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[buymycards]

Originally Posted by RockledgeSportsCards

I may be the lucky recipient of the cancelled e-check,

Here's the timeline....
$7400 worth of lots were won on 3/13/2018....
Sent non paying bidder alert on 3/17/2018....
Paypal payment of e-check sent on 3/20/2018...
Noticed Paypal payment cancelled on 3/27/2018...

AFTER E-CHECK PAYMENT WAS CANCELLED
I advised other ebay users I know, what his ebay ID, name and location was so they can block the ebay id..

This is interesting. This user id only has 6 feedbacks left for them in the past 6 months, all as a buyer. There haven't been any items that sold for which feedback has been left during the past 12 months. They do not have any items for sale at this time, and there are not any items listed under "completed listings" or "sold listings".

So, all of a sudden, $7400 worth of cards were sold, all at once, when nothing has been sold during the past year? What is up with that?

[Peter_Spaeth]

Originally Posted by buymycards

This is interesting. This user id only has 6 feedbacks left for them in the past 6 months, all as a buyer. There haven't been any items that sold for which feedback has been left during the past 12 months. They do not have any items for sale at this time, and there are not any items listed under "completed listings" or "sold listings".

So, all of a sudden, $7400 worth of cards were sold, all at once, when nothing has been sold during the past year? What is up with that?

It's a buying ID not a selling ID. He bought $7400 worth of cards which he did not pay for.

[bnorth]

Originally Posted by buymycards

This is interesting. This user id only has 6 feedbacks left for them in the past 6 months, all as a buyer. There haven't been any items that sold for which feedback has been left during the past 12 months. They do not have any items for sale at this time, and there are not any items listed under "completed listings" or "sold listings".

So, all of a sudden, $7400 worth of cards were sold, all at once, when nothing has been sold during the past year? What is up with that?

Unless I am reading your post wrong you have the buyers ID and the sellers ID mixed up.

The buyer Daniel(Candiman) has the 6 feedback and not the seller that got screwed by Daniel.

The guy that got screwed has a feedback rating of 19,385 and has over 20K item listed for sale now.

[cardinalcollector]

If you look at the feedback LEFT by the Lexus account, it is very colorful. The last 7 transactions they left feedback for are all negative, and they left 31 negative feedbacks during the life of that account. Most had to do with retaliation for Lexus paying late.

[the 'stache]

Originally Posted by cardinalcollector

If you look at the feedback LEFT by the Lexus account, it is very colorful. The last 7 transactions they left feedback for are all negative, and they left 31 negative feedbacks during the life of that account. Most had to do with retaliation for Lexus paying late.

I seriously LOL'd at these feedback left for others:

CARD IS A CLEAR COUNTERFEIT & SELLER IS TRYING TO STEAL MY MONEY! BUYERS BEWARE!

CARD I RECEIVED IS NOT THE CARD PICTURED!! SELLER IS A FRAUD!! BUYERS BEWARE!!

Look at my feedback moron! I only leave negative for bad sellers who deserve it!

Those are just rich.

[bnorth]

Originally Posted by the 'stache

I seriously LOL'd at these feedback left for others:



Those are just rich.

Yes it is funny that Daniel complains about someone pulling a Daniel on him.

He must have smartened up a little as he has been on here and did not tell any more lies to try to explain his original lies.

[frankbmd]

Originally Posted by frankbmd

Expected Delivery by
Friday
6 April 2018 by
8:00pm
Status
In-Transit

April 2, 2018 at 9:00 pm

Arrived at USPS Regional Origin Facility

MONTGOMERY AL DISTRIBUTION CENTER


Note: my initial tracking verifying label printing also suggested Houston.


Imagine that, my recent "Little Rock" purchase from alt Candiman has also landed in Montgomery.

Candiman, candiman ----- Pants on Fire

I purchased Lot #1356 from the March Candiman auction, that was unsold, from alt Candiman, purportedly from Little Rock, on eBay. Scans and description of the listing matched those of the Candiman March auction.

1-1-1-Candiman Postal 2.jpg

The discrepancy between the return address on the label 72209 (a Little Rock zip code) and the mailed from zip code of 77209 (a Houston zip code) is likely a typo.

Initial tracking for the package however indicates that the package was processed through Montgomery, Alabama only, on its way west. The shipment arrived in 2 days, so this is clearly not a misdirected parcel by USPS which can end up anywhere.

The cards would seem to have come from Dothan, but feel free to draw your own conclusions.

One positive note is that the cards were described as MINT to GEMMINT, which is perhaps a slight exaggeration, but they do appear to have not been handled.

In fact I am so proud of my purchase that I am posting the "stars" on the April Pickup Thread. Consistent with Candiman Auctions practice, I will not be posting the backs.

[Peter_Spaeth]

Reminds me of the Little Feat song

And I've been from Dothan to Houston to Little Rock....

[LuckyLarry]

“Candiman Auction” cards that were won, yet posted just a day or two later on eBay?

There have been a couple of threads about “Candiman Auctions” that I have followed. Didn’t I see a post from Leon, where Leon said a Net54 member contacted Leon after bidding on the auction (for some reason I think the amount bid was $3,000 but I could be wrong). The bidder wanted information about Candiman Auctions, and Leon pointed this person to one of the Candiman threads.

