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Forums » TCB » Trader & Classifieds Support » WARNING: SCAMMER ALERT! :scottishdeerhound1234 + balison123
WARNING: SCAMMER ALERT! :scottishdeerhound1234 + balison123
Help with your Trades, Sales, and Auctions, including ebay
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Glacia471
G3 Prototype Pony


Joined: Nov 15, 2009
Posts: 2755
Location: US (WI)

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Um... guys...? I think she's relisting some of these ponies she sold/is selling as balison123 under her scottishdeerhound sn. I saw her list a Dutch Star pony as 'unknown white pony' from sdh, and thought it looked familiar, and when I looked up the completed listings, I saw it was indeed sold under her balison sn. Same with the 2x Scribbles, the UK mommy and a few others.

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RockinPrettyBeats
Mommy & Baby Pony


Joined: May 04, 2010
Posts: 1529
Location: Denver, CO USA

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Glacia471 wrote:
Um... guys...? I think she's relisting some of these ponies she sold/is selling as balison123 under her scottishdeerhound sn. I saw her list a Dutch Star pony as 'unknown white pony' from sdh, and thought it looked familiar, and when I looked up the completed listings, I saw it was indeed sold under her balison sn. Same with the 2x Scribbles, the UK mommy and a few others.

I had a feeling she would do this.

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FanThePonyFires
So Soft Pony


Joined: Nov 17, 2010
Posts: 461
Location: Michigan USA

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Wow, my incident with megan80schild is peanuts compared to THIS mess!!! Whoa I second the motion to sticky this one if the mods will do that in this kind of situation, this is a BAD thing going on and one that seems to need an all-stops-out alert to the community not to bid on her stuff! If that really was her showing up even on here and not someone trololing too, this is not a good situation and seems like it's time for a 911 alert to everyone! You might be able to get eBay to pull her stuff but people have already paid and more might before things get pulled. Fingers crossed this nasty situation gets squelched fast! Mad Enraged

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StarGleamer
Mommy & Baby Pony


Joined: Apr 12, 2004
Posts: 1540
Location: Central New Jersey

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

hahahahha thanks for that mugshot, looks like her modeling career went down the tubes! Im a year older than her and I look better than her and im certainly no model.

Karma... i hope the people she scammed get their ponies back... and she gets nothing. just sayin'

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ClosetAvalanche
Sweet Kisses Pony


Joined: Jun 18, 2011
Posts: 142


PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

This is horrible- i was going to bid but then I saw this. I don't know if you can get in trouble or not- but if you ask seller a question it shows on her page. Maybe you can ask why she is a scammer to warn others off?
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Glacia471
G3 Prototype Pony


Joined: Nov 15, 2009
Posts: 2755
Location: US (WI)

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Should a link to this thread be posted in the Corral where more people visit? Confused There's a lot of money in the ponies she's trying to sell, and this has disaster written all over it Drunk

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FanThePonyFires
So Soft Pony


Joined: Nov 17, 2010
Posts: 461
Location: Michigan USA

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Oh man now I see where there are two auctions selling the same pony!! Enraged And people are bidding on one of the Scribbles ones. I'm sure it will go high, even if we sticky the note here, not everyone is on Arena. This is a terrible situation! Is there anything that can be done to let eBay know with solid enough proof to get her off there?

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Glacia471
G3 Prototype Pony


Joined: Nov 15, 2009
Posts: 2755
Location: US (WI)

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

In one of sdh's non-pony listings, you can clearly see the same counter/kitchen-shot that balison has, though I'm not sure where/how to report all this to ebay.

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RockinPrettyBeats
Mommy & Baby Pony


Joined: May 04, 2010
Posts: 1529
Location: Denver, CO USA

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Glacia471 wrote:
In one of sdh's non-pony listings, you can clearly see the same counter/kitchen-shot that balison has, though I'm not sure where/how to report all this to ebay.

Sorry if I'm missing something but you want to report the fact that she's selling the same item twice right? Not the fact that she's selling on two separate ids?

Cause selling on multiple ids is fine.

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Glacia471
G3 Prototype Pony


Joined: Nov 15, 2009
Posts: 2755
Location: US (WI)

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

^Correct, though I'm seeing for ebay's 'duplicate item' report option are for 'the same seller', which I'm guessing they mean to be the same seller ID.

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thatg33kgirl
Rapunzel Pony


Joined: Feb 05, 2010
Posts: 4440
Location: Fairfield, OH (Cincinnati area!)

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Thanks for the warning- I actually saw some of these auctions but saw the lack of feedback and said "nope!" Its makes me sick what this person is doing... I really hope they've decided to sell them honestly and stop scamming... but I'm sure thats not the case. :<

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RockinPrettyBeats
Mommy & Baby Pony


Joined: May 04, 2010
Posts: 1529
Location: Denver, CO USA

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Glacia471 wrote:
^Correct, though I'm seeing for ebay's 'duplicate item' report option are for 'the same seller', which I'm guessing they mean to be the same seller ID.

Oh ok...that's what I thought :-)

I just want to make sure no one reports her for something that's NOT against any rules or laws.

I myself will try to see if there is a way to report this as well. If she uses the exact same photo it should be easy right?

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hilamb
Twinkle Eyed Night


Joined: Apr 22, 2009
Posts: 2368
Location: Finland

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Omg, cant believe theres a person like this, still going on with the same stuff. Sad Thank you for the warning.
PS. i believe in karma too.

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brighteyes
Scribbles Pony


Joined: Aug 14, 2005
Posts: 1204
Location: NW Indiana

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

Wow. I was going to bid on one of her auctions but the lack of feedback made me think I'd better check the TS to see if there is anything on her. Pretty glad I did! I hope she is done with scamming but it's not a chance I want to take, nor do I want to give her money for ponies she got nefariously. Enraged

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Whellu
So Soft Pony


Joined: Jun 10, 2011
Posts: 454
Location: Halifax, Nova Scotia [Canada]

PostPosted: 0    Post subject: Re: WARNING: Confirmed Scammer Alert!!

[quote="RockinPrettyBeats"]
Glacia471 wrote:
Cause selling on multiple ids is fine.

is it? Darn, I thought that might be one of the factors that could get her in hot water. Oh, well, the more you know! Drunk
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