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Steeltoes
04-10-2008, 12:57 PM
OK, spoke with his (soon to be) ex this evening. They are seperated. She doesnt know where he is staying right now but will make some phone calls tommorrow. I also have a MD State Trooper thats is a buddy (real old family friend). Thing is right now with the one guy at $100 and Barry at $260 its a little short of the more serious theft over $500 (do believe thats the felony cutoff). I'll try and get ahold of Mike (my buddy) after I hear back from his wife. Will keep you posted.

Oh great now we are paying for his divorce!!

stepheva
04-10-2008, 03:36 PM
Here is his latest email to me, in response to the one I posted earlier on the form.

No. I did ship you gyro as I said I did. I gave you tracking # and you know as well as I do when it gets into Canada I can not track it anymore. I Told you before If I know you did not get it then I will refund you. I have refunded Steeltoes and he says I did not. My pay pal says I did and untill I see different as I am working on it I will not refund him a second time. I have told this to him as well. Pay Pal is of little help to me so I have asked for a statement showing all my transactions and I of yet have received it. So when I do receive it I will either shhow him where I have refunded him Or I will refund him again if infact he has not bin refunded already. And as for you I will refund you as well as soon as I know for sure you never received the gyro.

My response to him?

You are so full of #$%. Your will get yours in short order, I'm sure.

Dood
04-10-2008, 03:55 PM
STEVENZX10 Needs to get me my refund for a DX-7 that was purchased on 2-20-08 PP canceled the refund pending status.

Sure he refunded him, but he CANCELLED the refund pending.

Steeltoes, look in your transaction history and get a screen shot where he cancelled the pending refund.

stepheva
04-10-2008, 04:03 PM
London Police Internet Fraud unit is calling me back so I can file a report against stevenzx10. I spoke to paypal, and they will talk to the London Police, and give them a special hotline for Law enforcers. YOU READING THIS STEVEN! ENFORCERS! Depending on the judgment call by paypal, they may suspend his ebay and paypal accounts, and put him over to collections....the fun is just beginning. Oh the joys of pulling up credit bureaus, and calling places of employment, neighbors, family members. Stevenzx10's laundry is going to be apparent for all to see. Believe me, there are so many ways to find out info on Mr. Louk when you work in that field. Like I said, don't believe the 'ex' story. I think he's in a heap of financial trouble and they both know it. Can't wait to talk to the police!

stepheva
04-10-2008, 04:37 PM
Spoke to the London Police Crime Unit. Occurrence # was opened. All I have to do is write up a nice detailed statement, print off these threads and my PM's to back up the data, and hand it in to HQ. Lucky for me I took tomorrow off! I know what I'll be doing. Steeltoes, I think you should file a report in your state as well. No unkind deed should go unpunished. This is the rightful course to take, let's take it to the max! It feels good to know I'm not alone out there. As for Splix? Buddy, you got taken. He replies to all my PM's as well. Get your statement ready and be prepared to file your police report too.

stepheva
04-10-2008, 04:59 PM
Here is Steven's latest replies.

No I am not. you are. you are trying to jump on the band wagon here and get something for free and its not happening. I will find out where it went. My PO says its in Canada so you must have it and I can not track it from there. So nice try. I will look into this a little more but you have it and I know it so nice try

Here's my response

Keep reading the forum Steve. I have opened a police report here, and have advised Steeltoes and Splix to do the same. Do you think I would involve the authorities if I was the scammer? Police will be getting a detailed printout of all the threads that have involved your fraudulent activity, as well as a copy of all the PM's that I have (every one) between you and me, as well as the detailed statement. Are you that hard headed to think I'm scamming you? YOU ARE UNBELIEVABLE. 6+ years of ebay, and buying and selling on the forums. I have over 200 ebay feedbacks, all 100% positive for buying and selling. I have 25+feedbacks on rccanada, same user name, all positive. I pride myself in knowing that what I sell gets to my customer, and when I get something I purchase, I leave appropriate feedback. I must say, that I have never been scammed up until now. I know the postal system, because I have used it continuously for my transactions, and you dear Steven have taken the wrong guys for granted. At the end of the day, I am holding my head high and have nothing to hide from. You? I don't know how you can get up in the morning. Must have had a pretty lousy life eh? Well, sorry if you did Steven, but, that doesn't mean you have the right to take it out on me, or anyone else for that matter. Feel free to keep PM'ing me though. I like a good laugh, and so does everyone else on the forum. You have labeled yourself, and nothing you say holds any merit.


