Let me start by saying this issue is still going on for me. First off I bought from this guy using pay pal, I bought the 8GB that is really a 1GB. It gave my computer a virus. It stopped working; completely, 8 days after I bought it; one day after the warranty expired. So I opened a dispute. I get an email that said he will give me a refund if I ship it back to him. For me to do this it would be at least $80.00 US without insurance, I sent him the below email:
"Your resolution to my dispute is unacceptable. I was not the one who sent out faulty and misrepresented merchandise. By the way; it no longer works for some reason, it stopped working after 8 days. For me to ship it back it would cost me over 80.00 US dollars; which is unacceptable. You will either send me a pre paid box to return it in or pay the shipping cost or I will be forced to take legal action and file suit in a small claims court where I will request the amount to ship it, the refund amount, and all court fee’s for me to do so; oh, and for what it cost me to buy software to remove the virus that your player put on my computer. I can guarantee that I will win in this situation because of the well documented evidence and the many witnesses I have who have also been ripped off by you. My request is simple, I just want my money back; and if you want your no longer working MP3 player as well then you need to pay to have it shipped back. The choice is now up to you on what will be done. I will wait one week to hear back on your decision with this before I start the process for taking a legal approach. The decision is yours."
In addition to this I have taken many steps on stopping this crap as much as one person can. Let me explain a bit. First I reported this guy (Hailitele) to CATF (Consumer Agency Task Force), to the FCC; which consisted of six different people that I emailed, the FBI; very specifically the task force designated for online scams, to my local law enforcement, to my local legislators, to the appropriate government officials in his local area, and so on and so forth. I will list two web sites that allowed me to do so correctly below.
In addition to this I am gathering any and all information about this guy from the people who have been scammed. The reason I am doing so is so that I can call E Bay and talk with someone in their fraud department about this with as many examples as possible. With this said if any of you going through the same thing or something similar; related to this person, please come forward with dispute numbers for E Bay and pay pal so I can use them as a reference. Please note that with providing this information you may be contacted by E Bay, pay pal, or any other investigative team that I am unaware of at this time. Also if you wish to remain as a confidential person please state so when you post. There is no pressure with receiving this information but if you are sick of this crap and wish to openly take a stand then please help me put a stop to this. Thank you now for your time and in advance for any help provided.
If I find any other helpful web sites pertaining to reporting scams and fraud I shall post them with my other links.
For international consumer reports and fraud reports you can go here: (these links can also be used for the US)
http://www.icpen.org/
http://www.ftc.gov/oia/consumer.shtm
http://www.icrpc.org/
http://www.econsumer.gov/
http://www.cardserviceinternational....n-services.htm
www.consumerfraudreporting.org
http://www.fraudwatchinternational.c.../report-fraud/
For mostly US:
http://www.fcc.gov/
http://www.consumerfraudreporting.org/reporting.php
Edit:
http://www.ic3.gov/
http://pages.ebay.com.au/securitycentre/howcontact.html
http://consumeraction.gov/state.shtml
www.consumerinterests.org
www.fraud.org/aaft/aaftinfo.htm
www.consumer-action.org
www.consumerfed.org
www.consumerreports.org
www.cwt.org
www.consumersunion.org
www.nacaa.net
www.nclnet.org
www.consumerfraudreporting.org
P.S. If you would like any info from me or if you have questions please feel free to send me a message. And just as a side note: This guy screwed the wrong person, he will be stopped where it is done by me or others in the future.
Thanks again
vex