints as of yet, then the next thing i know compaints after compaints started comming in!
SO I started emailing gary he stopped responding and had his wife resond to me, Here is the emails ----------------------------------------------------------------------------------- Hi Tom, This is Gary;s wife Tracy, Gary told me you got a phone call about some auction can you please send the information so I can take of it ASAP, Im real sorry for the problems, my supplier who was drop shipping decided to pick and choose who to send there items too so I am trying real hard to clean up there mess. Hopefully you don't hate me for doing this and I wanted to thank you for your help. Thanks Look forward to hearing from you. Tracy --- Outgoing mail is certified Virus Free. Checked by AVG anti-virus system (http://www.grisoft.com). Version: 6.0.488 / Virus Database: 287 - Release Date: 6/5/2003 ---------------------------------------------------------------------------------- To Whom it may Concern Myself and my husband Tracy Whitewick and Gary Plamondon used Thomas J Kiser's Paypal and Ebay account with the understanding that he would receive 5% of the profits. Anything that says Auction Payment in any form is from our use here at Welland Media contact email [email protected] or [email protected] phone number 9057140572. Thank you. Tracy Whitewick and Gary Plamondon Welland Media 9057140572 ---------------------------------------------------------------------------------- Hi Tom I am sorry for taking so long to respond, I have been working super hard to line up another supplier, the supplier we had has vanished, phone is out of service, and they haven't responded to my emails. We are sending out money orders on a daily basis to cover some of the refunds and will continue to do so. As far as sending you something what are you in need of? I will get Gary to send you some money tomorrow afternoon to help you out. We did not intend for things to get out of hand like this and I am real sorry. My mother passes and then the supplier disappears, I am filing charges with the the business bureau here to try to get some of the money back that we paid them for the stuff they never sent. Get back to me and I will like I said have Gary send you a money order tomorrow afternoon. Sorry again Tracy -----Original Message----- From: webmaster [mailto:[email protected]] Sent: Wednesday, July 16, 2003 12:21 PM To: baby42; [email protected] Subject: Fw: eBay refund ----- Original Message ----- ---------------------------------------------------------------------------------- Hey hey Your not getting screwed, sorry for not responding earlier, we were gone for the weekend. Gary is still not back yet, he's working on a project. Please send me the police's phone number and the lady that called the police, I will talk to them and straighten this out, I am really really sorry for this, Gary is sending you some cash as I said before to help you with the bills and shit, I know that this is going to be hard but we will take care of everyone including you. The 2 problems we have run into is 1. the money that I sent to the supplier for the items that they were to ship and didn't is still with them I have filed a report with the business bureau to try to jolt them into sending me my money back. We are issuing refunds everyday by money order and Im confident that over the next week we will have everyone taken care of. We are doing this from our own money because of the supplier taking off on us. The one benefit that came out of this was my inheritance so we are able to pay everyone back including you. Otherwise then we would all be screwed. Also, Tom if the cops are still on your ass about this please give them a copy of the letter I wrote to you for social services because in that letter it says that we were the ones that did this and not you. I am sorry and I can't say it enough to you I know that things will be fine and everything will work out and you will NOT go to jail over this even if I have to go to Hampton myself and turn myself in to the cops for this. Tom please don't panic we are and will take care of everyone even if I have to go to jail for it. I also saw your post is there any way you could edit it so that it doesn't look like Gary is a bad person, this really isn't his fault its mine he like you ended up being a victim because of my supplier and my mother's death. Please please Tracy -----Original Message----- From: webmaster [mailto:[email protected]] Sent: Friday, July 18, 2003 3:50 PM To: baby42; [email protected] Subject: Fw: Receipt for your Payment for Item#3529979395 (Hamtaro: Ham-Ham Heartbreak (GameBoy Advance)) Hi it's me again, here is another guy who is pissed at me for not sending his product, this is really starting to suck yesterday paypal drained my account, then the police called me for that lady in newyourk and YOU HAVE YET EMAILED ME FREAKING BACK!!!! Whats going on? Am i getting screwed now? YA SAID gary was going to send some money this is crap, he wont talk to me on icq, he wont respond to my emails and now you wont either. im forwarding this to this guy as well, IM SICK OF THESE damn phone calls, I was being nice and trustful letting gary use my account, now everything I have built up is going UP IN SMOKE @%%#R damn damn damn me for trusting yes as you can tell im getting mad past scared MAD!@@ please at least email me ok? TOM ----- Original Message ----- From: "Burkett, Tom" <burkettto --------------------------------------------------------------------------------- Hey Ok, I am not sure how much Gary is suppose to be taking care of it. I will ask him how much and when he is sending it. The latest it will be is Monday, sorry about this Tracy -----Original Message----- From: webmaster [mailto:[email protected]] Sent: Thursday, July 24, 2003 10:19 PM To: baby42 Subject: Re: Receipt for your Payment for Item#3529979395 (Hamtaro: Ham-Ham Heartbreak (GameBoy Advance)) Importance: High just wondering when you all are going to send anything and how much, im trying to raise enough money to make my house and bankruptcy payment they are taken it from my bankofamericia account im screwed, i need something sent by monday and you to let me know by this time tomorrow please thank you TOM ----- Original Message ----- From: "baby42" <[email protected]> To: "'webmaster'" <[email protected]> Sent: Wednesday, July 23, 2003 8:38 PM Subject: RE: Receipt for your Payment for Item#3529979395 (Hamtaro: Ham-Ham Heartbreak (GameBoy Advance)) > Hey Tom > > Gary is going to be sending you a western union payment our postal > services are on the verge of going on strike and we can't take the > chance of it not arriving in time. We definitely don't want to see you > come to any more suffering than you already are. > > Also, I want to call the cops to straighten this out but when I went > to find there number in my email and the name of the Detective it > wasn't there. Sorry about this, as soon as I get the information again > I will call them first thing in the morning to get things straightened > out. > > Get back! > > Tracy > ------------------------------------------------------------------------------- so you see im fucked and its 100% MY FAULT for helping if gary would just fucking talk to me tell me something I wouldnt be here posting like a whiny bitch. Thanks TOM Ps i found that gary was signing my name to the emails he was sending out to people I never told him to do this or he could do this, i know im stupid as stupid can get for doing this, so please dont rub it in I allready know |
5%?
