Complaints Against Tina Musco or Christianna Nysie
105-51 87th St; New York, NY 11417 (Postal Station) or
Jamaica or Ozone Park NY or
Hartford, CT
LittleCJGiggles@aol.com, *Possible other emails: Giftsgalorebyme@aol.com,
Peterwalpole@aemail4u.com,
CouponShopper9@aol.com
US Postal Inspection Service
Operations Support Group
222 S. Riverside Plaza STE 1250
Chicago, Il 60606-9405
ATTN: Patricia S. Sweeney, Manager
312-669-5663
with a case ''ref: C/SPW/034/S1019318/C1198507
If you have questions about the complaint,
please contact the person who filed it.
December 5, 2002
Complaint filed by: MSchn58645@aol.com
I have been conned into selling beanies on commission in a supposedly family
owned aromatherapy shop in midtown NY!! Her name or the one she gave me was
Christina (Tina, Chris) Musco from Jamaica or Ozone Park NY!! The address
she gave was a postal station 105-51 87th St; NY, NY 11417!! I did not find
any bad references under this name or emails ..which she has give me are:
LittleCJGiggles@aol.com or Giftsgalorebyme@aol.com or Peterwalpole@aemail4u.com
or CouponShopper9@aol.com!! These last 3 gave me glowing remarks about her
and now I think they were from her!! She wanted to start selling beanies
in her "busy" shop!! Now when it is time to be paid she has excuses like
a family emergency which has lasted well over a month!! I have asked her
assistant Jesse, whom I think is Tina to send back my beanies.and she agreed
but as of yet there is no beanies!! When I email her she has excuse after
excuse!!
Since I think that I have been more than fair and feel that I have been scammed,
I am going to the post office on Monday to see what they can do!! I place
the actual beanie/buddie value @ approx $1500!
December 6, 2002
Complaint filed by: Macormier@aol.com
I saw an ad on the Misscellaneous board where a woman calling herself
Tina had a store in downtown New York was asking for beanies to be mailed
to her to be sold as in a secondary market. She would keep 20% and ship my
share on the last Friday of each month. She would send me a contract (which
she never did) and we would go from there. Her mailing address is:
Tina's
105-51 87th street
New York, NY 11417
Her shop is supposed to be an aroma shop. I thought this might be just
the thing to get rid of my extra unwanted beanies. So I started sending first
package was 3 kids. This was a trial to see if they would sell. She sent
me an email saying that she really didn't like those and didn't think she
would be able to sell them. That package was mailed out on 10/25/2002 and
recieved on 11/4/20022. She again asked for primarily beanies.
I began mailing her about one box each week thereafter of these beanies,
all in mint condition. She emailed back giving me reasons why they were not
selling. She wanted bears mostly and jingles. She also told me she was having
a family emergency which caused her to close her store for a week but she
had someone picking up packages for her. Well, call my gullible... I trusted
her and sent one last box telling her I was tapped out for postage funds
and that she either had to send me my 1/2 of the postage she promised me
or she would not be getting anymore boxes from me. To date I have recieved
nothing.
I did keep a copy of all that I sent her by making an invoice, so tonight
I emailed her telling her that I had found her on the bad traders list of
a computor site and having been upset about this find, I wanted all my beanies
back or the cash she owed me within 5 days. I also told her that I was filing
mail fraud charges on her too. I did tell her someone else was upset as well
so she best not take very long to be paying up .
Update Dec. 7
She emailed me this morning several times. The first one saying she knew
nothing about being posted on a bad trader's list at any computor site but
did agree to post all my beanies back by late next week. Her earliest pick
up date would be Thursday.She would mail with confirmation # as well.
Couple of minutes later she writes back to say she had mailed via USPS today
and was leaving right away to go out of the country until Jan. 21.
This one I answered saying that by doing so she would be within the 5 day
period I had given her to repair this whole matter as of last night.
Then I get this email from her computor "Hello, I am out of the country
therefore cannot read or answer this email. Will return Jan.
21,2002."
The address that they have me listed down is incorrect along with my name so I would advise them to please check their records.
I thank you for your time.
LittleCJGiggles@aol.com Tina
Tina, Placed a trade ad that she was buying beanies to sell on consignment
at her store. She was having an end of the year deal that I would send her
my beanies and she would reimburse my shipping charges. I would get paid
at the end of each month for what I had sold. She really wanted foreign beanies
or American beanies as she had alot of foreign travelers visit her "store".
I sent her 4 boxes of beanies and she emailed me stating some had already
sold. I believed her even though she hadn't received my beanies, so I sent
a 5th box. Well the day she received the 4 boxes I get an email from a close
and personal fried Jesse who was going to send my beanies back to me because
Tina had a tragic family matter and was going to be out of the country until
January 21st. Thats when I checked out and noticed she had recently been
added to the bad traders list. Jesse did send 4 of my 5 packages back to
me. She did keep one box, the box with the most valuable beanies in it. She
wants me to collect from UPS my shipping charges. She claims they will refund
my money for packages that were refused. I emailed her today for my 5th box
and my shipping charges but with no luck. Do not send anything to her.
I feel I was taken. All I want is to clear this up. If this were all legitimate
I feel she would refund my money and have sent me all my beanies back. But
there are other stories out there with like stories.
March 31, 2003,
Update filed by: MSchn58645@aol.com
Just an update on my fraud complaint against who I thought was Tina Musco
and now maybe is Chris Musco (and possibly a male) from Jamaica NY for now
anyway...according to the US Postal Service from whom I received a letter
saying that they do indeed feel that there is sufficient evidence developing
with my complaint to get the US Attorney and or the Dept of Law involved
so that action may be taken to prosecute or @ the very least to deprive the
violator of the reception of mail !! This person whomever has 30 days from
the date on the letter to "RESOLVE THE MATTER" !! If not, then I am to report
back to them and they will proceed with more drastic steps as then they have
allowed for mediation of the case!!
I would ask everybody who has been scammed by this person to write to
US Postal Inspection Service
Operations Support Group
222 S. Riverside Plaza STE 1250
Chicago, Il 60606-9405
ATTN: Patricia S. Sweeney, Manager
If you write about your circumstances I`m sure this will help the case
against Mr/Ms Chris Musco!! And if this is not their real name of record
I am very sure that once the authorities come into the case they will have
no problem finding out just who it is we are dealing with and then dealing
with him/her or them!!