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  • Report:  #1486293

Complaint Review: Lucia Gargiulo - Naperville IL

Reported By:
Atanna - United States
Submitted:
Updated:

Lucia Gargiulo
Naperville, IL, United States
Phone:
331-220-0692
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

Sellers should avoid this person Lucia Gargiulo who resides at (((REDACTED))) Naperville IL (((REDACTED))). She will buy things online and then the second she received the product, she will waste no time into contacting her credit card company and file fraud disputes claiming she never got it.

This person is a scam artist that loves to steal products from anyone she does business with. This person will use the classic scam of waiting to find out or getting the impression the product ships from the seller. The second he gets the product in her possesson she contacts her credit card company and deliberately lies saying she never got the item.

She goes in and pretends to comply to policies and also signs legal documents. She is not to be trusted, the only thing she knows, is how to get sued and have criminal charges filed against her. This person is 68 years old trying to rip off a $30 computer mouse. Totally Pathetic.



8 Updates & Rebuttals

Atanna

United States
Dont Owe You Anything Lying Thief!

#2Author of original report

Sat, December 26, 2020

Funny how someone rants and ravs like a 2 year old and hides the facts that YOU STOLE FROM A COMPANY!

Thats all this crack pot is worry about her so called slander. Never bothered to to respond to her fraud. Gets an item delivered on 9/28 and then disputes the charges claiming non receipt on 10/1/2019. Sounds like fraud. Typical thieves like this one will take physical delivery of the item and then call their credit card company's with made up stories trying to make themselves sound like the victim. They know they dont have to supply one piece of evidence. What this moron fails to prove is a signed document she completed on 8/22/19 openly admitting she knew what the shipment time frame was and didnt even prove it was delivered afterwards. The bi*ch took possession of the item and then filed a dispute despite her lies! Thats mail order fraud! 

You pull up her background report and its filled with alerts saying she's had an arrest record and has been sued. Gee, some people never learn after being arrestd dont they!  Lying two bit thief!


Atanna

United States
Whats the Matter Run Out Of Lies and Excuses

#3Author of original report

Mon, January 20, 2020

Another thief that goes back and hides under the rock she crawled out from. Will purposely stand there and lie through their teeth trying to defraud and mislead people from the truth. She committed mail order and bank fraud and 6 months later still tries to lie about it.

Every bs statement out of her mouth is another bs lie and was immediately shot down with facts. Truth deals with facts, not wit h this wack job making slanderous remarks to hide the facts that she attempted to steal merchandise.

It aint over by a long shot thats for sure! Thief still owes us money for the damages she caused that was stated in the letter she purposely ignored on 10/15. The fact is she's a thief, a liar, and a convicted felon!


Atanna

United States
YOU ARE A DILESSIONAL LIAR!

#4Author of original report

Sun, January 19, 2020

Oh we have no way to contact us. Oh keep shoveling the pile of BS. Keep changing your story. You cant read, you cant add, now your blind! Gee how did you mysteriously go to OUR SUPPORT SITE to complete and sign 2 forms GEE. And we are not even going to address that you didnt have your so called lie of not contacting our company. but its point blank infront of everyone's eyes, just so happened not infront of yours! Keep shoveling your pile of BS!

Give it a read, all your lies are being thrown back into your face even before you even hit the enter key.

-THIEF

-LIAR

-CANT READ

-CANT ADD

-BELIVES YOUR OWN LIES

-WILL MAKE UP ANY STORY AN D IMMEDIATELY BE SHOT DOWN

Now you admit they gave us the money back which means you now admit you filed a fraud dispute and lost the claim. That does not mean or say everything normal. YOU COMMITED FRAUD AND MAIL ORDER FRAUD. ADMIT THAT YOU HAD THE ITEM AND THEN FILES THE DISPUTE. We know and now everyone knows! You lost the case because your bank saw the documented evdience we had against you and IMMEDIATELY closed the case in our favor because you a lying thief! No other reason!

And here we go again purposely ignoring the fact that you got a letter explaining exactly waht you did. You know what when this goes to court for fraud, you'll be paying for our court costs, legal fees, travel expenses, colection costs and every other expense associated with getting repaid for the fraud you committed. We had enough of your lying bs. Your a convicted felon and your still up to your lies.

