My Little Pony Trading Post  
Go Back   My Little Pony Trading Post > Marketplace > Trader Help & advice
Forums Tutorials Social Groups Site Gallery Member Albums
Trader Help & advice Need Advice about a particular trade, sale or transaction? Post here amongst friends for advice and support. Questions or problems encountered on ebay can be posted here too. Feedback from the old system can also be found here by searching this forum by member name .

Old 05-25-2006, 08:06 AM   #1 (permalink)
Winged Flutter!!
 
paint_kitty's Avatar
 
Join Date: Jul 2005
Location: Cardiff
Posts: 376
Gallery: 1
SCAMMER: BROOKE KUTIK : Back scamming on ebay using paypal chargebacks. UPDATE 1/25

Does anyone know of this person? She won the following auction and paid for it with Paypal:

Now she has filed an claim through her credit card and Paypal has taken the money from me to cover this. She claims that the payment was not authorized and her credit card charged back the total amount. She has both the pony and her money.

If anyone knows who this person is, please let me know. I have a feeling she is a known scammer and if she buys from you and pays through Paypal, refuse the payment and do not complete the transaction!!

Just wanetd to give a heads-up and if anyone knows anything about her, please let me know. I have her address to compare as well.

--Danielle

SSEDIT: Thanks Danielle, she is one of the worst Ive known....
paint_kitty is offline   Reply With Quote
Old 05-25-2006, 12:51 PM   #2 (permalink)
Singing Sea Pony
 
Join Date: Jun 2005
Posts: 435
Gallery: 2
I knew that name was familiar. She's an old time nasty scammer. She had her own page on the Ponyland Police back in the day. She was in the "Most Wanted" section. That should tell you all you need to know about her. Here's a link to the archived page:

http://web.archive.org/web/200406170...awn_kutile.htm

I haven't heard about her in years. I'm surprised she's still around. I'm sorry you got taken by her. She's one of the very bad scammers from a long time ago, and I was hoping she finally left for good. I guess she found a new and easier way to scam people thanks to paypal. I hope you can get your money back!
goddessofpeep is offline   Reply With Quote
Old 05-25-2006, 06:04 PM   #3 (permalink)
Administrator
 
satinslipper's Avatar
 
Join Date: May 2005
Location: Australia
Posts: 4,704
Gallery: 515
UGHH.... Thats all we need,

Shes BAD!!!!!!!!

Long time scammer from way back ....

Lives in Lakeland Florida ( or did back then).....

Danielle Ive edited your post title. this isnt good.. since she appears to have found a new way to scam using paypal.

PLEASE everyone add this ebay user to your blocked bidders list......



SS
__________________
::Selling 99% of my Collection on ebay::

Variants, Mail Orders, Many rare ponies
- any questions just ask me anytime
satinslipper is offline   Reply With Quote
Old 05-25-2006, 07:22 PM   #4 (permalink)
Twice as Fun Taf Baby
 
Rosse's Avatar
 
Join Date: Jun 2005
Location: Sweden
Posts: 787
Gallery: 0
I'm so sorry she did that to you! I just don't understand why people do these things. Too bad you already left her positive feedback, that must sting. But it says she's no longer a registered user?

Btw, hi there Danielle, I'm Rosse86 from Tradera ^_^
Rosse is offline   Reply With Quote
Old 05-25-2006, 08:12 PM   #5 (permalink)
Princess Rinse N Spit
 
Join Date: Feb 2006
Posts: 35
Gallery: 0
I don't know much about this situation or ebay as I don't spend any time doing auctions, but it appears this scammer is no longer a registered ebayer! That's a good thing right? Wonder how that all came about?
awish is offline   Reply With Quote
Old 05-25-2006, 08:15 PM   #6 (permalink)
Singing Sea Pony
 
Join Date: Jun 2005
Posts: 435
Gallery: 2
SS - Thanks for changing the title. This post REALLY needs to get everyone's attention.

paint_kitty - check out the link I posted. There may be a few things you can try to get your money back. There is a LOT of information on this girl at the site.


