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Old 12-22-2012, 12:44 PM #1
Drix
 
 
Join Date: Jul 2005
Location: Massachusetts
Scam By remeberkavs33 [Resolved - PayPal sided against remeberkavs33]

http://www.pbnation.com/showthread.p...6&highlight=nt
For those forum searchers who may be looking to trade in the future:
Name: Kevin Kavanagh
User: remeberkavs33
Alt: iwishiwasgoodkavs21
Paypal E-mail: fiercekk@yahoo.com (confirmed)

Paid in full for Dye NT on 12/5/12, last message received was 12/7/12 that the gun has shipped and I would receive tracking information that night. Texts and PM's have not yielded any further information. Phone call to seller on 12/22/12 ended with "I don't have the tracking information right now" when asked when I would have it I was hung up on.

These are the Texts pulled off my phone, they are typed in order as my sending texts apparently don't tag with date and time in storage.



Uploaded with ImageShack.us.

Cell Phone Texts/convos wiped for privacy: Pictures coming as soon as I can host them.
Recipient: rememberkavs33
Text: Hey kevin, its drix from the nation and wanted to touch up on your blue nt. So i'd like to swing a last clarification. It comes with the new pipe, case, oled, old board and grips and is in working order- correct?

Sender: rememberkavs33
Time: Wednesday, 12/5/2012 9:04:41 PM
Text: Yes that is correct! And in the case it will come with blank warranty card, dye lube, rebuild kit that came with it!

Sender: rememberkavs33
Time: Wednesday, 12/5/2012 9:05:08 PM
Text: I believe I have the original spacers laying around too so I can try and find that!

Recipient: +Drix
Text: That would be Sweet. Send some details to my pm box for payment and if you could a name and address and we'll get going

Sender: +rememberkavs33
Time: Wednesday, 12/5/2012 9:08:54 PM
Text: Ok sounds good! Would you be able to send out the money tonight! Are you doing pay pal or money order?

Recipient: ++Drix
Text: Paypal and I can do it near immediately

Sender: +rememberkavs33
Time: Wednesday, 12/5/2012 9:11:22 PM
Text: (Kavs E-mail) and I really hate to do this but I can't ship the gun out till I get the money! I've just been screwed over one to many times! Not saying u will but just for my safety

Sender: +rememberkavs33
Time: Wednesday, 12/5/2012 9:11:58 PM
Text: When I get home from work I will package it and send you pics so u can trust me!

Recipient: ++Drix
Text: Figured that was a given.

Sender: +Kavs
Time: Wednesday, 12/5/2012 9:15:51 PM
Text: Yea thanks for understanding!

Recipient: ++Drix
Text: Payment sent

Sender: +rememberkavs33
Time: Wednesday, 12/5/2012 9:19:59 PM
Text: Cool thanks (My First Name)! I will keep in contact with u and as soon as it clears I will ship that same day and I use USPS priority with tracking

Recipient: ++Drix
Text: K, should clear instantly. The whole balance is in

Recipient: ++Drix
Text: My account already

Sender: +rememberkavs33
Time: Wednesday, 12/5/2012 9:30:15 PM
Text: Oh **** that was instant! Cool I can't ship till tomorrow but the adress you gave me the adress you want me to ship to?

Recipient: ++Drix
Text: I was gonna say wtf, its been there for months

Sender: +rememberkavs33
Time: Wednesday, 12/5/2012 9:36:36 PM
Text: Wrong number?

Recipient: ++Drix
Text: Possibly sorry

Sender: +rememberkavs33
Time: Wednesday, 12/5/2012 9:39:02 PM
Text: It's all good! But the adress on the pay pal the one u wan me to send it to!

Recipient: ++Drix
Text: Not sure I got back to you. (My street addres) is correct. How we looking for shipping today?

Sender: +rememberkavs33
Time: Thursday, 12/6/2012 6:36:08 PM
Text: Ok I got called into work early but I promise I will get it out tomorrow

Recipient: ++Drix
Text: How did shipping go?

Sender: +rememberkavs33
Time: Friday, 12/7/2012 9:20:15 PM
Text: I got it shipped out! I don't have the tracking number with me right now but I can send it to you when I get home tonight

Recipient: ++Drix(12/11/12)
Text: Hey, I didnt get any tracking info but How is it coming ups or usps?

