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Jeff Morin ripoff Sold me a fradulent website that does not exist. Blaine Minnesota
Internet Auction (non delivery of goods or misrepresentation)
Loss: $1,800.00
Date of Complaint: 2/5/04 9:11:30 AM
Do you have pertinent documents in paper form? Yes
Please indicate who your local law enforcement agency is:
Montgomery Police Deparment-Montgomery Alabama
Information about the Individual that victimized you.
Web Site: www.igotgames.com
Name: Jeff Morin
Gender: M
Phone #: 352-262-1323 or 763-795-0005
Current Email: xsequiriousx@aol.com
Address: 1121 96th lane
Blaine, MN 55434
Country: USA
Contact between you and the Person/company that victimized you.
Type of Contact: E Mail
Date of Contact: 01/22/2004
Total money lost on contact date: $1,800.00
Money lost in total: $1,800.00
Description of Item: I paid for the www.igotgames.com website and wholesaler
information.
Description of Transaction: Based upon auction number 2589739670
Contact Information:
1/22/04-Visited ebay item number 2589739670.
Here is the description
This is the ultimate of sites on the net and on ebay, I am selling out my website businesses and moving on to bigger and better things, I opened a retail store in our local area and no longer have time for any sites and the store brings me in more than I need so my success can also be yours.....
Right now I have the site on a temp server until I get it sold then it will be re uploaded to its own domain name again, Only reason for this is I have no time to fill anymore orders and my customers get pissed and yell at me then I have to spend 3 hours at my psychologist office HAHA just kidding....
Anyway this is the scoop on the site, We are a wholesaler of Microsoft Xbox games all games ever made including new realeases All top games for xbox we get them wholesale at under $6.00 each and resell them on our site for flat rate of $15.99 now once you own the site you can change the prices to what you want, We believe in keeping the prices where it is as this generates massive revenue for you and your family.
If I did not open my own retail game shop this site would stay mine all freaking mine and you would just have to be screwed and buy up them lame sites that sell bubble gum wrappers. But To be all honest I opened up my store mainly from revenue from this site but not to say the others I own which will be selling helped out a lot also...I have the domain registered for one year, And hosting is good for another 1 to 6 months however long I put on it I cant remember.
When people place an order they would contact me I would let them know the best way to pay a lot came through the mail and a lot came in from paypal my most recent paypal account history is from Jan17th 2004 I will post a capture of it so you can see I made over 1800 buckaroonies in 1 freaking day. Which is not bad at all, I wont gurantee you will make 1800 bucks daily it might be 1200, 800, 300 but I myself never had a day under 900. I will be keeping my wholesale account with Microsoft as I now own the retail store but I will direct you in the way of obtaining your own account with them which is free if you have a Tax ID number which Tax ID numbers are free also. within 3 to 7 days you will be on the road to success and be able to send yer ex wife that child support you owe. HAHA d**n women. If your a woman
bidding on this then please disregard the last comment lmao....
E-mail me for a link to where I have the site uploaded until sold......
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On Jan-18-04 at 06:32:10 PST, seller added the following information:
if I get a serious offer for the site I will end the auction early.....
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I contacted him via email various times. He ended the auction early and we agreed upon a price of 1800 on 1/22/04.
Here is the email:
I am being over run by emails so forgive the time it takes to write back. If you want the site for 1810 I will go head and end it yes.....
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Here is another email
I did get it ended by cancelling out bids. someone snuck a bid in on you but we made the deal I will follow threw I just hope you will also. So the auction has ended....
Let me know when you ready to send payment and I will email the information on where to send..
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I contacted him several times with no response. I attempted to reach him by phone on February 2,3. I left several messages with no response. I
finally talked with Niki, His girlfriend on 2/4/04. I told her that if I did not receive payment by 2/5/04 in the amount of 1800.00 I was going to file a internet complaint. She said he was at the SuperBowl and that he
would be back in town today.
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On 2/4/04, after I had talked with Niki, I got an email stating:
I talked to him. The domain was pushed to you so check again you gave the name of rwilson761 thats who it was pushed to. the domain was pushed if you dont know how to figure namecheap out it isnt our problem that would
be yours.. However, they pushed me the wrong domain of www.weaponsandmore.com instead of www.igotgames.com. And I still do not have the wholesaler information.
