Bad Trader Reports
Aliases: Jay Martinez
Address: Jay Martinez 5990 Bridgecross Dr Sacramento, CA 95835
Created: June 7, 2014 at 11:09am (EDT)
Trade: Loan for $275, repayment of $315 by April 15th
Loan Purpose: To Pay for School Books
This member was given a Loan in December of 2013 that was supposed to be repaid in two payments 15Jan14- $158 & 15Apr14- $157. The member states in January he was having issues with financial aide from school and could only send $50 at the time. February 4th he sent another $20. On February 15th he sent a message saying his father passed and he was going to have to buy a plane ticket and would try and sell his xbox to cover the costs.
On Aprile 4th he sent me this message: "I have an issue with my Paypal because of a user reversing charges on me, so now my account is $450 in the hole. I'm trying to get it situated, is there another form of payment I can pay you in, in case it takes forever to get situated?"
I told him a amazon gift card would be fine but I would prefer Amazon Payments. Right around this time is when he stopped coming on the site.
He stated he sent a money order on May 1st then 3 weeks later i told him that i did not receive it, he said he went to the money gram place and they were able to tell I did not cash it but he would still need to file a claim.
He kept in contact via text messages for awhile until about 2 weeks ago when he stopped returning my messages.
If anyone would not mind helping me contact him via phone or text it would be greatly appreciated. I know he is getting my text messages and ignoring my phone calls because when i call sometimes it rings 5 times before going to voice mail and sometimes it rings twice so he is hitting the ignore button.
At this time there is $245 remaining on the loan.
His contact Information:
1. Jay Martinez
5990 Bridgecross Dr
Sacramento, CA 95835
Phone numbers: 916-626-4084 - (The one I texted him on)
Reported By: qualityman14
abandoned (This account is not active)
Offer Response Time
6.0 hours (0.2 days)
Average of last 10 ratings: (Speed: excellent [100.0%], Honesty: excellent [100.0%], Courtesy: excellent [100.0%])
Average of all 37 ratings: (Speed: excellent [100.0%], Honesty: excellent [100.0%], Courtesy: excellent [100.0%])
with 37 Different Traders (62 total trades)
- Pending Trades2
- Ratings by Sickle
Rio Linda, California, United States
on 10-Apr-2014 at 3:09pm
not currently subscribed
Trade, Buy or Sell
- Completed Trades
Sickle gets: $445 PayPal gifted
RxBandits182 gets: Xbox One console w/ Day One controller
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benjm23 gets: $4
Sickle gets: $1
Sneeks gets: Hulu 1 month
Sickle gets: Wolverine HD movie
stagman35 gets: Thank You
Sickle gets: You're Next UV code
Rocket gets: $4
Sickle gets: Carrie UV
benjm23 gets: $4 PayPal
Sickle gets: Bayonetta 8 poster set
nightwing1018 gets: $25.00 gifted PP