QTH.COM Swap Chat

Yes, I have given info to the USPS Postal Inspector. Awaiting what they send me back or tell me.

I still think you should send a letter to the State Banking Commission or whatever the regulatory agency is in the state. You seem to have gotten the brush off from the offending "bank," to be expected. I suspect a letter of complaint to the authorities will yield much better results. AL K4ICL That...

1. Scammer purchased a cashier's check from NFCU on 7/12. 2. Per NFCU (confirmed today), Scammer KJ4TOF completed affidavit swearing he lost the cashier's check (all in the same time frame). Hmmm. What happened to the banking practice of holding refunds on lost, stolen, mutilated, etc. cashier chec...

Yep, lives with mom/dad....what a low life..poor parents...

Updated info: I had a friend that works at a bank do some research on this issue for me and here are the facts. You decide for yourself (should be crystal clear): 1. Scammer purchased a cashier's check from NFCU on 7/12. 2. Per NFCU (confirmed today), Scammer KJ4TOF completed affidavit swearing he l...

I have already filed with the banks (US Navy Fed Credit Union -Merrifield, VA) Small world -- I use Navy Federal exclusively, and have for many years. They're a top-notch credit union, if someone tries to bamboozle them they probably won't take too kindly to it. They also have a very large bureaucr...

Glad at least you got your money back. I got ripped off by KJ4TOF and haven't seen my money yet. This low life loser committed mail fraud, internet fraud. Posing as a tech with little to no experience, asked bunches of questions and once I got his bogus payment, he changed completely into a scammer....

Still waiting TOF...where's the money....one lie after another....you really need some professional help.....

Paperwork mailed off...I have waited long enough..will see if I can extract justice another way...beware of this criminal posing on QRZ and other sites...
Wouldn't be surprised to see a callsign change in the very near future...

Sad indeed but who knows..this individual definitely has problems.....


One thing that has been consistent and that is his inconsistencies in what he tells....

Something of a Red Flag there...

73 GB
Chris

Yes, Steve it is. I understand C Checks and never, have I ever heard of anyone able to cancel or stop payment until a certain passage or time or with the original which I had. So, I have to assume he pulled some BS lie or something but still, to me, the bank did not follow procedure(s). I have alrea...

It is confusing to me too as his bank won't tell me much or my bank either (maybe there is more to this crumb then we know) but they told me it is a cashiers check and he had it canceled. I too investigated the terminology and found similar remarks. One reason I am sending an investigative letter to...

You might check on Eham, scammed someone there also...

As a former banker, I strongly suspect that KJ4TOF purchased a cashier's check and stopped payment on it before you got it and had a chance to deposit it. The time sequence seems to indicate that. Generally once an item had been paid by the bank that issued it, the issuing bank can not retrieve tho...

I sold him something once without issue, but I wasn't aware of who he was as he changed his ID on Ebay... Always try and check the QTH also, that sometimes is a give away also..thought he go rounded up by the Cops some time ago, but sad to say, he along with some other less then honest individuals k...

Recent transaction with Sammy was great! Great communication, solid item and great interaction. Recommend Sammy to anyone. Thanks again Sammy!

Pretty self explanatory...helps when doing a search on something.....

If you have nothing really constructive to help in this situation, just sit back and read and move on. QTH has plenty of drama queens out there with 2 bit advice and comments that do nothing. I have been ripped off before. This guy was slick. He stopped payment on the cashiers check before the item ...

If he decides to do the right thing, everything will be deleted, etc. Otherwise, should remain as an alert to others sellng or buying from him. I found out the hard way. I agree...I contacted him bank and have yet to be given a clear explanation, and I too, was under the impression that cashiers ch...

If you knew what you were talking about you wouldn't have a problem.. ..you have none of the details so please, don't get involved with something you have no knowledge about..this character has no phone number and no e-mail. Uses QRZ Private Messages to communicate. He has been sent numerous e-mails...

If he decides to do the right thing, everything will be deleted, etc. Otherwise, should remain as an alert to others sellng or buying from him. I found out the hard way.

as stated, bank cashiers check which to me, cannot be canceled, etc unless it is never cashed and you have the original carbon....he needs to step forward and resolve..kinda hard for me without the original, carbon, etc....I will be following up....I think the whole thing is wierd to me too....but h...

Beware (will remove or modify this posting if this individual comes forward and reconciles the issue) Sold an item to Billy Stone, KJ4TOF and was paid via cashiers check. Cashed it and sent item 3 days later. Now, 2 weeks after the transaction, I have the pleasure to see th funds pulled from my acco...

Not sure if this is the correct forum but Charlie, N0TT makes awesome QSLs, has quick service and his pricing is great. You won't see him advertising (much if at all). Drop Charlie a note if you want some samples and pricing and he will promptly send you a packet. I would highly recommend Charlie an...

I would contact that Sherriff identified and inform him of your speaker and see if they have it. They might send it or hold it for you as it is stolen property. Might be worth following up on....GL