And his email sent while I was typing this

I take that back. I got a call from my wife and she is saying there are heli parts there tha said return to sender and if from Canada. It was the 401. It got returned and was unshippable they said. I am sorry for all this and PP info and I will refund you the money right now. I am sorry and I guess they would not let it go through. Please let me know PP info and Ill refund you now. Thanks


Okay guys, correct me if I'm wrong. His ex-wife calls him less than 10 minutes after after he sent the first email telling me I'm full of it, claiming he has a returned package of heli parts from Canada? Speaking terms, must be nice! EVERYONE WATCH CAREFULLY NOW WHAT I TYPE.


STEVEN, MY PAYPAL ADDRESS IS STEPHEVA@YAHOO.COM. REFUND ME IMMEDIATELY. I AM STILL LETTING THE PAYPAL CLAIM GO THROUGH, AND STILL FILING THE POLICE REPORT AS PLANNED. I WILL CANCEL THE ISSUES ONCE THE MONEY IS CLEARED IN MY BANK. THINK TWICE IF YOU ARE GOING TO PULL A STEELTOES REFUND CANCEL ON MY. BY THE WAY, IF YOU DON'T REFUND THEM EITHER, I THEY WILL NOT CANCEL THEIR POLICE REPORTS. SO YOU BETTER COME CLEAN WITH EVERYONE THAT YOU HAVE WRONGED. AM I CRYSTAL CLEAR?

DavidH
04-10-2008, 05:03 PM
Well well. Looks like there is a lot more going on here than I thought. I'm going to see what he does for me over the weekend. I'll give him that. He is at least replying to my PM's.

http://runryder.com/helicopter/t422976p2/

This dude is playing you. Trying to string you along as long as possible. Has an ID says he is living in MD. Then creates another ID and says he is living in Florida. Sells a helicopter to to his other ID. That is a classic. LOL

David

WayneBrown
04-10-2008, 05:05 PM
I love it!!

Dood
04-10-2008, 05:08 PM
http://runryder.com/helicopter/t422976p2/

This dude is playing you. Trying to string you along as long as possible. Has an ID says he is living in MD. Then creates another ID and says he is living in Florida. Sells a helicopter to to his other ID. That is a classic. LOL

David


And he STILL got it wrong. I posted this on RunRyder:

----------------------------------
Check this out. :D

Trex600Pro "sold" the helicopter to Louk05.

But here is the messed up part, because the dumb ass got it backwards!

Louk05 left for Trex600Pro:
TREX600PRO

Receives positive feedback regarding this post.
Fast payment. very honest for a new guy and got payment right away. Thanks and enjoy the new heli

Trex600Pro left for LouK05:
louk05

Receives positive feedback regarding this post.

receives posative feedback in this post. I got helli today and I tell you what it looks better than I ever could have though. This thing has everything just like he said. Very well built and all receipts as well just as he said. Very honest guy.great to deal with and very fast shipping. I would buy from him again any day. Thanks sooooooo much louk05 AAAAAA++++++

Does that make any sense at all? What an idiot!
This guy, not only is he a scammer, he is quite possibley the STUPIDEST scammer ever!



His final post on the ad:

PICS

OK SOLD TO LOCAL BUYER. sorry did not get pics in time but I had a local offer and took it. He should be comeing to pick it up this weekend. So as of right now it is SOLD pending payment. Thanks To every one and sorry I did not get pics up in time but I like local pick up better. Thanks RR

Local buyer?
How 'local' is Maryland to Florida?
I personally have driven between Florida and Maryland, and I can tell you for sure it isnt local.

stepheva
04-10-2008, 05:12 PM
Here is the transactions in PM's of the last 15 minutes. I guess Steven $%^ his pants. Rightfully so. You picked the wrong guys to screw with Steven. I told you this already, but now I'm going to drive the point home. LOL eh Steve?

