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Calling Logitechfreak

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This kid has got to have at least 1000$ in money of crap he hasn't shipped. He is going to get into BIG trouble if he doesn't ship soon. I don't know the price/fraud ratio law but at 1,000$+ dollars I'm sure it increases immensely.
 
Crap....I guess I should join the club :mad: I have to admit he is very smooth :mad:

I've been waiting since October 24th for a a CPU HS to arrive NIB Zalman 9500 (Ottawa, Canada)...If the package doesn't arrive tomorrow I'll go with paypal dispute....:mad:

"Label/Receipt Number: 0307 0020 0000 3253 5093
There is no record of this item. "
The last exchange of PMs:

10-29-2007, 12:06 PM
LogitechFreak is offline
Re: hey
heh i feel ya im waiting for 20 things to come and none of the tracking numbers are working >_<

Quote:
Originally Posted by amd7674
I'm pretty sure you did.... It is just waiting part that I hate.....
Cheers,
Martin

Quote:
Originally Posted by LogitechFreak
it was sent out man i promise you that... its been like that for everyone ive sent to they dont update it at all.. but people are getting their stuff..

Quote:
Originally Posted by amd7674
Hi,
It is still not up
"Label/Receipt Number: 0307 0020 0000 3253 5093
There is no record of this item. "
I hope everything is ok....
Martin

Quote:
Originally Posted by LogitechFreak
dc # 0307 0020 0000 3253 5093
takes a few days for it to update as im in the boonies so mail is slow
 
Crap....I guess I should join the club :mad: I have to admit he is very smooth :mad:

I've been waiting since October 24th for a a CPU HS to arrive NIB Zalman 9500 (Ottawa, Canada)...If the package doesn't arrive tomorrow I'll go with paypal dispute....:mad:

"Label/Receipt Number: 0307 0020 0000 3253 5093
There is no record of this item. "
The last exchange of PMs:

10-29-2007, 12:06 PM
LogitechFreak is offline
Re: hey
heh i feel ya im waiting for 20 things to come and none of the tracking numbers are working >_<

Quote:
Originally Posted by amd7674
I'm pretty sure you did.... It is just waiting part that I hate.....
Cheers,
Martin

Quote:
Originally Posted by LogitechFreak
it was sent out man i promise you that... its been like that for everyone ive sent to they dont update it at all.. but people are getting their stuff..

Quote:
Originally Posted by amd7674
Hi,
It is still not up
"Label/Receipt Number: 0307 0020 0000 3253 5093
There is no record of this item. "
I hope everything is ok....
Martin

Quote:
Originally Posted by LogitechFreak
dc # 0307 0020 0000 3253 5093
takes a few days for it to update as im in the boonies so mail is slow

There is no way that your package should take almost 3 weeks to arrive.. again the similarity of the tracking numbers...
 
Anyone in Canada with a delivery confirmation like this one all numbers

0307 0020 0000 3253 5093 thats a US delivery confirmation number

any thing shipped to Canada via USPS that isnt in a regular envelope

Requires a customs form small green and white one for packages under 1 pound

and a larger white 3 page impression customs form for over 1 pound

Anything shipped out of the US to any other country requires a customs form

most customs form numbers start with 2 letters followed by a few numbers ending with 2 more letters


Good Luck To everyone involved
 
Hey guys, I bought a lian li case from LF about a week ago and recieved it only 2 days after I paid, I have also sold things to him and he paid quickly. I dont think he is trying to scam you I just think he is selling a little too much stuff at the same time :(

Hopefully this will all get worked out soon :)
 
I guess I'm a sucker. I have never been scammed before...:mad: I did PM him again, probably he will comeback with "I promise I did".... anyways I'll wait for tomorrow afternoon and I'll open paypal dispute, I don't think there much more I can do :(

Anyone in Canada with a delivery confirmation like this one all numbers

0307 0020 0000 3253 5093 thats a US delivery confirmation number

any thing shipped to Canada via USPS that isnt in a regular envelope

Requires a customs form small green and white one for packages under 1 pound

and a larger white 3 page impression customs form for over 1 pound

Anything shipped out of the US to any other country requires a customs form

most customs form numbers start with 2 letters followed by a few numbers ending with 2 more letters


