5511, Report:
#65109
Posted Date:
Aug 01 2003
MastSeller Western Technology Fraudulant Ebay Yahoo and other known Auction scammer Northridge California
I bid and won via a Buy it Now option, an auction from the seller known as MastSeller on E-bay auctions. I paid with a money order the next day as the seller instructed me to do via email. The Money order was cashed pursuent to Western Union who is the guarantor of the money order. ...
Entity
MastSeller Western Technology
Categories: Computer Fraud
5512, Report:
#64922
Posted Date:
Jul 30 2003
Roger Garcia the evil dirt bag ripoff scam business that doesnt give a dam Oxnard California
Roger Garcia ripoff evil dirt bags rip-off scam dirt bags rip-off scam liars ripoff swindler ripoff swindlers ripoff thieves ripoff waste of time rip-offs ripped off and scammed screwed others too slime-ball slow prossessing the business that doesnt give a dam slow prossessing the b...
Entity
Roger Garcia
Categories: Computer Fraud
5513, Report:
#64669
Posted Date:
Jul 25 2003
Commercial Sign & Repair David Galceran ripoff consumer rip-off fraud ripoff thieves screwed others too slimeball the business that doesnt give a dam ripped off and scammed Baldwin Park California
Well back on 4/28/01 we paid David Galceran from Commercial Sign & Repair $425, half of the bid we received from him to manufacture and install lit up signage on our office building. He removed some letters for us that we had already on our building because he was changing to signag...
Entity
Commercial Sign & Repair
Categories: Electrical Services
5514, Report:
#63967
Posted Date:
Jul 17 2003
Hallmark Communications ripoff dishonest fraudulent purchase bid for used telco equipment San Diego California
Hallmark Communications prowls the Western States classified advertisements looking for those selling telco and other business communications gear. They fax out Purchase Bid documentation, but never pay.
P
Boulder, ColoradoU.S.A.
Entity
Hallmark Communications
Categories: Telephones
5515, Report:
#63937
Posted Date:
Jul 17 2003
All About Travel, Aka, A Vacation 4 You, LLC ripoff ripped off and scammed Birmingham, Or A Vactiom 4 You, Las Vegas Internet
Travel scam artists advertising cheap tickets on E-Bay used deceptive price tactics to swindle money out of would be travelers. In the travel section of E-Bay, very tempting offers were made to travel round trip to Mexico and Europe for $62.50 including shipping and handling.
Th...
Entity
All About Travel, - Aka, A Vacation 4 You, LLC
Categories: Air Travel
5516, Report:
#63891
Posted Date:
Jul 17 2003
The Guest List Massmarketingprogram.com con artist fake ripoff Garden City New York
The Guest List Or Massmarketingprogram.com 2 airline tickets from U.S. to anywhere---$20 con artist fake ripoff Garden City New York .....
Won an auction on e-bay, part of the auction was 2 free airline tickets from the U.S. to anywhere in the world. All you had to do was book 30...
Entity
Guest List
Categories: Corrupt Companies
5517, Report:
#63560
Posted Date:
Jul 14 2003
Texasrealdeals Aka Texasdeals Aka Phil Parana ripoff consumer fraud ripoff Miami Florida
On Sunday, April 27, 2003, I received an eBay 'Item Won' confirmation that I had won the bidding on two (2) PC1066 RDRAM RIMMs(eBay Item #2725009014). On Monday, April 28, 2003, I mailed to the seller a US Postal Money Order (#05097405508) in the amount of $187.50 ($172.50 for the ...
Entity
Texasrealdeals Aka Texasdeals Aka Phil Parana
Categories: Computer Fraud
5518, Report:
#61805
Posted Date:
Jun 25 2003
Queens Auto Group Inc. sells rebuilt wrecks / claims CLEAR TITLE. Takes advantage of out-of-town buyers Queens Village New York
This so called dealership preys on out-of-town victims via the internet. By using ebay for car sales, this dealer is able to sell the rebuilt vehicles with clear titles to unsuspecting out-of-town buyers. This dealer refuses to honor the NY buyers guide warranty or their own stated ...
Entity
Queens Auto Group Inc.
Categories: Auto Dealers
5519, Report:
#61716
Posted Date:
Jun 25 2003
Lee Borland Misrepresntation of vehicle for sale ripoff on Ebay Waynesville North Carolina
I was in search of an affordable collectable El Camino. I found one, or what I thought was one, on Ebay. The vehicle described was one that could be driven and looked very nice in the pictures.
I asked questions on things that weren't listed in the ad and got satisfactory answers...
Entity
Lee Borland
Categories: E-trade
5520, Report:
#48750
Posted Date:
Jun 21 2003
Cor-o-van Movers North American Van Lines bid owed raised price after got merchandise deceptive company ripped off and scammed Poway California
my furniture was picked up in SD on 2/17. When the adjuster came to my house he was informed their was no hurry i had pd for the entire month and couldnt move in till 2/28. he stated no problem. he scheduled pickup on 2/17. on 2/17 movers picked up merchandise . the bill of lading s...
Entity
Cor-o-van Movers / North American Van Lines
Categories: Moving Companies