scammed by boom1 through dropshiiping: my 2 ebay accounts now suspended. paid him £3040

Discussion in 'The Shit List' started by favoured111, Aug 31, 2012.

  1. favoured111

    favoured111 Junior Member

    Jun 5, 2012
    Likes Received:
    Boom1 contacted me on the 23/06/2012 telling me that he needs Ebay account in good standing.
    I haave 2 ebay selling accounts and one with over 270 feedbacks 100% rating.
    We met up skype and Boom1 told me he supplies Genuine Football Shirts all over the world and that he buys from a superstore in Thailand called SUPERSPORTS.
    I accepted his proposal and he listed shirts for me through Team view saying all Shirts are Genuine Addiddas.
    We started listing and selling and then He wanted me to transfer all the Money to Him through Western Union Only.
    I refused the option of western union but he sent me a passport copy of his assistant by Named Wanida Phimrat by which I should send all Western union funds .
    The buyers started buying and all of a sudden, negative feedbacks began to flood. Feedbacks were item not genuine, item are fake etc. Disputes started coming " significantly Item not as described disputes. I furnished BOOM1 through his skype called globalmedia11 of all the problems arising and the disputes thereof. He said, I can offer the buyers some discounts to keep item happy and not return items. Some of them accepted while some refused.
    Worst still after about a week of the items not as described disputes began, I started receiving disputes on "Items not received".
    I asked for tracking numbers, he started sending fake tracking numbers and worst still, he will give me one same tracking number for 3 different people. I only got to know when I won a case claiming item delivered and the guy had to go their post office international to pull the correct recipient of the Item tracked. To my shock, it was one of my customers who received item as not as described and returned it. On checking that tracking, I discovered that the same tracking was given to me for 3 different people.
    I had over 31 disputes opened at one time at which point Paypal limited my account.
    When my account was limited, Paypal said they can only remove the limits if i clear up the disputes and settle the negative balance. My account was limited on 17[SUP]th[/SUP] July. I waited for BOOM1 to refund these money for a month, he kept procrastinating to a point, I started transferring my money to paypal to clear all the disputes and negative balance.

    BOOM1 Promised to sort this out but gradually, stopped answering His phone number, Stopped appearing on Skype and stopped appearing on BLACKHATWORLD..
    Amount sent 3040. Ebay account suspended due to Poor selling Standard, Paypal Account Limited and over 1,200 if my money spent so far on Refunds.
    This account had over 270 feedbacks 100% and my second account has over 1200 feedbacks. Both selling accounts with no limits. Now both limited as they linked both together due to poor seller performance.

    I have His Name: His email which traces him and His Assistant Wanida Phimrat, His assistants Passport copy, copies of all Money transfers sent to Wanida Phimrat.

    some refunds made. I can produce all refunds here but I was asked by forum administrators to keep it simple and readable by providing some evidence

