251, Report:
#65774
Posted Date:
Sep 11 2003
E-Electronics AKA Haia Nayber ripoff scam fraud artist Brooklyn New York
I purchased a pair of JBL EON 1500 PA speakers from this guy on E-Bay. I sent him a check totaling $709.92 for the speakers, shipping, and NY State sales tax. When I went to pay, he told me couldn't access his PayPal account so I sent him a check. I checked with the bank. He cashed ...
Entity
Categories: E-trade
252, Report:
#65804
Posted Date:
Aug 16 2003
E-Eletronics Corp. Scam Artist rips peopole off on Ebay Brooklyn New York
I won a buy it now auction on Ebay that was from E-Eletronics Corp.Item #2549682982 Beringer Mixer Ub2442fx pro
I sent them a money order upon thier request $344.00
Via certified mail they signed for it on Aug.9th 2003
I got one Email telling me that it was shipped on the 11th ...
Entity
Categories: Corrupt Companies
253, 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
Categories: E-trade
254, Report:
#45201
Posted Date:
Feb 20 2003
Thomas (Travis) Mckeveer rip-off Tom Anderson Drop Top Classic guitar serial #02-08-02N Peoria Arizona
February 12, 2003
City of Peoria, Arizona
ATTN: Police Department
Federal Trade Commission
CRC-240, Washington, D.C. 20580
ATTN: file complaint regarding internet auction fraud
Federal Bureau of Investigation
(Internet fraud Complaint center)
Re: Internet auction Fr...
Entity
Categories: On-Line Business
255, Report:
#44931
Posted Date:
Feb 11 2003
Hewlett-Packard HP Performance Sante Fe Texas AKA Terry Aldous AKA Warren & Michael Aldous ripoff paid to products via Paypal and DID NOT recieve merchandise Sante Fe Texas
On 10/28/02 I was the high bidder for Ebay auction #1870708536. I paid for the merchandise but did not recieve the products. After a couple months of failed attempts to obtain a refund I iniated Square Trade which is an online arbatrating service. The seller stopped responding af...
Entity
Categories: On-Line Business
256, Report:
#37406
Posted Date:
Dec 06 2002
Dylan Owens Ripoff Colorado Springs Colorado
I paid for the item on October 29 2002. On October 30 2002, he email me and said he has mailed the item and sent me this insurance number: va 357 708 143 us
Mr. Owens said that I will get the item in 5-7 days...but I never got it. I emailed him and said that I have not received th...
Entity
Categories: Miscellaneous Electronics
257, Report:
#31198
Posted Date:
Sep 26 2002
Nicole Roberge ripoff promised refund never sent false promises Waterville Maine
On April 29, 2002 I won an auction that Ms. Roberge had listed on E-bay. It was for a large ceramic panther - intended to be a birhtday gift for my husband. Before bidding on this item, I emailed Ms. Roberge and asked if she would double box the piece. She agreed. Because of tha...
Entity
Categories: E-trade
258, Report:
#12583
Posted Date:
Apr 21 2002
william f hopkins auction fraud of Schenectedy New York
won bid on Dec 2, 2001 for playstation 2 gran tourismo pkg for $320.00 + tax tl $339.00.... sent out money order... emailed seller William Hopkins out of Schenectedy Ny... he cashed m.o. i have copy ( even know where he banks) involved ebay and square trade..... no results yet..... ...
Entity
Categories: Computer Fraud
259, Report:
#4295
Posted Date:
Feb 14 2002
eBAY AUCTION Rip-off con artist SHANNON MARYLIN MONROE
MY NAME IS CATHY SCOTT AND I BID ON AN EBAY AUCTION WHICH I WON ON NOVEMBER 15TH OF 2000. I THEN MAILED A CHECK TO THE SELLER, AS OF JAN 25,2001 I HAVENT RECIEVED ANY REFUND NOR A PRODUCT AND IVE MADE EVER EFFORT TO GET ONE OR THE OTHER I EVEN FILE A CASE WITH SQUARE TRADE THRU EBAY...
Entity
Categories: Con Artists
260, Report:
#13209
Posted Date:
Feb 03 2002
Sonshine The Clown, Teresa Murphy, Sonshine the Clown Costumes Plus Miami Beach Florida area
BEWARE! Ms. Teresa Murphy d.b.a. Sonshine the Clown and Sonshine the Clown Costumes Plus - Located in the Miami Beach area, Florida!
This lady sold items (mostly costume wear) on E-Bay and ripped off a lot of people!!! Many of the items sold on E-Bay were not even in her poss...
Entity
Categories: Party Planners