• Report: #738042

Complaint Review: alex and brent over stock deals

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  • Submitted: Tue, June 07, 2011
  • Updated: Tue, January 08, 2013

  • Reported By: Kewl — Toronto Ontario Canada
alex and brent over stock deals
430 Apaloosa Rd Douglas, Georgia United States of America

alex and brent over stock deals TOTAL AND COMPLETE RIP OFF FRUAD OUT MORE THAN 14000CAD Douglas, Georgia

*Author of original report: alex and brent over stock deals TOTAL AND COMPLETE RIP OFF FRUAD OUT MORE THAN 14000CAD Douglas, Georgia

*REBUTTAL Owner of company: Oh

*REBUTTAL Owner of company: STILL UNTRUTHFUL!

*Author of original report: ALEX & BRENT OVERSTOCK DEALS Andrea Minix, Brent Minix. continued

*Author of original report: ALEX & BRENT OVERSTOCK DEALS Andrea Minix, Brent Minix.

*REBUTTAL Owner of company: LIES WILL GET YOU NO WHERE!

*Consumer Comment: Why are you

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I saw this ad sale-pvvre-1849471938@craigslist.org on crigelist in the Toronto area, I was interested and after a few email back and forth the merchant was listed on Google and the merchant also accepted Google checkout which takes visa payments which i thought i was automatically protected.

at the time the merchant website was listed at the following address

ww.overstockshop.ecrater.com

I tired to pay few times, but every time i would send an order it would get rejected as
fraud.

The Seller (Andrea cordy or Alex or Alxandrea ) said she will figure anther way to do it.

So few days later she billed me using an invoice system that went through her bank first data bank merchant account. This time the transaction went, but i noticed that that truncation went to someone Else's email brentsonestopshop@gmail.com or brentsonestopshop@yahoo. [continued below]....
.....com I started to ask her questions about all that and
why it's going to other person email.

She called my cell and assured me everything was good. and it's her husband business and she has cancer and she is helping him.

I did 3 orders with this seller totaling 3300 US. Then she told me her other site http://overstockstore.mybigcommerce.com/ and she listed more Lego sets for sale and it was at very attractive price. I placed 2 new large orders for the reset of 14000CAD also using visa since I thought I was protected.

Then the seller contacted me saying i should call her bank as they are not releasing the funds to her. I called her banker Keith moss 1 631 6836446 and asked him to let the transaction through she can ship my products.

I called him and he said he can't disclose any information for me and he told me which company are you dealing with and he said to look at my visa card to see who charged it. I started to look at it and saw ORVILLE MINIX 9123845033
GA I tried to call that phone number 9123845033 and these people kept hanging up on me, and when I tried to call a 3rd time they blocked my calls now if we try to call it say that phone number isn't accepting calls for any of my Canadian
numbers.

Andrea or alex - ( The female person I have been dealing with phone number is 2296301457 not really sure of her name her email sometimes says Andrea and sometimes Alex and sometimes Alexandra? I can never call her and get a person to answer the phone right away always goes to voice mail.

I would have to email then she would call me, and every time I call she says her cellcarrier is bad.

Her voice mail keeps changing to different business all the time, which made me more suspicious. she indicated she lives on 430 Apaloosa Rd Douglas, GA 31533 and her phone (912) 384-5033 number is only showing this message because she converted her phone to a business number which been like that for almost 1 month.

Here is what I found about this number Brent Minix (912) 384-5033 430 Apaloosa Rd,Douglas, GA 31533-1453 her email address is littlepeoplesshoppe@live.com after I paid for everything I asked her to give me pictures of the items she will be sending me and was surprised by the close shots of items, and one item was very strange cause I Saw a partial wal-mart sticker on it. I asked her about this and asked her to send me a picture of the LEGO harry potter sets which I paid 1000 for cause I knew it's it's a much older set and will be very hard to come by she wasn't able to send a pic and never
did.

