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maxximus feedback
Old 12-21-2007, 10:00 AM   #1
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This guy should be banned from bemanistyle and bemaniso if he can't account for why he's accepted money for so many items and never delivered.

Where's my Pnm v1 minicon, phantommog's DS Lite, and all the other items I hear about that you stiff people on. Why are you still around if you can't account for your mistakes.

edit: It's been 6 months since the two items I mentioned have been paid for
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Old 12-21-2007, 02:17 PM   #2
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Maxximus has also taken money from two users on here with no response. When I PM'd him directing his attention to the thread where the buyers were making their claims, he mentioned this:

Quote:
Originally Posted by MaxXimus
Quote:
Originally Posted by The Chemist
FS: XBOX 1.0 with Xecuter 2.6 ce + extras

I suggest you check this asap
Alright. I understand I dug myself a hole, but I'm kind of embarissed to talk about it on the forums so I'll tell you. I have a bit of an issue which I don't feel like talking about very much, but it required a sudden rush of money and I had no way to get to the money. I know what I did was wrong, and believe me I feel guilty. I fully intend to pay people back, but I will need time. I will get the money back to them in the next little while if they are willing to be patient about it. Im pretty ashamed of what I did, and as a result, don't want to send this to them myself, but since I told you, it would be great if you could forward this to them. Thanks.
Essentially, the crook is taking people's money.

I was told only to forward this PM to the two buyers who he stole money from, but after I realized that this was the same person who I ALMOST bought a wii from, I refuse to even try to understand why this idiot would do this.

I have brought it to Eddie's attention what this guy is doing, even mentioning that there should be a marketplace moderator for this exact reason, so I hope he and the rest of the higher ups will see how to ban this person from ever using this site again. Even go so far as to post his address to make sure he can't do this under another name.
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Old 12-22-2007, 06:56 AM   #3
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Yeah, the above message was regarding myself and Trancedance purchasing an Xbox from him. After hearing that there's more instances of this happening aside from just the Xbox incident, I'd REALLY love to know what required him to scam so much goddamn money.

Either way, he needs to be banned.
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Old 12-22-2007, 12:25 PM   #4
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I've been keeping an eye on Maxximus' actions in the market place ever since I saw 2 posts in the xbox thread saying 2 seperate people sent money for one item.

I would think that he should be kept around until at least you guys get your refund, and I would suggest that if it doesn't happen within the next month to contact his local police and say he's been scamming people.

Then after that do what I do and don't even touch a sale thread created by a person with less than 100 posts.
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Old 12-22-2007, 12:37 PM   #5
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:/ No wonder my gamecube controllers haven't arrived yet. And I thought it was just the postal service here being sketchy.

What's his paypal email address? :/ I can't seem to remember what it is at the moment but I want to put a payment dispute up. I want my money back.
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Old 12-22-2007, 12:45 PM   #6
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the scammer's paypal addres can be found in your activity section in your paypal account.
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Old 12-22-2007, 01:01 PM   #7
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Okay, so it seems I can't open a dispute thanks to the fact that it's past 20 days since I sent the payment. Has anybody been in contact with this guy?
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Old 12-22-2007, 01:46 PM   #8
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He sent a PM to me recently hinting towards him closing his pay-pal:

Quote:
Originally Posted by MaxXimus
Quote:
Originally Posted by The Chemist
Quote:
Originally Posted by MaxXimus
Quote:
Originally Posted by The Chemist
FS: XBOX 1.0 with Xecuter 2.6 ce + extras

I suggest you check this asap
Alright. I understand I dug myself a hole, but I'm kind of embarissed to talk about it on the forums so I'll tell you. I have a bit of an issue which I don't feel like talking about very much, but it required a sudden rush of money and I had no way to get to the money. I know what I did was wrong, and believe me I feel guilty. I fully intend to pay people back, but I will need time. I will get the money back to them in the next little while if they are willing to be patient about it. Im pretty ashamed of what I did, and as a result, don't want to send this to them myself, but since I told you, it would be great if you could forward this to them. Thanks.
I cant pretend to understand why you would do something so ridiculous, but realize that when a PayPal dispute is opened and the PayPal gives the person the money that was taken from them, it turns into not a problem with the individual, it becomes a problem with PayPal Inc. If you don't get yourself straightend out asap you could have legal charges placed against you by a major coorporation.

You need to give these people their money asap, not just for the fact that its the moral thing to do, but because your ass is going to be in the oven if you don't.

Good luck, and I forwarded this to Lord Regal and Trancedance.
I understand that, and I am done with paypal. Im not looking for sympothy, believe me, but I am hopeing once the money is returned to those who trusted me with it, that this can all just be forgotten.
TranceDance, Lord Regal, one of you you should PM kannazuki whatever information you have, since he probably got up and run.

Last edited by The Chemist : 12-22-2007 at 01:51 PM.
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Old 12-22-2007, 02:47 PM   #9
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Actually, Maxximus is already fucked in the long run. His credit is now horribly shot. There is no way in hell he is ever getting a car loan or a mortgage now.
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Old 12-22-2007, 05:06 PM   #10
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i have also been scammed by this person , i have just opened a dispute in paypal, if this feedback thread would have been started sooner i would have sent money for the wii he was trying to sell
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Old 12-22-2007, 06:32 PM   #11
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Quote:
Originally Posted by tfrank View Post
i have also been scammed by this person , i have just opened a dispute in paypal, if this feedback thread would have been started sooner i would have sent money for the wii he was trying to sell
Precisely why we need a dedicated moderator
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Old 12-22-2007, 06:56 PM   #12
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Quote:
Originally Posted by kannazuki View Post
Okay, so it seems I can't open a dispute thanks to the fact that it's past 20 days since I sent the payment. Has anybody been in contact with this guy?
You can get a dispute on him, just go to your overview page, click the all account activity, mess with the dates so you have the transaction you made with him visible, click the details link for it, and there you go.

Explain what's happened, post a link to this thread, and immediately escalate it to a claim. I've received ZERO response from him on Paypal, so unfortunately you'll have to wait about 10 days after the dispute is raised to a claim, but I think since there'll be so many claims filed against him, they'll be quick to take action.
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Old 12-22-2007, 09:11 PM   #13
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I did that and it gave me this:

This dispute closed because it was opened for more than 45 days after the transaction date or did not meet other filing criteria.
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Old 12-22-2007, 10:50 PM   #14
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Im afraid it might be too late to start a dispute then...

You can still report it somehow to paypal through email or phone number. Just get the information from someone else on here who has opened a dispute.
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Old 12-23-2007, 07:54 PM   #15
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When you open a dispute with paypal and you suspect the person to have frauded you and hasn't replied to paypal after a week, escalate the dispute into a Claim and let paypal try to forcibly refund you
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