RAPIDeTRADE  RAN A GREAT FRAUD on eBAY
and kept it going  
with wonderful e-mails
like this:

I've gotten some nice thanks from other users, but these letters from the scammer (recent on top & going backwards) are designed only to delay the end of the scam.  --jerry-va

Dear Man Kuen,


Thank you for your note of  2/24/2008  06:15 AM  Sunday when you wrote:
Okay, Jerry, 
If you feel unsatisfied with the item, would you please kindly ship the item back to us for refund ?
 
Unfortunately, you keep forgetting to give me your address.  If you do not want to give me your address, you may instead refund $49 to my PayPal account,  which is jerry-va@speakeasy.net
Hoping this makes it easier for you,
--jerry

Date: Sat, 23 Feb 2008 13:43:17 -0500
To: "MAN KUEN WONG" <rapidetrade@gmail.com>
From: Jerry Nelson <jerry-VA@speakeasy.net>
Subject: Re: Message from eBay Member Regarding Item # 350020860682,
  #330209338867
Dear Man Kuen,
Please send me your address for the return of two defective 8GB thumb drives

Date: Fri, 22 Feb 2008 11:36:11 -0500
To: "MAN KUEN WONG" <rapidetrade@gmail.com>
From: Jerry Nelson <jerry-VA@speakeasy.net>
Subject: Re: Message from eBay Member Regarding Item # 350020860682,
  #330209338867
Dear Man Kuen Wong,
Please send me a return address for these defective drives.

On 21 Feb 2008 jerry-va wrote:
Dear rapidetrade,
re: 8GB USB Flash Drive/PEN/STICK w/ SAMSUNG Memory 8 GB A8 Item number: 350020860682
Please send me your address f

On 21 Feb 2008 jerry-va wrote:
Dear rapidetrade,
re: 8GB USB Flash Drive/PEN/STICK w/ SAMSUNG Memory 8 GB A8 Item number: 330209338867
Please send me your address

--end


-----------------------------------------------------------
At 2/24/2008  06:15 AM  Sunday, you wrote:
Okay, Jerry,
 
If you feel unsatisfied with the item, would you please kindly ship the item back to us for refund ?
 
Waiting for your response.
 
Rapide/

-----------------------------------------------------------------------
Date: Sat, 23 Feb 2008 13:43:17 -0500
To: "MAN KUEN WONG" <rapidetrade@gmail.com>
From: Jerry Nelson <jerry-VA@speakeasy.net>
Subject: Re: Message from eBay Member Regarding Item # 350020860682,
  #330209338867

Man Kuen Wong
rapidetrade@gmail.com

Dear Man Kuen,

Please send me your address for the return of two defective 8GB thumb drives, purchased from you as eBay Item #s  350020860682, #330209338867
This is my third request for a return address.
I would prefer a $49 refund instead of more drives.

I am happy to describe the problems I have observed with both drives.

Drive accepts input files &  builds a directory  until list indicates 8GB is stored -- no sign of trouble when adding files.  Later,  if you pick a file copied after true capacity was reached there will be no data or only a corrupted fragment of the content.

How can we know if all files added after about 3.5GB of data are on the drive are missing or corrupt?  A directory of additional files totalling 8GB in size overall will be built.   The directory appears normal.  However, CRC checks will reveal that almost all the files are corrupt.  Spot checks reveals that the nature of the corruption is completely missing data or the presence of a fragment of only a couple bytes.

Corrupted 1-character file names are sometimes created.  One or two of your file names may be repeated 100s of times until the directory shows a capacity of 8GB.  Obviously identical file names in a directory are invalid.

I am concerned that, if two drives behave the same way, all drives will behave the same way.
For these reasons, I prefer a refund of $49.

Let me know what you can do.

Regards,
--jerry
eBay jerry-va
PayPal jerry-va@speakeasy.net


-----------------------------------------------------------------------
At 2/23/2008  06:17 AM  Saturday, you wrote:
Hi Jerry,

Could you please kindly let me know what has happened to the item in detail ??
I shall try my best to help you.

Rapide/

---------------------------------------------------------------------------------
Date: Fri, 22 Feb 2008 08:36:19 -0800
From: "MAN KUEN WONG" <rapidetrade@gmail.com>
To: jerry-VA@speakeasy.net
Subject: We've received your message. Re: Message from eBay Member Regarding Item # 350020860682, #330209338867
X-Autoreply: yes
X-Spam-Checker-Version: SpamAssassin 3.0.4 (2005-06-05) on mail14.sea5
X-Spam-Level:
X-Spam-Status: No, score=1.0 required=5.0 tests=BAYES_05,RCVD_BY_IP,
        SUBJ_HAS_UNIQ_ID autolearn=disabled version=3.0.4
X-AntiVirus: checked by AntiVir MailGuard (Version: 7.0.1.66; AVE: 7.6.0.40; VDF: 7.0.1.60)

Hello,my dear friend!