So after few weeks she ships 3 boxes of lego set 3181 which i never ordered. So I called and her and said to cancel everything. she said these sets are a gift from her to me for such a large order. I tried to cancel the orders few times and every time she would call and say that don't worry and u will love everything you will get from us and everything will be OK.

I trusted and my suspicions kept growing because it's has been 1 month now and all I got was 6 boxes out more than 300 I ordered and 3 of these I never ordered. I asked her to email me and cancel everything.

Here is the scam site http://overstockstore.mybigcommerce.com/

I Placed the order in JULY 2010
VISA is still investigating this fraud
She also told me she had a law class or something, she even told me she is a maxim model that posted for them before they were big, and sent me pics of what looks like Jamie Lee Curtis in her younger days http://www.imdb.com/name/nm0000130/and told me she finds models now and hires them for model magazines.

She said she grow up in main and her original name before with her other husband was Andrea Cordi and she is on face book and she has 5 kids she never sent me the link to her face book account however.

I have all the cashed scams for other people saved from Google cached service which is now expired. She and her husband are pros at this it seems, they had their company registered to a dead pearl harbor vet whos died in the 60's they usually open a site to sell things cheap and they will deliver to the 1st client and will ask that client to leave a positive feedback then once that is done all other orders after that will be people that get ripped off.

I actually had a friend who is driving to Florida from Canada so I asked him to stop by to check her store out and she never answered her phone.

She even told me she has cancer and I shared with her that my parents had it both and thank god they are now cancer free, so I sent her the herbal medications that we used to get them cancer free.

I have everything well documents with screen shots for all their fake stores and items and pics I had forwarded all that info to VISA canada / USA please free free to contact me for any issues with those scum bags.

This report was posted on Ripoff Report on 06/07/2011 04:59 PM and is a permanent record located here: http://www.ripoffreport.com/r/alex-and-brent-over-stock-deals/Douglas-Georgia-31533-1453/alex-and-brent-over-stock-deals-TOTAL-AND-COMPLETE-RIP-OFF-FRUAD-OUT-MORE-THAN-14000CAD-Do-738042. 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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REBUTTALS & REPLIES:
3Author 1Consumer 3Employee/Owner
Updates & Rebuttals

#1 Author of original report

alex and brent over stock deals TOTAL AND COMPLETE RIP OFF FRUAD OUT MORE THAN 14000CAD Douglas, Georgia

AUTHOR: Kewl - (Canada)

Just read this post same scam different person for 200$

http://www.ripoffreport.com/on-line-stores/alex-brent-overstock/alex-brent-overstock-deals-a-b5fb4.htm
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#2 REBUTTAL Owner of company

Oh

AUTHOR: Overstock deals - (United States of America)

And as far as anyone on google not getting their orders, when you LOCKED UP MY GOOGLE BECAUSE THEY CLAIMED YOU TO BE FRAUD, CAUSE YOU REPEATEDLY TRIED TO ORDER THINGS OFF MY SITE, AND THEY DEEMED YOU FRAUD, THEY BLOCKED YOU AND LOCKED UP MY ACCOUNT, DUE TO YOU!!! NOT ME. ONCE THEY FREEZE YOUR ACCOUNT GENIOUS YOU CANNOT SEE ANY ORDER INFORMATION IF ANY ORDERS FROM PEOPLE CAME IN WHEN THEY FREEZE IT!!! WE HAD TO SHOW GOOGLE THAT YOU WERE NOT SOMEONE WE KNEW PERSONALLY TRYING TO COMIT FRAUD! SO AGAIN, IF YOU WANT TO IRON THINGS OUT THE WAY THEY SHOULD BE AND WHATEVER YOU FEEL THAT YOU HAVE OWED TO YOU THEN YOU CONTACT ME, BUT AS FAR AS I KNOW YOU WERE GIVEN YOUR REFUND FOR THOSE BOXS THAT THEY WOULD NOT RELEASE TO YOU OR THAT GOT SENT BACK!
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#3 REBUTTAL Owner of company

STILL UNTRUTHFUL!

