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Discussion: Bad trader: grilinho
olefimov
Newbie


Posts: 1

8:30 pm on April 27, 2003 reply with quote

Hello,
I am a member of the Be_Aware_of_Bad_Traders_Group dealing with coins and banknotes swaps.
But, I also do some phone card swapping.
I would like to denounce one Brazilian bad trader:He is Alan Cesar de Araujo, Rua Camapua, 12 - Jd. Copacabana CEP 04939-100 - Sao Paulo - SP Brasil, e-mail grilinhocd@terra.com.br .
He demanded I send him cards first! He then insisted I supply him with more. I sent him 100 pieces in October 2002. He said he had got them, and disappeared, of course. I lost his address due to a computer failure, and started looking for him again. But he was not to be found anywhere any more. Nevertheless, I did manage to find him out with the help of a New Zealand cards swappers site host. I wrote him in January, he answered something about his ill mother (so what?), and vanished again. I wrote him after a time again, but received no reply.I told him a week ago I would black-list him, and then he did reply, then saying in very bad English he owed a lot to a lot of people, had a "money problem", and would become a father soon (so what?). I said I would black-list him, still, unless he sent me his portion. He started using a bad language, that little part of English he knows.
Attention: He displays a page on the Internet, copying somebody else's good and bad traders' lists! I've seen them somehwere.
He must also be listed here, as grilinho. Oleg

Dr Oleg P Efimov
Moscow Numismatic Society
 

Roby
Newbie


Posts: 1

3:23 am on May 2, 2003 reply with quote

Hi Oleg

Unhappily this happens not only in Brazil but also in other parts
of the world, it is lamentable!
Am I that what you sent the coins for mistake instead of the cards, does remember?
Regards,
ROBERT
 
ivailo mihailovski
Newbie


Posts: 4

2:01 pm on May 3, 2003 reply with quote

Hello from Bulgaria. When we speak about bad swappers, please NOTE with Francisco Blanco Esteban of Barcelona, Spain. He did not fulfill any of agreements with me. He didn’t send me back the cards and Spanish catalog, how we agreed. Please also note that he some times appears with other name. Be careful with this guy.
Happy collecting to you all.
Ivailo Mihailovski.

 
imripsaolcom
Newbie


Posts: 4

6:26 pm on June 23, 2003 reply with quote

Hello Dr. If you are still looking for this guy from Brazil he is now a member of a phonecard group. you can e-mail the group at: mailer@phonecardfolder.com
Good luck
Dave
 
ivailo mihailovski
Newbie


Posts: 10

9:22 pm on June 23, 2003 reply with quote

Hello everybody. I'd like to say that Francisco Blanco Esteban, FULLFILL our agreement, and now we are even.
We both agree that was a mistake which will not be repeated.
REGARDS TO ALL:
Ivailo

----------
Ivailo Mihailovski

 

grilinho
Newbie


Posts: 8

3:01 pm on June 24, 2003 reply with quote

Dear Oleg,
As I said to you I will be a father and I had problems with money, then I couldnt return your cards, but I sent the cards this month.
Now I hope you can say here that you received the cards, ok?!

BEst REgards

ALAN
Ps. About my english I donīt know a lot of english, but I never hide it see my web site www.swapphonecard.cjb.net I say I DONīT KNOW ENGLISH!

Edited by: grilinho
 

zlatev
Newbie


Posts: 1

6:38 pm on June 25, 2003 reply with quote

Hi Oleg!
This Alan from Brasil is a member of our website - www.phonecardfolder.com
We
have a black list here, and he posted an entry there for another collector (I am not mentioning his name). We still have issue about that.
Frankly I don't think Alan is disloyal - he's just too young and not experienced. I think a normal talking with him may solve your problems.

