I was the victim of a serious mail fraud
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Poast new message in this thread
Date: April 27th, 2024 9:05 AM Author: supple zippy lay macaca
Here's what happened. I came upon a guy who seemed like he was running a scam on Whatnot. So I started bidding.
I bid and won over 150 auctions.
I immediately tried to return the items thinking that this guy would let me do a return if he wasn't a scammer.
He said no.
I immediately escalated to Whatnot in California and they largely ignored me.
Then I started receiving the items. I opened them up and realized they were not what was shown during the auction at all. I immediately wrote a demand letter threatening legal action if the mistake wasn't corrected.
I also sent a litigation hold letter to Whatnot to preserve evidence and a copy of my demand letter letting Whatnot know that I was being defrauded.
Then I found out yesterday that the guy actually running the Whatnot is a convicted felon, specifically for theft, and he's still on probation for it. (Arrested in '22, pled guilty in '23, on probation now). So he's a convicted thief and he's still stealing.
My next escalation is going to be to file a lawsuit and report this to his local probation officer, the U.S. Postal Inspection Service, etc.
What a mess.
On the upside I should get like $40,000 in fees out of this.
As they say, one man's fraud is another man's bread.
(http://www.autoadmit.com/thread.php?thread_id=5521970&forum_id=2...id#47612837) |
Date: April 27th, 2024 10:50 AM Author: motley hyperactive step-uncle's house
"I came upon a guy who seemed like he was running a scam on Whatnot. So I started bidding."
You are seriously retarded.
(http://www.autoadmit.com/thread.php?thread_id=5521970&forum_id=2...id#47612996) |
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