• Report: #825683

Complaint Review: listia

  • Submitted: Fri, January 20, 2012
  • Updated: Mon, June 04, 2012

  • Reported By: zariah2006 — kettering Ohio United States of America
listia
1209 Olivera Terrace sunnyvale, California United States of America

listia LISTIA RIPPED OFF ALOT CREDITS IM OUT EXPENSIVE I SHIPPED sunnyvale, California

*Consumer Comment: Listia suspends steal credits scam koran owners

*Consumer Comment: Listia & middle east connection, scam, deceptive, fraudulent

*Author of original report: I was ripped off from lsita as well

*Consumer Comment: listia is illegal auction gambling fraud

*Author of original report: the person who wrote i was a scammer look inisde

*General Comment: This person is a scammer

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i SIGNED UP FOR LISTIA.COM AND I AUCTIONED SEVERAL EXPENSIVE ITEMS, I WAS AVINGMY CREDITS FOR A COMPUTER, I HAVE 35,000 OR MORE CREDITS SAVED ANDMORE CMING FROM OTHER AUCTIONS THAT I HAD ALREADY MAILED OUT TO PEOPLE. i LISTED MORE ITEMS, THE LOCKED MY CREDITS AT FIRST SOTHAT I COULD NOT BID, MIND YOU I HAVE 30 PLUS GREAT FEEDBACK, MY TRUSTED SLLER WINGS, NO COMPLAINTS, BECAUZE I LISTED AND SOLD TO MUCH TO FAST THEY FOUND THAT SUSPIOS THEY SAID AND LOCK MY CREDITS SO THAT I COULD NOT BID, I EMAILED THEM MANY MANY MANY TIMES COMPLAINING THEY HAD NO RIGHT TO DO THIS, I HAD PERFECT FEEDBACK AND HAD MORE ITEMS TO SHIP BUT WAS AFRAID TO SHIP BECAUSE I CANT AFFORD TO GIVE STUFF AWAY FREE AND THEY HAVE LOCKED MY CREDITS FORNO REASON, IM ALREADT LOOSING ALOT OF EXPENSIVE ITEMS  AND CREDITS THAT I ALREADY HAD FEEDBACK ON AND MORE CREDITS OF AUCTION IM GETTING READY TO SHIP. WELL BECAUSE I EMAILED THEM SOMUCH THEY SUSPENDED MY ACCOUNT TOTALLY NOW I WAS GETTING READY TO SHIP A LOT MORE ITEMS, IM GLAD I DIDNT, I WOULD OF BEEN OUT ALOT MORE THAN I ALREADYT AM, I AM STILL FIGHTING IT AND WANT TO OPEN A CIVIL SUIT IF ANYONE IS INTERESTED PLEASE EMAIL ME ZARIAH2006@YAHOO.COM BEWARE OF LISTIA THEY WILL STEAL YOUR CREDITS AND YOUR OUT ALOT.

This report was posted on Ripoff Report on 01/20/2012 09:44 AM and is a permanent record located here: http://www.ripoffreport.com/r/listia/sunnyvale-California-94087/listia-LISTIA-RIPPED-OFF-ALOT-CREDITS-IM-OUT-EXPENSIVE-I-SHIPPED-sunnyvale-California-825683. 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:
2Author 4Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Listia suspends steal credits scam koran owners

AUTHOR: justicx - (United States of America)

 
Listia you are no better than Madoff you made off with my$ credits This group stole my life savings, my precious safe-keeps, tricked me into listing my precious items for $0 credits. Goods valued $289,620 sold for 968,940 credits they stole. I never got 968,940 credits  for my sales, $0.0 money credit & surprise suspension. 

This is not a communist country, people exchange stuff for what ever, but never for zero 0. You promised me credits money, if I list my goods and ship.  You bunch of cons Koran & Muslim group think they can get away with this deceptive auction gambling, yes that is what it is, another victim I read here, so right on the money.
BOLD LISTIA   You bunch of con's do not like US Military Members, you all playing with  peoples lives, THIS IS NOT A GAME, this is not KOREA!   Tell the Federal courts class action suite
 
I miss my deceased husband US army jewelry, and my other children stuff sold on Listia shipped to Listia buyers
for ZERO $0.0 0 Credits! 

Non-English speaking customer service, Customer service from Korea,  Middle East & Russia receives email from buyer or seller the reply is  suspension  0 credits $0.0 no answers to inquiries. 

This Muslim Russian Koran Group of Listia is responsible. Customer service work is done from Korea, Middle East and Russia; they pay workers $1.00 per week salary.   Listia originated from Middle East by James Fong and is Muslim
friend. 

