Updated List of Game Used Minor League Memorabilia Available

[cordovacollector]

Re: Updated List of Game Used Minor League Memorabilia Available

Agreed, Godwulf!

How many others are out there in limbo who have paid for items from his three IDs and have not received them? Speak up and help the rest of us, please.

I had 5 separate transactions under two of the IDs. None have arrived.

[skipcarayislegend]

Re: Updated List of Game Used Minor League Memorabilia Available

http://www.gameuseduniverse.com/vb_forum/showthread.php?t=24220&highlight=Uwmrules09

http://www.gameuseduniverse.com/vb_forum/showthread.php?t=19587&highlight=Uwmrules09

This seller has had plenty of chances to redeem himself in the past, yet it's the same story over and over. He made a deal with people and accepted their money. Whether or not he's allowed to continue posting here should have no bearing on his obligation to honor those deals, imo.

[Mr.3000]

Re: Updated List of Game Used Minor League Memorabilia Available

I'm sorry, I can't believe what I'm reading. Give a chance to redeem himself? You would buy from him again? To each their own I suppose. It's clear this guy has used and is using multiple ID's, multiple email addresses and multiple aliases. It doesn't take Sherlock Holmes to see that those are obvious red flags that point to someone being a thief. As for those who have had good deals with him......that's how good Internet thieves work...they complete a few deals so that they make themselves seem trustworthy all the while ripping others off under the guise of many aliases, ID's and emails. And in my experience one thing always remains true...once a thief, ALWAYS a thief. Cordova, if you have solid proof that all 5 bad deals are him...I suggest contacting your local authorities..and his...and file a complaint for theft & fraud.

[cordovacollector]

Re: Updated List of Game Used Minor League Memorabilia Available

3000 ~

Working on the proof and checking to see how many OTHER IDs he may still have out there that we haven't found yet.

I have escalated all 5 of my PayPal purchases to Claims, so at least I think my money is protected ... although tied up!!!

Let's get some other eyes diggin' in here!!! Rat 'em out!

[MarinersFan34]

Re: Updated List of Game Used Minor League Memorabilia Available

I should have known.. something seemed familiar with the seller but I couldn't place it at the time. It's too bad now though as I purchased 2 items from him and was told it would be sent right away.

Paid on the 27th of May, almost a week later I'm told on June 2nd there was a delay but they are being sent priority mail the next day (weds. June 3rd)

Guess what still has not arrived as of today June 11th.

I never got any DC info and that is the slowest priority mail there is, even ups ground moves faster and they are slooooow.

Guess it's time to make it an official claim.

The problem we'll face though and please correct me if I'm wrong, but.. PayPal can freeze his account, sure. If he's already transfered the money out which I can only assume he has then we're S.O.L. and paypal can lock out what money if any is remaining. I don't know if we'll get anything back unless you used a credit card then you can go dispute that with your cc company.

I understand things come up in life and whatnot and it may take longer to actually get something shipped out. I've had my own share of that but with multiple id's and the number of folks affected, his lack of explanation/communication.. I don't see why he should be a member here any longer.

[cordovacollector]

Re: Updated List of Game Used Minor League Memorabilia Available

***** Working on the proof and checking to see how many OTHER IDs he may still have out there that we haven't found yet. *****

________________ . . . _________________

***** I have escalated all 5 of my PayPal purchases to Claims *****

______________

Email addresses:

tolerjr@yahoo.com
midwestfan09@yahoo.com
raytownkid09@yahoo.com
reb2351@yahoo.com
jimsutphin@bex.net

Names he's using:

J Toler
James Toler
James Sutphin
Steve Rogers

GUU IDs:

UMWrules09
MidwestFan09
YankeesFan09

UPDATE: Today YankeesFan09 provided a fake USPS Tracking number to the PayPal Claims Investigating Dept. So I guess that answers the question of whether he is also part of this scam.

[Mr.3000]

Re: Updated List of Game Used Minor League Memorabilia Available

I will say this. I know the name UMWrules09 from several sports card collecting sites. He is a known thief.


Google that ID and the name Toler and see what pops up.

[Mr.3000]

Re: Updated List of Game Used Minor League Memorabilia Available

Not sure if this is anything...

UMWrules09 more than likely is refering to University of Mary Washington in Fredericksburg, Va.

Whitepages.com has a Jim Toler listed in Fredericksburg, Va on Ridge Pointe Lane. Not sure if that address matches up with any known address for the J Toler that people are dealing with here.

If so, check whitepages.com and good "Jim Toler Virginia" for more information.....phone number, street address...etc

[Mr.3000]

Re: Updated List of Game Used Minor League Memorabilia Available

Jim Toler of Ridge Pointe Lane Fredericksburg, Va lives approx. 8 min. or 3.5 miles from the University of Mary Washington (UMW = UMWrules09).


The local police dept. that handles that area is :


Fredericksburg Police Dept. (540) 654-5730




Again, all of my information could be mere coincedence. I don't believe in coincedence.

[Mr.3000]

Re: Updated List of Game Used Minor League Memorabilia Available

Helen,


I think you very well might be dealing with 2 or more seperate individuals there.


The email "raytownkid09"...refers to Raytown, Missouri. That could easily coincide with the email "Midwestfan09".

The only way that someone from MO and VA would be connected is if a thief is using a relatives address out of state to commit his thefts/fraud.

It's not far fetched either. I've seen it happen all too often.

[cordovacollector]

Re: Updated List of Game Used Minor League Memorabilia Available

Wow!! Way to go, Mr. 3000!

Come on guys, help us out. Let's smoke these rats out of their holes and off this board. If he has three IDs, 4 names, 5 emails .... we are likely only scratching the surface.

No call for a witch hunt though. Let's keep looking for the facts and "coincidences!"

Thank you! It was feeling kinda lonely out here tilting at windmills!

[cordovacollector]

Re: Updated List of Game Used Minor League Memorabilia Available

Could UMWrules09 be connected to Missouri? Say Univ. of Missouri W___??

[cordovacollector]

Re: Updated List of Game Used Minor League Memorabilia Available

Somehow I got a typo on the list!!!

The actual ID is: UWMrules09

Now could this be University of Wisconsin - Milwaukee?

I asked MidwestFan09 about Racine (where one of the confirmation numbers said a package was mailed from) and he sent an iPhone message:

"Yeah I live here when I am not in school, when I am in school I live in Milwaukee"

So I am thinking at least MidwestFan09 and UWMrules09 might both be in Wisconsin, if not the same fellow: JT Toler, JR Toler, J Toler. He provided me with:

USPS Tracking Number:
Label Number: 0308 0660 0000 8397 4057
Shipment Activity Location Date & Time
--------------------------------------------------------------------------------
Acceptance RACINE WI 53404 06/08/09 2:18pm


YankeesFan09 is connected with the names Steve Rodger and Jim/James Sutphin. He provided PayPal with the USPS tracking number of:

Tracking Company: USPS

Tracking Number: 03083390000067381333 (which doesn't work)

[Mr.3000]

Re: Updated List of Game Used Minor League Memorabilia Available

Helen,

You are correct. It is Unv. of Mil. Wis.


3am now. I will track down any local J Toler and their information tomorrow.


I small typo still led to a string off eery coincedences.


One thing I'd like to add. If this individual was on the up and up (which it is SO clear he is not) he would have responded to these posts by now with some sort of explanation.....he has not.

[Mr.3000]

Re: Updated List of Game Used Minor League Memorabilia Available

Quick check before bed shows there is a Gail Toler in Racine on Sand Hill Rd. There is also a James R Toler at the residence. Phone and full address available at whitepages.com.