BST transaction gone very bad with "lost" check

[Theo_450]

Those who are complaining that Ian won't out the suspect need to take a step back. He is handling this how he deems the best, and that is his perogative.

Given that the matter is unresolved and has the potential for legal action, I fully agree with Ian's discretion.

Obvious things to do:
Print and scan all sent and recieved emails from seller, banks, authorities.
Start a journal documenting with as much detail as you can remember about every aspect of the transaction and interactions with all involved parties. Details will get fuzzy over time, documentation is critical.

I hope that it works out in your favor Ian.

[freakhappy]

Ian...sorry you have to go through all of this. It sounds like you are doing everything in your power to try to get things to sway the way they should have all along. It's unfortunate that a longstanding board member would do something like this...just sad.

I'm happy to see board members helping you out and giving you some good info. This board is full of great people and most of us help out when we see a member in need.

Good luck, friend!

[chris6net]

Originally Posted by Theo_450

Those who are complaining that Ian won't out the suspect need to take a step back. He is handling this how he deems the best, and that is his perogative.

Given that the matter is unresolved and has the potential for legal action, I fully agree with Ian's discretion.

Obvious things to do:
Print and scan all sent and recieved emails from seller, banks, authorities.
Start a journal documenting with as much detail as you can remember about every aspect of the transaction and interactions with all involved parties. Details will get fuzzy over time, documentation is critical.

I hope that it works out in your favor Ian.

I was one of the complainers yesterday and have softened my stance a little today. What I was mainly upset about was that this person was already outed to a select few and there is a good chance he is still selling cards somewhere just not on this board.
I wish Ian luck and am totally on his side but I don't like when someone is outed to a few and others are kept in the dark as this is a great Hobby and unscrupulous people should be outed to all. I only buy and not as often as I like but I am taking some time off from buying until I hear good news from Ian.
CN

[jcmtiger]

I'm done, let me know via pm when the person is identified or resolution is complete.

Joe