January 2006 - Caution Message Board

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Sincerely, Internet Fraud Mediators, Cindy, Pat and Trudy

United States Federal Law, Section 230(c) of the "Communications Decency Act"
http://www.casp.net/47usc230.html

(c) Protection for "good samaritan" blocking and screening of offensive material.
(1) Treatment of publisher or speaker. No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider.

(2) Civil liability. No provider or user of an interactive computer service shall be held liable on account of-

(A) any action voluntarily taken in good faith to restrict access to or availability  of material that the provider or user considers to be obscene, lewd, lascivious, filthy, excessively violent, harassing, or otherwise objectionable, whether or not such material is constitutionally protected: or
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Subject: www.rolxwatch.net
traders_name: Joseph Nonmaker

Comments: Made a wire transfer to pay for a watch.Did not receive watch. does not answer emails.

Subject: peteycake13@aol.com
traders_name: Renee Bailey

Comments: I bought $110.00 worth of material She's form TN, she never sent it, took the money then got off Ebay, I found her phone number which belnged to her aunt, she called me up screaming at me, saying I should never had called her Boyfriend's aunt and now her BF is mad? Anyways, Finally got a package after much more effort-cheap Raulph Lauren close out sale stuff, not even what I ahd wanted. Irene takes her packages at (street address kept private) Knoxville TN. Watch out, she's a thief!!!

Subject: tracybeanies@yahoo.com
traders_name: tracy hatten

Comments: hi, I sent tracy hatten some money $50.00 for some beanies 40 ty beanies
they have never come in
it has been long enough for my package to come in
her info
tracy hatten
wilmington OH.
her bbot id is tracybeanies

she has taken me too

Sent: Monday, November 21, 2005 3:09 PM
Complaint filed by: Genevieve Watters
Email Address:  genevievewatters@yahoo.ie

Subject: RE: American Couture Order

I just want to log my own experience with Americana Couture. I ordered a t-shirt form them about three or four months ago. My credit card was immediately charged for this purchase and yet I never recieved any word from them regarding the dispatch and/ or delivery of the item. I made no efforts to contact them until today when I went searching again for their website and found the traderlist.com review of their conduct. You may ask why I never contacted them but I am located in Ireland and my flatmates have had orders from the US shipped to them and it has taken quite a long time.

I have found my order confirmation details. I have to say the more I think about this the more upset I am - I actually bought this for my cousins 21st - I had since bought her something else but still it is always very unpleasant to realise you have been had.

--This Company's Caution Page--
http://www.traderlist.com/AmericanaCouture.html (now Luxestar Apparel LLC)

Subject: fewf@yahaoo.com
traders_name: molly goodall

Comments: hi,

molly took me
I sent her some beanies for pet good's
she nevered sent the pet good's
pet pads & she told me she was not sending them or my beanies back

thanks......

Subject: blackbook@aol.com
traders_name: alex kelly

Comments: hi, alex kelley took me too

I made a trade with him hotwheels for some beanies
he never sent the beanies

Subject: mauricecouc@msn.com
traders_name: maurice couch

Comments: hi, I won an auction on this person from ebay some baby cereal 7 boxes
I sent payment $10.00
my cereal never came in
it has been long enough to come in
I want this person posted
fort Irwin CA.

please help me out

Subject: admin@rolxwatch.net
traders_name: Kevin Widmayer

Comments: Paid for watch by bank wire transfer in Dec 2005. Refused to send watch when we emailed asking for tracking#. Said, he will return money. I am still waiting after repeated emails. Filed a complaint with New York State Consumer Fraud Bureau

traders_name: Rolxwatch.net

Comments: More on Rolxwatch.net. This web site is registered to Viadimir Fedorov in Moscow Russia. For more info go to www.netsol.com and click on whois.This is a toal scam and you will never receive your merchandise. They set up bank accounts around the US to receive the wire transfers then close the accounts.

Subject: situat11@yahoo.com
traders_name: David Karp

Comments: I recieved a second chance notice for an ebay item that I bid on and after communication with this person and supposed confirmation from ebay for this seller I sent the money via western union to an address in the UK and have not heard from this person since.

Please advise. Thank you

traders_name: Katy Bronson

Comments: Person won one of my auctions off of eBay on January 6, 2006 for $6.50 for a Breyer Model Horse.Sent buyer an invoice asking for the Pay Pal payment which was due within 7 days of auctions end.Buyer emailed me saying that she did not want to pay for shipping for this item and asked me if I would trade her for one of her items. I said no and asked for the Pay Pal payment to be made. I have not heard back from this buyer since or received any payment for item won.

