KKIRK1329 scammed me...beware

galypso86 · #1 07-15-05, 01:59 PM

we were doing a baseball card deal and i was stupid and sent him the money b4 he mailed the cards...he took me for over $100...DO NOT lend him any money u cant afford to lose..i will post our emails later and also at RGP..beware...he is a crook

Talking Poker · #2 07-15-05, 02:25 PM

Shocking. Really.

ChipFish · #3 07-16-05, 12:00 AM

I think you're full of it.

galypso86 · #4 07-16-05, 12:49 PM

here is part of our conversation..read from bottom up

apparently u arent going to send the cards....why are u always begging for $ on the internet...am i the only one to fall for it? i have been fair to you...u have lied to me..ups says there is not even a package with last name of joseph to leave their office in the last 2 weeks from columbia maryland...i deserve an explanation...SEND THE DAMN CARDS
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From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Tue, 24 May 2005 23:46:10 +0000

yo sorry ive been in a bad place lately i WILL Get your money to you! i cant promise it right away but I WILL!

<galypso86@hotmail.com>
To:
Subject: RE: tons of cards
Date: Tue, 24 May 2005 14:24:51 -0500

this was on May 8th " shipping them in 5 minutes, you should expect them round wendsday probably, you can go ahead and send the rest to my account" what in the world are u doing?
either send $ back today or get me a shipping no...u need to let me know what u are going to do...how would u feel if u had shipped the cards and i had not sent the $?...i think we both know...do 1 or the other...thanks, mark

From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Sat, 21 May 2005 21:53:24 +0000

im very sorry things have been unbelievably hectic this week, funerals and stuff, hope u can understand, i will probably end up just giving u the $ back
<galypso86@hotmail.com>
To:
Subject: RE: tons of cards
Date: Sat, 21 May 2005 07:18:38 -0500
have you sent them yet? another week has passed

From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Tue, 17 May 2005 11:05:15 +0000
really sorry bout that.

To:
Subject: RE: tons of cards
Date: Tue, 17 May 2005 03:01:15 -0500

you had me worried

From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Mon, 16 May 2005 23:05:49 +0000
i sent them, sorry about that, they were sent back what was your address again, i think i mis typed it, sorry ive been on vacation the past few days

From: "mark roberts" <galypso86@hotmail.com>
To:
Subject: RE: tons of cards
Date: Mon, 16 May 2005 10:19:20 -0500

what exactly is going on?....pstars wants to see proof that a fraud was perpetrated on their site...u need to tell me what u are doing about this....columbia kkirk1329...send the rest to your acct?..i'm just thankful i've sent over $100 so they can do something about this..

From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Sun, 08 May 2005 19:00:50 +0000

shipping them in 5 minutes, you should expect them round wendsday probably, you can go ahead and send the rest to my account

From: "mark roberts" <galypso86@hotmail.com>
To:
Subject: RE: tons of cards
Date: Sun, 08 May 2005 05:53:51 -0500

are u shipping them tomm?...let me know when to expect them...i will send u the rest of the money prob tonight or in the morning

From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Sat, 07 May 2005 22:08:09 +0000
unfortunatly i dont have a digital camera or a webcam so i cant take a picture, but i guarentee you will have cards worth way over 150$, i have a couple cards that are worth 150$ themselves but dont knwo where to sell them

From: "mark roberts" <galypso86@hotmail.com>
To:
Subject: RE: tons of cards
Date: Sat, 07 May 2005 15:59:20 -0500

it was 150 and originally u were going to pay shipping....i am a little concerned that i'm buying a few stars and a bunch of commons...what would u think book value is?i just want to make my money back and have a few good cards left over....would u be interested in just splitting the shipping cost?..also if u ever want too open up an acct somewhere remember me so i can refer u and get the referral bonus...i'll then send u half back...anyway..my word is good just send me a pic of the package and slip and i'll send the money to your account..thanks, mark

From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Sat, 07 May 2005 20:53:06 +0000
what was teh price we agreed on? i am getting ready to ship

To:
Subject: RE: tons of cards
Date: Tue, 03 May 2005 08:09:44 -0500
dont forget the ball..thanks, mark

