1, Report:
#1490098
Posted Date:
Jan 08 2020
Alexa Newman SHNINT Credit Card Fraud NYC NY
I was looking for a new job and had my resume posted on a job board. That's how the scammers targeted/found me. The scammer contacted me and misrepresented herself as a rep of an internet auction company. After an interview I was offered a job. I was requested to provide my credit c...
Entity
Categories: Credit Card Fraud
3, Report:
#1356939
Posted Date:
May 31 2018
Robert Edward Auctions Unethical conduct and fraud Chester New Jersey
February 5, 2016 Dear Mr. Lifson, My attorneys have made a financial settlement and mutual release agreement with me. This covers some of my losses and expenses. In exchange I have removed all possible negative postings and reviews of their firm and individual lawyers. In ...
Entity
Categories: Auctions
4, Report:
#1417806
Posted Date:
Dec 19 2017
Olde Depot Auction Co. Mike Ulmer Internet Auction Fraud Branchville South Carolina
Beware on-line buyers! This company grossly misrepresents their lots then tries to hide behind an as is statement when confronted! On this lot they claimed it was worth $8,000 to $10,000 In reality it was worth less than ...$700!!! Below is the listing: https://www.proxibid.com...
Entity
Categories: Auction, Auction / Liquidators, Auctions
5, Report:
#1392847
Posted Date:
Aug 15 2017
PCI Auction - Ewing New Jersey PCI New York Shipped a $4000 dough depositor without the critical dies and templates to operate the machine. Refused to accept a return or ship the missing parts. Ewing New Jersey
This is an internet auction - PCI Auctions. I did my due diligence before I bid on a commercial dough depositor machine and was assured the machine was complete and in good working order when removed from the business by PCI auction. I always review for complaints or iss...
Entity
Categories: Miscellaneous Electronics
6, Report:
#1368635
Posted Date:
Apr 20 2017
david buckley db_sells_random_stuff: (his ebay ID ) this auction seller is dishonest ! i won an auction,paid for the car he reneged on the deal ! benecia California
hello ! this creep was selling a 2002 Saab 9-3 4 door used car on an internet auction site I bid on the car and won the auction, promptly paid for the car we traded e-mails and I was to pick up the car on a Saturday 5 days after the auction ended and after I paid in full he sent ...
Entity
Categories: Motor Vehicle
7, Report:
#1357099
Posted Date:
Feb 20 2017
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
I placed three (3) separate bids on three separate items on an internet auction conducted by Auction Networks Ltd.One item I was the only bidder.A second, there were other bidders but my bid was the highestAnd the third I was the only bidder again.Yet I won none of these items. For ...
Entity
Categories: E-trade
8, Report:
#1339929
Posted Date:
Nov 26 2016
Invaluable.com James D Julia Internet
This an internet auction host that hosts auctions from supposedly different auction houses. I have bought several things, some went smoothly some not. Usually from different vendors. I have found that like the previous complainant the if I used a max bid the numbers were pushed up...
Entity
Categories: Internet Fraud
9, Report:
#1337556
Posted Date:
Nov 11 2016
Thrive learning Institute; Internet Auction Solutions; E Library Membership @ http://elibrarymembership.com/index.html To sum it all up. I became a member of Thrive on Feb. 23, 2009. I looked at the program on that day. It took me awhile to check this program out. I saw they had a cancellation period of three days to get a full refund so I called them to cancel my membership on 2/24/2009. Was told I could not because it was too early into the program. Called the next day 2/25/2009--Same story; then I called on 2/26/2009--same story. I called one day after the 3 day cancellation period to cancel the membership and get a full refund and I was told it was too late to cancel my membership and get a full refund. OREM UTAH
Thrive learning Institute; Internet Auction Solutions; E Library Membership @ http://elibrarymembership.com/index.html To sum it all up. I became a member of Thrive on Feb. 23, 2009. I looked at the program on that day. It took me awhile to check this program out. I saw they had a c...
