Shady Lane

Posted by clubmyke (A) on May 17, 2006 at 18:44:33

In Reply to: Audiogon Protecting Unscrupulous Sellers? posted by grsteve on May 11, 2006 at 16:33:53:

here are the links... this should send a message across..

http://www.easternmichiganbbb.org/reports.html

and

www.ic3.gov

• DIPLOMATIC OFFICE - deeblack1993@yahoo.com 10:14:36 12/28/07 (0)
  In Reply to: file a complaint with www.ic3.gov & better business breau posted by clubmyke on May 17, 2006 at 18:44:33

  Dear Madam
  How are you? We want to get that your clearance receipt for your
  parcel ATM CARD loaded of 2.5million usd.
  Upon confirmation of your CR we will release your ATM CARD else we
  confiscate it here in Spain.
  Regards
  Mrs Jeniffer A.
  Spain controller
  
  

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• DIPLOMATIC OFFICE - deeblack1993@yahoo.com 10:13:44 12/28/07 (0)
  In Reply to: file a complaint with www.ic3.gov & better business breau posted by clubmyke on May 17, 2006 at 18:44:33

  Please remeber that we are monitoring troops based in Europe and only control parcels here. All i know is that a certain parcel was on such name. from Cotonou But unfortunately it was intercepted and found inside it ATM CARD loaded of 2.5million usd.
  
  So we need a clearance papers from the bank that issued it before we can leave it go to USA.
  
  The tracking number is no our business.
  
  Mrs Jeniffer
  
  

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• DIPLOMATIC OFFICE - deeblack1993@yahoo.com 10:11:53 12/28/07 (0)
  In Reply to: file a complaint with www.ic3.gov & better business breau posted by clubmyke on May 17, 2006 at 18:44:33

  Good, i would like to have the contact of the FBI now. You are trafiking 2.5million usd from Africa to USA via ATM CARD. I am now ready and interested in this case. I filing a suit to the high court, you must come to spain here and proof how you got this big loaded 2.5million usd ATM CARD. You are a money laundarer with you African partners.
  
  I will seize this ATM CARD and take to the government office until you proof it and get the clearance papers from the bank that issued the ATM CARD toyou from africa.
  
  Let me have your direct address now and that of the FBI now.
  
  

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• Re: file a complaint with www.ic3.gov & better business breau - Sanford Van Luven 12:37:25 01/02/07 (1)
  In Reply to: file a complaint with www.ic3.gov & better business breau posted by clubmyke on May 17, 2006 at 18:44:33:

  I purchased a 2005 Polaris Sportsman 800 ATV from Ira Berman in Wheeling Illinois (iberman33@aol.com) through eBay on Dec.21 2006. I was instructed through e-mail with him that he was running all the sale through eBay and I was sent confirmation from eBay that I was approved to buy this item. I was e-mailed that I was to send by Western Union the purchase price of the ATV to the Vehicle Purchase Program Agent, a Marcus Vadar 1111 Brickell Ave Miami, Fl. at fax# (831)677-4379 which is also the fax # for the Trust and Safety Department eBay Inc. according to all my paper work. He was to notify DAS Transport Services after he recieved verification that the money was recieved by the Vehicle Purchase Program Agent, Mr Vadar, but as of today he has not done so and has stopped all correspondence through his e-mail address with me as of Dec 22 2006. I contacted Western Union and they told me the money was picked up but refused to tell me who signed for it without a subpeona. I contacted AOL and asked for information on his e-mail address and was told they could not release that info. either.
  I was told by eBay to report this to my local Police Dept which I have done and to report it to Internet Crime Complaint Center. I have to believe that AOL or eBay have some paper trail that can reveal info on him and his where abouts.
  