From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Mon, 02 May 2005 20:53:01 +0000

there are alot of commons, but there are a few really really nice ones

To:
Subject: RE: tons of cards
Date: Mon, 02 May 2005 15:50:15 -0500
i sent the 25....are all the cards star cards or are there a lot of commons too..thanks, mark

From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Mon, 02 May 2005 20:32:47 +0000

i keep them in a big case so it porlly weighs alot, probably about a foot by a foot and a half, i dunno id say about 8-13 pounds, just a guess
To:
Subject: RE: tons of cards
Date: Mon, 02 May 2005 15:20:23 -0500

ok...how much did it weigh and how big approx is the package? i'm going home now to put 25 in your account..i'm in and out of office...

From: "george joesph" <mymoney47@hotmail.com>
To:
Subject: RE: tons of cards
Date: Mon, 02 May 2005 19:47:54 +0000

25 now and the rest when it comes to assure theres no problem

To:
Subject: RE: tons of cards
Date: Mon, 02 May 2005 14:47:04 -0500

cash on delivery..or i could do half now and half when it comes..let me know

From: "george joesph" <mymoney47@hotmail.com>
Subject: RE: tons of cards
Date: Mon, 02 May 2005 19:33:27 +0000

cod?

To:
Subject: RE: tons of cards
Date: Mon, 02 May 2005 14:33:15 -0500
r u sending it cod?

From: "george joesph" <mymoney47@hotmail.com>

Subject: RE: tons of cards
Date: Mon, 02 May 2005 18:38:16 +0000

ups 2 day
To:
Subject: RE: tons of cards
Date: Mon, 02 May 2005 07:50:09 -0500
thats ok..i'll cover it...how are u shipping...ups or other? 2 day or regular ground?...thanks, mark
From: "george joesph" <mymoney47@hotmail.com>
Subject: RE: tons of cards
Date: Sun, 01 May 2005 22:20:59 +0000
i am getting them shipped, personally i found i would like to send it quickly and using the best method, i know i said initally i would cover shipping, but i am a little tight on funds, the shipping cost is pretty high, 20$

To:
Subject: RE: tons of cards
Date: Fri, 29 Apr 2005 09:01:01 -0500
are u close to getting them shipped? thanks, mark
From: "george joesph" <mymoney47@hotmail.com>
To:]
Subject: RE: tons of cards
Date: Tue, 26 Apr 2005 21:59:12 +0000
i dunno how much they weigh but i will pay for the cost of shipping and stuff so dont worry about that
To:
Subject: RE: tons of cards
Date: Tue, 26 Apr 2005 15:32:07 -0500

hey, just wondering if u got any new info..how much are the cards gonna weigh?..thanks, mark
From: "george joesph" <mymoney47@hotmail.com>
Subject: RE: tons of cards
Date: Mon, 25 Apr 2005 19:30:32 +0000

i got around 50$ now, dont worry i will pay for shipping its no problem

To:
Subject: RE: tons of cards
Date: Mon, 25 Apr 2005 14:05:09 -0500

PShabi · #5 07-16-05, 02:06 PM

Sorry about your luck. Kkirk be "The Fuck."

By the way, the funniest part of the whole dialogue:

Kkirk: "im very sorry things have been unbelievably hectic this week, funerals and stuff, hope u can understand, i will probably end up just giving u the $ back"

Hahahahahaha!!!!!!!!!!!!!!!!!!!!

Funerals, in the fucking plural!

Give me a fucking break kid.

Or how about this one? LMFAO!!!

"shipping them in 5 minutes, you should expect them round wendsday probably, you can go ahead and send the rest to my account"

That's a riot.

PShabi · #6 07-16-05, 02:11 PM

By the way, Galypso,

Why would you send somone $150 with no goods. He's 16 years old! At least when he fucked me over I had him make the $50 transfer first!

And another thing. $150 for a random bunch of baseball cards? I'm sure there were "a couple in their worth $150 each." Sure kirk.

You were giving this kid $150 for a monster box of cards you never saw. You are a bigger dumbass than Kkirk.