----------
Phonecard Folder
www.phonecardfolder.com
 

grilinho
Newbie


Posts: 9

10:19 pm on June 25, 2003 reply with quote

zlatev, I am not without experience, I had money problems since December, I was in debt with almost 50 friends, and since 20/may I am sending the cards that I was in debt, now I am in debt with 7 friends but I am sending all cards.
Oleg, you put me here because I answer your e-mail explain it and you were stupid with me, then I said a thing that I never say, but I was very nervous because you said that I am a thief, and I am not a thief, I have in my list 103 friends in the world, in November I sent more then 5.000 cards unfornatly after it I need to stop my swap.
But if you wonder my friend swappers I can show you in the phonecardfolder almost 30, but with you I am in debt (I sent the cards in 05/June but I think you didnīt receive yet because I sent in ECONOMY mode).

Oleg Answer my e-mail, if you didnīt receive the cards I can send you more 100 next week, ok!?

Best regards

ALAN
 

1907
Junior Member


Posts: 17

3:01 pm on June 27, 2003 reply with quote

Dear Collector Friends
I saw some notes about Alan.My name is Hakan Guney and I am 41.I know Mr.Araujo and he is very honest and good friend.I think there are some problems in there and I hope he'll solve them soon.I hope this note will help about Alan.Because he is good man.
Best Regards
Hakan Guney
Istanbul

 
zlatev
Newbie


Posts: 4

5:14 pm on June 30, 2003 reply with quote

Yeah, I totally agree Alan (Grilinho) is a good collector, and a loyal one. If there had been any problems - they should have appeared because of a misunderstading you had.
I believe we're adults here and can solve the problems reasonably.
Again - I believe Alan is is a honest and all should have been some misunderstanding.
 
ivailo mihailovski
Junior Member


Posts: 13

9:02 pm on July 2, 2003 reply with quote

Hello there. It becomes interesting discussions about Alan. I can not saying any thing bad about the guy, because we had no any swaps yet. But one of my close friends*, serious collector, one of BPCC-Bulgarian Phonecards Collectors Club founders, still waiting cards from him, and if I’m not mistaken-for almost 5-6 months. I can say any one of us must fulfill agreements, and not to excuses. The reason “out of money”, or “later”, or shit like this are unacceptable. Correct?
So, in this case I will never go send cards to him first! This is what I think.
*Visit the link to find out the other discussions about Alan.
http://www.all-cards.net/forum/discussion.cgi?forum=5&discussion=14
Happy
collecting to all of you.
Regards from Bulgaria:
Ivailo

 
grilinho
Newbie


Posts: 10

5:20 am on July 23, 2003 reply with quote

Hello dear,
I know a lot of people are saying I am a bad man, but I already sent the cards for Mr. Oleg, but I think he died because he put my name in the trash and now he canīt say that he received them.
About Mr Emil, I sent the cards to him last week, he asked me 3 difficult sets and I was in debt with him since December 2002.
Only for information, I have 6 positive in www.phonecardfolder.com and I am trying to say to all friends it, I had a problem money, my daughter was born last week and I couldnīt answer all people, but ask anyone that sent me cards up to November, I return all letters, I have today 103 friends in 43 different countries, itīs a terrible number, correct?
I write a good portuguese, and a bad english and spanish, but I think you can understand me.

Best Regards

ALAN
Ps. Ivailo, if you ask me to swap, you will send me first, or we wonīt can swap, because when I ask anyone I send first.
 

tothbeatrix
Newbie


Posts: 1

9:30 pm on July 23, 2003 reply with quote

Hi Alan,
Congratulation to your daughter

Best wishes from Hungary

Beatrix Toth
 

guch
Junior Member


Posts: 19

4:43 pm on Aug. 11, 2003 reply with quote

Dear Alan,
I received your cards successfully including a puzzle set as a gift.
Thank you. They are nice.
With kind regards,
Emil
 
1907
Regular Member


Posts: 22

1:53 am on Aug. 21, 2003 reply with quote

Dear Collector Friends
I had wrote here about Alan once.But some friends still forcing. Now I never see him face to face.He's in Brasil and i'm in Turkey.But I have a really good experience with him.And I know that will be more in time.If you want I can give you a lots of names about bad swappers and sellers.So what?They are already bad persons.We could not change,right?I think Mr.Alan not with their side.He'd sent me rare Brasil cards and i'd sent mines.Maybe he's in big economical trouble-he is already saying that- or maybe some other problems he have.Who knows.I don't want to believe he's cheater and I know he is not.So,gentlemens please wait some more.I am 41 and collecting/swapping/buying phonecards since 1986 and I have a 1000's of experience about collectors.Alan is good and when he's ok will send your cards.
One word for Alan "Dear friend I know and believe you can make.Ok? You will be always in my white list.C'mon work hard and send that god damn cards.I belive'n you boy"