This is an automatically generated e-Mail Auto Reply.
Please don't reply to this and I would response within 48 hours.
Please mail me directly with the item number intact next time..Do not
contact me via eBay message box,cause I may miss some of your messages..
Thank you!

Regards,
RapideTrade

------------------------------------------------------------------
Date: Fri, 22 Feb 2008 11:36:11 -0500
To: "MAN KUEN WONG" <rapidetrade@gmail.com>
From: Jerry Nelson <jerry-VA@speakeasy.net>
Subject: Re: Message from eBay Member Regarding Item # 350020860682,
  #330209338867
 
Dear Man Kuen Wong,

Thank you for asking if my defective 8GB thumbdirves came from rapidetrade.  If you have no records of your own sales, then you may consult eBay data from anywhere on earth and look up item
# 350020860682
and see that it was bought by me, jerry-va, from you, rapidetrade. 

You may consult eBay data from anywhere on earth and look up item
# 330209338867
and see that it was bought by me,  jerry-va, from you, rapidetrade. 

Please send me a return address for these defective drives.

The tracking number on the first package received is     
        RA 866 071 401HK
The tracking number on the second package received is
        RA 869 449 904 HK

Sincerely,
--jerry
eBay jerry-va

----------------------------------------------------------------
Re: Message from eBay Member Regarding Item #330209338867
At 2/22/2008  09:19:13 AM  Friday, you wrote:
[Editor's Note: Buyer has 2 drives.  The seller's server deals with the first drive complaint at 13 seconds past 9:19 in the morning]
Hello jerry-va,
 
Really very sorry for the trouble caused.

But I am wondering if you've bought similiar items from other sellers ?
If possible, could you please kindly let me know the tracking No. on the package you've received ?
Of course, if the item belongs to us, we shall be responsible for sure.

Waiting for your response.

Rapide/  



------------------------------------------------------------
Re: Message from eBay Member Regarding Item #350020860682
At 2/22/2008  09:19:15 AM  Friday, you wrote:
[Editor's Note: Buyer has 2 drives.  The seller's server deals with the second drive complaint at 15 seconds past 9:19 in the morning]
Hi jerry-va!
 
Really very sorry for the trouble caused.

But I am wondering if you've bought similiar items from other sellers ?
If possible, could you please kindly let me know the tracking No. on the package you've received ?
Of course, if the item belongs to us, we shall be responsible for sure.

Waiting for your response.

Rapide/
 

----------------------------------------------------------------------------
On 21 Feb 2008 jerry-va wrote:
Dear rapidetrade,

From jerry-va@speakeasy.net
To rapidetrade@gmail.com
re: 8GB USB Flash Drive/PEN/STICK w/ SAMSUNG Memory 8 GB A8 Item number: 350020860682
date: Thursday, 21Feb08
Gentlemen:

Please send me your address for return of defective merchandise. You say, "Capacity:8GB SAMSUNG MEMORY." This item does not have 8GB capacity, and it writes a corrupt directory with many erroneous entries.

You say, "All defective items must be noticed within 7 days afterreceived. Buyers need to return the defective item for the replacement  at his own cost. Item must be returned by registered airmail to our requested address." Item was received 16Feb, less than 7 days ago. Please give me your address and instructions for returning this defective item.

Thank you,
jerry-va@speakeasy.net eBay
jerry-va

- jerry-va
Item and user details
Item Title: 8GB USB Flash Drive/PEN/STICK w/ SAMSUNG Memory 8 GB A8
Item Number: 350020860682
Item URL: http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=350020860682
End Date: Feb-04-08 17:24:00 PST
From User:
jerry-va ( 334 [] )

----------------------------------------------------------------------------
On 21 Feb 2008 jerry-va wrote:
Dear rapidetrade,

From jerry-va@speakeasy.net
To rapidetrade@gmail.com
re: 8GB USB Flash Drive/PEN/STICK w/ SAMSUNG Memory 8 GB A8 Item number: 330209338867
date: Thursday, 21Feb08
Gentlemen:

Please send me your address for return of defective merchandise. You say, "Capacity:8GB SAMSUNG MEMORY." This item does not have 8GB
capacity, and it writes a corrupt directory with many erroneous entries.

You say, "All defective items must be noticed within 7 days after received. Buyers need to return the defective item for the replacement
at his own cost. Item must be returned by registered airmail to our requested address." Item was received 19Feb, less than 7 days ago. Please give me your address and instructions for returning this defective item.

Thank you,
jerry-va@speakeasy.net eBay
jerry-va

- jerry-va
Item and user details
Item Title: 8GB USB Flash Drive/PEN/STICK w/ SAMSUNG Memory 8 GB A8
Item Number: 330209338867
Item URL: http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=330209338867
End Date: Feb-06-08 16:24:00 PST
From User:
jerry-va ( 334 [] )


DELAY IS THE SCAMMER's BEST FRIEND

eBay blocks fraud reporting for 30 days

AND THE MONEY KEEPS POURING IN