Entity
Categories: Seminar Programs
10, Report:
#1323744
Posted Date:
Aug 22 2016
Beezid Beezid penny actions Deceptive, false adverstisment that leads bidders to believe their bids are only used when auction is won Montreal Internet
I'd like to request an investigation on the internet auction site called www.Beezid.com. This site was adverstised on TV as an auction site with opportunites to buy at geat prices. Upon registration the description prompts you to join the site and instead of bidding with money you p...
Entity
Categories: Internet Fraud
11, Report:
#1313474
Posted Date:
Jun 25 2016
iCollector.com British Columbia Canada Unlimited Closeouts, Inc., a U.S. based liquidation business.Jarvis Industries Ltd., a Canadian based liquidation businessIcollector.Com Technologies Ltd., a Canadian based Internet auction facility.Rapidfusion Technologies Inc., a Canadian based In Auction Portal that hosts doubtful auction business's Port Coquitlam British Columbia
iCollector.com is an Auction Portal that opperates worldwide.The sytem is good and simple to use.I have used it a few times and was generally pleased.HOWEVER they appear to take on any old client without doing due dillagence, I assume they get a cut of the winning bid price.I recent...
Entity
Categories: Cross-Border Scams
12, Report:
#152762
Posted Date:
Feb 29 2016
Auctions For Income, Success Team, PMI ripoff, super hard-sell, needs money now to take advantage of coaching Chino California
I fell for the Dave Espino Auction For Income spiel and ordered the 39.95 package. I watched the DVD and looked over the booklets and paperwork and I thought it would be useful for when I was ready to auction the items I have. A week goes by and I get a phone call from the Success T...
Entity
Categories: Sales People
13, Report:
#203520
Posted Date:
Feb 28 2016
PMI, Auction Profits, SEM Enterprises, I WorksPMI, Auction For Profits ripoff Internet sales scam to start an internet sales company lies Queen Creek Arizona
Began as a TV infomercial by Dave Espino's Auctions For Income on how to become an Internet Auction Expert in sales. We bought the kit and then was switched to PMI (Professional Marketing International) for business coaching.
PMI, through Shannon Tolley (VP Customer Service), Dave...
Entity
Categories: TV Advertisements
14, Report:
#1282367
Posted Date:
Jan 26 2016
Rasmus Auctions Internet auction with faulty bidding software. Virginia
(((REDACTED)))I do a lot of online auctions, and have never had the experience I have had with this company. I was bidding on an auction that had many lots of clothing/shoes. I entered my bid with a decimal point-for example 4.00 for 4 dollars and I confirmed my bid. What I did not ...
Entity
Categories: On-Line Business
15, Report:
#1254709
Posted Date:
Sep 14 2015
auction network inc, also 2405832 Ontario inc, affiliated with icollector.com also advertised description confusing, refused to listen, refused to refund, refused to address issue markham Ontario
I purchased a piece of art and 2 her items.
An expensive art piece (signed, framed) described a reprint of a Canadian artist in an ambiguous way such that different interpretations could be made as to the provenance, which of course affects value. Ontario consumer protection law ...
Entity
Categories: Auctions
16, Report:
#1168145
Posted Date:
Aug 07 2014
GunBroker.Com, LLC Internet Auction at P.O. Box 2511 Kennesaw Georgia
This auction offers aupport in the event a seller or buyer is deceptive and/or fradulant. Specifically they offer to protect buyers with a $400 fraud protection (Minus a $100 deductible).
After being defrauded by a seller Gunbroker did nothing to sanction the seller even though Gunb...
Entity
Categories: Auctions
17, Report:
#1152733
Posted Date:
Jun 06 2014
Sonia Vertucci Ella VegaGregory LebrolAlfredo Serrano Wrote 3 bad checks totalling $1,500. Promised to pay for months. New Rochelle New York
Between Jan 1, 2014 and Jan 8, 2014 Sonia Vertucci wrote three checks from two accounts of Alfredo Serrano, knowing both of them had been closed. I worked at her office for three days, fixing everything they requested. I rebuilt 4 computers and troubleshot two more. I had IP knowled...