Dear Friends
Happy collections to all.
Hakan Guney
Istanbul.Turkey

 

Sister Sophie
Newbie


Posts: 1

8:14 pm on Aug. 21, 2003 reply with quote

ABOUT GRILINHO IN BRAZIL and more!

GRILINHO IN BRAZIL:

EITHER SEND ME THE PHONECARDS OR SEND BACK MY MONEY!!!

DOES ANYONE KNOW HOW TO FIND ADEMIR GRILINHO DURIGAN,
A PHONECARD DEALER IN SAO PAULO, BRAZIL?

HE WROTE TO ME VIA E-MAIL OFFERING TO SELL PHONECARDS
FOR U.S. CASH CURRENCY. I RESPONDED IN AGREEMENT AND
I SENT HIM $20 U.S. DOLLARS ON 19 SEPTEMBER 2002.

HE ANSWERED VIA E-MAIL THAT HE HAD RECEIVED THE MONEY
AND WOULD SEND THE CARDS TO ME THE NEXT WEEK. I AM
STILL WAITING FOR THOSE SAME CARDS, 11 MONTHS LATER.
I HAVE SENT HIM SEVERAL E-MAILS ABOUT THIS, BUT I DO
NOT GET A RESPONSE FROM HIM.

IF ANYONE KNOWS ANYTHING AT ALL ABOUT THIS PERSON, CAN
YOU PLEASE SEND ME E-MAIL WITH YOUR INFORMATION?

*************************

Membername: Grilinho
Real name: Alan Araújo
Gender: male
Age: 21
Location: São Paulo, São Paulo, Brazil

I do have 2 different e-mail addresses that he has used in the past and which I will be happy to provide anyone with.

Ademir Durigan <dealerbrazil
> > > >
> > > >AND ALSO:
> > > >
Grilinho <picao66

This is the SAME person, who changes his e-mail address
from time to time, and who also uses fake names.

BE VERY CAREFUL WITH HIM AND USE CAUTION WHEN SENDING
HIM CASH CURRENCY.

It is the SAME Grilinho in Sao Paulo as the one that you MAY OR MAY NOT have in your membership list.

YOU ARE VERY FORTUNATE IF GRILINHO DID NOT CHEAT
YOU. I SUPPOSE THAT HE DOES NOT CHEAT EVERY, EVERY, EVERY PERSON
THAT HE DEALS WITH.

BUT IN MY EXPERIENCE, HE IS CAPABLE OF CHEATING and
HE HAS CHEATED ME!

HE ASKED ME TO SEND CASH AND I DID.

HE E-MAILED THAT HE WOULD SEND BACK PHONECARDS AND HE
DID NOT!

THAT IS WHAT I CALL "CHEATING".

This person is not honest and I hope that he does not get away with cheating other people like he did with me.

So, be FOREWARNED AND FOREARMED! SINCE HE DID NOT SEND ME THE PHONECARDS, I WANT HIM TO SEND MY MONEY BACK TO ME (NEARLY ONE YEAR LATER).

I DO WANT to warn other decent people that Grilinho is "out there".

Please check: www.google.com

Type in "grilinho" and hit search.

You will be surprised. This person seems to be EVERYWHERE.

Maybe you DO or DO NOT remember Stacy Derka, and what she did approximately 2 or 2+ years ago.

She had many fake names and quite a few different e-mail addresses. Then, she joined as many Yahoo Clubs (Postcard, Dolls, and lots of other things) as she could find, using all these different names for herself and with different e-mail addresses, changing all the time.

She "took" many different people for a lot of money, generally less than $100 each, promising to send them "whatever" if they sent the cash to her. She got me for $20. The FBI got on her trail and she actually did return SOME of the money to SOME of the suckers, promising to send the REST of the "buyers" their money back. Most of those last people never got anything back, once the Feds were satisfied that she was "going straight".

