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Shelly Bailes / Mitsui Burgos / Michael Bailes tries to buy French and English bulldogs and writes checks and they come back NSF . failed paypal e checks and Stops payment on checks after dogs are to be shipped! San Jose California
Watch out for this person!
Shelly Bailes, AKA Mitsui Burgos Mitsui is her dogs name, Burgos is her ex husbands name
She tried to scam me 3 years ago.. Wrote a check to me for a deposit on a Blue Fawn French Bulldog puppy. I told her do not send another check and she did anyway, it too came back Insufficient funds!
Then she sends me Paypal e check which I had to wait 4 days for and that too came back as "failed transaction".
After that I tell her to wire the money ONLY, she said she did and I was unable to see it wasnt a wire at all.
I was to ship the puppy after making all the arrangements and getting ready for the shipping the night before I happened to check my balance and the money was GONE ! Went to the bank the next day and it was a CHECK!
She had gone in to a Wells Fargo and put it in my account - then she STOPPED PAYMENT on it that night before I was to ship the puppy the next morning
She then reported ME to the BBB and the letter she wrote them is laughable!
I have all the documents AND the 101 emails back and forth we sent
She calls and leaves threatening voicemails on my phone and I am sick of her getting by with her scams and lies!
She is NOW still scamming people the same way and I am trying to warn everyone to watch out . There are several I know of that she has done this to and she needs to be stopped!
She is threatening me again because I posted on the Bulldog Court on FaceBook for people to watch out for her and many others have commented that she has done or attempted to do this to them.
PLEASE watch out for this person !
11 Updates & Rebuttals
carlos
new london,Connecticut,
USA
almost a victim
#12Consumer Comment
Tue, April 19, 2016
this shelly bailes person, or michael Bailes, tried to scam me out of some very valuable art pieces on a site called etsy, why these people are still walking around, and not in jail somewhere, is a mystery to me. they purchased a lamp, ans sofa from me, said that a cheques was being sent via fedex, and sent a phony tracking number. After much emiling, and questions, I was requested to send authentication of my items, which I refused, citing the non receipt of payment. I told them, the authentication was with the item, and guaranteed return of funds if not satistified. I was then told, the fedex was halted (what!?, how does that work?), and authentication was needed to reissue the paymet. at that point, I becam suspicious, and asked more question, which were answered with menaingless blather about the authenticity of my items. again, I guaranteed satistisfaction, but the messages from them just got dumbd er and dumber. these people are low life scammers, and should be avoided at all cost. if you deal with them, you will lose your money or merchandise. I can't stress this enough, and caution everyone doing business to check the back ground of any potential client/ buyer.
shelly bailes
san jose,California,
USA
CYBER BULLIES
#12REBUTTAL Owner of company
Thu, August 06, 2015
these people are crooks who take pleasureon beating someone down.and they take pleasure in it and im going to end this in the court system. They cover each other and if you dont belong in the club if you oppose them they tortue you and debbie highfill is a lier all the way around as i have the letter from bbb in which she signed a non disclosure and she admitted she was wrong.And now she after me now because bbb has proven the case.Both the shane have tortued me for months i have not had business with them for years and when i did they were paid in full.SO PROTECT YOURSELF BECAUSE THESE PEOPLE ARE CRUEL AND I WOULD NEVER DEAL WITH THEM AGAIN
shelly bailes
san jose,California,
USA
SHES CONTINUES TO LIE AND LIE PLEASE BE CAREFUL...