Subject: who knows
traders_name: Rick Metal

Comments: AFTER YEARS OF HARD WORK AND COMPLAINTS FILED AGAINST THIS CROOK

IT APPEARS THAT NOT ENOUGH PEOPLE FILED A COMPLAINT WITH THE US POSTAL FRAUD UNIT TO BRING THIS CROOK TO JUSTICE. IF ANYONE READS THIS AND HASN'T FILED A COMPLAINT PLEASE DO SO NOW. IF YOU HAVE ALREADY FILED ONE AND HAVEN'T GOT YOUR MONEY BACK PLEASE FILE ANOTHER ONE. THANKS!! I CAN'T DO THIS WITHOUT THE HELP OF ALL THIS CROOKS VICTIMS.

--This person's Caution Page--
http://www.traderlist.com/JohnContreras.html or Rick Metal

Subject: blindfashion@msn.com
traders_name: Joshua Ross

Comments: Mr. Ross advertises to sell custom parts on at least two web sites - Honda-Tech.com and homemadeturbo.com. We agreed to buy a custom header from him and sent $850.00 on 12/29. No product has been shipped and he recently stated he was not shipping us anything and we should do something obscene. He also uses someone's else phone number as a contact number.

Subject: shortshortz007@aol.com
traders_name: heather winn

Comments: hi, this is a bad trader I sent her a nine west purss on oct 12 2005
she was to send me a ty beanie mwmt buckingham
it has been 3months NO BEANIE

Subject: shelleysbeans2@aol.com
traders_name: shelley pennell

Comments: hi, shelley put a false report on me on traderlist
I am not a bad trader
she put that I lied about her
she said she did not get her package
I did not get my package from her eithor
want yall all to know this is fale info.
thanks....

Subject: americanacouture@gmail.com
traders_name: Mark and Maryanne Chisholm

Comments: I ordered 2 rhinestone-studded t-shirts on August 4, 2005. It took over a month to receive 2 WRONG shirts (wrong sizes AND style!). I sent them back immediately (via USPS - insured). I requested a refund, and I received several e-mails from both Maryanne and Mark Chisholm, varying from "please be patient" to "we appreciate your patience" to "it will take 2 weeks for a refund" to "I can't give you a full refund, but I can give it to you in payments" (< it was a total of $104.98!) to "contact your credit card company to get a chargeback"(< too much time had passed by this time) to "I can get the 2 shirts to you by Christmas" (< never happened). I have since received an e-mail saying "All orders placed on or after November 1, 2005, pursuant to the Asset Purchase Agreement, will be honored by Luxestar Apparel LLC." And "Pursuant to the terms of the Asset Purchase Agreement between Luxestar Apparel LLC and Americana Couture, it has not assumed any liability or responsibility for orders placed prior to November 1, 2005."

I guess this is their way of getting out of being responsible. I have all correspondence saved. I just wanted to have this mess resolved. It's been over 5 months now.

--This Company's Caution Page--
http://www.traderlist.com/AmericanaCouture.html

Subject: BEANIEUSA@AOL.COM
traders_name: MICHELLE OPALISKI

Comments: THIS PERSON HAS LIED ABOUT ME ON THIS COMPLAINT BOARD AND I WILL TAKE ACTION ON THIS.SHE IS THE BAD TRADER AND HAS LIED ABOUT ME.SHE RECEIVED MY BEANIES AND WANTS ME TO SEND MORE-I HAVE NEVER RECEIVED ANYTHING FROM HER AND SHE ADMITTED ON BBOT SHE TRADES JUNK

I felt like she had caller I.d. and didn't hear my earlier message. When she first called she asked who I was. I told her and that I had left a message and numerous emails with no response at all. She laughed and said she was terrible at reading her email. That she would ship the items immediately and I would have them at the latest by December 21. That day came and went without the items as I suspected it would. I phoned again with no answer and left another message with no response. I called one more time after that and then my husband called once. She didn't return anymore calls.

I haven't received my items and ebay and paypal response seems slow. Paypal recovered one amount of money ($11.00) for the last item ordered. The first claim I filed with two items paid for is still unresolved. I sent an email to paypal to find out why this is still unresolved with no answer yet. The amount I am still owed is $26.00.

I saw on ebay where she did this to a large number of people and that she has changed her id history three times.

She is a scammer and should not be allowed to sell anymore.

Any help you can offer will be appreciated.

ebay id:sassystudios

name:Rhonda Friday

Shelley

She is refusing to rectify the situation and send the dress, under garments and shoes back to us. We want the clothes back intact with no tears, rips or damage like it was sent to her. If we do not get the clothes and shoes back we want the 210.61. We are not having any luck with police either in Denver or Ledgewood NJ,

postal service, or ebay. We are frustrated and just want what belongs to us or compensated for the damage. She is a liar, a thief and manipulator. She has lied through this whole ordeal, stalled for time and been demanding to get it her way not ours. When we didn't let her have it her way she lashed out at us by keeping the clothing.

Please help us!

Lana Fisk

MiscellanyAntiques@msn.com