Synth-DIY Yahoo! Groups Archives

Bad Trader Alert! David Lackey

2007-10-25 by deadcustomers

I sent this guy $6000 AUD in June/July for the Driscol system he
advertised on this list (group message 4505) and as of today (4 months
later) I've only recieved 2 of the 9 panels agreed upon. He is very
uncommunicative and simply has not held up his end of the transaction.

If anyone has experience trying to collect in this sort of situation,
or knows of any good resources for prosecuting fraudulent behavior I'd
appreciate any information that might help!

Thanks,

epk

Re: Bad Trader Alert! David Lackey

2007-11-30 by deadcustomers

For the record, I have received the remaining modules as per the
original agreement although it did take some creative motivation.

Should anyone else be unfortunate enough to find themselves in a
similar situation, the following resources may be useful:

Internet Fraud Complaint Center
(http://www.ic3.gov)

Federal Trade Commission (when one involved party is in the US)
https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

epk

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--- In SergeModular@yahoogroups.com, "deadcustomers"
<electronicpresskit@...> wrote:

>
> I sent this guy $6000 AUD in June/July for the Driscol system he
> advertised on this list (group message 4505) and as of today (4 months
> later) I've only recieved 2 of the 9 panels agreed upon. He is very
> uncommunicative and simply has not held up his end of the transaction.
>
> If anyone has experience trying to collect in this sort of situation,
> or knows of any good resources for prosecuting fraudulent behavior I'd
> appreciate any information that might help!
>
> Thanks,
>
> epk
>