There is a lot of information at the link I posted above. Most of the links within the archived site do work, so I would suggest that everyone take a look at the most wanted section and learn the names of those scammers. Brooke is not the first old time scammer who has come back. Most of the people who were around when she was scamming have left, but not all of us. It's very sad that she managed to scam again, but if the newer members famliarize themselves with the names of the old scammers, then this sort of thing will hopefully not happen again.

*edit to add*
She's also known for jumping ebay IDs and email addresses. She has a ton of aliases, so even if this name is unregistered, she may have several other ones out there to bid on auctions.
goddessofpeep is offline   Reply With Quote
Old 05-25-2006, 08:33 PM   #7 (permalink)
Administrator
 
satinslipper's Avatar
 
Join Date: May 2005
Location: Australia
Posts: 4,704
Gallery: 515
Danielle, Do you have any other ebay IDs for her?

If you do, or anyone knows of more, please post them here, so we can gather some current info on her..

If anyone has email addresses please also post those..

Thanks again,


SS
__________________
::Selling 99% of my Collection on ebay::

Variants, Mail Orders, Many rare ponies
- any questions just ask me anytime
satinslipper is offline   Reply With Quote
Old 05-25-2006, 08:34 PM   #8 (permalink)
Singing Sea Pony
 
Join Date: Jun 2005
Posts: 435
Gallery: 2
There are actually a ton of ebay IDs and email addresses at that link I posted. I don't have time to sort through them all, but there are quite a few. I don't know how current the are though.
goddessofpeep is offline   Reply With Quote
Old 05-25-2006, 08:46 PM   #9 (permalink)
Horder of Applejacks
 
Tiegrsi's Avatar
 
Join Date: Jun 2005
Location: Wilmington, NC
Posts: 1,451
Gallery: 1
re

Crap...appearently this chick likes Mimic? I have a Mimic on eBay right now. Could anyone PM me this girl's (woman's?) address? Maybe then I can keep her from bidding even if she changes her name again (which I guess she did since that eBayer is already no longer a member)? Or anything else that might help me avoid her bids?
__________________

In the spring, at the end of the day, you should smell like dirt. ~Margaret Atwood
Thank you Whippet for the GORGEOUS siggie!
Tiegrsi is offline   Reply With Quote
Old 05-26-2006, 03:13 AM   #10 (permalink)
Winged Flutter!!
 
paint_kitty's Avatar
 
Join Date: Jul 2005
Location: Cardiff
Posts: 376
Gallery: 1
Thanks for all your help. It is now in the hands of Paypal and her credid card company. If I do not win this, eBay suggested I file a complaint through the authorities in her area.

I work for a credit card dealing with chargebacks here in the UK and did a little investigating. She has been very clever this time. Making a 'fake' ebay account and 'stealing' the credit card details to use with her 'fake' paypal account. Then claiming she didn't make the purchase after receiving the item to an address that is not associated with her credit card. Meaning I do not have a leg to stand on.

There goes my selling to newbies and shipping to non verified addresses. What happened to common decency and trust?

My husband recently would not let me purchase anything through paypal because he got ripped off by a seller...now I can't use it full stop because there is a negative £50 balance in the account. I had to back down earlier from a purchase from Spoosh!! This really adds fuel to the fire!!

WATCH OUT!!

She lives in Boca Ranton, Florida. I have her full address and phone number (if they are even valid) if you suspect she is trying to scam you as well. If anyone has any more info about her, please let me know. If you have had a bad experience with her and I do not get my money back, I will go to court with this and would like any support/information available.

Cheers!

--Danielle
paint_kitty is offline   Reply With Quote
Reply

Bookmarks

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




All times are GMT -4. The time now is 02:58 PM.


Powered by vBulletin® Version 3.8.4
Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Search Engine Friendly URLs by vBSEO 3.1.0