• Report: #478199

Complaint Review: Cash Upfront Liquidators - Elaine Roberts - Julie Croft

  • Submitted: Mon, August 10, 2009
  • Updated: Sat, July 03, 2010

  • Reported By:Memphis Tennessee
Cash Upfront Liquidators - Elaine Roberts - Julie Croft
P.O. Box 494 Ledyard, Connecticut U.S.A.

Cash Upfront Liquidators - Elaine Roberts, Fraud, no refund, Julie Croft, etc. $11,407.00 Ledyard Connecticut

*General Comment: Elaine roberts was arrested

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Ok Elaine, I left you a message today. Let's see how you will respond. It's been over a month and you were threatened to be turned in to the FBI if you did not refund, which your name has been turned in to IC3. The next step is fraud complaints with local police departments in our area and Ledyard...provided you don't skip town.

Last I heard from Julie Croft was that she forwarded emails to you about being turned in to the FEDS and you screamed at her? That's not a good way to do business.

Anyone interested in reading below I recommend it...

Elaine's other site that was active as of June 21st: www.mysurpluslist.com, a check of that today revealed that it is not active. She is somehow tied to Tiran Zaken, The Zaken Corporation out of California.

The total price for 61 Apple iPods 32gb is $11,407.00. This is the total that was wired. $$$$0000.00 is what we received in a refund. Oh it was the July 4th holiday, oh it was the international wire transfer, oh it was the Indonesian supplier looking for the PO...whatever.

Fraudsters leave tracks. We will start with your banking information. Ever heard of Keith Lessard? He finally got popped for fraud...so if you aren't frauding people, you will have no problem refunding our money. Or has it been spent on your teenage sons?

Elaine Roberts
Bank of America
54 West Main St., Mystic, CT 06355
Bank Phone: 860-572-5000
(Account and routing number on file in order for FEDS to track and locate.)

E-mail from associate Julie Croft:
As for our Company, it has been around for two years. However, the owner, Elaine Roberts has been in this industry for many years and has become successful in establishing a solid reputation.

I can assure you that you'll get your product, as I work very closely with Elaine. All orders have tracking numbers, which I follow up on consistently.

To verify my information, please feel free to contact Elaine Roberts if you have further questions. Lastly, I've been an Elementary School Teacher for the past 17 years and have always maintained an attitude of integrity. The same qualities are important to me in conducting business. This business has proven itself to be honest and upright. I'm excited about what I see in the Company and with the training and support I'm receiving from Elaine.

I'm waiting...desperately waiting for you to call me so we can chit-chat. I've made sure that my email address receives ALL posts, rebuttals, etc. There is no way you can have a rebuttal that amounts to anything...unless you refunded already-which that is a joke.

I left you a message, if for any reason I don't answer, please leave a message. I'm a police officer and have to WORK for my money.

Scott
Memphis, Tennessee
U.S.A.

This report was posted on Ripoff Report on 08/10/2009 03:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Upfront-Liquidators-Elaine-Roberts-Julie-Croft/Ledyard-Connecticut-06339/Cash-Upfront-Liquidators-Elaine-Roberts-Fraud-no-refund-Julie-Croft-etc-1140700-478199. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 General Comment

Elaine roberts was arrested

AUTHOR: kevinwltan - (United States of America)

Hey GUYs....

She has been arrested in CT... You guys need to contact the State if you want to file a lawsuit against her.

I was once wanted to get my hands on Iphone, but I did not do it, due to the large amount she required you to send over by wire transfer.

http://www.theday.com/article/20100314/NWS05/303149931

from belmeen at yahoo
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