#12REBUTTAL Owner of company
Wed, August 05, 2015
Hello
SHE CONTINUE TO LIE AND LIE SOME MORE
after Giving debbie a chance to clear her names she continued to lie bring on more untruths about me/i finally recieved the bbb file showing that in fact she has lied over and over again.She has tried to blackmail me by adding to this report her friends are the shanes which i have a protective order for my family this woman 3years have gone by and i had the letters showing i was a victum of a crime my idenity was stolen since 2009 thru last year when a arrest was finally made on a co worker that had stolen my info for this reason i could not move forward but this woman also signed a letter of non disclosure which she breached she also was paid for her bank fees.So she also has made fun of my illness and has encited violence with her friends the shanes against me.This post by her was to protect herself and her buddies the shanes she also tried to blackmail me into giving her what she wants.also against the law.Now if you want to be hunted like an animal by sport from this lady BE CAREFUL SHES A BACKSTABBER AND UNLAWFUL PERSON AS ANYONE WHO GOES AGAINST THE BBB AND LAUGHES ABOUT IT WELL HOW CAN SHE BE TRUSTED.WHAT SHE GLOSSES OVER IS THE PROOF I HAVE ICE CONTACTED THE AUTHORITIES FOR HARRASMENT AND IVE OPEN A CIVIL CASE AS SHE BREACHED HER CONTRACT AND LIED ABOUT IT.if i were you id lood to buy a puppy with a trustworthy person not one who lies for sport/She has hunted me day and night.I WILL SAY IT IS DISAPPOINTING THIS SITE Makes money on this should you wish to remove them.Id be afraid if i was you because she never lets go and the friend of hers who came forward has much to say in a legal setting.But i wont allow anyone to call her names or harrass her as i dont believe in it even though she has no lines of moral acceptable behavior.Good luck on your puppy needs please contact us or others to give you a honest res[ectable back up.Good luck .
Debbie
USAShelly Bailes /Mitsui Burgos/Rochelle Bailes/Michael Bailes
#12Author of original report
Mon, August 03, 2015
This is so silly, Shelly Bailes or one of her alias's just makes up stuff as she goes.
I saw on Facebook where this was posted and it is downright lies. Danny and Sandy never threatened her.
She is doing the SAME thing to me, all lies, and when I ask her to show proof she just ignores that question and continues to bash away.
Everyone I know, knows about it and know she is full of lies.
She gets on here and files these reports and ROR will not remove them , even when there is NO proof of what she says at all. This woman needs help and ROR needs to remove her reports as there is NO proof
Shelly Bailes you are ridiculous
#12Author of original report
Sat, August 01, 2015
REALLY! I have emails from back then from her, stating she still wanted this puppy TWO days after she STOPPED payment on the THIRD hot check she wrote me! I have the email from PayPal warning me not to ship the puppy as her payment failed
Now IF she knew her identity was stolen and all these checks ( NOT just to me) were bouncing all over the place, WHY would you keep writing them?? And they are not even on her account , it was her husbands account Michael Bailes. I have the copies I will post here ( and yes I removed the acct numnbers and address).
I was taken in AGAIN by her today , she was telling me she had an email in to Rip Off Report to have the reports taken off. All the while she is posting rebuttals on here!
WOW! If you fall for her lies , I feel sorry for you.
Feel free to contact me and I can show you all the proof I have.
She didnt BACK OUT of the purchase at all , she almost got this puppy for free, had I not checked online that night February 8th, 2012, and the money she put into my account was not there. Imagine how I felt , that I almost sent my baby to this woman!
She calls this site a JOKE and then writes reports on you at the same time
shelly bailes
san jose,California,
USA
On and on we go
#12REBUTTAL Owner of company
Fri, July 31, 2015
Its very unfortunate that this continues and continues this is a case of to much time on ones hands.I WILL speak to the case in hand again ill repeat debbie was settled and a case i brought forward 3years ago thu bbb was settled. Over and over we debate thre same thiing to no end its ridicoulous.I did have to back out of my purchase with debbie reason 1.Mine and my husbands bank account had been hit with fraud and when i found out i was shocked as well I gave debbie the letter from our bank,from the district attorney of santa clara,the fair trade commisson,the police report.Because she immead.threatened to go to social media when this was out of my hands led me to believe she was unreasonable i was referred by my district attorney to the BBB in her area the acted as liason in the matter.I offered and she accepted the fees she set the amount.And we were instructed to sign a non disclosure agreement.I have contacted the fair trade commissioner as there is of course a record of such.I also let her know i had great concerns as another breeder i had bought a dog from around the same time informed she was a close associate of a woman whos none to be unreputable.i did not want to hurt her feeling but that given with the way she handled herself gave me cause to not go forward as well as the fact I could not as i was in the middle of this fraud case .