    Moderator -> Personal info removed

    Some skype logs

    [25/06/2012 16:29:54] Globalmedia: Hello again
    [25/06/2012 16:49:49] favoured111: hello
    [25/06/2012 16:50:02] favoured111: are you boom1 in bhw
    [25/06/2012 16:53:19] favoured111: are you boom1 pls
    [25/06/2012 16:53:29] Globalmedia: Yes I am
    [25/06/2012 16:54:20] favoured111: I have good ebay accounts and want to work with a serious biz man
    [25/06/2012 16:55:03] Globalmedia: Great stuff, what sort of standings are your accounts?
    [25/06/2012 16:55:23] favoured111: what do you mean by standing
    [25/06/2012 16:55:41] favoured111: over 1000 feedbacks and 260 feedbacks
    [25/06/2012 16:55:55] Globalmedia: Thats good standing
    [25/06/2012 16:57:34] Globalmedia: The products I have at the moment are genuine euro 2012 shirts
    [25/06/2012 16:57:56] favoured111: just need partnership with a nitch line
    [25/06/2012 16:58:11] Globalmedia: These are going very well
    [25/06/2012 16:58:23] favoured111: ok
    [25/06/2012 16:59:52] Globalmedia: I have Germany, Spain, Italy and Portugal shirts wiyth all patches and names and numbers if required
    [25/06/2012 17:00:13] favoured111: ok
    [25/06/2012 17:00:26] favoured111: and will sell well in the UK
    [25/06/2012 17:00:26] Globalmedia: These are the real shirts by adidas, nike and puma
    [25/06/2012 17:00:33] favoured111: ok
    [25/06/2012 17:04:20] Globalmedia: You can list on and just offer worldwide shipping, it shows everywhere then
    [25/06/2012 17:04:33] favoured111: ok
    [25/06/2012 17:04:38] favoured111: tha ts fine
    [25/06/2012 17:08:16] Globalmedia: Ok, will get an email to you tonight
    [25/06/2012 17:08:27] favoured111: and whats my percentage
    [25/06/2012 17:09:32] Globalmedia: They differ but I guarantee you at least 5 pounds per shirt profit after all fees, some people zre selling over 100 a week, so it can soon add up
    [25/06/2012 17:10:30] favoured111: ok
    [27/06/2012 18:08:42] Globalmedia: Ok, the best thing to do when they ahve sold is pay the ebay fees first then transfer the rest out on 24 hour transfer from pp. The reason for this is pp is looking around at dropshippers and freezing accounts. If you just transfer out to your bank we can work it out from there
    [29/06/2012 11:06:29] Globalmedia: For the 190 that is left the easiest way is to western union it to me, it can be sent in my assistants name wanida phimrat, hua hin, thailand, that way the money clears today and shirts shipped tomorrow. Obviously there will be fees just take it off the 190, so if its 12 fee send 178.
    [09/07/2012 15:56:05] Globalmedia: If you can calculate exactly what you gave withdrawn from paypal
    [09/07/2012 15:56:22] Globalmedia: Then we can work out ebay fees, then your profits
    [09/07/2012 15:57:00] Globalmedia: Then the remainder of the shirts can be paid for and everything is out and gone,
    [09/07/2012 15:57:27] Globalmedia: Everything that has been paid to date has been released and will be with customers soon
    [09/07/2012 15:58:06] Globalmedia: I can work out base figures here based on orders but I would need to go into each sale to get all prices
    [09/07/2012 15:58:38] Globalmedia: It would be easier if you just worked out all withdrawals plus ebay fees paid so we have a net figure to wirk with
    [09/07/2012 15:58:53] Globalmedia: Work with
    [09/07/2012 15:59:31] favoured111: ok
    [09/07/2012 15:59:52] favoured111: how many shipped till date please
    [09/07/2012 16:02:28] favoured111: hello
    [09/07/2012 16:06:12] Globalmedia: I will have to get exactbdata in the morning as over the weekend a number were put on hold, I will get the data of what was released this evening from the post office tomorrow. Everything you have paid for and more have been shipped but I need to get exact data tomorrow because of our misunderstanings over the weekend
    [09/07/2012 16:07:40] favoured111: Amaizing questions here over items shipping from customers
    [09/07/2012 16:08:13] Globalmedia: You just need to give them a standard answer, so everybody is getting the same
    [09/07/2012 16:08:25] Globalmedia: I would say to them the following
    [09/07/2012 16:10:49] Globalmedia: With regads to your order it has been shipped, as per the listing we stated 8-10 days for shipping. This is the average shipping time. Please be aware that as stated shirts are shipped from overseas and as such may be inspected by customs, this could add a few days to shipping time. No customs charges will be levied as packages were sent as a gift
    [09/07/2012 16:11:07] Globalmedia: That way you cover all bases
    [09/07/2012 16:11:31] favoured111: ok
    [11/07/2012 10:06:37] Globalmedia: Back now
    [11/07/2012 10:07:56] Globalmedia: You here
    [11/07/2012 10:09:18] Globalmedia: Being in bangkok yesterday gave us a small hiccup in comunications but hopefully you got my text, was just up there to sort out the spain shirts, they were delayed but I will have them now in a few dsys
    [11/07/2012 10:09:24] favoured111: Hello
    [11/07/2012 11:47:25] Globalmedia: total shirts sales 3318.16
    [11/07/2012 11:47:38] Globalmedia: total shipping 870.90
    [11/07/2012 11:47:56] Globalmedia: total income 4189.06
    [11/07/2012 11:48:14] Globalmedia: ebay fees 331.82
    [11/07/2012 11:48:40] Globalmedia: paypal fees on 4189.06 are 251.34
    [11/07/2012 11:49:13] Globalmedia: your commisions 550
    [11/07/2012 11:49:23] Globalmedia: remaining to be sent 865
    [11/07/2012 11:49:44] favoured111: ok
    [11/07/2012 11:50:37] Globalmedia: well those are exact figures to the penny
    [11/07/2012 11:50:49] favoured111: ok
    [11/07/2012 11:51:17] Globalmedia: if you could arrange the 865 today then you know everything is totally up to date
    [11/07/2012 11:51:30] favoured111: ok
    [11/07/2012 11:51:44] favoured111: but how many shirts shipped now pls
    [11/07/2012 11:52:27] favoured111: as that is important tome
    [11/07/2012 11:52:34] Globalmedia: total shipped are 110, the last lot will go out tomorrow
    [11/07/2012 11:52:36] favoured111: to me
    [11/07/2012 11:52:43] Globalmedia: np understand
    [11/07/2012 11:52:48] favoured111: ok
    Please is it possible to kindly get tracking for this buyer
    [13/07/2012 22:06:55] favoured111: mcdonald
    1926 havenhouse dr.
    spring, TX 77386
    United States
    [12/07/2012 11:44:42] favoured111: k
    [12/07/2012 11:54:49] favoured111: 1979635872
    [12/07/2012 11:55:13] favoured111: 850 sent
    [12/07/2012 11:55:26] favoured111: 38,412 received
    [12/07/2012 11:56:11] favoured111: ok
    [14/07/2012 08:32:06] Globalmedia: Sorry I cannot see that email, just checked through all your mails could you resend or send it here please
    [14/07/2012 08:35:38] Globalmedia: For brian macdonald it is rr014580818th you should advise him as it is usa they can take upto two weeks to get through customs
    [14/07/2012 08:36:15] Globalmedia: Also was not online yesterday as I was in bangkok all day, back here now for the weekend
    [15/07/2012 07:19:45] favoured111: hi
    [15/07/2012 07:26:17] favoured111: This tracking rr014575190th is invalid
    [15/07/2012 07:26:31] favoured111: not bringing any result
    [15/07/2012 07:26:53] favoured111: from here.
    Pls I need tracking for the followingModerator -> Personal info removed