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On 2/4/04 I found his mothers phone number 763-795-0005. I talked to her several times. She said that he was selling alot of websites and doing well, but that he did not have a store as he said he did. And that he
would not be selling these sites if he were making 10K per month as advertised.
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On 2/4/04 I found out that Jeff had advertised a similar listing on ebay selling the www.igotgamez.com site. I contacted the guy, Kolt Curry who purchased that site for 1500.00. He had not received any wholesaler info,
but had received the site. His phone number is 716-567-3350. I have been in contact with him. We are sure there are similar incidents with this guy occuring.
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I want my money back from this guy. He has lied to me stating he owns stores and that is the reason he is selling this site.
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Description of how you were defrauded: I was promised a site of www.igotgames.com. I have not received this
site yet. I was also promised that I would get the wholesaler information from the guy. I have not received this either. The guy stated in the auction that he did not have time and he told me in emails that he owned a store. He provided me with an invoice from paypal that he was making 10K per month off this site. I know this
cannot be true, otherwise he would not be selling it. He has defrauded Kolt Curry as well as he purchased an identical site with a different name. He has the site but no wholesaler info.
Information about Victims:
Yes. Kolt Curry. 416-567-3350
Additional Information:
Ebay sent me the following message on 2/4/04
We are writing to inform you that we recently ended all listings for seller sequirious on eBay. The sellers privileges to trade on eBay have been temporarily suspended while we investigate this matter further.
(The current account status can be viewed next to the user ID of the seller on the eBay site.).
Our records indicate that you were a participating bidder or buyer in this sellers listing. You will need to use your own personal judgment in deciding whether to complete this transaction. As described in our User Agreement, eBay is only a venue, and we cannot guarantee that sellers will complete transactions nor can we
guarantee the delivery or quality of bought items. As a basic principle, a buyer should know with whom he or she is dealing before sending a payment to a seller.
Depending on the circumstances, you might decide to delay payment to a seller until completely confident that the transaction will be completed safely.. If you decide to delay payment but already paid by personal check, you may wish to contact your bank to discuss whether it would
be possible to stop payment on the check. If you paid with a credit card, you may wish to contact your credit card companys security department to discuss this payment many companies provide protection in
certain circumstances. If you paid by money order, you may want to contact that money order company for information on how to stop payment. Please note that the ending of the listings for this seller is a
precautionary measure. The grounds for this suspension may be the result of a mistake or misunderstanding.
Some countries have laws that might prevent you from retracting payment by check or otherwise; please inform yourself of applicable laws before acting.
There are many tips on how to protect yourself with any Internet transaction on our help page located at:
http://pages.ebay.com/help/buyerguide/bidding-tips.html
If you have any questions, please reply directly to this email.
Regards,
Customer Support (Trust and Safety Department)
Ron
36117, Alabama
U.S.A.
2 Updates & Rebuttals
Niki
Gainesville,Florida,
U.S.A.
It's not slander when its true
#3Consumer Comment
Wed, December 08, 2004
The only person with their head up their rear is Jeff. And for someone calling me their ex girlfriend, cant even spell my name right?
Jeff Morin is nothing but a con-artist. He convinced me that he cared about me, then turned around and used me to make money. Then when the way he went about making this money turned out to be illegal he blamed it all on me and got me into trouble for it.
The ONLY thing I am guilty of, and this is straight from the judge in court, is trusting Jeff.
I did not plead guilty to anything. Considering that I had NO criminal record whatsoever before I met Jeff, I was offered a deal. And considering I do live in FL and cannot afford to fly back and forth to MN for court I took the deal. Jeff would not be able to take such a deal because he has a very long criminal record and has done this sort of thing before.
Jeff
Blaine,Minnesota,
U.S.A.
Slander is a crime
#3REBUTTAL Individual responds
Wed, December 01, 2004
For one this guy has his head so far up his rear he cant even see day light, The person he is speaking of is an ex girlfriend of mine NIKKI Not Me "Jeff" was the one defrauding folks out of their money she was thus why she plead guilty in court to the charge, She moved from FL to be with me she spoke with me many times about how she makes web sites and sell them so she comes here moves in with me and does it for a while, after she collected whatever money she did she up and bailed back to FL.... So ya wanna piss and moan to or about someone do it about her and leave my name out of it, I have yet to be found guilty of anything, But thanks to this website your dumbass will make for a pretty good defamation of character suit.