I received the 401 today and I have refunded you the full amount. It was returned unshippable. I guess it did not go through with customes. And way what ever I am sure you are saying but I did not or even try to rip you off as I am sure you are saying. If so I would just ignore you. But I have refunded you in full check your PP account and close the despute if you would. Here is transaction ID
Unique Transaction ID #5V239100K10242347
It is full refunded. Please let me know you have bin refunded. Thanks


I confirmed my paypal account, and the $$ is there as a payment. I will contact Paypal to make sure that the $$ is in fact there, and that he has sufficient funds. ONLY WHEN THE $$ IS IN MY BANK WILL I CANCEL THE PENDING ACTION. I WAS CRYSTAL CLEAR ON THAT, WASN'T I?

Another email from Steven

There is a forum on here 2?? I have not yet read it but I may. I am sorry and I did not think you were lying to me. I have refunded you and I am sorry. I did not mean to get like this. I have shipped it and It was returned. I am sure you say yeah right but come on $100 i think not. I am not trying to rip any one off its just everyone is bashing me. I have refunded steeltoes and I have contacted pay pal to see what is going on. I will refund him if infact it has not got to him. I have no problem with it at all. I am sorry for all teh trouble and you have your money now so be sure to let every one know I have refunded you and I am sorry for everything. I was not out to steal from you. I have no need to rip off any one. I need not to steal from any one either. I do not need it that bad. I am very well off my self and that is t. I am sorry and I will refund steel toes as well when I find out he has not received a refund yet. I have in MY pay Pal it says refunded. Untill I find out for sure it is not then I will refund him. No problems. I have bin saying this for weeks now. OK well thanks and sorry for eveything but you have bin refunded. So please cancel Pay Pal despute and Close it out. I have notified them of the refund as well. Thanks

AND ANOTHER

Default LOL
I have refunded you. It was instant. there is no waiting for it to clear. I sent you a payment. Not a refund. Look at it and you will see. It was a payment so you have it now. No waiting. I never canceld the refund to steeltoes. I refunded him as I have bin saying. I will refund him when I see infact that it was never received to him. I told you before I am not out to get you. Its not a felony either so authorities will do nothing but nice try. I am not trying to throw this out of perportion. I have refunded you as I have received my gyro back. I will do the same to steeltoes when I find out for sure he has never gotten the refund. I have told you may times it says refunded in my account so I requested all papper work for all transactions. Then I will find out. OK well thanks a lot and you have your money now it was a payment so it is instant. Look and cancel the claim


AND ANOTHER FOR GOOD MEASURE

Did u get it yet. It was from my personal account. Louk05 I sent you money not a refund that way you have it instantly. there is no waiting for it to clear. Its there no and you have bin paid back. And where is this forum you are talking about me at. I have not seen it but would like to.


I think I'll PM him the thread. STEVEN, I would strongly advise you to never set foot in this forum again

stepheva
04-10-2008, 05:27 PM
Oh. Steven's getting brave now.

His latest literary genius


I see the thread no. LOL nice you guys crack me up. Nothing better to do I guess. Any ways you have your money back and as soon as I find out what is going on with steeltoes he may or may not get it back. I have refunded him and my PP shows it. I have refund from original transaction but not the claim. They are 2 different ID's so When I get the pappers from Pay Pal showing everything then I will be bale to put a end to this. Oh and no I did not Shit my pant.LOL that was a good one. There is not much you can do but come here and take me to court. But by then would it really be worth it??? I think not Or you can stop by and Ill meet you and you can try to wip my ass but I doubt that. Any ways Its almost over as soon as I see where the money for steeltoes went then it will all be done with. Threats get you no where fast. I must say. I love them though. So maybe I will see some of you soon even though I really doubt it. But any ways. Thanks alot





Steven,

I wouldn't waste my time breaking wind in your general direction, though that might knock you out cold! I would be very careful about provoking people to pay you a visit. Cockiness gets a lot of peoples clocks cleaned. There is someone always out there willing to take you up on that offer Steven. I spoke to paypal, and the claim has already gone through. I can't cancel it. They will see you paid me back, and close the file, but I do believe you have tarred your paypal name. Call them. Want the toll free#?

DavidH
04-10-2008, 05:34 PM
And where is this forum you are talking about me at. I have not seen it but would like to.


That is funny right there. Must be a true dummie. Don't guess he knows his profile shows his activity where he posts in the forum or not. He has been online everyday here on Helifreak. So he knew where the forum was located.

stevenzx10

Send Message User Lists Edit User Profile Last Activity: Today 04:24 PM
Current Activity: Private Messaging

http://www.helifreak.com/member.php?u=44766

ChasHeliCop
04-10-2008, 05:35 PM
Here's another number I found for him, it may be old, I can get more.


