Complaint Review: Jack Walls - Vivian Everheart - buyselltrades.com - Blytheville Arkansas

This is in regards to an individual who is committing internet and mail fraud via auction sites. They are listing expensive electronic items - many of them. Even if you cannot help me personally, I would hope that

you could stop them from committing crimes and draining other people of hard earned money. I just lost $1060 of very hard earned money. Auction# 16721 (BUYSELLTRADES.com)

The address listed for me to send the Money Order(s) to is:

Jack Walls

112 Park St.

Blytheville, AR 72315

I sent the money on July 26th - USPS, Postal Money Orders, Certified Mail, with return receipt required Express Overnight Delivery. The money was signed for on July 27th at approx. 12:30pm EST. I am unsure as to whether this is their real name or not. If not, then I also have a case of forgery, since I possess the return receipt with a signature.

USPS Tracking #: ED182926198US

USPS Money orders:

92225693103 - $265.00

92225693092 - $530.00

92225693114 - $265.00

I have paper copies of all documents and all emails. I have also filed money order inquiries. Everything seemed fine until the night of July 27th when I was contacted

by a "Vivian Everheart" saying that I contacted her in regards to her auction for 4 Sony Laptops (I did not). There were many similarities between her email and those of this Jack Walls person.

Jack Walls stated thet he need to get rid of the computers due to insurance purposes by Friday 7/30 and Vivian Everheart needed to for mortgage payment by Friday 7/30 - I wouldn't have thought way too much about it if I had not done a reverse address search on the Arkansas

address and come up with the name Vivian Everheart the day before. The seller on this site (buyselltrades.com) is using the names:

lenor

bayarea2000

I am a web designer and can read HTML, so I decided to check the properties of the auction items. The auctions listed under both names are copied HTML from various expired ebay auctions as you will see for yourself if you look at the properties of some of the pictures.

Unfortunately I did not think to look at these factors since I thought this was a reputable site. Here is an example: http://www.buyselltrades.com/auction/detail.asp?id=12745. I have already contacted the owners of these businesses.

After going back and forth to both persons at thier email addresses (47 emails within an hour and a half),

Jack Walls: [email protected] & [email protected]

Vivian Everheart: [email protected]

Other email addresses:

[email protected]

[email protected]

[email protected]

[email protected]

They also may use the names of Tammy Rodgers, Jacklane Walls, Alexia Engloff and Nancy Harris With both saying they knew nothing of one another, "Jack" Promised to send

me a UPS Tracking # 1Z AY5 678 12 9185 905 8. He did. Unfortunately, he never shipped anything. He is still insisting the UPS messed up. I contacted UPS today after he sent me the printed receipt of shipment, which was only a confirmation that he placed billing info on the UPS site.

Additionally, the address listed on the UPS account is one of an Alexia Engloff in Miami FL. UPS verified that nothing was shipped. I made a mistake by buying these items...but I am not an idiot. I have already alerted UPS, who is keeping an open eye.

Today, after investigating the email headers of the emails sent to me by these 'people' - I have proof that they are in fact the same person... all three email address IP's ([email protected], [email protected] and

[email protected]) point to the same servers.

Additionally, I recently have found a couple of posts online from other people stating that this "Vivian Everheart" (Incidentally - this person admitted that this was not their real name and that they got it from a

directory) is a fraud.

Lovella

Blairstown, New Jersey
U.S.A.