WARNING! toyboxbargains AKA kakindafleet

[tintinlostsnowy]

Hi all
I think the account above "toyboxbargains" has been hijacked! I won something off kakindafleet who is now no longer registered and paid via paypal, the payment went to wrexhampilgrim@live.com it was then refunded and asked to pay into kakindafleet@live.com (alec fairweather)which i did (stupid i know but it was with a credit card so i can do a chargeback and that means paypal lose out not me!) as paypal only got me 0.23p back from £56.46
If you take a look at toyboxbargains his former ID is thewrexhampilgrim (phillp jones) who originally my payment was sent to!
He has only ever bought stuff before and never sold (he is also the only person to receive his goods from kakindafleet! and in the same day too!)so please be warned if any of you are bidding on his stuff and he refunds you asking for it to go to a different live.com account.
Or ask for local pick up and see if he will allow it!
I have informed ebay and paypal so if you bid hopefully they will have frozen his paypal account untill you get your goods.
Sometimes i can be wrong on this i really don't think i am and that is why i thought you should know
P.S. Sorry if this breaks any rules but i don't want you lads and lasses losing money when i could prevent it

30 May 2008 Payment To alec fairweather Reversed Details -£56.46 GBP £0.00 GBP -£56.46 GBP
30 May 2008 Payment To phillp jones Refunded Details -£56.46 GBP £0.00 GBP -£56.46 GBP
Non-receipt – Case ID: PP-486-777-028

Status: Case Closed


Transaction ID: 0VW67763N8437440F


Seller Name & Email: alec fairweather, kakindafleet@live.co.uk

Transaction Amount: -£56.46 GBP


Transaction Date: 30 May 2008




Package Status: UK Cannot Provide Tracking tracking no.576543245367567






Dispute History Log - All Results Last 5 Show All
The Dispute History Log displays all actions related to your claim.
Date Actor Action Details
10 Jun. 2008 PayPal Phone call with Buyer
9 Jun. 2008 PayPal Seller’s action requested
9 Jun. 2008 PayPal Claim granted
9 Jun. 2008 PayPal Email sent to seller
9 Jun. 2008 PayPal Email sent to buyer
9 Jun. 2008 PayPal Refund initiated
9 Jun. 2008 PayPal Case under review
8 Jun. 2008 PayPal Case under review
5 Jun. 2008 PayPal Email sent to seller
5 Jun. 2008 PayPal Email sent to buyer
5 Jun. 2008 Seller Tracking information received
5 Jun. 2008 PayPal Email sent to seller
5 Jun. 2008 PayPal Email sent to buyer
5 Jun. 2008 Buyer Complaint Case filed



--------------------------------------------------------------------------------
Payment To:
phillp jones (The recipient of this payment is Non-US - Unverified)
Seller's ID:
kakindafleet
Seller's Email:
wrexhampilgrim@live.com

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Funding Type:
Credit Card
Funding Source:
£56.46 GBP - Visa/Delta/Electron Card XXXX-XXXX-XXXX-1067




This credit card transaction will appear on your invoice as 'PAYPAL *WREXHAMPILG'.

--------------------------------------------------------------------------------



Original Transaction

Date Type Status Details Amount
30 May 2008 Payment To phillp jones Refunded ... -£56.46 GBP


Related Transactions
Date Type Status Details Amount
30 May 2008 Charge from Credit Card Completed Details £56.46 GBP
30 May 2008 Refund Completed Details £56.46 GBP
30 May 2008 Credit to Credit Card Completed Details -£56.46 GBP
Total: £0.00 GBP




--------------------------------------------------------------------------------



Description:
phillp jones


kakindafleets feedback
http://feedback.ebay.co.uk/ws/eBayISAPI ... world=true

[SteveD]

Cheers for that - I was watching the auction as possible army builders/customs and wondering why they seem cheap. Think I'll avoid - not cheap if you get nothing for your ££££££'s!!!

[tintinlostsnowy]

I have just sent this message from my girlfriends account

Hi I am thinking of bidding on a few of your items will it be alright to pick up at the weekend should i win
Regards Trev

let's see what the reply is if any

[The Baron]

Hmmm, please do keep us informed.

[tintinlostsnowy]

moonmonkey_2001 ( private ) feedback score 3
won most of his auctions (the ones which wern't private) ranging from star wars - lord of the rings - to an ornamental dog (WTF)
so it may be a case of shill bidding gone wrong or another ebayer who was swindled getting ready to take revenge by picking them up and getting his money back one way or the other
something really fishy going on i think i need to bid on something tonight and win so i can get his details and decide what to do from there

[tintinlostsnowy]

got a second chance offer hmmm!
You've received a Second Chance Offer on eBay item: ACTION FORCE ENEMY LOT OF VEHICLES (260250271767)‏
From: eBay (SecondChanceOffer@ebay.co.uk)
Sent: 11 June 2008 08:00:21
Reply-to: SecondChanceOffer@ebay.co.uk
To: *******************

eBay sent this message to trevor dunston (tintin-3726).
Your registered name is included to show this message originated from eBay. Learn more.


You've received a Second Chance Offer

You can be sure a Second Chance Offer is legitimate when you see it in My Messages with the subject line, "You've received a Second Chance Offer on eBay item". If it is not, it's fake. Do not respond to the sender or complete the transaction. Outside of eBay offers may be fraudulent and not covered by buyer protection programs. Learn more

Dear tintin-3726,
You've been given a second chance to buy ACTION FORCE ENEMY LOT OF VEHICLES, which you placed a bid on for 28.22 on 2008-06-10 13:58:23.0.

ACTION FORCE ENEMY LOT OF VEHICLES
Current price: £28.22
Buy It Now price: £28.22
Shipping: £10.00
Expiration Time: 12-Jun-08 09:00:20 BST
Message from seller: hi there mate are u still interested? winner let me down
Seller:
toyboxbargains (101)
100.0% Positive Feedback
Member since 22-Mar-08 in United Kingdom

View Item | Ask Seller A Question

See more details



winner let him down after 8hrs!!! or his shill bidding act didn't work

now if that is not dodgy i dont know what is i can see him sending a few of these out and getting as much as he can before scarperring

[paul463]

Thanks for the heads up, he got me a about a week or so with a lot of 28 figures(£13). Still not here so have fired off a claim.

[SteveD]

If anyone does actually manage to get these vehicles from this bloke and fancies a trade for one I'd be interested - just looking through my spares bag last night and realised I've got a full set of spares to make a Shadowtrack (guns, missiles the lot - just no Trak!)

Cheers
Steve

[Lady Jaye]

http://www.bloodforthebaron.com/phpBB2/ ... =28&t=1469

But as nobody was interested at that time and I really wanted to get rid of them I have blown them up.

Literally that is!

[SteveD]

DOH!!!!!! They'd have been perfect. I shall have to scour eBay once more.

May have a few Roboskull wing guns going spare too - got to check mine before I can confirm though. And for some ramdom reason I seem to have several of Doc's helmets!

I can feel a swaps list coming on.