Bad Trader Reports
Status: active
Created: January 18, 2018 at 9:21am (EDT)
I agreed on 11/12/17 to send Jeremey a PayPal loan of $370 with a repayment of $450 to be repaid by 12/15/17. I made my payment on 11/12/17. On 12/5/17 he told me he may be a week late, which would have been 12/22/17. On 12/25/17 I received two messages, the first one stating he was going to be another 10 days, then he said 8 days as he was due to be paid on Tuesday 1/2/18. Jeremey stated he would pay me in full that night. I continued to respond to each of his messages. Unfortunately he has not signed into the site since 12/31/17 and I have not been paid. Going by his alleged pay schedule he would have been paid again on 1/16/18 allowing him to possibly pay me back.I even sent a message through the trade and as a PM stating if I heard nothing from him by 1/17/18 I would file a BTR. There was no response from him. There are four (4) other traders that have pending PayPal loans with him as well. It appears he has just taken our money and abandoned the site. I really just want my money back and of course I will then remove the BTR. However this will be most likely the first and last time I EVER do a PayPal loan. Even if the trader returns and pays everyone back (unlikely) everyone needs to be extremely cautious trading with him going forward. It appears he may have overextended himself as he was a good trader here for a long time.
Reported By: Luminous
Jeremey BTRs
Status
abandoned (This account is not active)
Reputation
Member since
20-Jul-2002
Offer Response Time
24.5 hours (1.0 days)
Ratings291
Average of last 10 ratings: (Speed: excellent [97.5%], Honesty: excellent [100.0%], Courtesy: excellent [100.0%])
Average of all 291 ratings: (Speed: excellent [99.2%], Honesty: excellent [99.3%], Courtesy: excellent [99.7%])Trades466
with 291 Different Traders (466 total trades)
- Pending Trades3
- Ratings by Jeremey
Contact
Browse Listings
Info
- Bio
Location
Newport, Rhode Island, United States
Last login
on 31-Dec-2017 at 12:12pm
Subscriber
not currently subscribed
I Trade
(and sell) anything on my lists!
Deal Preference
Trade, Buy or Sell
- Completed Trades
Mexico
21-Apr-2017
Jeremey gets: $100 paypal
Mexico gets: $110 paypal by 4/24/17smokey_vols
16-Apr-2017
Jeremey gets: $100 PP
smokey_vols gets: $115 PP (by April 25th)John
14-Apr-2017
Jeremey gets: PayPal loan
John gets: Repayment by April 17thMexico
27-Mar-2017
Jeremey gets: $90 paypal
Mexico gets: $100 paypal by 4/10/17smokey_vols
27-Mar-2017
Jeremey gets: $90 PP
smokey_vols gets: $100 (on or before April 10th)John
22-Mar-2017
Jeremey gets: $220 PP loan
John gets: Loan payback on or before March 20thlazarro
17-Mar-2017
Jeremey gets: $16 postal money order
lazarro gets: MTG cards