Good Luck To everyone involved
 
Crap....I guess I should join the club :mad: I have to admit he is very smooth :mad:

I've been waiting since October 24th for a a CPU HS to arrive NIB Zalman 9500 (Ottawa, Canada)...If the package doesn't arrive tomorrow I'll go with paypal dispute....:mad:

"Label/Receipt Number: 0307 0020 0000 3253 5093
There is no record of this item. "
The last exchange of PMs:

10-29-2007, 12:06 PM
LogitechFreak is offline
Re: hey
heh i feel ya im waiting for 20 things to come and none of the tracking numbers are working >_<

Quote:
Originally Posted by amd7674
I'm pretty sure you did.... It is just waiting part that I hate.....
Cheers,
Martin

Quote:
Originally Posted by LogitechFreak
it was sent out man i promise you that... its been like that for everyone ive sent to they dont update it at all.. but people are getting their stuff..

Quote:
Originally Posted by amd7674
Hi,
It is still not up
"Label/Receipt Number: 0307 0020 0000 3253 5093
There is no record of this item. "
I hope everything is ok....
Martin

Quote:
Originally Posted by LogitechFreak
dc # 0307 0020 0000 3253 5093
takes a few days for it to update as im in the boonies so mail is slow

completely bogus IMO

USPS tracking/DC numbers, no matter where the post office is, are always going to show "Status: Electronic Shipping Info Received" at minimum after a maximum of 24 hours (typically this will show up instantly or within hours)

i have seen a package be delivered to me before it changed to anything else....but that only happens when it shows up within like 2 days

the only time i have ever seen a "There is no record for this item" response is when it's only been a few hours (not days for sure) since the package was sent, or there indeed is "no record for this item"

i live in a really small podunk town too, never had a problem, i do lots of buying/selling here and on ebay, have never heard of such problems on such a large scale as this thread shows going on here

i would not ever be able to deal with this guy, even if he is a victim of circumstance by a USPS conspiracy.....:rolleyes:
 
Hey guys, I bought a lian li case from LF about a week ago and recieved it only 2 days after I paid, I have also sold things to him and he paid quickly. I dont think he is trying to scam you I just think he is selling a little too much stuff at the same time :(

Hopefully this will all get worked out soon :)

Really? Then why does your profile show you just registered?
Where did you deal with him?
 
Ah, Im sorry for my comment too then. I too assumed it was just him stealing a known username from another forum to make himself look good.
 
I came across this thread, and it peaked my curiosity when I found out this guy lives less than a 3 hour drive from me. Therefore I feel I must chime in.

Did one of you mention that they live in St. Louis? Or did I read that wrong?
If so, your only about 2 hours and a full gas tank from meeting him on his doorstep to talk with him. I won't condone anything else. Quickest way to resolve this.:(

If this guy is any kind of scammer, he most likely is using a fake address to begin with.
If he is a punk kid that doesn't really know WTF he is doing in the first place (and/or in way over his head), then that address may be real.
A mod might be able to prove/disprove his address based on any logs on the forum, then quickly doing a WHOIS on his IP address if this is recorded at all.


LogitechFreak-
If you are indeed a kid of 19 years and still living with your parents as you stated before,
RIGHT NOW WOULD BE A GOOD TIME TO ASK YOUR PARENTS TO ASSIST YOU.
YOU ARE GOING TO NEED IT.
IF MONEY IS AS TIGHT AS YOU SAY (why you used USPS to begin with), IT'S ABOUT TO GET TIGHTER. In the next few days, you will most likely need to pay for a lawyer and/or bail if you don't get your act together and pull your head out of your ass very fucking quick. Based on 9 pages of reading on this thread, and reading through various Anandtech and other links, there are way too many statements that just don't add up. Mentioning you've moved several times in the past few years does not help your case either, as it sounds like you have to cover your tracks, and/or your parents are moving to fix your fuckups.
By the tone of some of these guys in this thread and elsewhere across the internet, it sounds like the Police won't be the only ones knocking on your door. I wouldn't put it past some people to come claim their refund and/or purchased items FACE TO FACE, even if they are hundreds of miles away. GASOLINE IS CHEAP COMPARED TO HOW MUCH YOU ARE STEALING FROM THESE GUYS.

