Count me in! I was scammed by dennis dwyer (suprattmike) as I received charge back today. I was also perplexed by all the positive feedback, yet the unorthodox charge back, and so quickly too as pkg. was sent on the 8th and half.com shipping guidelines provide a windows of delivery through the 26th of Sept.
I'm confused as to the method behind these crooks. if it's not suprattmike (or dennis per se) committing these acts and someone who changed the address, then how could it go on for so long? I mean... certainly, suprattmike or mr. dwyer knows what's going on by now right? and how many 'chargebacks' can a person do with a legitimate credit card? and if it's not a legitimate credit card, why are charges going through at all? shouldn't charge back be more immediate if the card has a fraud alert....
I saw some mention of contacting authorities... anybody live near granada hills, go to balboa blvd and make a visit? i'm inclined to call the local P.O. there as they are delivering a lot of pkgs (if feedback is any inclination) and it's obviously fraudulent... wonder what good that will do. I didn't do delivery conf. but after reading this thread today, I don't see how that really matter i.e. it's moot. half/ebay, who brokered this deal is responsible in terms of the financial transactional and it's obviously not question of whether a pkg. was delivered... in fact, the chargeback substantiates the pkg. was delivered, IMO.
So breach of contract on half/ebay's part, if they were inclined to take it to that level (hope not, but I'm full prepared to file a law suit). However, I really want these crooks to get nabbed!
By the way, P.O. number there is 818-838-0693. I've been unable to get someone on the phone there, but the postal delivery person should be cognizant of something suspicious going on by now. Best to call there I think and explain the suspicious activity from this address. Pkgs could be delivered improperly and the perp is just picking up the box off a doorstep or from an unlocked mail box.
Edited by hakujins, 17 September 2009 - 06:55 PM.