8841, Report:
#2517
Posted Date:
Aug 03 2000
Ebay Ripoff artist Mark Schwaber
I won an auction(Item#335682964) on ebay of Staind/tormented cd ,mailed out payment(check#861) as soon as i received notice(5/26/00) where to mail payment to he received payment on 5/28/00 and cashed the same day,now as of this day i have received no disc,and i all i get from him is...
Entity
Mark Schwaber
Categories: Con Artists
8842, Report:
#2809
Posted Date:
Aug 01 2000
Amelia 'armada' Reed computer scam at Digicom 2427 E. Marmora, Phoenix, AZ 85032
I bought a computer part (64MB SDRAM memory module) from user armada* through EBAY. I promptly sent the money order (full amount, $56.05) on June 22, the seller acknowledged receipt of payment on June 27 in her email, but I still have not received any merchandise as of today August ...
Entity
Amelia Reed at Digicom Computer Services
Categories: Computer Mail Order
8843, Report:
#2440
Posted Date:
Jun 20 2000
Scammed by Continental Benefits Group
I received a call from the Continental Benefits Group early this past May offering me an unsecured Mastercard and a discount package with free airline tickets for a fee of $219.95. I accepted and the Continental Benefits Group drafted $219.95 out of my checking account on May 15th....
Entity
Continental Benefits Group
Categories: Credit Card Fraud
8844, Report:
#2469
Posted Date:
Jun 15 2000
Credit Card Mastercard/Visa for $199.95 instead you receive a Continental Benefits Group package. (Report this to the BETTER BUSINESS BUREAU NOW!)
Well I received a phone call from a credit card distributor offering me a Mastercard/Visa for a fee $199.95 and more info on small businesses soliciting saving deals, etc. package. The customer svs. rep. received my info and account # for the $199.95 and explained I would be gettin...
Entity
CONTINENTAL BENEFITS GROUP
Categories: Credit Services
8845, Report:
#1849
Posted Date:
Mar 29 2000
Signs of The Times
I purchased a beanie baby from this store on an EBay auction (about 30 other people also
purchased on this auction). A personal check was sent and cashed. The item has never been
received. This store will not respone to any of my emails. The other people that purchased
from ...
Entity
Signs of The Times
Categories: Internet
8846, Report:
#1716
Posted Date:
Mar 28 2000
[email protected] Rick Salesky ripped me off
Richard Salesky burned me for over $12,000.00. I discovered Mr. Salesky selling on ebay.com a year ago last January. I bought thousands of $ of inventory to sell on ebay without problems and thought he was a reputable business. In May of last year he quit shipping my products and...
Entity
Richard Salesky DBA RJS Enterprises
Categories: Specialty Stores
8847, Report:
#1607
Posted Date:
Mar 19 2000
Federal Credit Service Credit Card Fraud rip-off
Back in October of 99 We had $199 electronically taken from our bank account from Frederal Credit Service They prosime us a mastercard and a visa card vaule up to 2500 each but we recived no creditcards or our money back we thought we would tell others about this what can be done ab...
Entity
Federal Credit Service
Categories: Credit Services
8848, Report:
#1136
Posted Date:
Jan 14 2000
Ebay seller fraud
This woman puts items up for auction, recieves the money and never ships the items to the buyer. She took me for $199.00, and others for the same, or lesser amounts, adding up to over $1000.00.
Entity
Paula Lamkey
Categories: Internet
8849, Report:
#675
Posted Date:
Nov 26 1999
rohunter=roy mcelroy ...Using the ebay auction and mail for fraud- advertising gold and diamonds which are fake!
Using the ebay auction and mail for fraud- advertising gold and
diamonds which are fake!
then uses a ? mark saying I don't much about them and see the pic!
then he says he will refund but don't!
these are the ones I got!
7 DIAMOND STONE GOLD RING? SEE PIC!!!!!!!!!!!
...
Entity
Roy McElroy
Categories: On-Line Stores