9/22/18: FAILURE TO DELIVER PROMISED CARD

CLAIMANT: DANIEL TINGLEY

ALLEGED VIOLATOR: JERALD MUNDAY

FACTS:

  • ARRANGED TRADE WITH ALLEGED VIOLATOR
  • CLAIMANT SENT CARDS; ALLEGED VIOLATOR DID NOT
  • A WEEK LATER, ATTEMPTED TO TRADE ONE OF THE PROMISED CARDS TO ANOTHER BUYER
  • NO TRACKING PROVIDED
  • CEASED ANSWERING ON MESSENGER AND FACEBOOK

EVIDENCE:

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RESOLUTION: PENDING

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