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DO NOT TRADE WITH LEONEL!

Posted: Mon Jan 23, 2012 6:22 pm
by jakelomas
I was looking forward to getting some US stamps from her and I sent my FAVORITE autograph to her for them! and it has been a month and they have not came! I guess I should of been more careful as I have saw it has happened before please someone do something about this! does anyone know how to email the Police about her? IF YOU ARE THINKING OF TRADING WITH HER DONT!

Re: DO NOT TRADE WITH LEONEL!

Posted: Mon Jan 23, 2012 7:34 pm
by DistantAvalon
Take your time and read this: viewtopic.php?f=127&t=238696&start=15 (page 2 is the interesting part)

Re: DO NOT TRADE WITH LEONEL!

Posted: Mon Jan 23, 2012 7:43 pm
by verkoka
jakelomas wrote:I was looking forward to getting some US stamps from her and I sent my FAVORITE autograph to her for them! and it has been a month and they have not came! I guess I should of been more careful as I have saw it has happened before please someone do something about this! does anyone know how to email the Police about her? IF YOU ARE THINKING OF TRADING WITH HER DONT!
really??? it has happened the same to me!!! i traded for USA stamps too, he even said he had sent it, and even show me photographies of the envelope with my stamps!
he even said a lot of times
sorry i forgot to :/ i have already sent it off sorry i didnt see your measage untill now did you remember to write air mail on it ?
oh sorry but i send it at the same time as you so this way we can do it scam free because i am not regestering mine sorry its to expensive
:/

Re: DO NOT TRADE WITH LEONEL!

Posted: Tue Jan 24, 2012 7:50 am
by jakelomas
verkoka wrote:
jakelomas wrote:I was looking forward to getting some US stamps from her and I sent my FAVORITE autograph to her for them! and it has been a month and they have not came! I guess I should of been more careful as I have saw it has happened before please someone do something about this! does anyone know how to email the Police about her? IF YOU ARE THINKING OF TRADING WITH HER DONT!
really??? it has happened the same to me!!! i traded for USA stamps too, he even said he had sent it, and even show me photographies of the envelope with my stamps!
he even said a lot of times
sorry i forgot to :/ i have already sent it off sorry i didnt see your measage untill now did you remember to write air mail on it ?
oh sorry but i send it at the same time as you so this way we can do it scam free because i am not regestering mine sorry its to expensive
:/

I KNOW! he shown me photos of it!

Re: DO NOT TRADE WITH LEONEL!

Posted: Tue Jan 24, 2012 8:24 am
by SimonaMusik
She wanted me to trade my Daniel Radcliffe for a Selena Gomez. Thank God i didnt!

Re: DO NOT TRADE WITH LEONEL!

Posted: Tue Jan 24, 2012 8:30 am
by dancingirl1
We had an arrangement to trade photos right and HE wanted Cassie Steele (Who I have) and he wanted ME to send mine first. HELL NO! So what I did was: my bff works @ the post office so i had his envelope ON HOLD to be sent @ the post office and told her once a envelope came with LEONEL9's address to THEN send out the Cassie Steele to him on the same day. ALMOST two months go by and NOTHING..so I cancelled the exchange. So in FOUR WORDS:

DON'T TRADE WITH LEONEL9!
DON'T TRADE WITH LEONEL9!
DON'T TRADE WITH LEONEL9!
DON'T TRADE WITH LEONEL9!
DON'T TRADE WITH LEONEL9!

:mrgreen:

Re: DO NOT TRADE WITH LEONEL!

Posted: Tue Jan 24, 2012 10:36 pm
by twilightlover0607
Thanks for posting this! People need to know he's a scammer! I traded with him- 2 books of Forever US Stamps for 36 UK Stamps- never got them! I hate scammers so much!

Re: DO NOT TRADE WITH LEONEL!

Posted: Fri Jan 27, 2012 1:47 am
by vivalakayla
jakelomas wrote:does anyone know how to email the Police about her? IF YOU ARE THINKING OF TRADING WITH HER DONT!
I think he's a guy.. But anyways here are two places you can report to about him. And I would do BOTH.

http://www.met.police.uk/fraudalert/reporting_fraud.htm
https://www.scamwatch.gov.au/content/in ... portascam/

Give them his address, the links to each forum post on here for proof and his full name. Also offer to give them screen caps of the PMS.

Re: DO NOT TRADE WITH LEONEL!

Posted: Fri Jan 27, 2012 5:04 am
by dancingirl1
vivalakayla wrote:I think he's a guy.. But anyways here are two places you can report to about him. And I would do BOTH http://www.met.police.uk/fraudalert/reporting_fraud.htm
https://www.scamwatch.gov.au/content/in ... portascam/

Give them his address, the links to each forum post on here for proof and his full name. Also offer to give them screen caps of the PMS.
I Still have HIS address, his FACEBOOK, and THE PROOF!
I AM GOING TO DO THIS!

Re: DO NOT TRADE WITH LEONEL!

Posted: Fri Jan 27, 2012 5:05 am
by dancingirl1
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