This is Missouri, the "Show Me" state. You have already been ousted as a troll on Anandtech. Show Me the proof that you aren't a scammer and a troll. Everyone else here would love to see it too. Until then, I will believe that you are trailer trash living in the boonies blowing everyone else's money on drugs. Didn't think anyone would notice the "420" in your various usernames eh? Borrow a fucking camera and/or camera phone from someone you know if you have to. Not doing so in the first place is laziness or proof of your attempt to scam people. You best do it soon, because your time is running out before you may end up in the Penitentiary as the new bitch of Cell Block D. The evidence is mounting quickly.
Prove me wrong. Show Me. Show the rest of these honest people. Right now you are a disgrace to this beloved state I call home. The little credibility you have left depends on it.
:mad: /rant
 
Hey guys, I bought a lian li case from LF about a week ago and recieved it only 2 days after I paid, I have also sold things to him and he paid quickly. I dont think he is trying to scam you I just think he is selling a little too much stuff at the same time :(

Hopefully this will all get worked out soon :)

well nice that his dealings with you worked out, but his dealings here and on AT prove that this is a little beyond "selling a little too much stuff at the same time"

Lying, false DC and tracking numbers, etc is not exactly the signs of a trader just "selling a little too much stuff at the same time" they are the signs of a TROLL, and he should be dealt with and treated as a Troll. If he's not a Troll, he'll completely understand everyone's reaction because of his ACTIONS, and he'll bust his ass to make this right. NOW.

BTW plug*, I see you have a FS thread here on [H], where you list yourself as high trade status AND as a MOD over at blazePC. Well I've always wanted to check out BPC, so I reg. And sent my first PM to you, and an email on your heatware account, as basically an ID check for your ID here. Look forward to your replies ;)
 
well nice that his dealings with you worked out, but his dealings here and on AT prove that this is a little beyond "selling a little too much stuff at the same time"

Lying, false DC and tracking numbers, etc is not exactly the signs of a trader just "selling a little too much stuff at the same time" they are the signs of a TROLL, and he should be dealt with and treated as a Troll. If he's not a Troll, he'll completely understand everyone's reaction because of his ACTIONS, and he'll bust his ass to make this right. NOW.

BTW plug*, I see you have a FS thread here on [H], where you list yourself as high trade status AND as a MOD over at blazePC. Well I've always wanted to check out BPC, so I reg. And sent my first PM to you, and an email on your heatware account, as basically an ID check for your ID here. Look forward to your replies ;)

http://www.blazingpc.com/forum/showthread.php/welcome_tomcat989-9114/index.html?p=103692#post103692

:D :p
 
I wasn't advocating violence. I was advocating proper revenge. He takes $400 of yours, go by his house and take $400 in lawn furniture, or car rims, or something that isn't nailed/bolted down.
 
I wasn't advocating violence. I was advocating proper revenge. He takes $400 of yours, go by his house and take $400 in lawn furniture, or car rims, or something that isn't nailed/bolted down.

even if it's not direct violence per se, the admins have the rule that you cannot advocate illegal activities, hence, no stealing, warez, violence, or cat juggling;)
 

Yes, I locked those threads. I have to see how things go today with the supposed scanning and receipts and such. If he doesn't come through with his promises by this evening, I will have to ban him.

even if it's not direct violence per se, the admins have the rule that you cannot advocate illegal activities, hence, no stealing, warez, violence, or cat juggling;)

Whoa whoa whoa! I rather prefer cat juggling...
 
just to add sorme info. He told me that the item/shipping was cheap because he has free internationl shipping at his JOB. So my question is what is his problem with his post office.....that doesn't add up......:mad:


10-23-2007, 02:19 AM
LogitechFreak Gawd

Re: hey
--------------------------------------------------------------------------------
yes sir i have no problem shipping to canada. i get free shipping worldwide at my job so thats why its your lucky day
yea thats my paypal address below
 
I don't understand why anyone is still sitting on the fence with this guy. Contact his local PD, escalate your PayPal and CC claims, and get on with it. You're all affording this individual too much courtesy when it's obvious that he's explicitly scamming you.