Recipient: ++Drix(12/15/12)
Text: With the lack of promised tracking information after a week I've started a claim for item not recieved. While I do not belive at this time you are attempting to be dishonest, you are not living up to your side of our agreement. I am hoping we can restore communication in the near future.

[Escelated to claim 12/19/12]

[Called Kavs] 12/22/12
Conversation was as follows:
Self: Hi is this (Kav's first name)?
Kavs: Yes
Self: Hey, It's (My Nickname), or Drix from the nation. I got a question, Wheres my gun?
Kavs: Uhh, I don't have the tracking information with me right now
Self: Ok, when are you going to get it to me
Kavs: (LONG SILENCE) *click*
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Last edited by Drix : 12-30-2012 at 09:04 PM.
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Old 12-22-2012, 12:48 PM #2
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Quote:
Originally Posted by Drix View Post
http://www.pbnation.com/showthread.p...6&highlight=nt

Paid in full for Dye NT on 12/5/12, last message received was 12/7/12 that the gun has shipped and I would receive tracking information that night. Texts and PM's have not yielded any further information. Phone call to seller on 12/22/12 ended with "I don't have the tracking information right now" when asked when I would have it I was hung up on.

Pictures and details are coming as soon as I can get them off my cell.
Did you pay via PayPal? If so file a claim ASAP. And get those pictures up when you can as well
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Old 12-22-2012, 01:15 PM #3
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Quote:
Originally Posted by specopsdeath2 View Post
Did you pay via PayPal? If so file a claim ASAP. And get those pictures up when you can as well
I claimed a non-receipt after a week, and have already filed with paypal as I did not gift. I've exported my phone text messages but they did not sort in chronological order.
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Old 12-22-2012, 10:06 PM #4
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followup with paypal and make sure you provide them all the information that you can. when he doesn't give them a valid tracking number, they'll decide in your favor. BUT you have to WAIT for that to happen.
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Old 12-29-2012, 12:58 PM #5
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A question to the nation: At what point do I remove the filter on this user and post personal information for other users to be aware of in the future? And how much information should I post?
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'05 Dye DMC /w X94 bolt
'05 WGP Black Magic /w MQ2
'03 Dye Matrix /w X93 bolt
'01 Shocker Sport Turbo /w old school Maxflo 4500
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Old 12-29-2012, 01:40 PM #6
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the "filter" removal is only at the request of a mod.

Once the mods allow it you can post everything from his name to the name's of his fish.
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Old 12-29-2012, 02:56 PM #7
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Quote:
Originally Posted by Drix View Post
I claimed a non-receipt after a week, and have already filed with paypal as I did not gift. I've exported my phone text messages but they did not sort in chronological order.
PayPal has a quick turn around on non receipt claims. I received my money back in 7 days. Good luck man.
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Old 12-29-2012, 03:17 PM #8
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Seller's got till 6pm tonight to communicate with paypal- after that I get my money back in full in the morning.
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'05 WGP Black Magic /w MQ2
'03 Dye Matrix /w X93 bolt
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Old 12-29-2012, 05:41 PM #9
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Sounds like another dickhead. Hope you get your money!
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Old 12-29-2012, 07:33 PM #10
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Keep us updated how it turns out.
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Old 12-30-2012, 07:02 PM #11
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Paypal refunded entire balance today

Never Gift your money to this guy
Never ship first
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'05 WGP Black Magic /w MQ2
'03 Dye Matrix /w X93 bolt
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Old 12-30-2012, 08:18 PM #12
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Did you leave feedback? I don't see any user here by that name.

Edit: Found his user name. You had a typo.
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Old 12-30-2012, 09:04 PM #13
Drix
 
 
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I left feedback, I would assume I'm protected against false negative feedback?
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'05 WGP Black Magic /w MQ2
'03 Dye Matrix /w X93 bolt
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Old 12-30-2012, 09:08 PM #14
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He didn't ship. He should not leave any feedback.
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Old 01-05-2013, 07:00 PM #15
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Quote:
Originally Posted by Drix View Post
http://www.pbnation.com/showthread.p...6&highlight=nt
For those forum searchers who may be looking to trade in the future:
Name: Kevin Kavanagh
User: remeberkavs33
Alt: iwishiwasgoodkavs21

Paypal E-mail: fiercekk@yahoo.com (confirmed)
Why isn't this guy banned for feedback fraud if this is his Alt user name?
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Old 01-06-2013, 01:03 PM #16
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I'll just leave this here for future reference.