Debbie
Joshua,Texas,
USA
This is complete lies - only done to retaliate the report I place on her
#12Author of original report
Wed, July 29, 2015
This is such a rediculous report she has filed and shame on you for this Mrs Bailes/Burgos
Anyone can see that you posted this and the other one on me, out of pure retaliation
The report about you, is all truths that I can prove in a court of law, but this report and your other one are based on lies.
I have asked you time and time again to show proof of these allegations against me and you have NOT. This is because you have NOTHING to prove I have done these horrible things you accuse me of.
Again I ask.... Lets see proof
shelly
California,USA
debbie and the shanes
#12REBUTTAL Owner of company
Tue, July 28, 2015
For Debbie Highfill my disagreement with her was put to rest three years ago when I FILED A bbb complaint against her.I did not want to buy her dog due to persional reasons i had heard and I had going on she was made aware I paid for her fees so she was out no money at all and We both signed a order to disallow any public media. I have respected the agrreement until she broke it some 3years later with cyber bulling and half truths a terrible person. The shanes I bought a dog 2years ago in cash I was to pick up dog at 10 weeks per contract but at 8weeks danny decided he wanted the money and dog picked up early the problem was i was in hospital having colon removed he harrased me so bad I wired via western union the 2000.00 as that was the limit theyd do.When i was released two weeks later I came paid cash picked up dog.He cyber bullied me and said because his unemployed brother took care of dog I d have to pay additional 140.00 cash to cover charges even though our contract stated otherwise and he had 3 puppies still there not picked up and no charge to them he laugher he was able to bully me using the im an excop i can ruin your reputation if you dont pay so i did i never had another financial interaction with him or didnt pay,. Just people cyper bulling because they take pleasure in ruining people peace
More lies
#12Author of original report
Mon, July 27, 2015
She says I am bullying her , but all I am doing is putting a warning out to other breeders to be careful. Then she comes on here and files a report full of lies about me and will not show any proof that I did any of those things. I dont know how her report even got accepted as she has no proof of me doing these things.
Shelly Bailes/Mitsui Burgos also says that I threatened her family and poisoned her dogs. I have no idea who her family is and I couuldnt have poisoned her dogs, I live in TEXAS and she is in California.
I continie to ask for PROOF of her allegations and she continually changes the subject or just ignores the question.
She files TWO reports on me with NO proof of any thing she accuses me of. As far as I remember that is slander!
shelly Bailes
San jose,California,
USA
lies and both people sued sandy Shane Danny Shane have restraining order
#12REBUTTAL Individual responds
Mon, June 22, 2015
To sandy Shane all lies in 2012 bought dog from her the contract was 1st eek pickup .my deposit was given in cash at 8th els they decided for me to pick up pup early I was hospitalized I western union additional 2nd and from hospital and never asked for payment picked up dog at 1st eek all made up to detract from shares criminal behavior a minor contacted by her spouse and my house vandilised
Sandy S
pleasanton,California,
USA
Debbie is not the only victim
#12Consumer Comment
Mon, June 01, 2015
Shelly Bailes, Rochelle Bailes, aka Mitsui Burgos has a history of making deposits for dogs and then cancelling the checks. She has also told breeders that she had wired the money and even given confirmation numbers that were non-existent. We sold her a dog in 2012 and she made the deposit and came to visit the dog. She seemed very nice and loving toward the puppy. Then she made many excuses about why she could not make the final payment. Mostly health issues. She asked if we could let her have the dog and she would make payments. We did not and she did pay us in full a few weeks after she was supposed to pay. We later found out she obtained the money from another breeder that she never paid back or gave a dog to. Breeders need to be made aware of the scam. Other breeders have shared their story and some sent the dog and never receveived all of the payments.