    [15/07/2012 16:12:58] favoured111: No2:
    [15/07/2012 16:17:25] favoured111: Moderator -> Personal info removed

    [15/07/2012 16:17:38] favoured111: Thanks
    [15/07/2012 19:33:29] favoured111: hello
    [15/07/2012 19:33:36] favoured111: pls read this
    [15/07/2012 19:33:38] favoured111: Hi forex4us,
    eBay Customer Support has reviewed the case and made a final decision.
    We issued a full refund of GBP 31.95 on Jul 15, 2012 to the buyer. As described in the eBay Buyer Protection program, the refund includes the purchase price, plus original shipping. This amount will be deducted from your PayPal account or charged to your preferred reimbursement payment method. The hold on this PayPal transaction has been removed. This case is closed.

    This case has been decided in the buyer's favor.
    I need tracking for this
    [17/07/2012 10:22:13] favoured111:Moderator -> Personal info removed

    [17/07/2012 11:39:13] favoured111: Another one pls
    [17/07/2012 11:39:15] favoured111: Moderator -> Personal info removed

    [17/07/2012 11:40:53] favoured111: look at this
    [17/07/2012 11:40:55] favoured111: Dear forex4us,

    Today the vest has come and I am not very satisfied due to the fact that the vest does not correspond to the photography.

    - tigresa11
    Moderator -> Personal info removed

    [20/07/2012 21:57:16] favoured111: Thanks
    [27/07/2012 12:13:52] Globalmedia: You cannot promise and guarantee delivery dates 100%, customs do have a say in it. Is the one above for andrew hubbard
    [27/07/2012 12:14:27] Globalmedia: Will forward that number shortly
    [27/07/2012 12:14:29] favoured111: he bought his items and paid since 3oth
    [27/07/2012 12:14:50] favoured111: After reassuring for weeks
    [27/07/2012 12:15:15] favoured111: you just assume anyhow it most appear after almost a month of purchase
    [27/07/2012 12:15:16] Globalmedia: Who? What customer?
    [27/07/2012 12:15:26] Globalmedia: Hubbard?
    [27/07/2012 12:15:35] favoured111: [27 July 2012 11:30] favoured111:

