[meteorite-list] UPDATE: EBAY SCAM ALERT - balogne_t

Pete Pete rsvp321 at hotmail.com
Sat Dec 29 00:15:51 EST 2012



Hi, Ruben, All,

For all its worth, if you enter his address in Google Maps/satellite, you can see a young adult male walking up his driveway from several angles.
(Not that this scammer would likely personally attend a meteorite function)
Knowledge is power.

Cheers,
Pete

> Date: Fri, 28 Dec 2012 22:08:07 -0700
> From: rubengarcia85382 at gmail.com
> To: Meteorite-list at meteoritecentral.com
> Subject: Re: [meteorite-list] UPDATE: EBAY SCAM ALERT - balogne_t
> 
> Hi all,
> 
> Please indulge me one more time...
> 
> If this drama hasn't yet put you to sleep or made you want to hang
> yourself from a spinning overhead fan - click on the link to my Scams
> and Scammers page!
> http://www.mrmeteorite.com/scamsandscammers.htm
> 
> I've given this jerk a whole page of attention.
> 
> It seems that me refunding all of his purchases has prompted him to
> leave yet more negative feedback. Nothing, and I mean nothing adds up
> with this clown!
> 
> His Pay-pal address is in Canada while ebay says he lives in the
> USA... His name is either Sam Tougant or Pietro Ferrarro. He even
> lists the customs number on his feedback and then (in the same
> sentence) claim I never shipped...
> 
> More of you are emailing me saying you're blocking him so I'm feeling
> a little better!
> 
> 
> 
> 
> On Fri, Dec 28, 2012 at 5:16 PM, Ruben Garcia
> <rubengarcia85382 at gmail.com> wrote:
> > Hi all,
> >
> > If you've been following the emails of late about eBay user
> > (balogne_t) then you know how his scam works and that he's already
> > taken me and others for hundreds of dollars.
> >
> > Through this forum I was able to find a person that knows of him and
> > has had dealings with him, outside of eBay - that's all I can say for
> > now.
> >
> > However, I am not finished with my crusade of making sure he never
> > attempts to con, scam, or cheat anyone else. I am almost certainly
> > going to set up an "eBay scams" page on my website that prominently
> > features this scum bag.
> >
> > I've received over 30 emails from list members saying they blocked
> > this guy. If you haven't yet blocked him do it now before he hits you
> > next.
> >
> > Here is a link to block him on ebay.
> > http://pages.ebay.com/services/buyandsell/biddermanagement.html
> >
> > DO IT NOW!
> >
> > His name and address is
> >
> > Sam Tougant
> > 3075 Robson Drive
> > Coquitlam BC V3E 2S6
> > Canada
> >
> > His eBay name is balogne_t and his paypal name is Pietro Ferraro
> > (how this name doesn't match his address I don't know - but he says he
> > shares the account with 4 others...hum)
> >
> >
> > --
> >
> > http://www.MrMeteorite.com
> >
> > Ruben Garcia
> 
> 
> 
> -- 
> 
> http://www.MrMeteorite.com
> 
> Ruben Garcia
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