Entity
Categories: Computer Service & Repair
18, Report:
#1099322
Posted Date:
Nov 14 2013
HAPPYBIDDAY SCAM RIP OFF IN MY OPINION FLORIDA
Happybidday in an internet auction site...It use to be a fair and honest Penny Auction site as I had bid on there in times past... Here of late I noticed a BIG change... Items being Bid up to far more than what they are worth new... The auction site will misrepresent what items are ...
Entity
Categories: Internet Services
19, Report:
#1089414
Posted Date:
Oct 04 2013
Doba doba.com 7-day free trial is only six day trial Orem Utah
At 1240PM on Sept 27, I signed up for a seven day free trial. At 8AM on Sept 4 I called to cancel. The polite customer service rep told me that my free trial was over the day before. He explained that Friday through Thursday was seven days. I responded that seven days is...
Entity
Categories: Work at Home
20, Report:
#1084458
Posted Date:
Sep 14 2013
Copart Inc. Copart Auto Auctions, Copart Salvage Auctions Copart The Mafia Empire of Auto Thugs Dallas Texas
I am an auto dealer, I have purchased cars through auctions for over 20 years. I have watched how the big dog takes out the little dog in that time. Copart is one of the auctions that came in, and pushed out the local auction. I have watched how copart has progressed into a world wi...
Entity
Categories: Auto Advertising Services
21, Report:
#1054474
Posted Date:
May 28 2013
Markdown Madness Markdown Madness is a Fraud - Beware & Be Warned Internet
------------------------------------------------
Please take a look at complaints about Markdown Madness in the link below then read my story so you could identify the pattern:
http://www.bbb.org/upstate-new-york/Business-Reviews/internet-auction-service/markdown-madness-in-orchard-...
Entity
Categories: On-Line Stores
22, Report:
#1044793
Posted Date:
Apr 23 2013
Rich's Computer Solutions in Clay MI Rich Kedzierski, Rich Kedzierski Jr, Shaun Sumner Munster Indiana, Richsreptileforum, Richsballpythons, Say No to Ballbids Liars, Serpent Sity Exotics, Drew the Entertainer, Andrew Gomez, Liars about Possible Internet Fraud and Hacking, Liar and Possible Theft of Reptiles, Internet Forum Junkie Scum Clay Michigan
Rich Kedzierski Jr has launched an internet campaign against a company merely because he does not like them and for his own personal financial gain. He has posted open instructions on How To interfere with this rival company's Internet Server and has openly attempted to dispara...
Entity
Categories: Internet Fraud
23, Report:
#1002359
Posted Date:
Feb 24 2013
GovernmentAuction.com Gemological Laboratory of America Inc. Internet Auction Fraud Tehachapi, California
As to the claims reported with Certified product. These
items are fraudulent and are junk. If GLA is certified they would know that
these items are clearly not of gem quality and are worthless. I took these to a
Gemologist to have appraised they basically told me this is fraud...
Entity
Categories: Auction / Liquidators
24, Report:
#1007296
Posted Date:
Feb 01 2013
Listia Internet Auction site Mountain View , California
Instead of going into detail about Listia. I will simply post the email replay I got from Kevin at Listia, notice they actually sent me a link with porno on it. Kudos to Listia user Taz for being a porn expert.
ListiaKevin, Feb 01 09:00 am (PST): Thank you for contacting us BigG...
Entity
Categories: Internet
25, Report:
#995886
Posted Date:
Jan 13 2013
SHOPGOODWILL.COM SHIPPING AND HANDLING COSTS ARE FRAUDULANT & SOMETHING NEEDS TO BE DONE! Internet
First off please let me be clear that I love that Goodwill has an auction website and I think it's a great tool for both consumer and Goodwill. I am in no way trying to disparage them as an entire company and think that if they really cared about keeping customers happy they w...
Entity
Categories: Internet
