Topic: BRAND NEW HP TOUCHPAD!!! STILL IN SEALED BOX - page 3. (Read 8442 times)

yes, that's exactly right. you're in the same position as i am. if marks1976 wins the paypal dispute, then there's a really high chance paypal will pull that money from you because it was originally from marks1976 or others that payed this "jung whitley" account.

So let me get this straight,
Money was sent to Ninja/Hollie to a Paypal account named Jung Whitey.
&
Money was received from Andrea Stefanie via a Paypal account named Jung Whitley.

Well I sold Andrea a 5850 last week he paid me via a Paypal account named Jung Whitley


The video card was sent to San Antonio Texas.

Going to start using
Restricted delivery with Post Office pick up only. That way you get their ID and a bunch of photos of them in the post office.

I had a funny feeling about this and was tempted to call the San Antonio police department to ask about the address before he got it. Should have done it and he would have been in cuffs instead of picking up a video card.
I didn't have any evidence of fraud at the time other than the name. I just figured it was his wife , girlfriend or room mate.

Do you think stefanie is nextshare?

I had been messaging Hollie/Ninja for this, then Stefanie Andrea started messaging me about another item I was trying to sell. Strange coincidence that everyone's getting contacted by Stefanie afterwards.

I dont get it. I see where she replied to your question about how much. But Im failing to see how this relates her to hollie.

Stefanie Andrea also replied to my inquiry about the price of a used 5970 which was for sale by a user named nextshare: https://bitcointalksearch.org/topic/selling-gpus-59705870s-38417 as if he forgot he was still logged into his Stefanie Andrea account.

Hollie is also Stefanie Andrea? She just asked me to buy her newegg gift card for paypal.

Since I gave Ninja/Hollie till today to respond before I essentially slander them and haven't heard back from him/her...

Our transaction was to purchase $300 in MtGox USD via Paypal. Ninja/Hollie offered to do the trasnaction in 2 stages stating that they had $800 in MtGox. A $300 transaction, and a $450 transaction, as I was looking to do a $750 purchase of MtGox USD, relatively inexpensively.

After I sent the money, all communication ceased. I sent a PM a day, then started sending to email addresses (the Paypal Address associated with Jung Whitley) and the email in their profile. I heard no response from either. Immediately, I checked my bank account to make sure payment was not completed and put a stop payment for the CDN equivalent of the transaction from Paypal, and called Paypal directly to dispute the transaction. Paypal now has a hold on that $300 in Jung's account, and they are waiting for them to respond to the claim.

After sending the Paypal transaction, I got a PM from Stefanie Andrea, but the desire to make a transaction wasn't so imminent. I'll leave it at that as I am not 100% certain if Stefanie Andrea is Ninja/Hollie or not, so I don't want to completely implicate that user as being associated, but since many people are drawing lines between the 2 users, I figure it justified a mention.

So far, I'm not out the $300, but it did cost $10 to put the stop payment on the transaction through the bank, so that is about all the ordeal cost me.

Correct I would not ship to this customer.  That is the case.  The name Ninja/Hollie is who I paid with the email address of [email protected].  This was a payment for an HP Touchpad and it never shipped then the user switched names.

Ninja/Hollie is one account (with changed user names), and Stefanie Andrea is a separate account. if you bought and paid money to Hollie to a paypal account with "Jung whitley", and Stefanie sent me money from the paypal account with "Jung whitley" name also, then it's pretty much confirmed that Ninja/Hollie and Stefanie Andrea is the same person.

if you win the paypal dispute, this is actually bad for me because there's a high chance paypal will withdraw that money from me since it was originally yours. 

Stefanie isn't Ninja/Hollie. Hollie emailed me from [email protected] trying to sell me this touchpad, and I felt that she was trying to scam me.

I have found this information about her:
MySpace:
Email: [email protected]
Password: frankie1
IP Address: 71.21.81.140 (probably a proxy)

ok this person paid me $100 + shipping for a 1250w PSU, everything was paid for yesterday and money cleared. however, i ran into this thread and i realized that he/she might have paid me with scammed money.


@ Ninja/Hollie/Stefanie: please address all these questions publicly, because a lot of suspicious things tipped me off.

1) the paypal payment you sent me is from Jung Whitley, and it says from paypal that you're unverified. the email associated with this paypal account is [email protected]. why is your account unverified, and why is your name on paypal different than all other forum, ebay, dwolla accounts?

2) you said to check your feedback on ebay user "stars_20_05". can you prove to me this is really you? send me an email from that ebay account.

3) why did you request for me to buy you a PSU from newegg with my credit card and you give me that exact amount in paypal/BTC/dwoll? why can't you just buy it yourself with your own credit card? and from your post history, it seems like you can't directly buy things from newegg, you either need to do it through gift cards or have someone else do it for you. why? is it because you don't have a real address or credit card?

4) your dwolla profile info might be the only real info from all this. name under the account is Stefanie Andrea, address is 1302 Billings Dr. San Antonio, TX 78245. why does this not match with any other accounts?

5) why do you have several accounts on here? and why did you have to change your account name from "ninja" to "hollie"?



if you sent me stolen money, papal and dwolla might take the money back from me and return it to the rightful owners. and because of this, i'm not going to ship your item, unless you answer all those questions i asked and clear all the inconsistencies, as well as ship all items people bought from you in this thread and all your other threads. your PSU is already packaged up and ready to ship, just clear all these problems and i'll send you your item.

This person didnt even mention the HD size or provide a pic with their user name. I have more than one should have been another red flag.



(you will always see this with my items)

Ninja-- is a different ninja than hollie that is correct.

I have nothing to do with this. There was another ninja here before me who changed their name to hollie.

It appears Ninja/Hollie got one over on me too.  I paid with paypal so I am going to file a claim today since I still have no responses from PM's.

I believe I'm in a similar boat with Ninja/Hollie. My saving grace was that the transaction was for MtGox USD, paid for by myself via Paypal. I'm currently investigating and filed notice with Paypal that the transaction may be fraudulent, but I let them know that I'm waiting until Wednesday, because I've contacted Ninja/Hollie and given him/her till Wednesday to complete the transaction.

My suspicions have arisen after 4 private messages and an email have been sent after money was sent with no response, so I plan to investigate this user in the meantime.

Im so fucking pissed he stole 8 BTC is there nothing at all we can do?

Your refering probably to Ninja and not Ninja--. Unless Ninja-- sent me an empty box, my tracking number says that its been droped off at a UPS location.