I was one of those people who never got any money back.

There are actual Yahoo Groups that you can join to report these scammers and that deal with these deviant personalities. I am in 2 of them:

BadBeans

BdTraders


Apparently, people like Stacy Derka and Grilinho, and others of the same nature can only be stopped by wide publicity about their cheating antics. The trick is to alert everyone you know that this is not just a one-time event or a one-time misunderstanding. This is a huge scam network engineered by a one single person.

So you may or may not find Grilinho in your membership list, using that particular name. But he IS out there, and he/she is in Brazil. That is where I sent my money -- Sao Paulo, but he/she could have changed cities. I think that most likely he remains in Brazil because changing Countries is a much more difficult process.

Usually, I am against "black-lists", but in this one
case, I am really angry since I e-mailed this person
several times which he ignored.

Now that I am posting my message everywhere that I can
think of, he also is posting a message that says I do
not speak the truth.

Actually, I have traded with hundreds of people all
over the world, and as far as I know, all of them have
been satisfied.

"Bad Trader Links":

ttp://ca.geocities.com/deb_f_34/blacklists.html

http://www.pcbandit.net/traders/badtrader.html/

http://geocities.com/drahegewisch/BLACK_LIST.html?995531614490/

http://www.walk.to/postcards/


THANKING YOU, SISTER SOPHIE
MIAMI, FLORIDA, USA

Furthermore, here is a list of names that I copied from an e-mail sent to me by a friend in 2001:
> """Don't send any mail to following people:
> They are PHONY, CHEATERS & SWINDLERS!
> They just receive stamps, phonecards, postcards,
> banknotes or others and never ever send anything
> back!!
> Please do not swap with them and prohibit them from
> advertising!!""" (My trusted friend's words, not
> mine.)
> - Manfred HUBER, Vocklabruck, AUSTRIA
>
> - Hartmut ŌSTERREICH, Berlin, GERMANY
>
> - Lee LOUDA, Praha, CZECH REP. (former
> Czechosėovakia)
>
> - Christy Welsh, MI (USA)
>
> - Kveta KADLCAKOVA, Ostrava, CZECH REP.
>
> - EIin HANSEN, Ringe-Krarup, DENMARK
>
> - Rachel Goods, WA (USA)
>
> - Harald JAHNIG, Kienbaum, GERMANY
>
> - RoIf STEMMLER, Zollikon, SWITZERLAND
>
> * T. N. K. RAMANUJAM, Madurai , INDIA) same
> * T. R. BABUJI - Philatelist, Madurai, INDIA)
> person
>
> * Leon GRYSELEYN, Itzig, LUXEMBOURG) the
> * F. L. M. P., Boite Postale 1157,
> L-1011_Luxembourg, LUXEMBOURG same
> * Elfi LYDORF Perl saar, GERMANY- -- ~)-person
>
> - Hans GEERAERD, Oostende, BELGIUM
>
> - Kamal KHALED, Irbid, JORDAN
>
> - Jose G. Garda MORA, San Jose, COSTA RICA
>
> - Carlos A. ZITELLI, Buenos Aires, ARGENTINA
>
> - M. HAFEEZ, Lahore PAKISTAN
>
> - John M. CIANO, MA, USA
>
> -Christine Paulichuk / Christine mac Math (from
> Canada)
>
>

----------
Sister Sophie
Miami, Florida USA
 

sistersophie
Newbie


Posts: 1

8:51 pm on Aug. 26, 2003 reply with quote

FOR PROF. OLEFIMOV IN MOSCOW:

PLEASE CONTACT ME BY E-MAIL. I HAVE HAD THE SAME RUN-AROUND FROM GRILINHO THAT YOU HAVE RECEIVED.

I HAVE GOTTEN A FEW LEADS ON HIM, AND I DO THINK THAT HE NEEDS TO BE STOPPED.

sister_sophie_3@yahoo.com

THANKING YOU, SISTER SOPHIE
MIAMI, FLORIDA USA

----------
Sister Sophie
Miami, Florida USA
 

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