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  • Report:  #445050

Complaint Review: Dim Out Lingerie - Kim Rawley And Robert Rawley

Dim Out Lingerie - Kim Rawley And Robert Rawley Massive Internet $ Fraud By Dim Out Lingerie - Kim Rawley and Robert Rawley Ellenton Florida

  • Reported By:
    Manila Other
  • Submitted:
    Mon, April 20, 2009
  • Updated:
    Mon, April 20, 2009
  • Dim Out Lingerie - Kim Rawley And Robert Rawley
    1542 41 St Ave Dr E, Ellenton, 34222. FL, USA
    Ellenton, Florida
    U.S.A.
  • Phone:
    +1-9417291695
  • Category:

Dear All,

This Person "Kim Rawley" and "Robert Rawley", the owners of Dim Out (www.dimout.com) that sells lingerie and shoes is operating together with her with her Husband, a massive Internet Fraud and I do mean Massive, they pretend to sell Lingerie and Shoes at what seem very competitive prices........BUT don't be fooled into ordering anything from them, it's a SCAM in a big way that steals $100K plus a year from honest customers like myself. They sit back take your money and run it all through an Illegal Merchant Account that it seems is hosted by no other than Yahoo. We have ordered from them as it seems so have many other people and NEVER got anything sent to us, apart from our Bank Account Statement telling us we have been debited $100s for Lingerie and Shoes we had ordered and NEVER got.

We phoned.......No way could we get through, we E-Mail and we just like the rest of you get a Standard Reply, but THAT'S IT, No Lingerie and No Refund.

So we have decided to do our own Investigative work on Mr and Mrs Rawley, since that is what we specialize in, this will involve making sure that all their Scam Web Sites and Merchant Accounts are Closed by Yahoo and will if need be, sue both Mr and Mrs Rawley. We will also investigate just how much and how they Launder their Money in the USA, reporting our findings to both the IRS and the Anti-Terrorist Money Laundering Department. If we find that their Money is washed outside the Country we will also advise Interpol of our findings.

Once we have finished investigating their Money trail, we will also then investigate to see if either "Kim Rawley" and "Robert Rawley" have spent anytime in Jail, as normally people of this nature have done, if so, this will also be reported to the FBI as they will be in breach of their Parole, that I am sure of.

Finally and to ensure that Nobody else gets hit by Mr and Mrs. Rawley, we have arranged that pictures, based on the information of them living at the address below will be taken and posted on the relevant web sites for all to see just what the people are like that are stealing your money without a care in the world.

This is the address they say they live and work from, NOT the one on the web site that is a Yahoo Company Address.

Kim Rawley and Robert Rawley
1542 41 st Ave Dr E
Ellenton
34222. FL
UNITED STATES

Best regards

B. Frondoso

Bing
Manila
Asia

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