That said, hope it works out for all buyers involved.
 
even if it's not direct violence per se, the admins have the rule that you cannot advocate illegal activities, hence, no stealing, warez, violence, or cat juggling;)

*puts the cats down*



Back on topic.

I have dealt with LF in the past and everything went perfect. I dunno if he really is a scammer. But I would have to say hes just really really in over his head. For all we know he didn't ship anything and just said he did to keep people out of his hair. I have had people tell me they shipped one day, then have the package come a week or two later with postage dated much later than expected.



Now, back to the cats
 
Did one of you mention that they live in St. Louis? Or did I read that wrong?
If so, your only about 2 hours and a full gas tank from meeting him on his doorstep to talk with him. I won't condone anything else. Quickest way to resolve this.:(

That would be me. While I would love to take a drive to his house, that never was an idea that crossed my mind and never will. I have my CCW and don't leave home without it. Meaning that there is no way in hell I would put myself in the position of confronting a scammer.

I told him that if my money wasn't refunded by 8am Monday morning that I would be filing a theft claim with his local PD and a mail fraud claim with his local post master. (Since he used a USPS tracking number that has never scanned/shipped.

I filed a claim with PayPal and escalated it ASAP.

My honest feeling after talking to him over the last week was that he was trying to scam people. He issued refunds in the hope of keeping people quiet. The longer he is able to keep people quiet the longer he is able to scam people via PM's. From searching all of his posts here, Anandtech and BPC it appears that a majority of his sales/scams were done via PM after seeing a thread where we were looking for an item.
 
so last night he said he will be back here at 10am.. what is the local time at Missouri now? Its 9:37am EST now
 
I was one of his first few trades on Heat back in July. I traded him a motherboard that supposedly worked for its last owner (However, it never worked for me) for an Athlon XP system. Anyway, I get the thing in, and it smells of smoke. The case was missing a drive bay cover, some screws, and it was pretty heavily scuffed up and dented. It DID work, but I was going to give it to a friend as a secondary computer and I wasn't going to give someone a computer in that condition.

I gave him positive feedback because that motherboard was as-is and I'd have felt bad if he would have gotten something nonworking and I got a working PC, even though it was pretty rough looking. There are probably more than a few dissatisfied with him
 
even if it's not direct violence per se, the admins have the rule that you cannot advocate illegal activities, hence, no stealing, warez, violence, or cat juggling;)

cat juggling is not only NOT illegal...but it's rather enjoyable as well.

on topic - wow...this is really snowballing. i had no idea. still hoping there's good cause for all of this, or an explaination
 
I am going to escalate my claim if he doesn't reach here by today afternoon..
 
I don't understand why any of you are waiting on filing paypal disputes.
If he really has shipped, no harm, he can provide legit DC numbers to paypal.
 
Or he could have grabbed a stack of DC sheets from the post office.

s3rvb0t: No, because that doesn't show any evidence of acceptance. Paypal won't fall for that
 
yah he was suppose to be here at 10am as he said... But hes workin on the last straw.
 
How long do you plan on holding for??? I mean, he's a scmmer obvously, and is stil scamming you by getting you to wait even longer. so when he pops back in here and says hang on again, your going to wait right?

Filing a claim will only hurt him if he cannot prove anything was ever shipped, which it looks like it hasn't. As VertigoAcid, urm, Malcom said, just file the damn things!
 
Yes, file the claims now... He have to prove it to each claim and they cannot fool PP.

Show no mercy !

 
Missouri is CST so it's 10:42 A.M. there. Just to clarify for everyone asking.
 
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