Thanks for sharing though.

PShabi · #7 07-16-05, 02:14 PM

When I was getting hassled by him, Party told me his name was Brian Jones. I don't know about this George Joseph shit.

And why did you tell Stars? They aren't a bank. They didn't sell the cards.

omahilo · #8 07-16-05, 02:40 PM

this is why you buy baseball cards off ebay and not some piece of shit who will never amount to nothing.

BlibbityBlabbity · #9 07-17-05, 06:23 PM

I personally liked "I keep them in a big heavy box......so the baseball cards you are paying to have shipped will be 8-13 pounds!....lol

junYUN · #10 07-18-05, 02:28 AM

ah hahaha 8-13 pounds

you're just as much of a moron as him..

galypso86 · #11 09-02-05, 12:05 PM

yes..i am as big a moron...i like to trust people too much...he has a suprise coming though..hehe

ChipFish · #12 09-02-05, 03:35 PM

Is the title of your lawsuit
"I'm suing because I'm STUPID"????

Reel Deal · #13 09-02-05, 04:13 PM

That could be the title of a lot of lawsuits!!

ChipFish · #14 09-02-05, 05:54 PM

Good Point

eejit101 · #15 09-03-05, 07:29 PM

WTF?? Money before cards? Umm nope, and your lawsuit isnt valid, its thrown out instantly on the grounds of nothing being signed. Kirk aka "THE FUCK" could just say that you owed it him and that the emails arent even from him. Get cover for yourself next time mate.

Is he really 16!?? Why dont we report him for underage gambling, and visit his ass when hes in prison for a month? Hes in the USA, im in the UK, i think we have the same laws....

BrianSwa · #16 09-03-05, 10:16 PM

I believe because the sites are all located over seas, I dont think they can do anything about it in the states because of that. Im not sure but I believe because they are located overseas he is concidered gambling there not in the states.

GeoffM · #17 09-03-05, 10:53 PM

Pretty sure you're wrong there Brian.

You have to pay taxes on poker winnings in the U.S., no?

BrianSwa · #18 09-03-05, 10:55 PM

yea said I wasnt sure,

about the taxes dont ask me I dont win at poker.

omahilo · #19 09-03-05, 11:15 PM

regardless of where the sites are located you still have to be 18 to gamble and he is only 16.

junYUN · #20 09-03-05, 11:37 PM

18 to gamble on the sites no matter what "state" or "country" you're in

taxes on the winnings dont mean anything...you dont have to claim them.. it's not like the gambling sites report their earnings to the IRS.

geoff is wrong

GeoffM · #21 09-04-05, 12:05 AM

Really?

I thought you did if it went over a certain amount?

Talking Poker · #22 09-04-05, 12:05 AM

Actually, I think you're all variations of right and wrong.

First, you DO have to pay taxes on poker (gambling) winnings in the U.S. No, the poker sites aren't reporting your winnings, but YOU are supposed to. If you ever got audited and the IRS asked you where all those deposits to your bank account were coming from, they would nab you.

As for how old you need to be to play online poker, that's up to both the gambling site AND your local jurisdiction. In the states, online poker is a big gray area, but don't think that just because these companies are offshore means no laws apply to you. Just because some web site selling kiddie p0rn is located offshore doesn't mean it's legal for you to download it, for example. And you can't go hiring assassins legally, just because their company happens to be located outside the U.S.

Talking Poker · #23 09-04-05, 12:07 AM

Don't listen to JunYUN. He's just being his usual angry self, but he's wrong.

In the U.S., virtually all income is taxable, no matter how it's earned. We do indeed have a spot on our tax forms to report Gambling winnings, so it is supposed to be reported.

If people chose not to report any or all of their income, that is their own choice, but they are breaking the law, and it is a REALLY big deal if it ever catches up to them...

Reel Deal · #24 09-04-05, 02:06 AM

^^ Listen to TP, he knows what he's talking about.

BrianSwa · #25 09-04-05, 02:07 AM

I dont doubt TP is right at all just something I heard once before, wasnt sure if it was true or not. Guess its not.