Merchants are going to be warned about your BS and they have been. Thats what this site is about. Your a theif!


Atanna

United States
NOT ONLY CANT YOU READ YOU CANT ADD

#5Author of original report

Sun, January 19, 2020

Lets catch you in more of your lies! Not only cant you read, you cant add! Lets take your statement right here andnow trying to hide to fact that your a theif and now a liar! Makes a claim that you got he item 2 months later, can you read and can you add, NO!

Do you believe your own lies? YES! The only thing this theif is trying to do is hide the fact that she stole the item. Look up her name on any background reports (free) and it will show she's a convicted criminal. Gee what did she try to do again steal something and knowingly commit fraud.

She makes a bs claim saying the item was delivered 2 months later, obviously when you catch a liar and a theif you take exactly what they claim and take 1/2 of it. So she claims 2 months, its really 1 month. We can post the invoice, the tracking, her falsified claims, the signed documents, etc etc.

bought 8/23 delivered 9/28 delivered in the clearly stated time frame. You signing 2 documents that said the time frame, you takeing delivery and 3 days later filing a fraud., and you lost the fake claim you told your credit card company.

So what you claim is that you never got the item until 10/23 and a government agency said you got it on 9/28 and you just to happened to file a fraud dispute claiming non receipt mysteriously 3 days after you got the item.

Not ony cant you read, you cant count, your a liar, a theif, and 5 months later you still telling your fabircated lies and delisions. You make an accusation call us names, make threats, and post no evidence to backup your lies. We come back immediately with facts! you come back up with lies and slander.

We'll see who wins when you get proscuted for mail order fraud, breach of contract, petty larceny, bank fraud, and being in possession of the item while making a falsifed claim purposely deceiving and misleading a financial institution.

The fact is the bank paid for the item not you, until you paid the debt, that means you took a loan. Purposely filed a fraudulent claim to get the money back under misleading and deceiving tacts to negate on the debt you owed. There's financial documents you knowingly completed, defrauded a bank with your claims, another party showed your intent to commit bank fraud and you lost the claim.

Not to mention 3 legal documents, 2 of which you knowingly signed and completed which contradicts everything you claimed to them, proof you falsifed a statement to your bank and attemtped to engage a wel known scam in committing bank fraud when buying items online.

You thought you could take delivery of the merchandise and like every other big company not even bother to respond back to your claims and try to get the item for free. Even though it clearly stated on the sales order that your going to have legal charges and criminal charges filed against you, you still went ahead and commited a criminal act. Just like you did in the past when been verified says you were arrested and have a criminal record!

 


Atanna

United States
LIAR WHY DONT YOU

#6Author of original report

Sat, January 18, 2020

Why dont you :

  1. tell everyone when anyone does a background check on you, you get flagged for both criminal and arrest records
  2. you filed a fraud dispute after receiving the item claiming non receipt.
  3. you signed not one but two documents that stated once again the terms and conditions including the shipment time frame.
  4. you entered the online store and legally agreed to these terms and were told if you didnt agree to them go some place and you still bought the item.
  5. when the terms were sent to you 1/2 dozen times not to mention seeing them point blank when (1) you completed the transction (2) when you completed AND SIGNED the sales order confirmation form (3) when you completed AND SIGNED the shipment confirmation forms and 6 months later you still attempting to lie, deceive, mislead the fact you stole the product.
  6. That on the date of 10/1/2019, you committed bank fraud when you lied to your own credit card company when you were in physical possession of the item when you filed the dispute. On the sales date your credit card paid for the item NOT YOU, but you then called them and filed a fraud dispute while being in possession of the item.
  7. Why until this date your still continuing to blast your lies without one stread of evidence, just more of your deception and misleading everyone to put the blame on someone else expect you. If you didnt file a fraud dispute then this report would of never existed.

You have the absolute gawl to sit there and make up your stories and lies knowing full well we have the documents of the entire history of this case in our possesion and when your credit card company saw the information they knew you were a theif trying to steal the product one again. You have a crimnal and arrerst record remember that! And here you go doing exactly what you did in the past, trying to steal and rip other people off!