  

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  • Re: file a complaint with www.ic3.gov & better business breau - Irab 19:22:41 04/11/07 (0)
    In Reply to: Re: file a complaint with www.ic3.gov & better business breau posted by Sanford Van Luven on January 2, 2007 at 12:37:25:

    I have just been contacted by the Roselle police about this matter. I have no knowledge of this purchase and the email given is not mine. I am working with the police, ebay and aol to come to the bottom of this.
    Ira Berman
    
    

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• Re: file a complaint with www.ic3.gov & better business breau - r.woods284@btinternet.com 04:02:10 11/20/06 (0)
  In Reply to: file a complaint with www.ic3.gov & better business breau posted by clubmyke on May 17, 2006 at 18:44:33:

  my name is janine i live in uk.on alandewalton@yahoo website he has put up this is my friend janines website,which it is not it is his own .without telling me he has put videos of strictly anti usa gov nature .iHe did not ask me permission to do this,I would not off allowed him permission to put these videos of his choice in my name.I have contacted my local police but so far have had no reply.My no is 01903 785130 in the uk.I now cannot recive incoming emails since thes videos have been aired.he also has lots of other site links under branton alan walton.he is with yahoo .i now feel my life is in danger.he is wrong to do this.
  this is to let you know this is not my website and i was so shocked and horrified to see what is going out world wide under my name.there are 4 videos with the last bieng the worse.I love america and i would not ever put out such videos, i am scared what else he will put out under my name
  
  

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• Re: file a complaint with www.ic3.gov & better business breau - jasdpome@juno.com 04:39:10 10/02/06 (0)
  In Reply to: file a complaint with www.ic3.gov & better business breau posted by clubmyke on May 17, 2006 at 18:44:33:

  2149 Thurston Road
  Frederick, Maryland
  September 23, 2006

  
  Re: IDENTITY THEFT

  
  To whom it may concern:

  My 09/08/06 Citi credit card statement shows a charge by Juno, an Internet provider, for an account that was set up without my knowledge or consent and using my private information, including my Citi credit card number.

  This illegal account is and with Juno’s help and an Internet search, the person who set up this account lives in a residential area and his name is Charles Sell and his full address is: Charles and Velda Sell at 4216 Famoso Drive in North Las Vegas 89032-2618 with phone number: 702 631 6302.
  
  If you need more information please contact me at my above address or at my e-mail address . In any case I would appreciate your acknowledging receipt of my letter.

  I would also appreciate knowing what if any action you plan to take with the information I’ve given you.

  Thank you for your attention to this matter.

  James D Pomeroy
  
  

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• All Seasons Tree Service Lincolnton N.C. 28092 - WattersonDavis1 00:49:45 06/02/06 (0)
  In Reply to: file a complaint with www.ic3.gov & better business breau posted by clubmyke on May 17, 2006 at 18:44:33:

  I use to be partner to Kevin Snipes(All Season's Tree Service,Lincoln County North Carolina).Today we parted way's because I am tired of being part of him cheating people,and doing terrible work,and me having to bear the reputation of bad work.He dose not care or take pride in his work,he destroies yard's,and kill's all the tree's he trim's.To all of the people he has done work for"I am sorry for any job's I performed while partner's with such an individual!!!!!!!!"
  He dose not know much about Tree Work,or much anything else for that matter.This is all true statement's to "my" best recolection.
  Jeffery Watterson
  
  
  

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• The BBB has no legal authority to do anything - snert 05:13:25 05/19/06 (1)
  In Reply to: file a complaint with www.ic3.gov & better business breau posted by clubmyke on May 17, 2006 at 18:44:33:

  The BBB is a business that merely keeps a record of complaints about other businesses. They are not above lying to you to get you to sign up and give them money to become a member. All businesses will receive complaints no matter how hard they try to please. Some people cannot be made happy. I think the record regarding AG's behavoir is well documented here already.
  
  

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  • Even worse - Stale 11:12:01 06/07/06 (0)
    In Reply to: The BBB has no legal authority to do anything posted by snert on May 19, 2006 at 05:13:25:

    They keep records ONLY of stores which decide to be part of BBB.

    If you are not part of BBB than they have no records.

    IMHO, completely useless organization whose existence only mislead ordinary person to think that they have some control and authority over the stores.
    
    
    

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