    <<< 2000.bay
    [27/07/2012 12:15:43] favoured111: wants his money back
    [27/07/2012 12:15:46] Globalmedia: Who is that?
    [27/07/2012 12:16:56] favoured111: lorenc llakaj
    Hornchurch, Essex
    RM12 4YN
    United Kingdom
    [27/07/2012 12:17:11] favoured111: I gave him tracking over 2 weeks now
    [27/07/2012 12:17:24] favoured111: and he still not received it
    [27/07/2012 12:17:24] Globalmedia: They also must check their localnsorting office as many times postmen do not leave cards so it may be in the sorting office awaiting collection
    [27/07/2012 12:17:51] favoured111: hmmmm
    [27/07/2012 12:18:17] favoured111: I think our tracking number is not very good
    [27/07/2012 12:18:34] Globalmedia: It is exactly as printed
    [27/07/2012 12:18:35] favoured111: once it leaves thailand no way can you trace it
    [27/07/2012 12:19:18] favoured111: 3 people are returning item
    [27/07/2012 12:19:19] Globalmedia: As explained over 5 times these are not tracking numbers they are registered numbers
    [27/07/2012 12:19:24] favoured111: i bought2
    [27/07/2012 12:19:35] favoured111: I know you said so
    [27/07/2012 12:19:44] Globalmedia: Ok, as explained before tell me what is being returned and I can resell it
    [27/07/2012 12:19:45] favoured111: but it outs us at a disadvantage
    [27/07/2012 12:19:53] favoured111: since we cant trace item
    [27/07/2012 12:20:11] favoured111: ok
    [27/07/2012 12:20:23] Globalmedia: For full tracking its 25 pounds sure no one would pay that
    [27/07/2012 12:20:25] favoured111: I will copy items details for you
    [27/07/2012 12:20:49] Globalmedia: Ok, just need what shirts and sizes are being returned and I can sell
    [27/07/2012 12:20:53] favoured111: i have not received anyone of the 4 items yet
    [27/07/2012 12:21:11] favoured111: I gave discount to 2 people already to keep items
    [27/07/2012 12:21:18] Globalmedia: When sold I can send funds to you to refund
    [27/07/2012 12:21:20] favoured111: ok
    [27/07/2012 12:21:45] Globalmedia: And the funds to ship out to new customers
    [27/07/2012 12:21:52] favoured111:
    Arsenal 2012/2013 Home Shirt XL
    [27/07/2012 12:23:05] favoured111:
    Arsenal 2012/2013 Home Shirt XL
    [27/07/2012 12:23:30] favoured111:
    Barcelona 2012/2013 Away shirt .M
    [27/07/2012 12:24:06] favoured111:
    Germany Euro 2012 Away Shirt. M
    [27/07/2012 12:24:23] favoured111: these 4 for now
    [27/07/2012 12:24:41] favoured111: I have 2 non receipts wanting their refunds
    [27/07/2012 12:24:44] Globalmedia: Ok, I will get them listed on auctions
    [27/07/2012 12:25:09] favoured111: I have spoken all I could but could not percify them
    [27/07/2012 12:25:14] Globalmedia: Ok, 1 I know is illjac what is the other one?
    [27/07/2012 12:25:32] favoured111: Threats of disputes
    [27/07/2012 12:49:47] favoured111: I spent 5 hours the other day to send all of them that email you sent me
    [27/07/2012 12:50:00] favoured111: please I need another tracking
    [27/07/2012 12:50:03] favoured111: Moderator -> Personal info removed

    [27/07/2012 12:50:17] favoured111: It is well
    [27/07/2012 12:50:27] favoured111: I responds immediately
    [27/07/2012 12:50:42] favoured111: I have stopped going to the shop for 2 weeks now
    [27/07/2012 12:50:49] favoured111: this is all i do here
    [27/07/2012 12:50:51] Globalmedia: Yes well my guess is they will say it is fake because it was shipped from thailand which is a real stupid reason, but they need to explain
    [27/07/2012 12:51:17] favoured111: I reassure them as much as I can
    [27/07/2012 12:55:58] favoured111: see this guy, I just sent him the return email you sent me and even offered him discount if he wants to keep it.
    [27/07/2012 12:56:03] favoured111: see his response
    [27/07/2012 12:56:05] favoured111: Dear forex4us,

    im sending the shirt back today to you as it is defo FAKE as ive compared it to my away barca shirt and its totaly diffrent in stiching,printing,logos the shirt is defo FAKE i send it back 1st class today and i like full refund thank you

    - big-e-72

    • Thanks Thanks x 2
    Last edited by a moderator: Sep 5, 2012
  2. favoured111

    favoured111 Junior Member

    Jun 5, 2012
    Likes Received:
    Moderator -> Personal info removed
    Last edited by a moderator: Sep 5, 2012
  3. Nookie Monster

    Nookie Monster Senior Member

    Mar 28, 2010
    Likes Received:
    Sorry to hear you had a bad relationship with this person. Kinda blows one's faith in humanity doesn't it?
  4. a32335

    a32335 BANNED BANNED

    Mar 12, 2012
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    Sue him! SInce you have his info.
  5. Leith

    Leith Jr. Executive VIP Jr. VIP

    Oct 30, 2011
    Likes Received:
    That's a load of money man, I hope you get this resolved soon one way or another.
  6. Janbanan

    Janbanan Registered Member

    Oct 27, 2011
    Likes Received:
    He probably used a fake ID I think.. and took out money through western union with that. its possible to to that :/
    but the police should be able to find him though the net anyway. duno if the police would help tho
  7. steelballs

    steelballs BANNED BANNED

    Dec 5, 2008
    Likes Received:
    Sorry to say this but I expect you to get nada from a Thai guy who is into duping and scamming people
  8. favoured111

    favoured111 Junior Member

    Jun 5, 2012
    Likes Received:
  9. Danny1111

    Danny1111 Elite Member

    Jul 5, 2011
    Likes Received:
    you got killed in that deal -- and why did he tell you he had tracking numbers when he was sending via regular post.

    all that work / all that risk for a real pain in the neck - feel sorry for you.

