federal
Well, I have been putting this off for some time waiting to get the MO inquiry back. Looks like from the clerks stamp it was cashed on 11/25/09. I saw a post for JB Whimsy case posted for sale about mid November for 450.00 by dakaratestar. I sent him a pm stating that i would give him 425.00 if he would accept. He pm me back saying sure but could i send him a MO instead. I was kind of skeptical on sending a MO but i had done a lot of transaction with fellow azers with no problem. And he had 2 feedbacks of 100 so i decided to take the chance so i sent the 425.00 on 11/20/09. Communication was great until i pm'ed him saying that i had sent the MO then the communication stopped! I never received the JB Case of course and he would not respond to my pm's. but i knew he was online lurking because i would check the time he was online. I tried calling him with a # he gave me before i sent the money order and only got a answering machine and then a fax tone. I left a visitor message and it is still posted under his profile. still no response. Well later he posts up a Martinez for sale and i intervene on the post. and what was strange he posts the Martinez for exact amount he ripped me off. Ted(Cuesblues) also tried to have him respond to the post about the Martinez and he would not respond so i think he was trying to rip someone else off. I send him another pm stating i would take the Martinez instead of the JB to try to recoup something. Well a shocker he responds and says he will send the Martinez. But of course that didnt happen either.
It is an outrage and a disgrace for him to even have the privilege to log on to the az forum. I hope this will help someone from being ripped off by this guy supposedly his name is Leo Liu. But if you notice on the MO when it was cashed it doesnt look like that at all. I cant make it out. If someone has any helpful info on exposing the true identity of this guy please post or pm me.
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Postal money order theft is a fed. offense. talk to the postal inspector asap, thats why I always prefer postal M.O., They are serious about this kind of stuff. Hope you can get this worked out quick.
H.P.