RONAL OLLIS SCAM?

yaderehey · April 17, 2011, 02:34:00 PM

I didn't get taken to the extent of some others here, but I did send him some items that I had up for trade and he offered to trade with me. I have not received the items he promised and guess at this point shouldn't expect to. If anyone would like his mailing address send me a PM. Thanks!

huntmaster80 · April 17, 2011, 02:36:00 PM

wow this is too bad!!!!!!!! It really SUCKS that people do this kind of crap.

jacobsladder · April 17, 2011, 02:39:00 PM

i would also contact his local police dept with all the gathered info and scams and file a complaint.

Warchild · April 17, 2011, 02:41:00 PM

It's official, he has taken himself off the site. You cannot even look him up by using his membership number. If you will notice on his past posts, the PM icon no longer appears.

jacobsladder · April 17, 2011, 02:51:00 PM

there are 3 Ronald Ollis listed on whitepages.com in Indiana....all 3 show address, but only 2 show phone number...if you guys match up the address, 1 of the 2 may have the phone number you need...good luck and sorry for the bad deal...... Mr. Ollis needs a visit for sure.

Terry Lightle · April 17, 2011, 02:55:00 PM

Thanks for the info,nothing but honest dealings here for me.We must make people of low morals who are out to cheat us be made public.Thanks again

yaderehey · April 17, 2011, 03:01:00 PM

You know it's kind of weird but when I exchanged addresses with Ronald Ollis I included my home phone number. Yesterday I got a call that my caller ID only identified as "Indiana". When I picked it up no one responded when I said hello several times but I could tell someone was there. I didn't think all that much about it until reading all this today and started wondering if it was him. So I just called the number back and got a message that the number has been disconnected. Don't know if it was him or not, but I wouldn't normally be getting a call from Indiana.

daveycrockett · April 17, 2011, 03:01:00 PM

QuoteOriginally posted by okla bearclaw:
Thanks for the info,nothing but honest dealings here for me.We must make people of low morals who are out to cheat us be made public.Thanks again

EXACTLY!!!!

Warchild · April 17, 2011, 03:14:00 PM

Got him! Ronald Eugene Ollis, Corydon, Indiana. 30 years old and has a wife whos name I know but will not post here for obvious reasons. I also have his home address. Phone number has been disconnected strangely enough but the Corydon Police dept. will be receiving a call.

Ga.boy · April 17, 2011, 03:14:00 PM

Here is the address that I sent the payment to:

Ronald Ollis
3425 Hwy. 62 N.E. Lot 1
Corydon, IN 47712

It's probably a mobile home according to my mail carrier and I bet he is not there anymore. He or someone at that address did however sign for the priority mail that I sent so it wasn't just a blind drop.
According to the e-mail notification that I received from him through TradGang, his e-mail is: Doublelunghit@yahoo.com

Warchild · April 17, 2011, 03:20:00 PM

That's the address that I have for him also Chuck. I "googled" him to get the info. As Clark posted above, the number was disconnected.

joekeith · April 17, 2011, 03:20:00 PM

owlbait · April 17, 2011, 03:23:00 PM

Same address and e-mail I remember. I am filing the mail fraud complaint. I will include my info for anyone calling the Corydon Police! Thanks guys for sticking together on this!

tjfish · April 17, 2011, 03:27:00 PM

His wife/grilfriend's name is Brandy. Dunno if it helps. Got her signature off the back of my check.

Warchild · April 17, 2011, 03:30:00 PM

According to google satilite, the address is of a very nice place near the Kentucky state line. Nice big home with a very long driveway off hwy 62.

Ga.boy · April 17, 2011, 03:40:00 PM

Joe:Thanks so much for your sleuthing. Excellent job.

Mike: Thank you for starting this thread. Looks like there is a dang good chance of his getting nabbed.

Blackstick · April 17, 2011, 04:00:00 PM

I thought a person had to have at least 100 posts before they could sell anything on TG. I must have looked him up before everything was removed and he had something like only 43 or 48 posts.

Steve Chappell · April 17, 2011, 04:01:00 PM

My experience on TrafGang has been nothing short of positive with sales and purchases that have all been true to the people behind them. It is really sad that a bad one snuck through. I really think the 100 Posts criteria to sell bows puts the bar high enough to keep the crooks out. Maybe they need to look at something along that line for the other areas too. I hope everyone that has been taken by him contacts the local police and the postal service to bring this low life down. Very sorry for all you who have been taken!
SteveC

kadbow · April 17, 2011, 04:04:00 PM

There is a Day-One jacket still for sale in the classifieds, beware.

FerretWYO · April 17, 2011, 04:14:00 PM

He is no longer with us one tradgang.
Keep Terry and Rob posted on what is goind on with this.