AUTHOR: Overstock deals - (United States of America)

WHATEVER KHALED!!! AND THIS IS A JOKE! I WILL BE CONTACTING YOUR VISA COMPANY AS WELL AS OUR CREDIT CARD COMPANY PEOPLE BECAUSE YOU ARE A BOLD FACED LIAR AND NO ONE EVER TOLD YOU SOME NONSENSE ABOUT TRANSFERRING ANYTHING TO ANY BANK!!! THEY WOULD NOT LET YOU SEND MONEY VIA OUR CREDIT CARD PROCESSOR THE LARGEST IN THE WORLD! CALLED YOU A FRAUD AND I HAD TO JUMP THROUGH HOOPS TO GET THEM TO ALLOW YOU TO MAKE PURCHASES. SO YOU NON LEGITIMATE LICENSE THAT CUSTOMS WOULD NOT LET YOU USE TO PICK BOXS UP BECAUSE YOUR LICENSE DID NOT MATCH UP WITH THE NAME YOU GAVE US! THE NAME ON THE CREDIT CARD YOU USED! THE CREDIT CARD THAT WAS DEEMED BY FIRST DATA TO BE FRAUD! SO THIS IS THE END TO THIS I AM NOT LETTING YOU GET ME ALL UPSET OVER THIS NONSENSE< TO DATE YOU HAVE BEEN TOLD THAT IF YOU WANT THE BOXS THAT WERE RETURNED BACK TO US, THAT YOU WERE ALREADY REFUNDED FOR THROUGH YOUR VISA COMPANY THEN YOU CONTACT ME AND BE POLITE ABOUT IT! NO ONE CAN CONTROL THE MAIL KHALED! NO ONE CAN CONTROL THAT YOUR CUSTOMS REFUSED TO RELEASE BOXS TO YOU DUE TO YOUR LICENSE, NO ONE CAN CONTROL THAT THE CC COMPANY CALLED YOU A FRAUD! I HAVE OFFERED TO WORK WITH YOU A MILLION TIMES OVER AND OVER AND OVER AGAIN YOU CHOOSE TO BE UN-PROSESSIONAL, YOU HAVE CHOSEN TO ACT LIKE A TWO YEAR OLD! YOU HAVE GOTTEN YOUR MONEY BACK FOR THE BOXS THAT USPS WOULD NOT LET YOU PICK UP AND THE ONES THAT WERE RETURNED!!! SO YOU NEED TO GET STOP THIS NONSENSE! I WILL BE HAPPY TO TALK TO YOUR VISA PEOPLE YOU TELL THEM TO CALL ME! I WILL BE HAPPY TO FAX THEM ALL MY PAPER WORK OF ALL THE BOXS THAT WERE SHIPPED TO YOU! THE BOXS YOU SAID YOU DID NOT GET BUT THEY SHOW DELIVERED. I DO NOT KNOW THAT IT IS APPROPRIATE NOR LEGAL FOR ME TO PUT THEM ALL ON HERE SO I WONT. I PUT A COUPLE BUT THIS IS THE END OF MY COMMUNICATION WITH YOU HERE ONLINE IF YOU WANT TO BE AN ADULT AND BE HONEST THEN YOU CALL ME! YOU EMAIL ME AND ACT LIKE A PROFESSIONAL ADULT!
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#4 Author of original report

ALEX & BRENT OVERSTOCK DEALS Andrea Minix, Brent Minix. continued

AUTHOR: Kewl - (Canada)

Your calling me a scam when your boxes came from an address of puoplator when the shipper was USPS? That you tried to cover up tracks by sending the return address to an nonreturnable address?+ By using half my email address and half my real name to send to me? then except the post office to release the items to someone the doesn't exist due to ur ignorance and that you have become sloppy with your scams? here is the pictures of the items she said she sent me taken from a phone camera from walmart, Then she calls me crazy anyone who believes in you is crazy.

How about your crazy story about some black people coming after you and trying to burn you with your kids alive, who is the crazy lair here.

And your a model scam artist nothing more, and I have may lawyers on standby for your maxim fakeoshoot pics that belong to a well known actress.