STEVEN R LOUK (http://www.zabasearch.com/redirects/bluelink_redir.php?fn=STEVEN&ln=LOUK&qbn=LOUK&qc=ABINGDON&qs=MD&sname=STEVEN R LOUK&state=MD&name_style=1) Block This Record (https://www.zabasearch.com/block_records/opt-out-services.php?sname=STEVEN R LOUK&state=MD&address=3258 SPLIT OAK CT&city=ABINGDON&state=MD&zipcode=21009&phone=(410) 569-7671&block=1)
3258 SPLIT OAK CT Satellite Photo & Map Recorded: 09/01/2005 (http://www.zabasearch.com/redirects/addresslink_redir.php?a=3258 SPLIT OAK CT&c=ABINGDON&s=MD&z=21009)
ABINGDON, MD 21009 (http://www.zabasearch.com/query1_process.php?sname=21009) (410) 569-7671 (http://www.zabasearch.com/query1_process.php?sname=4105697671)

WJackson
04-10-2008, 05:47 PM
Actually, I believed his ex. She seemed about as fed up with Steven as we are. You know Will Fannin (WhiteChocolate) literally lives right around the block from his wifes address.

WayneBrown
04-10-2008, 06:13 PM
wife? His spelling is pre-pubescent at best..
must be a plumber. ;)

stepheva
04-10-2008, 06:16 PM
Well, he made right by me. I got my $$, and it was confirmed with paypal. Thank You Steven. I must say, that it is too bad that it had to get to all this. Nobody enjoys having to go through this, I'm sure on Steven's end as well; even if he brought it on himself. Steven, once again, make right by Splix and Steeltoes asap. Clear up your name as best you can. Though I'm sure it will be near impossible to gain anyone's trust in the future.

stepheva
04-10-2008, 06:25 PM
wife? His spelling is pre-pubescent at best..
must be a plumber. ;)

SAY NO TO CRACK

Steeltoes
04-10-2008, 06:33 PM
Refund Failed
From: service@paypal.com (service@paypal.com (http://bl111w.blu111.mail.live.com/mail/ApplicationMain_12.4.0080.0327.aspx?culture=en-US&hash=1347920137#))

Sent:
Tue 3/25/08 7:34 PM

To:
Barry Danks (steeltoes87@hotmail.com)





Dear Barry Danks,

The refund sent by Steven Louk (stevenzx10@verizon.net) did not clear through the PayPal system. You have not received funds for this payment in your PayPal balance.

You may want to contact Steven Louk regarding this refund
.



-----------------------------------
Refund Details:
-----------------------------------


Amount: $268.75 USD
Sender: Steven Louk
Sender's Email: stevenzx10@verizon.net
Transaction ID: 6W960443T7315900G


Sincerely,
PayPal


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ImNix
04-10-2008, 06:33 PM
i love this part on his profile: "stevenzx10 has not made any friends yet"

HAHAHAH

sorry, i thought it was funny.

WJackson
04-10-2008, 11:02 PM
Thats great you got it resolved, one down two to go. You know it could be a comedy of errors and some of the worst luck ever with shipping. The thing is he brought it on himself atleast with Steel because it was supposed to be shipped UPS and was not. The thing that really set off the bells was when he couldnt give Steel a tracking number , but was able to tell him the package was on its way back as undeliverable. That alone seems to be a recurring theme though. I really am dissapointed though becuase the guy is fairly local and always love meeting new flyers. Actually think I'm going to head over to the Baltimore Bad Boyz field and do some flying with Will.

Steeltoes
04-11-2008, 10:15 AM
I will start the procedings for the local police report, apperantly this is the only way to get the $$ back

He has been filed at www.ic3.gov (http://www.ic3.gov)

Steeltoes
04-11-2008, 10:55 AM
Stevenzx10

"and as soon as I find out what is going on with steeltoes he may or may not get it back. I have refunded him and my PP shows it. I have refund from original transaction but not the claim."

