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FRAUD REPORT: Do not do business with THE WIZ

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Old Aug 14, 2005 | 08:47 PM
  #1  
sterlingmissile (the .org scammer)
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FRAUD REPORT: Do not do business with THE WIZ

Guy ordered CF door sills from me and received the merchandise. He then filed a claim with Paypal for a refund and because I did not answer within the 10 day time frame, he was awarded his $ back too! I am fighting this now with Paypal and have also called the FBI to report the fraud. DO not do business with him. My aqunt is in the FBI and is currently working on these cases as luck would have it. I will let you guys know about the outcome. We have to stop this stuff before it gets out of hand because $72 ripped off of everyone on the ORG is a whole lot of $. I am going to fight based on principle, and hopefully we get a nice jail sentence for this guy.........
Old Aug 14, 2005 | 08:49 PM
  #2  
sterlingmissile (the .org scammer)
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James,

Here is the ifo off the USPS website:

Label/Receipt Number: 0305 0830 0000 0129 4403
Status: Delivered

Your item was delivered at 3:29 pm on August 04, 2005

Your address is:

I will get banned if I post another address of an org member....


I need you to reverse the claim as you have received the merchandise. Do the right thing James and I promise that I will drop my police report against you as this is an internet crime punishable years in prison.

Last edited by The Wizard; Jul 10, 2013 at 04:12 PM.
Old Aug 17, 2005 | 01:28 PM
  #3  
Wil's95SE's Avatar
我爱台湾
iTrader: (3)
 
Joined: Mar 2004
Posts: 1,884
From: Aint Got Time Fo Dat
Dude, I personally know this guy and he's a standup person. James is not the type of person who would do anything like that. Don't know what beef you have with him but this is not the person who did what you say he did. BTW before flaming someone openly in this forum, make sure you have amicably tried to resolve the issue by pm.
Old Aug 17, 2005 | 04:31 PM
  #4  
killerVQ30DE's Avatar
Senior Member
 
Joined: Jan 2005
Posts: 1,107
Originally Posted by Wil's95SE
Dude, I personally know this guy and he's a standup person. James is not the type of person who would do anything like that. Don't know what beef you have with him but this is not the person who did what you say he did. BTW before flaming someone openly in this forum, make sure you have amicably tried to resolve the issue by pm.
I'd say the Beef is he sold something, has proof it was delivered, and was then defrauded out of the purchase price by him claiming it wasn't delivered. Maybe if the guy bothered to get in contact with him he wouldn't need to come here
Old Aug 17, 2005 | 04:59 PM
  #5  
The Wizard's Avatar
Administrator
iTrader: (43)
 
Joined: Feb 2002
Posts: 16,718
From: Southern California
Here's the truth

DO NOT BUY FROM JOSEPH A. RUSSO aka STERLINGMISSILE

Well well well. Looks like I finally got your attention…… You’ve got a lot of nerve slamming me when you are the one at fault here. You beat me to the punch, I was going to start a thread about you… hell, I still am. I love how you twist the story and not tell the truth. Here’s my side of the story. I copied and pasted all the PM’s I could find. I wish I had them all, because JR had lots of excuses. They ranged from, “I’ll send them out tomorrow” to “I had problems with my secretary”, to“ I just got back from my honeymoon, now I’ll take care of it” For every 3 emails I sent him, I got one back, and it was nothing but excuses. Also, I would like to bring your attention to his email dated 6-22-05. He says, “Once I get funds, I will mail out” I paypal him the SAME day. Ha ha.

Note that at the end of the thread I linked, he threatens me and calls filing a claim against him a crime. At the time I filed the claim, I did not have the CF door sills!!!! (this was after waiting patiently for 5 weeks) JR, YOU’RE THE CRIMINAL here. You take six weeks to get me my stuff, you take forever to answer PM’s, you blow off questions in your own thread you started, and you threaten me too. You sure know what great customer service is!

When I filed a complaint and had the charges reversed and you found out about it, you sure got off your lazy a$$ and called Paypal and . When you realized you were going to lose $72, you sure acted fast, but you had no problem holding my $72 and giving $hitty customer service. You had ten days to contest the claim, and you missed the boat, so the charges were reversed and in my favor. You then had to prove they were delivered. After that, the charges were reversed again, and in Joseph’s favor. What’s funny is, that after I filed with Paypal (July 27th), almost 5 weeks after I paid him, my cf door sills magically showed up on August 4th. Coincidence, I don’t think so. JR is going to claim that he mailed them out earlier, (according to some USPS tracking number he sent me and all it said was “accepted”) but it doesn’t take 3 weeks for USPS to ship something from NY to CA. And guess what, there’s a USPS priority sticker on the box. So, I had full intentions on canceling my claim with paypal, but when I went to do it, Paypal said the case was closed and in favor of Joseph because he proved the door sills were delivered. I did nothing wrong.

As far as the money, he proved to Paypal that the item was delivered and the charges were reversed, so JR is now a LIAR too. He got his money back except for $0.61. Yes, you read it right, 61 cents. That's what must of been in his account when Paypal credited my account based on him missing his 10 day window. I can show proof if need be. Sorry, JR, but I spent the money on Excedrin, because you gave me a big freakin' headache!!

JR, you are a horrible seller, in fact, the worst one I’ve come across on this org and I’ve bought quite a few things from fellow orgers. I hope everyone learns about you and stays away.


JR, I would love to talk to your aunt, as I'm sure she works in the FBI Have her give me a call, I answer all her questions and help your case along!