https://www.facebook.com/kevin.kavan...ref=ts&fref=ts

2009 Graduated from Champlin Park Senior High School - https://www.facebook.com/kevin.kavan...ter=3&ustart=1
Employer: United States Air Force (Vandenberg Air Force Base, California)
https://www.facebook.com/pages/Vande...06576389377109 <- His airforce base's FB page


His family:
https://www.facebook.com/kris.kavanagh.12
https://www.facebook.com/erin.k.quinn.7

His co-workers:
https://www.facebook.com/kurby.driscoll
https://www.facebook.com/jonathan.womack2
https://www.facebook.com/scotty.quintana



Here is a thread where he accused someone else of scamming him:

http://www.pbnation.com/showthread.php?p=73774237

Here is proof of multiple-usernames that are all him.

user: remeberkavs33
user: mb84422 -> http://www.pbnation.com/showthread.p...pos t60674075 (He uses the same photobucket as the scammer to sell items)
user:iwishiwasgoodkavs21-> http://www.pbnation.com/showthread.php?t=2803135 (He uses the same photobucket as the scammer to sell items)

His address was last listed as based on http://i187.photobucket.com/albums/x.../Capture4.png:

Kevin Kavanagh
PSC Box 2881
Vandenberg AFB, CA 93437-6228


Here is his photobucket which has a lot of his information and pictures in it:
http://s187.beta.photobucket.com/use...ekk34/library/


Pretty sure him scamming one person and having 3 separate accounts and feedback fraud should be enough reason to make him BOS.
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Last edited by phillysteve : 01-06-2013 at 01:21 PM.
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Old 01-06-2013, 08:21 PM #17
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Quote:
Originally Posted by phillysteve View Post
I'll just leave this here for future reference.




https://www.facebook.com/kevin.kavan...ref=ts&fref=ts

2009 Graduated from Champlin Park Senior High School - https://www.facebook.com/kevin.kavan...ter=3&ustart=1
Employer: United States Air Force (Vandenberg Air Force Base, California)
https://www.facebook.com/pages/Vande...06576389377109 <- His airforce base's FB page


His family:
https://www.facebook.com/kris.kavanagh.12
https://www.facebook.com/erin.k.quinn.7

His co-workers:
https://www.facebook.com/kurby.driscoll
https://www.facebook.com/jonathan.womack2
https://www.facebook.com/scotty.quintana



Here is a thread where he accused someone else of scamming him:

http://www.pbnation.com/showthread.php?p=73774237

Here is proof of multiple-usernames that are all him.

user: remeberkavs33
user: mb84422 -> http://www.pbnation.com/showthread.p...pos t60674075 (He uses the same photobucket as the scammer to sell items)
user:iwishiwasgoodkavs21-> http://www.pbnation.com/showthread.php?t=2803135 (He uses the same photobucket as the scammer to sell items)

His address was last listed as based on http://i187.photobucket.com/albums/x.../Capture4.png:

Kevin Kavanagh
PSC Box 2881
Vandenberg AFB, CA 93437-6228


Here is his photobucket which has a lot of his information and pictures in it:
http://s187.beta.photobucket.com/use...ekk34/library/


Pretty sure him scamming one person and having 3 separate accounts and feedback fraud should be enough reason to make him BOS.
Good catch on the 3rd account. I wasn't sure how much of this information I could post here without having it deleted. iwishiwasgoodkavs21 info gives his aim name btw. I was wondering however if I should place a call to his CO, I would assume this kind of behavior is frowned upon somewhere in the UCMJ
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'05 Dye DMC /w X94 bolt
'05 WGP Black Magic /w MQ2
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Last edited by Drix : 01-06-2013 at 08:27 PM.
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Old 01-06-2013, 10:17 PM #18
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Multiple accounts is fine. Feedback fraud is not. His two accounts are gone.
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Old 01-06-2013, 11:08 PM #19
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Quote:
Originally Posted by jmorisaki View Post
Multiple accounts is fine. Feedback fraud is not. His two accounts are gone.
Out of curiosity, can we dump negative feedback on the third account as a warning to others?
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'05 WGP Black Magic /w MQ2
'03 Dye Matrix /w X93 bolt
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Old 01-07-2013, 06:56 AM #20
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Unfortunately not possible.
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Old 01-30-2013, 05:48 PM #21
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What a douche bag
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