Here is the report format I sent to antifraudcentre.ca in case it would assist anyone else caught in this web. Some of you might be able to copy / paste / edit / send it in rather than start from scratch.
GOOD LUCK- PLEASE DON'T SIT BACK AND TAKE THIS FRAUD!!!
Dear Sir or Madam,
I'm writing to you today to report the individual below as being the perpetrator of a fraudulent scam involving the trading of hockey cards.
PUT ROOKIEAHOLIC2nd's name and address here as shown on your trade invoice
Mr. (enter perpetrator's name here) has knowingly arranged trades with several members of the www.Beckett.com hockey card trading forum with several trades involving individual cards in the range of $100 to $200 USD in trade value based on the Beckett online price guides. He has not responded to repeated inquiries from other victims of this fraud, nor responded to my inquiries directly or indirectly.
In my case, he received the cards I agreed to trade to him and listed them in his Beckett inventory as available to trade.
Unfortunately, he has not sent my card agreed in the trade acceptance nor has he sent cards owed to several other members of the Beckett hockey card forum. There is currently a string of over 30 posted responses from victims of this scam.
All of the above information is available for reproduction on the www.Beckett.com site, and I will be most happy to provide any substantiation or proof required to assist you in your investigation or requirements to proceed with charges against this individual.
I thank you in advance for any assistance you may be able to provide in pursuit of this matter.
My contact information is:
FILL IN THE BLANK (name)
Address here
City, Province / State / Zip
e-mail: YOUR E-MAIL ADDRESS
telephone: YOUR TELEPHONE NUMBER
GOOD LUCK- PLEASE DON'T SIT BACK AND TAKE THIS FRAUD!!!
Dear Sir or Madam,
I'm writing to you today to report the individual below as being the perpetrator of a fraudulent scam involving the trading of hockey cards.
PUT ROOKIEAHOLIC2nd's name and address here as shown on your trade invoice
Mr. (enter perpetrator's name here) has knowingly arranged trades with several members of the www.Beckett.com hockey card trading forum with several trades involving individual cards in the range of $100 to $200 USD in trade value based on the Beckett online price guides. He has not responded to repeated inquiries from other victims of this fraud, nor responded to my inquiries directly or indirectly.
In my case, he received the cards I agreed to trade to him and listed them in his Beckett inventory as available to trade.
Unfortunately, he has not sent my card agreed in the trade acceptance nor has he sent cards owed to several other members of the Beckett hockey card forum. There is currently a string of over 30 posted responses from victims of this scam.
All of the above information is available for reproduction on the www.Beckett.com site, and I will be most happy to provide any substantiation or proof required to assist you in your investigation or requirements to proceed with charges against this individual.
I thank you in advance for any assistance you may be able to provide in pursuit of this matter.
My contact information is:
FILL IN THE BLANK (name)
Address here
City, Province / State / Zip
e-mail: YOUR E-MAIL ADDRESS
telephone: YOUR TELEPHONE NUMBER