And if your truly have cancer I assure you what ur doing by laying and steeling single parents money is gonna help spread it around to you and the reset of ur family, cause that money isn't kosher.

I have seen this happen to people who steel from the government and work on the side, saying they are unemployed.

There is nothing about your or you business or behavior that is honest. For example why did you close your live account if your store is an honest store

littlepeoplesshoppe@live.com

That address is no longer active, It just a matter of time before Microsoft sends the logs to Visa to see what kind of SSL ISPS your are using then you will be caught.

I have escalated this to all my contacts and believe me I have a lot of influence you will not get away that easy this time.

How about the time you asked me to call the bank because they didn't trust you and won't release the funds to you, and that happened just when you closed your Orville Minix e carter shop

www.overstockshop.ecrater.com

http://overstockstore.mybigcommerce.com/categories/Toys/

Original add = sale-pvvre-1849471938@craigslist.org

Charged by ORVILLE MINIX 9123845033 GA



that stole money from 9 + people I have all that documented with screen shots and the feed back that you never delivered anything to these poor buyers that placed their trust in you like I did.

Even Google wouldn't release funds to you cause your a fraud.

Now You keep saying it is USPS fault for not
getting these to me. I asked for a tracking numbers about 10 times or more, as
almost half of the tracking numbers she provided in the past dont check as
valid. She hasnt provided me with a valid USPS tracking number after numerous
requests for this order and many others. I ordered 360 + items I didn't even get a total of 20 items from you and VISA Charged for those items and Canada customs charged me and then the post office charged me for ur fake 3 items delivery per tracking numbers.

12 Aug 2010 
ORVILLE MINIX 9123845033 GA  5,065.73   

4720.00 USD
Star wars sets
25 X  
clone turbo tank set 8098
25 X slave 1 set 8097

I got 2 of these where are the 50 items u thief


12 Aug 2010 
ORVILLE MINIX 9123845033 GA  4,114.83   
  
3834.00 USD
Lego Lot

Prince Of Persia 7571-(8)

Prince Of Persia 7572-(8)

Lego City 7642- (8)

Lego City 7744- (8)

Lego City 7633- (6)

Lego City 3182- (8) is this the 3 sets I have
received Item #: 3181 is this a typo?

Lego City 8404- (6)

Lego Star Wars Dictionary- (8)

Lego City Cargo Train- (4)

LEGO Star Wars 8097-(10)

Star Wars 8128-(8)

Star Wars 8089-(6)

Lego Castle7946 (6)

Where are these items u thief

Total

Item Total: 3,594

  6
Aug 2010  ORVILLE MINIX 9123845033
GA  1,054.03   

   
1000.00 USD

Harry Potter Lego

4 X4756 Shrieking Shack

4 X 4730 Chamber Of Secrets

3 X 4705 Snape's Classroom

1 X Bonus Lego Mindstorm

 
 Aug
2010  ORVILLE MINIX 9123845033 GA  527.01   

   
500.00 USD  
Lego

Lot

4 X 8039 Republic Ship

4 X 8038 Battle Of Endor

4 X 8019 Clone Shuttle

Total 12 boxes


GOT 0 from these orders

Total items for this order 94 boxes This is only for 2 of my 6 orders which i got less than 20 boxes.



 Aug
2010  ORVILLE MINIX 9123845033 GA  527.01   

   
500.00 USD

 

 

Lego

Lot

4 X 8039 Republic Ship

4 X 8038 Battle Of Endor

4 X 8019 Clone Shuttle


total 12 boxes

Large Lego Lot

10 X 8039 Republic Ship

5 X 8038 Battle Of Endor

5 X 8088 Arc-170

Price (each): 900.00

Item Total: 900.00

 

total number of items 20
boxes 

GOT 0 from that order

Total Items (boxes = 249
And 8 books )

ON AUG 19th 2010
 I received in the mail 3 plans set  Item #: 3181

And that is an item i never ordered

YOU GO TO JAIL NOW

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#5 Author of original report

ALEX & BRENT OVERSTOCK DEALS Andrea Minix, Brent Minix.