    I would make his life miserable - by going to all the Thai Expat Forums and posting the information - so he cannot do it again.
  10. proxygo

    proxygo Jr. VIP Jr. VIP

    Nov 2, 2008
    Likes Received:
    Home Page:
    boom 1 Activity 08-18-2012 06:18 AM almost 2 weeks ago
    another donor member scamming gives the rest of us a bad
    Last edited: Sep 1, 2012
  11. steelballs

    steelballs BANNED BANNED

    Dec 5, 2008
    Likes Received:
    OP Post #10 needs editing that might be the guy but BHW rules do not allow publishing personal data on the guy - best you contact BHW mods for clarification

    I support you but just trying to help to make sure nothing goes wrong in your efforts to get the money back

    The Thai name he is hiding behind is your problem the UK guy is just the frontman who is dumping the money he receives into the name of 'Wanida Phimrat' this is the root to your problem as you will need to be Einstein to get any money back from that source
  12. Nathaliee

    Nathaliee Junior Member

    Aug 5, 2012
    Likes Received:
    Hua Hin is not a big place. It's 2 hours drive from Bangkok.

    I lived in Hua Hin for like 3 months. The address you mentioned is super easy to find

    I'm sure the Thai tourist police would be happy to help you, if you know where he lives, they would probably go there with you and take him to the tourist Police office, where he would start to panic
    Last edited: Sep 1, 2012
  13. No.RuleZ


    Jul 23, 2010
    Likes Received:
    in asia there are tons of replicas u shouldnt take this deal
    good luck getting your cash back
  14. jox51

    jox51 Regular Member Premium Member

    Oct 16, 2011
    Likes Received:
    This ticks me off!!! Honest guy gets screwed by another. I wish you the best in that ordeal but Paypal is a pain when it comes to that. Let me know if I can be of any assistance :)
  15. favoured111

    favoured111 Junior Member

    Jun 5, 2012
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    He has not showed up on skype since 18th August and aswell as BHW. His phone rings but he does not pick it up.

    I need help with how to contact Thai Local Police. The phone number I got was received by Thai speaking officer. I could not understand him phone dropped 3 times.

    Please get back with info.

  16. nick5698

    nick5698 Registered Member

    Jul 13, 2012
    Likes Received:
    favoured111 is my friend i vouch for favoured boom1 seems reputed so i hope he resolves this issue good luck favoured
  17. MaverickonRoids

    MaverickonRoids Power Member

    Jun 3, 2012
    Likes Received:
    Rep Score: Infinity
    I think being a donor doesn't mean much in terms of credibility. User pays 97USD to be a donor, and in this case, banks 3000GBP+. It's pure business for people like that.
  18. OldSalt

    OldSalt Ex-Mod taking a sabbatical

    May 19, 2009
    Likes Received:
    IT Sys Admin
    US, East Coast
    I'm sorry that this is a tangent, but posts like that are just stupid. Boom1 has 851 posts in the 10 months he's been a member. If someone is simply donating just to scam, they're not going to create that many posts - they'd create enough to become a Jr VIP and that's it. I'm not saying that Boom1 isn't guilty of what he's been accused of, but I'm just pointing out that I seriously doubt that he's just joined with the intention of scamming ppl here.
    • Thanks Thanks x 2
    Last edited: Sep 1, 2012
  19. book1773

    book1773 Newbie

    Mar 8, 2011
    Likes Received:
    Unfortunately from what I see is more JV or donors scamming people then regular members
    without that status. To me having a JV or donor does not carry any weight at all except the fact you
    donate some money. As far as the scamming goes I have been noticing a lot of JV and donor scammers
  20. markkk

    markkk Junior Member

    Apr 1, 2012
    Likes Received:
    I live here in Bangkok, this guy is a scammer. He has a shitty website thrown up and asks for an insane per week price for 'villa rentals in hua hin' that you HAVE to deposit some 30 % at time of booking, later..boom disappear.

    OP, you aren't going to get much(read any) legal help..even if you were here.

    To everyone, I suggest using paypal, bank transfer or anything that will give you real details about your business partner and use methods like moneygram or western union only after you have established a good business relationship.