1, Report:
#438382
Posted Date:
Mar 28 2009
Len Gelman took my money and never sent items i won on ebay. Internet
On March 24th i won 2 items on ebay,today, the 27th i was informed the seller had cancelled all other bids i had,(total of 3) and was no longer an registered user,needless to say i'm now out of pocket $249,48 cents, the seller refuses to answer my emails,or refund the money i had pa...
Entity
Len Gelman
Categories: Internet
2, Report:
#322649
Posted Date:
Apr 09 2008
Wellington Companies, LLC, A/k/a Goldpaq.com Fraudulent Gold Purchases via internet Southampton Pennsylvania
17 March 2008: I contacted Aaron Rovner at Wellington Companies, LLC, by telephone to obtain the Defendant's corporate federal express account number to ship gold and silver (itemized below), hereinafter Gold for appraisal.
17 March 2008: I shipped Gold to Wellington Companies...
Entity
Wellington Companies, LLC, A/k/a Goldpaq.com
Categories: Con Artists