I would like to report the following person: Dave’s Diecast Deals or daves_diecast_deals on eBay 26 Seventeenth Ave Grand Falls-Windsor, NLA2B 1B7, Canada 709-489-3991 Also located as: David F Bollard OR Ballard (Alias) 2 Wood Crescent Gander, NL A1V2B1 709-256-3464 Relating to eBay item 310269127649, below is a timeline of events with proof showing us as a victim of fraud. This buyer (David Bollard/Ballard) bought the above mentioned item from us, and we shipped USPS. See files named receipt.jpg, receipt2.jpg. There is a picture of our original box under filename our box.jpg.The weight directly from USPS was 4 lbs 5.1Oz. After receiving, the buyer complained that it was damaged. We filed a claim (see files named claimform.jpg) and USPS rejected it, saying the box was not damaged in shipment. The buyer then got angry, and filed a not as described claim on ebay, which can all be seen through the Case ID and My Messages. eBay instructed the buyer to return the item for a full refund. After 10+ days, USPS dropped the box back off. We have all postal employees open the box before we receive it. The postal employee opened the box, and saw it was completely empty except our foam packing. They filed a mail fraud complaint, and are pursuing criminalfelony charges. This is also verified by viewing pictures canada post label.jpg, return label 1.jpg, return label 2.jpg, and returned box.jpg. Canada post label.jpg shows the customers return weight of the box to be 1.092 kg which is 2.40 lbs – almost HALF of the original shipment, including the original box and original packing material. This should be suffient information to appeal and reverse the claim and reimbursement request against us. This should also be sufficient information to prove fraud on David Bollards behalf.
This complaint and/or review was posted on HolySmoke.org on 05:43 am, January 13, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/peggy-sue-llc-review/.
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