62, 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
Categories: Office Suppliers & Stationers
63, Report:
#402241
Posted Date:
Jan 30 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/r402241-z2rvea-nqpxxsxuu8.png)
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
Categories: Bait-and-Switch
64, Report:
#403441
Posted Date:
Dec 20 2008
Bay Liquidations Inc ebayer on line seller Tampa Florida
This co I thought was a really good company to work with was I wrong I won a bid on a laptop and had nothing but problems from the first day. Everything was working out and they were very helpful. Until The last straw when I finally got everything up and working only to find out tha...
Entity
Categories: On-Line Business
65, Report:
#380165
Posted Date:
Oct 11 2008
GLOBAL DIRECT CLOSEOUTS - LISA DE LA MAR SHE WORKED FOR ME,STOLE ALL MY CLIENTS RECORDS Wellington Florida
Lisa's father used to work for me,i had cought him stealing from me,cash and merchandise,i had fired him and opened my new company,I emlpoyed lisa,found while she worked for me she opened a corp BM LIQUIDATIONS behind my back,and tried to steal my cleints........she got caught.
...
Entity
Categories: Personal Services
66, Report:
#332184
Posted Date:
May 12 2008
Government Liquidations After The Fact Scottsdale Arizona
Here I am 3 years later I get 7certified mail notices. I have to take a hour leave from my work to pick these up,since they will not leave the mail if no one is home, sorry Govt Liquidations my wife and I have to work.Then I have to drive 14 miles round trip to pick these up, I coul...
Entity
Categories: Internet
67, Report:
#293684
Posted Date:
Dec 21 2007
Ccd Inc. / Kma Liquidations Almost Anithing, CCD Inc. and now kMA Liquidators still scamming owes over $30,000 + Fresno California
Owes me LEE COREY $7900 along with 5 others (THAT WE KNOW OF) while under the name Almost Anithing. Now under the name CCD INC./KMA LIQUIDATORS. Just read a plea on the net with the same story, He sent $2500 and now cannot get in touch with the owner Desiree Young. DO NOT DEAL WITH ...
Entity
Categories: Computer Fraud
68, Report:
#272414
Posted Date:
Sep 05 2007
Fortuna Liquidations Didn't send full order. First acknowledged and appologized, now denying Buffalo New York
I ordered a speaker set from Fortuna via Overstock Auctions. They listed it as only the speakers, no cables nor wallmounts nor manual. I received the package without a subwoofer. They initially acknowledged that it was their mistake and a new employee messed up many postings. They o...
Entity
Categories: On-Line Stores
69, Report:
#269648
Posted Date:
Aug 23 2007
GBY LIQUIDATIONS A TOTAL RIP OFF GABRIEL LEONI SENT 100% DAMAGED LOAD OF CLOTHES AND TOLD ME IT WAS MY PROBLEM! Internet Mississippi
Gby Liquidations owner Gabriel Leoni In June 2007 I ordered 500 pieces of clothing from Gby liquidations in Mississippi in good faith I paid 2700.00 for these clothes. I was told that these clothes were high end clothes.
When these clothes arrived I thought they made a mistake be...
Entity
Categories: Sales People
70, Report:
#247114
Posted Date:
May 06 2007
Holiday Liquidations - How Te Be A Playa Total ripoff fake merchandise which when returned gave no refund Pittsburgh Pennsylvania
I ordered two lacoste polo shirts. They were total fakes. I returned them immediately and never received a refund. No one answers the phone total rip off.
Kathleeen
St. Paul, MinnesotaU.S.A.
Entity
Categories: Clothing Stores