61, Report:
#674505
Posted Date:
Apr 11 2011
Techliquidators.com Tech liquidators , Best Buy , Deal Tree BUYERS BEWARE Irvine, California
I want to warn wholesalers and people looking for merchandise to resell to be very carefull when dealing with techliquidators.com / deal tree or any Best Buy liquidations.
I know of many instances where they are selling merchaindise that is claimed to have substaintial value, but i...
Entity
Techliquidators.com
Categories: Miscellaneous Electronics
62, Report:
#396262
Posted Date:
Apr 09 2011
Barrett Street Auctions Beware Barrett Street Antique Center ! Virginia Beach Virginia
Barrett Street Antique Center's misleading advertising and deceptive phone tactics have cost me a tremendous amount of grief and money. As yet, I have no idea how many thousands of dollars I am going to loose directly due to the SCAM Barrett Street Antique Center pulled on me. Do...
Entity
Barrett Street Auctions
Categories: Auction / Liquidators
63, Report:
#712709
Posted Date:
Apr 01 2011
brand name liquidations Tom Gang Owner Deal on a TV....how stupid can I be! mississauga , Ontario
Brand Name Liquidation...must be worth a look. Less than a 1/3 the cost...Okay I'll peek! What a deal...let me plug it in first...works great...I'll take it! $600 cash...well okay. 30 day warranty...not great but what the hell...no refunds...should have known but what a deal...done....
Entity
brand name liquidations
Categories: TVs & VCRs
64, Report:
#312081
Posted Date:
Jan 31 2011
National Liquidators - Boat & Yacht Liquidations - Yachtauctions, Bob The Sales Manager In Florida money extortion Fort Lauderdale, Florida
On February 18, 2008 I called the Boat & Yacht Liquidators to put an offer on 2003 Sea Fox boat, after talking to Bill on speaker phone with two people listening to the conversation Bill indicated to us the boat comes with it own trailer, so my bid was in line with the market value...
Entity
National Liquidators
Categories: Boat Dealers
65, Report:
#659986
Posted Date:
Nov 09 2010
half price liquidations sold us product we never recieved. web site fraud katy, Texas
Begining October 2010 saw on craigs list a company that sells swing sets for half price. I went a found them online ordered my product which was a swing set. They wanted payment with a Moneypak and explained on their site how you were to use it.When you purchase a moneypak you get a...
Entity
half price liquidations
Categories: Miscellaneous Companies
66, Report:
#615194
Posted Date:
Jun 24 2010
Vincent Nardoni or Scott Allen Northey Nardoni Enterprises, Finale Construction (FL), Capital Liquidations (FL), Nardoni Construction, Capital Closeouts, and old companies, i.e. Chenoweth builders, A&E Leasing, CEVA Inc., CB Deer Run, CB S Has owed money to many people, promised payments for contractor work not received in over a year, constantly lies that the money was deposited or will be paid, in Michigan and Florida has ripped peopl Rochester Hills or Lake Orion, Michigan
This man, Vincent Nardoni aka Scott Allen Northey, has ripped off so many people in Michigan and Florida. As far as we know, he is back in Michigan with the mother of his child, Sharee Nardoni and their young daughter and her teenage daughter. He also has two sons with h...
Entity
Vincent Nardoni or Scott Allen Northey
Categories: Bad Check Writers
68, Report:
#548828
Posted Date:
Jan 03 2010
TFP DIGITAL LIQUIDATIONS Ordered printer ink for $73.96 & never received! Received a receipt from [email protected] on 12/17/09, but never received ink. What a sad person! Hope they burn in hell or go to jail for life, for I Internet
Decided to stock up on my printer ink since the price looked so reasonable. I paid $73.96 in total. My reference number was #200008725. I ordered on 12-17-09. The site looked legitimate. The receipt came in the name of The Fine Print, [email protected]. Now I am seeing more names...
Entity
TFP
Categories: Office Suppliers & Stationers
69, Report:
#525768
Posted Date:
Nov 19 2009
Haband Company EXTREMELY BAD COMPANY TO DO BUSINESS WITH Internet
HABAND DO NOT BUY FROM THIS COMPANY UNLESS YOU HAVE MONEY TO THROW AWAY I knew when I started to do business with this company, that they had basically very low quality clothes at a price too high for such low quality. However, my specific use and need was to have some ...
Entity
Haband Company
Categories: Clothing Stores
70, Report:
#402241
Posted Date:
Jan 30 2009
Julio Pereyra Aka Gabriel Leoni, Valerie Leoni GBY Operates Sophisticated Fraud Schemes. Owners Uses Aliases. They are a Full Scale Criminal Enterprise. Not to be Trusted Under ANY Circumstances. Gulport Mississippi
First and foremost the operators of this fraudulent business are using an alias for surnames. Gabriel Leoni has a nefarious reputation within the Gulfport, MS community as a very self important and jovial Italian guy who likes to talk and act the part whenever someone is paying atte...
Entity
GBY Liquidations
Categories: Bait-and-Switch