151, Report:
#147678
Posted Date:
Jun 30 2005
Steve Rainey ripped off by the Birmingham con man Ripoff Birmingham Alabama
In March of this year I won an ebay auction for a boxed set of dvds. I sent the payment via money order to Steve Rainey and as of today June 27th. I'm still waiting for the dvds.
I Found the bank where he cashed the money order on March 18th. but have not recieved any reply to my...
Entity
Steve Rainey
Categories: E-trade
152, Report:
#140527
Posted Date:
Apr 30 2005
Steve Rainey ripoff Beware of this Con Artist Birmingham Alabama
In early April of 2005, I was contacted by Steve Rainey stating that his company S.L. Holdings had come across my resume on Monster.com and were hiring for a sales position with their company. He emailed me that I would be selling trips for his company on EBAY, he would hold multipl...
Entity
Steve Rainey
Categories: Internet
153, Report:
#138087
Posted Date:
Apr 08 2005
Amazing Travel Deals - PromotripsAmazing Travel Deals - Promotrips - Steve Rainey ripoff, not as advertised Fort Smith Arkansas and Bermingham Alabama
The ad on e-bay said airfare up to $800 to anywhere in the US where there is a major airport for $79 + $4 shipping. I inquired about using any airline and the answer was yes and they also said I could stay anywhere I chose, even in my own condo. When the certificate arrived, it sa...
Entity
Amazing Travel Deals - PromotripsAmazing Travel Deals - Promotrips - Steve Rainey
Categories: Air Travel
154, Report:
#137390
Posted Date:
Apr 03 2005
Steve Rainey - Lets Travel - Amazing Travel Deals contracted me to sell items on ebay for him, and never delivered items to buyers RIPOFF Birmingham Alabama
I was contacted by Mr.Rainey by e-mail, saying he had found my resume on the internet and wanted to know if I was interested on selling some items for him on ebay for a small percentage of the sales.
As I needed a little extra money, I said yes. The quick one day sale was held...
Entity
Steve Rainey - Lets Travel - Amazing Travel Deals
Categories: E-trade
155, Report:
#135500
Posted Date:
Apr 01 2005
STEVE RAINEY, FLY 4 NOTHING, fly4nothing.com EBAY SCAM ARTIST RIPOFF THIEF LIAR FRAUD Birmingham Alabama
I purchased two DVDs on ebay totaling $55.00 USD. A couple weeks later, I received an e-mail stating the following:
hi, my name is jessica or better know as jessica5857 on ebay. well there is a little something i would like to tell all of you. some of you already know and i'm sur...
Entity
STEVE RAINEY
Categories: Con Artists
156, Report:
#137058
Posted Date:
Mar 31 2005
Steve Rainey, Steve Rainey Strikes Again Birmingham Alabama
I recently bid and won an auction on Ebay of a DVD from a gentlman with the name of 'karlspeaks'. Payed with PayPal (right away - which is something I don't usually do - I usually wait a day then pay). 2 Days went by and I finally emailed the Seller to find out when I would receiv...
Entity
Steve Rainey
Categories: Internet
157, Report:
#135276
Posted Date:
Mar 29 2005
Steve Rainey - Ebay's Rip Off KingSteve Rainey Ebay scammer, Ripoff artist, Fraudulent seller, White Collar Criminal Birmingham Alabama
Steve Rainey
643 Talon Trace
Birmingham, AL 35242
Mr. Steve Rainey used several ebay accounts w/ paypal to place items up for bid. He found his unsuspecting future accomplices by going on to internet job application postings. He contacted these people about hiring them for ...
Entity
Steve Rainey
Categories: Internet
158, Report:
#135999
Posted Date:
Mar 22 2005
Steve Rainey Ebay business scam ripoff Birmingham Alabama
I also responded to the following email:
We are offering to pay you 10% of all cash collected from auctions placed on your ebay account and paid thru your Paypal account. The best part is, you get paid first. Customers will pay you thru paypal and you will send 90% of that amount...
Entity
Steve Rainey
Categories: Internet
159, Report:
#135779
Posted Date:
Mar 21 2005
Steve Rainey ripoff of merchandise I purchased on Ebay Birmingham Alabama
I purchased an item on Ebay, Item #6373090647 - Star Trek - The Complete Fifth Season DVD.
I made payment through PayPal for the total amount of $67.39.
Item has not been received. No refund has been given.
I have received several e-mails from other Ebay buyers stating tha...
Entity
Steve Rainey
Categories: Video Stores
160, Report:
#135383
Posted Date:
Mar 17 2005
Steve Rainey Ripoff in Ebay Scandal Birmingham Alabama
It was my first time on e-bay and I found a DVD that I had really wanted. It was a Sex and The City Episode and I had bid on it and won it. The person selling it did not accept paypal so I had to send him a check. It was around $30 and I sent that in February and still have not rece...
Entity
Steve Rainey
Categories: E-trade