Here’s the thread that started it all………
http://forums.maxima.org/showthread.php?t=403583

My reply dated 6-16-05 (10:19am)


Hello,

I would like to purchase your carbon fiber door sills for my 99 Max. How do I pay? Also, can you guarantee me that you will package them super duper nicely so they won't get damaged/scratched etc etc? Once I send payment, please send them to:

James

Thanks. Look forward to hearing from you.


His reply dated 6-22-05

Promise. Please paypal funds to sterlingmissile@hotmail.com

Once I get funds, I will mail out. Thanks.

I payed him the same day. See below.

Transaction Details








Payment Sent (ID #6S760016AM5809521)


This transaction has been reversed
For further details please see transaction 5R310285HD805605U





Original Transaction

Date Type Status Details Amount
Jun. 22, 2005 Payment To Joseph A. Russo Completed ... -$72.00 USD





His reply dated 7-04 05

James - had a little trouble with my secretary sending them out. I will mail them personally tomorrow. Please let me know when you receive them.

Sorry for the delay.

JR


My reply dated 7-20-05 (7:29am)

JR,

On 7/4/05 you said you "personally" mailed them out. So, what's going on? It's now been over 1 month since I've paid you. This is not right, and you take forever to get back to me. I want a confirmed date of when I'm going to get them, and a tracking number to prove it. Thanks. Please respond ASAP.

James

On July 22, I posted on the org and asked about my door sills. No response again. See post 25


On July 27, I couldn’t take it anymore, so I filed a complaint with Paypal…




His reply dated 7-28-05 (11:54 am)

did you get them yet? Nice right?

Sorry for the delay.

My reply dated 7-28-05 (11:56) I said something like the following…
No. When was I supposed to?


His reply dated 7-28-05 (12:00 pm)


Tracking no. 0305 0830 0000 0129 4403

www.usps.com

My reply 7-28-05 (12:10 pm)
USPS shows it as being “accepted” and no other details. Please get down to the bottom of this.

James


His reply dated 7-28-05 (12:56 pm)


Do not be alarmed. i sent the package. You should have it any day now. My apologies on the delay, but trust me, you will not be disappointed.


My reply dated 8-03-05 (2:44 pm)

JR,

I'M SO FREAKIN PISSED. For the Umpteenth time, where are my CF door sills? If they don't show up this week, you leave me no choice but to give you bad reputation on the org and file a claim against you. I'M starting to think you're ripping me off and you're just playing games with me.

James


His reply dated 8-13-05 (6:58 pm)

James - I am really disturbed by this. Can you send me the tracking number. You really should have gotten these by now. I will follow up at the Post Office. My apologies on this really, but it is not my fault - I will follow up immediately. Thanks.



His reply dated 8-14-05 (8:37 pm)

I just got off the phone with Paypal - I am contesting your claim. Here is the infor from the USPS website:

Label/Receipt Number: 0305 0830 0000 0129 4403
Status: Delivered

Your item was delivered at 3:29 pm on August 04, 2005

I need you to reverse the claim as you have received the merchandice. Do the right thing James and I promise that I will drop my police report against you as this is an internet crime punishable years in prison.

Regaqrds,
Joe


So, am I right, or am I right?

Last edited by The Wizard; Jul 10, 2013 at 04:16 PM.
Old Aug 20, 2005 | 11:09 PM
  #6  
mattcomet82's Avatar
Donating Maxima.org Member
iTrader: (6)
 
Joined: Sep 2004
Posts: 350
what a joker. what kind of jerk posts someone's address on the web? sterlingmissle should be banned for spreading around private info, let alone screwing with this guy and his money. yo wizard, i hope you get the satisfaction you deserve.
Old Aug 21, 2005 | 12:44 PM
  #7  
wngan9447's Avatar
Chicken Feet Croo!
iTrader: (4)
 
Joined: May 2004
Posts: 933
I'd really like to see his aunt work to solve a case involving $72.. i'd stop paying federal taxes this it happens..

i agree with the ban for posting an orger's address... resolve these issues through pm..
Old Aug 22, 2005 | 07:35 AM
  #8  
The Wizard's Avatar
Administrator
iTrader: (43)
 
Joined: Feb 2002
Posts: 16,718
From: Southern California
Guys, it gets even better. Here's more proof this guy is an idiot. More threats too.

Check out this email he sent me...........

His subject line read, "Carbon fiber door sills-round 1"

"Wanna dance buddy, let's dance. You got the merchandice and then submitted
the claim - you have no idea what you have gotten yourself into and the
people I know. The claim to PayPal is just the beginning. I really hate
getting screwed, and as a lawyer, I know how to fight back......."

Jose, why don't you check when I filed the claim and compare it to when I actually received the product. You'll see I filed the claim ~10 days before I recieved the product!

Now you're a lawyer too? And your aunt works in the FBI? What the hell are you doing selling car parts?

Sorry Jose, but you don't have a leg to stand on.

EDIT: I just found out he left me 4 negative feebacks for the same transaction!!
Old Aug 22, 2005 | 12:05 PM
  #9  
Cutler's Avatar
......................
iTrader: (3)
 
Joined: Oct 2000
Posts: 18,913
From: Virginia
address removed....
Old Aug 22, 2005 | 12:06 PM
  #10  
Jeff92se's Avatar
I'm needing a caw
iTrader: (82)
 
Joined: Aug 2000
Posts: 34,127
I can delete the ratings so once it's all done with, I can edit as needed. Posting bs trader ratings is a permaban offense in itself.
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