Not worth the fucking time. |
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TOM |
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TOM |
dont get mad, but how can you consider someone a friend when you only met that person once? talking to someone online doesnt make them a friend (at least not where i come from).
i hope it all works out for you really cause i hear you are a good guy and a situation like this will make you think twice about ever helping someone out again (someone who really needs help). |
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TOM |
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I wasn't saying anything bad about Gary, Ive done some work for him and he was quick with payment and all went well. You guys probably were a bit more than just business I guess. Anyway, sucks to see it happen, I wouldnt get myself involved in anything like that with anyone from this board though, no matter how many times they bought from me. Hope it works out folks. :winkwink: |
Man this Gary and Tracy are some serious scammers........Tom I'm sorry you got cought up in some shit like this. I never did like that Goat Humping Gary fucker...always thought he was strange, (even for gfy).....
Tom I hope this all works out for you. |
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you did say that this guy was sending out emails with your name in the signature. i dont know if this will help, but see if you can get a hold of those emails for it will state where they came from and give it to the detective who is working on your case. i do think you will be cleared of this, especially since other people were involved like you. it's just a pain in the ass to have to go thru this, i know :( chin up hun....things will be ok :) |
Tom,
Sorry to hear all this, you are a good guy and it is a shame that someone would do you like that! I know that you helped me when I need it and now you can't help other people cuz now you have to think that everone will rip you off! What a shame :( |
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What really sucks is I allowed this to happen to myself, my site was doing awesome converting great still is but im not getting paid for it, acpay sends to my paypal and paypal holds and and sends the money after 10 days to the people that paid my account money, ive got tons of orders that were prepaid for via paypal so now im working for free cause I WONT let these clients down..... im so backed up right now with these orders i can not do anything else to try and pull a head of the game again. things were going so damn good after the vegas show then poof i screw up and basicly gave everything ive worked for away. Ole well shit happens eh? lol
TOM |
Well I have no problem helping out and will continue to help out any way I can Tom. Hopefully Gary will stand up and take some responsibility for the bullshit he's dealing with your life. Hopefully he will remember that you have a home and children to look after as well, and realize that ruining your life isn't worth it.
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Tom you should have another form of payment setup besides PayPal anyway, it's too unreliable. Start taking checks, money orders, and join a few other PayPal like programs. I've heard good things about StormPay, might want to check into them.
Don't put all of your eggs in one basket. I personally refuse to take payment via PayPal, they're just too shaky. I'd rather risk getting a rubber check than putting my life in PayPal's hands. |
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Thank again for the content LadyM and Jact you all are wonderful people. TOM |
I'm doubtful about stormpay given current Visa regulations...they accept adult and MLM transactions. Their whole system is sheisty.
http://www.c2it.com is a service from Citibank, they are decent. Last time I used them domestic transfers were free, now I'm not sure. I'd also look at Yahoo's payment service. |
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TOM |
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<p><font size="7"><b>Gary!</b></font></p>
<p> </p> <p> <font size="6">Gary</font></p> <p> </p> <p> &n bsp; <font size="5">Gary</font></p> <p> </p> <p> &n bsp; &nbs p; <font size="4">Gary</font></p> <p> </p> <p> &n bsp; &nbs p; <font size="3"> Gary...</font></p> <p> </p> <p> &n bsp; &nbs p; &n bsp; <font size="2">Gary...</font></p> <p> </p> <p> <font size="2">   ; & nbsp; &nb sp;   ; & nbsp; </font><font size="1">Gary...</font></p> <p> </p> <p>Nope it's empty in here. </p> |
that sucks dude. hopefully things work out for you.
people don't like to hear it, but... trust no one. |
I accused Gary and 12clicks of hitbotting me once... maybe I WAS right...
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As this has been bumped hope it's all working out Tom. You're one of the nicest guys I know and one of the few people I'd trust 110% in this business. |
I don't understand why they would need to ask to use your Ebay account? How hard is it to get an account on Ebay any way?
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Tom
It sounds as if you are caught up in a hell of a mess/scam...if you have not already done so...I would advise you to get legal counsel immediately...as it sounds as if it all has been laid on your doorstep...and at best you are going to be, at least in part, liable for whatever consequences may come from this. I would trade my "rabbits foot" in for something else...if I were you. |
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:1orglaugh |
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Tom if there's anything i can do to help, give me an email
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i'd consider giving them the benefit of the doubt, that bad luck screwed up their little Ebay business ......... but when you pay somebody to use his Paypal and Ebay accounts you know something weird is up .... either they'd been banned by Ebay and Paypal for previous scams or they deliberately used Tom as a fall guy for this scam cuz they targeted him as a gullible 'nice guy'.
very sad. |
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