AUTHOR: Kewl - (Canada)

Everyone now already knows what kind of rip off operation your running.
Hiding behind SSL and secure IP address isn't going to help you. VISA has more money and more power and it's just a matter of time before your get caught Here is this report which you are still a rip off

http://www.ripoffreport.com/on-line-stores/alex-brent-overstock/alex-brent-overstock-deals-a-b5fb4.htm
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#6 REBUTTAL Owner of company

LIES WILL GET YOU NO WHERE!

AUTHOR: Overstock deals - (United States of America)

YOU ARE A BOLD FACED LIAR kHALED k OR SHOULD I POST YOU WHOLE NAME, THE NAME THAT THE POST OFFICE WILL NOT ALLOW YOU TO PICK YOUR PACKAGES UP AT CUSTOMS WITH HMMMMM. NO PUBLIC ADDRESS LISTED FOR YOU, TELLING SUCH STORIES YOU ARE A BOLD FACED LIAR. I KNOW WHO I AM AM WHAT I STAND FOR! iF YOU I WAS A SCAM ARTIST OR WAS DISHONEST I SURE AS HECK WOULD NOT HAVE GIVEN YOUR MONEY BACK FOR THE BOXS THAT CUSTOMS SENT BACK TO US CAUSE YOUR LICENSE WAS NO LEGITIMATE OR SO CUSTOMS SAYS. THAT YOU ARE NOT ALLOWED TO LEAVE CANADA DUE TO LEGAL ISSUES, SO YOU WERE NOT ABLE TO COME HERE AND PICK THEM UP, WHEN WE OFFERED TO LET YOUR FRIEND COME AND GET THEM, HERE ARE SOME TRACKING NUMBERS JUST TO PUT A FEW ON HERE TO SHOW THAT YOU ARE A LIAR! 1Z0052W76803229199, USPS CP619292620US. I DO NOT CARE WHAT YOU THINK ABOUT ME AS I KNOW I DID RIGHT BY YOU AND I HAVE CONTINUED TO ANSWER YOUR NASTY CRAZY EMAILS CALLING ME NAMES! i CANNOT HELP THAT CUSTOMS WILL NOT ALLOW YOU TO PICK UP ANY MORE PACKAGES BECAUSE YOUR ID IS NOT THE SAME AS THE CREDIT CARD YOU USED. THE SAME CREDIT CARD THAT OUR CREDIT CARD COMPANY WOULD NOT ALLOW YOU TO USE AND HAD GO THROUGH HOOPS CAUSE THEY SAID YOU WERE A FRAUD! I WILL NOT REPLY AGAIN TO THIS NONSENSE BUT I WILL DEFEND MY NAME TO THE PUBLIC THAT YOU ARE SLANDERING ME WITH! AND TO TOP THE BIGGEST LIES OF MY FAMILY, OR THINGS THAT I TOLD YOU, OR BETTER YET THE FACT THAT YOU ARE OUT MONEY!!! YEA RIGHT!!! WE ARE OUT MONEY AS WE REFUNDED YOU THE BOXES THAT GOT SENT BACK TO US AND WE HAD TO PAY TO GET THEM BACK!!!! ITS NOT OUR ISSUE THAT YOUR LICENSE AND THE CREDIT CARD YOU USED WAS NOT MATCHING UP AND NOT ONLY DID THE CC COMPANY DECLINE YOU DUE TO THE DETECTED FRAUD BUT THE THE CUSTOMS TOLD YOU NO TO ANY MORE PICK UPS! SO THAT BECOMES OUR ISSUE HOW!! I WILL NOT RESPOND AGAIN THIS IS CRAZY DRAMA! AND I WILL BE HAVING OUR MAGAZINE COMPANY ISSUING A WARRANT ON THE LICENSED PICTURES THAT YOU HAVE USED ONLINE!!!!
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#7 Consumer Comment

Why are you

AUTHOR: mr rik - (USA)

still playing with lego?
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