Anyone know Trae Liberty from Perris CA????????????????????????

Hope this works out Mark & Jack. It has to be tough these days with such a specialty market. The members here have a lot reach though when needed.....

no kidding? WOW! this site is awesome!

D

Wow....that would be awesome if it was him. We need all the resources we have available in this community and don't need crap like this to make business tougher for you guys. Good luck and hope he gets everybody taken care of.

That was quick.

This is soooo cool, hope all works out for both of you!!

Well, got home and in the office, DOUCHEBAG had nothing to do with it. See below. Basically money is back in my account and can be taken back out again at any time! Just the same as not even having it.
------------------

P.O. Box 3429
iPayment, Inc.
Thousand Oaks, CA 91359
CREDIT ADVICE

TR CUSTOM PARTSApril 2, 2012NORTH HAVEN CT 06473-2706XXXXXXXXXX4141 EZRA ST
Dear Merchant,
The credit advice attached has been returned to your account as a provisional credit and a corresponding
iPayment, Inc.
This letter is notification that has represented the chargeback on your behalf.
provisional debit has been posted to the issuing bank.
The issuing bank does have an additional chargeback right available to them. If the issuing bank finds the
documentation to be insufficient in accordance with Credit Card Association regulations, the issuer may attempt a
second chargeback.
If a second chargeback has not posted to your merchant account within 60 days of the date of this letter, this
provisional credit will become permanent and you can consider this case closed at that point. Although most
representments do not turn into second chargebacks we feel that it is our obligation to inform you of the possibility.
You may contact us at (800) 554-4777 option 4, should you have any further questions.
Sincerely,
Chargeback Department
iPayment, Inc.
Fax - (818) 540-6755
Merchant Number:
Creditcard Number:
Dollar Amount:
Tran Date:
874.9512/10/11424631XXXXXX39914223694100111576
P.O. Box 3429 Phone (800) 554-4777 #4
Thousand Oaks, CA 91359 Fax: (818) 540-6755
Chargebacks@ipaymentinc.com
Last Revised: 08/19/08

Think I should pursue this? Don't have a warm happy fuzzy feeling about it. C'mon douchebag Trae, about time for you to make another hangup call. May a blown headgasket be headed your way.
-----------------
Mr. & Mrs. Hueffman
I will have an officer contact you tomorrow (Tuesday) to complete a crime report. In the meantime if you could scan and email (or FAX) any documents regarding the order invoice, payments, and receipts. My staff will write a crime report and forward it to the Perris Police Dept. Investigations to look into this case.

Sgt. Doug Cashmore
Riverside Sheriff's Department
Telephone Report Unit
951-955-6860 FAX

>>> On 4/1/2012 at 5:32 AM, <crimeweb@riversidesheriff.org> wrote:

!!!! thats great BUT like ya said lets not do a happy dance yet ! Obviously ya have his attention One of these days I have to find a guy in Bristol, Ct.. Have a rubber check from him.. He just disappeared into thin air Every dog have there day !! GOOD LUCK !!

At least your guy is closeby! Got some peeps on the west coast though.

If you Google that Phone # 310) 200-9586 you also get this..

http://www.manta.com/c/mry0b25/black-gold-tax-services

http://www.411.com/name/Trae-L-Liberty/Perris-CA/3zchahu

Trae L Liberty
3856 Salt River Ln Perris, CA 92571-7369
(951) 657-4344
Age: 30-34
Associated: Rasheeda L Liberty

Oh believe me, have tried all his phone numbers.

Correct, ya can't hide from your merchant credit provider! Nor do I want to. Don't want to stoop to the behavior of this deadbeat. Don't have a lot of hope to win this since it was not shipped to the cardholders address. I am pursuing criminal charges on this. Jack Cotton, did you get my email from yesterday?