Taken from a post in part on this thread

Stevenzx10 your "appeal of limtation" has been denied with PP, still trying to get out of doing what's right, just got off the phone with PP his account still has no funds in it. And by the way there is no way it could have ended up somewhere else I have confirmed that with PP. So don't even try that game with me, you really did "bite off more than your could chew" AS I STATED BEFORE I INTEND TO FILE A REPORT WITH LOCAL AUTHORITIES,

stevenzx10
04-11-2008, 04:34 PM
I have told you time and time again. My pay pal says refunded. So now here is what I can do. I can pay you back today and if I in fact did refund you then you can pay me back. and if it is a pay pal fault then I will take it up with them. Or you can come all th eway up here and file a report and take me to court and then get your $267 back. But in MD you can not sew for court cost of lawyer fees so is all you would get it $267 not any more. It would cost you more to drive here 2 or 3 times or more that it would to work it out with me and me and you only. Not all your friends. Its me and you. Its up to you. I have asked pay pal for all my transactions to see where it went and then I will know for sure. If I did refund you or not. I am not running from this and never have. If I was going to take you then I would just stop responding to you. Its not a felony so its up to you. what do you want to do. I have bin PMing you all day and you were on line but no respnce yet. Let me know. See you in court or talk to me.

ImNix
04-11-2008, 04:36 PM
just an idea here, but why dont one of you call the other, then 3 way call pay pal? then you BOTH know what is being said and NEITHER of you can really spoof the other. i dunno but it sounds like an idea to me.

Steeltoes
04-11-2008, 04:56 PM
Posts from Stevenzx10:


beleave you in that but I think it bull shit that my name and my wifes address is posted on the thread. There are a lot of sick people out there and like I said what if some ass hole thinks there are helis there or something and wants to break into my house now?????????? This is a safety matter for my kids. You guys need to get that off there. There are all kinds of sick people out there on the web and that is just what they are looking for. Please do me one favore get that off there for my kids sake. That is no jokeing matter. You are not hurting me by posting that at all you are hurtting them or putting them in danger. PLEASE

And that is all it says?? then where did the pending come from???? What dose everything say?? I have like 5 things coming up One says claim one says despute one says pending one says refunded and one says nonrefunded. I need to get this figured out and I will pay you back no problem at all. I will even go as far as sending you $280 for the trouble. BUT I NEED YOU GUYS TO GET MY WIFES ADDRESS OFF THERE NOW. You guys are not hurrting me by posting it but my kids. I do not need some sick ass hole out there wanting to break into my house thinking there are helis in there. Please get that off there for there sake

That shows payment. Is there anything else that it says??? Is there any more items pending or showing????? I will be getting th epappers soon and I will find out for sure. Then 1 of 2 things will happen. I will pay you back and or I will show you where it has bin refunded. We will get to the bottom of this and put it behind us. I am not hideing from this or trying to lie to you. I am going off what my Pay Pal says. So it may be my fault or it coul dbe pay pal. If it is Pay Pal then I will pay for it and fight it with them not you. I will make right on this as I told you I would. Please get my address off there. I am asking you from one man to another. Would you put your kids out there???????? Please help me out on that one. You are hurrting them not me. Please help me and get that off there. I am scarred that some creep will think there is helis in my house and break in and hurt my kids. Please I am asking you?? Would you want you kids out there like that in harm???? Please get it off. You have it and so dose outhers who dont need it. If you want all your friends to have it them PM them with it. Not for all to see.

I see your post and you still are saying the same thing. I am waiting for the pappers from pay Pal now. So what do you want to do. Level with me? I am trying here but you seem to not belive me at all. But what ever. I am trying and that is all I can do. YOu will get your money back. How about I do this. I will send you the $267 and when I see that you have got it before you can pay me back but if not then you have bin paid back????? I really and sick of this shit. And you woul dhave to drive all the way up here and take me to court over it any ways. But I am trying to work it out and not make you spend all that money to come up here then take me to court the get paid back $267. you can not sew for court cost or lawyer fees in MD either so the most you would get is $267. Now I ask you is it worth it to youto do this or Let me work it out?????? I will refund you and thsi shit has gone on long enough. I may not beleave me either but I am trying to work it out here and you just want to go the law rout. So what do u want to do??? Take me to court or let me pay it back????? It would be a lot cheaper that way. Its up to you. keep talking trash and ill see you in court or let me work it out and talk to me?


And by the way I never posted your address....Please don't blame for your problems, or the situation where you got caught, If and a big IF it is PP fault, which I highly doubt
I will apoligize for my post, but as for the others that is your problem.. I never told anybody to do to you what is happening it is your fault...And by the way I down want a refund in the form of PP, I will only accept a payment