Complaints Against Kandi Barr Allen

Clermont, FL 34711

KJKandi @aol.com

If you have questions about the complaint,
please contact the person who it was filed by.


February 27, 2003
Complaint filed by: jackiemc_08@yahoo.com

I purchased a bracelet on 2/13/03 for $175 which included shipping. AFTER asking the seller about the quality of the diamonds. She assured me they were clear and white. When I received the bracelet, they were dark yellow and brown and unacceptable. She finally agreed to accept a return and refund my money immediately upon receipt. However, she will not pick up the package at the PO and she will not answer my emails now. I guess they'll eventually send the bracelet back to me, but I have still been cheated. I am attaching a copy of all our emails. I did go to the postal inspectors website and file a complaint. I also went to the NFIC- I filed these when she initially declined return. Today, I filed on the IFCC. Anything else I should do? I purchased the insurance with tracking, but it does not track online. I have to call the PO and they look it up for me. Bummer. Otherwise I would file a PayPal complaint. I'm afraid that without online tracking, I would just be out of luck.  Any help is appreciated,   Jackie

Kandi Allen
226 Caryle St.
Clermont, FL 34711


March 1, 2003
Response filed by: KJKandi @aol.com

Are you with ebay? I did not say "pure white". I said white and have e-mail copies to prove the same. The bracelet has not been received on my end as I am not in at my home and am out of town. Does the post office show where I signed for her package? Therefore, no mail fraud charges can be filed. I did intially advise her I'd refund for the bracelet, even though my site stated all sales final. However, she began to put forth harassing communications with numerous phone calls, tracking my bids and offense emails. I reported her to ebay for harassing communications. I will let ebay handle the dispute for this item. If ebay, personally, orders me to refund, I will on receipt of the bracelet, which I do not have. However, I will not refund now until ebay advises that I must. According to ebay's misrepresentation rules, the bracelet must be "significantly" different than described on the site. It is not. Please advise if you are asserting that you are with ebay as they are the only ones who can suspend my sales. This email will be forwarded to ebay for their review and identification of you.   Kandi Barr Allen


March 3, 2003
Update from: jackiemc_08@yahoo.com

I have never called this woman! This is amazing.    Thanks for your assistance.  This is where she told me to return the bracelet and she would refund my money:

From: KJKandi@aol.com | This is Spam | Add to Address Book
Date: Wed, 19 Feb 2003 07:49:20 EST
Subject: Re: Question from eBay Member
To: jackiemc_08@yahoo.com

Return the bracelet, delivery confirmation so that you'll know it got here. On it's receipt, I will refund what you paid for it. I'm sorry you're unhappy, but I certainly don't want anybody to think I've scammed them in any way.   Kandi Barr Allen

So I did return the bracelet to her and after I had sent it off she then told me that she would not refund me for it.


March 3, 2003
Cautionlist: Kandi was told that since she had told Jacki that she would refund her money if she returned the bracelet and then when the bracelet had been sent back she changed her mind,  that it was her responsibility to make good on what she had told Jacki. She was lying about notifying ebay anything about Jacki as Jacki notified them about her problem and they had no complaints about her. Also she said she had proof that Jacki had called her ( Jacki said this was not true) but when asked for the proof would not send it. ALso she blocked me from her email so that I could not email her back. I had Pat email her for me but she told Pat lies and threats about contacting her also.
March 15, 2003
Update filed by: jackiemc_08@yahoo.com

I got the bracelet back today, so now I will file with eBay for fraud. Do you need anything to add her to the bad traders list? I do want to make sure she doesn't do this to anyone else.   Thanks,   Jackie