BGI ORM. Guiponni ripoff fraud business wholesaler of replica handbags Hileah Florida
This person claims to be a wholesaler of replica handbags, and states you have to order a minimum of 12 items for the first order! He/She says to send a money order or cashier's check to the address in this report and once they receive the money they no longer return emails or anything!
They also deposit the checks into Wachovia bank through the ATM, and cash it fast!
Nothing ever received, won't return emails, etc...
They have scammed several people i have read on the message boards, and myself for $1840! I have filed a police report with Dade county metro dept. I want this person to be caught and i'm willing to prosecute, as they have ripped people off for thousands of dollars!
Elisa
Las vegas, Nevada
U.S.A.
1 Updates & Rebuttals
M. Guiponni / BGI
HIALEAH,Florida,
U.S.A.
PROOF OF SHIPMENT, CUSTOMER PAID OFF IN TIMEFRAME
#2UPDATE Employee
Sat, March 20, 2004
To: ripoffreport,
The person who disclosured my information in this board, Elisa Bomer, was a customer who I sent all the merchandize which she had sent payment. I have all the tracking numbers to proof, and several emails Elisa Bomer and I exchanged, as proof that she was happy with the merchandize delivered from my company. I can also forward those emails anytime to proof who greatly we communicated meanwhile I was shipping all the items:
I also have a detective, who in my behalf, can confirm that Elisa Bomer called my local Police deptm in Hialeah, FL to confirm he saw all the tracking numbers for the merchandize I sent to Elisa Bomer in timeframe, and she was happy to inform the misunderstood among us was being solved amically. Those are the tracking numbers for the items I sent to this customer:
03030130000312261346, 03030130000312258926, 03030130000312248712, 03030130000312250531, 03030130000312250487, 03030130000312248729, www.usps.com
Almost one year passed by, and I have my name posted here for so long and I didn't even know. If I would have a chance, I would have posted those tracking numbers immediately in this message board as an updated for those accusations.
Sincerely,