 


Atanna

United States
WHOS THE LYING THEIF Lucia Gargiulo

#7Author of original report

Sat, January 18, 2020

We love it when thieves like this one will ignore all mail sent and try to place the blame on someone else. We have all the documents that proves your a complete theif! Its obvious you dont know how to read and its not our responsibility to teach you how to. You just open your mouth and more of your disulluions fly right out.

Despite 10 plus emails sent which included numeorus copies of the terms and conditions, she legally agreeing that she read the terms and conditions at the time of purchase and despite the terms and conditions being displayed point blank after the purchase was made, the word clueless still comes lingers around.

Subject: Terms and Conditions For Purchase  Sent: 9/9/2019 2:00:04 AM (and this is ontop of the emails sent already of the terms and conditions)

She files a fraud dispute days after gettign the item on 9/28/2019 making bullshit claims she didnt get the item. When she's had the item in her possession for nearly 4 days. FILES FRAUD DISPUTE ON 1/1/2019 CLAIMING SHE NEVER GOT THE ITEM!

(1) she legally agreed to terms and conditions at time of saying she knew what the merchant's shipment time frame was

(2) she was displayed the entire contents of the terms and conditions when she completed the transaction

(3) she was sent an emailed copy of the terms on the date stated above

(4) comes into support site completes AND SIGNS document which once again states the merchant's shipment time frame which discloses the exact shpment time frame of the order on 9/9/2010

(5) 8/26/2019 comes into support site completes and SIGNS a sales order confirmaiton form once again stating the terms and conditions to what she legally agreed to which included the shipment time frame

(6) background check shows she has a past history of arrest and court records from Been Verified

(7) gets colletions letter sent on 10/15/2019 and purposely ignores it.

All the documents she signed plus the sales invoice is a legal contract that she had no intentions of honoring. Terms and conditions state clearly, shipment time frame is 4 to 6 weeks for delivery. There is also a disclosure that says if you dont agree to these terms go by the item someplace else. Item purchaed 8/23/2019 delivered on 9/28/2019 USPS tracking 9400109699937829520655. Not only cant you read you cant do math!

10/1/2019 files fraud dispute claiming she didnt get the item. she lies to her credit card company making up falsifed claims. Does not have a shred of proof to prove the item was delivered after the 6 week time period.

When we submited all the signed legal agreements, the invoice and proved the item was shipped in the exact time frame you legally agreed to, guess what YOU LOST YOUR FRAUDULENT CLAIM. You made the claim when you were in physical possession of the item.

(1) petti larceny charges

(2) being in possesson of stolen merchandise

(3) bank fraud. Attempting to purposely attempting to deceive and mislead both the merchant and the credit card company into the physical theft of someone's property.

Thats right hide all the crap you did to attempt to steal the product, hide the fact that you legally agreed to terms and conditions, hide the fact that your the theif that contacted your credit card company claiming you didnt get the product while you where in physical possesion of the item that was sent to you in the clearly stated time frame stated.

You were told to purchase the item elsehwere if you didnt agree to the terms and you did. Not to mention not 1 but 2 separate documents that you signed merely days apart saying you knew what the time frame was.

Part 2 we'll even display the documents to prove what a liar and theif you actually are.


Lucia

Naperville,
Illinois,
United States
In addition

#8REBUTTAL Individual responds

Sat, January 18, 2020

Not only do I want an apology I also want your un-warranted complaint REMOVED since it is NOT true.


Lucia

Naperville,
United States
LIAR LIAR

#9REBUTTAL Individual responds

Fri, January 17, 2020

How DARE you.  I ordered the mouse it took 2 months to get it from you.  Your phone number is a dead end, your website has NO contact information whatsoever.  YES I called BOA to report that I did not get the item, they reversed the charges and did their OWN investigation on you.  They contacted me and I informed them that in fact I DID get the mouse and BOA REVERSED THE CHARGE AND SENT YOU THE $32.00 BACK!!!

How dare you send me a threatening lettter SLANDER ME AND MOST OF ALL CALL ME A "C X X T" 

How unprofessional you areIF ANYTHING YOU OWE ME AN APOLOGY.  I have contacted MY attorneys for a slander suit.

Fasten your seat belt!!!!

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