Bad Traders from the State of Pennsylvania
 


Posted in the last 30 days =  


**Important Note From PA Attorney General's Office:
People who have a complaint against Bill Malie or any other company in PA, can submit a complaint via our website, www.attorneygeneral.gov or call 412-565-5135 to request a complaint form.





Havertown, PA. 19083 3/21/05

Name: A. J. Schiavo
Email: ajschiavo.com@verizon.net
ebay user ID: aj$




Lancaster PA 17606-5218 or 17601 or New York, NY  2001

Names: Robyn Griggs or Ray Schwartz
Emails: rrcollectibles@hotmail.com, glitter27toys@hotmail.com, hpdj690@hotmail.com, weeping@concentric.net, ryah40@hotmail.com, ilovty55@hotmail.com, reggie345@hotmail.com



Langeloth, PA, 15054 6/03/03

Name: Alexis Callaghan
Emails: orders@carpediem4ever.us , lauralippman@hotmail.com, contact77me@hotmail.com
eBay ID: carpediem4ever




Monroeville, PA 15146
  2003

Name: Jeffrey Diller
Email: jazzydeals@hotmail



Natrona Heights, PA 15065  2003

Name: Lisa Kostiner
Email: lil18@webtv.net



New Castle, PA. 16101
 2004

Names: Nico Lee or Garett or Melissa Ward or Michael, Erika or Alex Acord or Garett Nicolas
Emails: reddragon2001@webtv.net, hooker99@webtv.net, monkeeme68@webtv.net, dogdu99@webtv.net, garrettgmanward@webtv.net, loco999@webtv.net, meme999@webtv.net


Philadelphia, PA 19111  2003

Name: All That Clothing-Evan Horn
Email: templeu22@aol.com




Pittsburgh, PA 15216 5/29/02

Name: Robert Stimpson - Bob's Computers
Emails: bob@bobscpu.com, sales@bobscpu.com, status@bobscpu.com, billing@bobscpu.com
ebay ids: bobscpus and bobscpu





Washington PA 15301  2002

Name: Bill Malie
Emails: malie@nb.net, tyrrific@hotmail.com, scaly@meanie.hypermart.net, beaniesforever@meanie.hypermart.net



Williamsport, PA 17701 9/01/04

Name: Aron Hoyt
Emails: aircash11@msn.com, DMBgizzi@cs.com, bigeyedpa@aol.com



Williamsport, Pennsylvania
5/27/03

Name: Chris Paxson or Theresa Marshall
Email: dolphinsrule@suscom.net
BBOT IDs: paxson69, dolphinsrule



York, PA 17404
 1/20/03

Name: Tracy Blasser
Email:tracyblasser@hotmail.com
ebay id: deals4computers



York, PA 17402
10/09/03

Name: Dawn Ensor or Karen L. Milam
Email: snackistreasure@aol.com
eBay ID:  snackis_treasures





Pennsylvania Securities Commission unveils Internet Fraud Unit


Attorney General of Pennsylvania

Honorable Michael Fisher
Attorney General of Pennsylvania
Office of the Attorney General
Strawberry Square, 16th Floor
Harrisburg, PA 17120
717-787-3391

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