Today, Daniel said “we had a handful of bidders who won items contact us informing us that they would not be paying because they didn't read this forum prior to bidding in our auction.”

Maybe this would explain why some cards went up on eBay so quick? The winners said they were not going to pay?

[buymycards]

Originally Posted by bnorth

Unless I am reading your post wrong you have the buyers ID and the sellers ID mixed up.

The buyer Daniel(Candiman) has the 6 feedback and not the seller that got screwed by Daniel.

The guy that got screwed has a feedback rating of 19,385 and has over 20K item listed for sale now.

OK, so let me get this straight. In post 129 Peter asks about lexus1584. Are you saying this is a buying account for Candiman? If so, what is the eBay ID of the person who sold the $7400 worth of cards to them?

Thanks, Rick

[bnorth]

Originally Posted by buymycards

OK, so let me get this straight. In post 129 Peter asks about lexus1584. Are you saying this is a buying account for Candiman? If so, what is the eBay ID of the person who sold the $7400 worth of cards to them?

Thanks, Rick

Yes lexus1584 is one of many of Daniels(Candiman) eBay IDs.

The seller Daniel didn't pay and them come on here and lied about is rockledgesportscards.

[Marchillo]

Originally Posted by buymycards

If so, what is the eBay ID of the person who sold the $7400 worth of cards to them?

Thanks, Rick

Poster from #146

[Peter_Spaeth]

So a friend of mine in out West bought and paid for a lot in Candiman's ebay auction that ended last night. You know, the auctions where the cards are with Daniel's friend in Little Rock, Arkansas who is helping him out. Or so Daniel said in response to my question about why ebay shows the cards there. But the funniest thing is the tracking.

April 2, 2018, 8:59 pm
Arrived at USPS Regional Origin Facility
MONTGOMERY AL DISTRIBUTION CENTER
Your item arrived at our MONTGOMERY AL DISTRIBUTION CENTER origin facility on April 2, 2018 at 8:59 pm. The item is currently in transit to the destination.

April 2, 2018, 7:59 pm
Accepted at USPS Regional Facility
MONTGOMERY AL DISTRIBUTION CENTER

For context, Daniel's post from earlier in the thread.

"The location is Little Rock, AR because we have a friend that lives there that is selling our unsold/unpaid lots and excess inventory or lower grade inventory that's not high quality enough to put on the website. We don't have time to sell on eBay and run an Auction House at the same time. He's getting 10% of the sales price of every item that sells. It's a win for both of us. Is there a problem with us doing that too?"

[bobbyw8469]

LOL...So many lies...it's a wonder they can keep up with all of them. Keep on keeping on dudes.

[Peter_Spaeth]

Originally Posted by bobbyw8469

LOL...So many lies...it's a wonder they can keep up with all of them. Keep on keeping on dudes.

Oh I don't know Bob, maybe he mistakenly did not include some lots in the box he sent to Arkansas, and this just happens to be one of them. Anything is possible.

[commishbob]

Originally Posted by peter_spaeth

so a friend of mine in out west bought and paid for a lot in candiman's ebay auction that ended last night. You know, the auctions where the cards are with daniel's friend in little rock, arkansas who is helping him out. Or so daniel said in response to my question about why ebay shows the cards there. But the funniest thing is the tracking.

April 2, 2018, 8:59 pm
arrived at usps regional origin facility
montgomery al distribution center
your item arrived at our montgomery al distribution center origin facility on april 2, 2018 at 8:59 pm. The item is currently in transit to the destination.

April 2, 2018, 7:59 pm
accepted at usps regional facility
montgomery al distribution center

for context, daniel's post from earlier in the thread.

"the location is little rock, ar because we have a friend that lives there that is selling our unsold/unpaid lots and excess inventory or lower grade inventory that's not high quality enough to put on the website. We don't have time to sell on ebay and run an auction house at the same time. He's getting 10% of the sales price of every item that sells. It's a win for both of us. Is there a problem with us doing that too?"

download.jpg

[Batpig]

Notice how many of the lies he followed up with a question? That's common among someone who is lying since the person lying is trying to get you to focus on the question they're asking rather than the BS in their answer. The funny thing is, it's not as effective in print since everyone has time to evaluate the response and sift through the BS. It's interesting because this leads me to believe he is very used to lying in person as well.

Some examples...

"There are MANY eBay sellers who don't accept PayPal. If you have your own internet merchant account you don't have to accept PayPal on eBay. Getting your own merchant account is a long process which is why most people just give in and accept PayPal. We already have a merchant account for Candiman Auctions so why pay PayPal a higher fee? Isn't it smart business to save as much on expenses as possible when running a business?"

"I know you are dying to know what happened with the famous e-check so here's what actually happened. The e-check didn't bounce. We placed a stop payment on it with our bank when we found out that the owners of that company are apparently sharing our personal information without our permission. We won't do business with a company that is willing to hand out their customers personal information like that without their permission. Would you?"

"the location is little rock, ar because we have a friend that lives there that is selling our unsold/unpaid lots and excess inventory or lower grade inventory that's not high quality enough to put on the website. We don't have time to sell on ebay and run an auction house at the same time. He's getting 10% of the sales price of every item that sells. It's a win for both of us. Is there a problem with us doing that too?"