Here are Listia group names to get them! James Fong OWNER Koran main language Koran but speaks English;
Gee-Hsien Chuang     Koran speaks  Koran; Tae Kang Koran  Koran speaks  Koran little English. Patent Holder;
Amir  Muslim  speaks Arabic  Middle East;  Mabel muslim  Arabic  middle East also speaks Latin;
CB  alias CB,      afraid to disclose his name ;  Ngan  Muslim   & Russian related; Rosie    Koran  Koran speaks  Koran and little English; Kevin P   American  speaks fluent English;

I have an attorney ready to file class action suit, join me Listia victims, these Korea & Muslim group tricked us with deceptive promises of credits and never disclosed they could take remove/take away/steal/cancel credits any time they wanted. 

According to the attorney I consulted, Listia is NOT operating according to the Statutes and Federal  laws, 
not according to an auction business, there are so many violations that it amounts to a PONZI scheme intentionally set up to rid us of personal properties and to defraud us.  File in higher US Federal Court for Millions in damages and stolen credits, pin the IRS their credit steal behind, and leave their a**es in suspended in  Federal prison.  Listia victims read on and contact me. contact me at gfservice at rocketmail dot com

My husband died defending this country, but I will fight for my rights against Listia Koran & Muslim discriminative, non-American, deceptive, communist business practices! THIS IS AMERICA !   Listia  revamp your communist auction gambling rules for  a real auction business and restore and credit reinstate those you stole and scam in addition to damages, THAT WILL BE MY REQUEST FROM THE JUDGE! 

If I were you, I would start practicing now with your current victims, or practice  how NOT to drop soap, because Federal prison is where you all are heading for a long vacation for setting up this ponzie scheme and stealing millions from poor Americans.  You are no better than Madoff you all made off with my $$$$ credits

I am still getting email request to take care of my buyers, buyers I doing all I can but I am dealing with a communist run auction with customer service out of Korea and Russia! that is why your emails are not being returned they do not speak English, and  few in this bunch are too busy scanning the next victims account! 

==========================

Non-English speaking customer service, Customer service from Korea, Middle East & Russia receives email from buyer or seller the reply is suspension 0 credits $0.0 no answers to inquiries.

Non-English speaking Korea, Middle East & Russia moderators suspends 0 credits $0.0 no answers to inquiries.
ripoff.com
listian
fral

Attn. Listia victims, faces of Listia of San Francisco Bay Area Ca This group stole my life savings, my precious safe-keeps, tricked me into listing my precious items for $0 credits. Goods valued $289,620 sold for 968,940 credits they stole. I never got 968,940 credits for my sales, $0.0 money credit & surprise suspension.

This is not a communist country, people exchange stuff for what ever, but never for zero 0. You promised me credits money, if I list my goods and ship. You bunch of cons Koran & Muslim group think they can get away with this deceptive auction gambling, yes that is what it is, another victim I read here, so right on the money. BOLD LISTIA  Tell the Federal courts class action suite, Listia victims read on and contact me.

You all setup a scheme to steal proceeds from sellers sales and others.

I miss my deceased husband US army jewelry, and my other children stuff sold on Listia shipped to Listia buyers for ZERO $0.0 0 Credits!

Non-English speaking customer service, Customer service from Korea, Middle East & Russia receives email from buyer or seller the reply is suspension 0 credits $0.0 no answers to inquiries.

This Muslim Russian Koran Group of Listia is responsible. Customer service work is done from Korea, Middle East and Russia; they pay workers $1.00 per week salary. Listia originated from Middle East by James Fong and is Muslim friend.

James Fong OWNER Koren main language Koran but speaks English

Gee-Hsien Chuang main language Koran

Tae Kang Koran main language Koran Patent Holder

Amir Muslim Arab Middle East

Mabel muslim Arab middle East also speaks Latin

CB alias CB, afraid to disclose his name

Ngan Muslim UC Davis with a BS in Computer Science.

Rosie Koren speaks little English

Kevin P American speaks fluent English

I have an attorney ready to file class action suit, join me Listia victims, these Korea & Muslim group tricked us with deceptive promises of credits and never disclosed they could take remove/take away/steal/cancel credits any time they wanted.
According to the attorney I consulted, Listia is NOT operating according to the Statutes and Federal laws, not according to an auction business, there are so many violations that it amounts to a PONZI scheme intentionally set up to rid us of personal properties and to defraud us. File in higher US Federal Court for Millions in damages and stolen credits, pin the IRS their credit steal behind, and leave their a**es in suspended in Federal prison.
contact me at wayntaylor at ymail dot com
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#2 Consumer Comment

Listia & middle east connection, scam, deceptive, fraudulent

AUTHOR: justicx - (United States of America)

Listia started in  Middle East, and has a Russian connection, who is behind Listia?  
 Are they running the Listia operation from Middle East or Russia?  
Who are these people associated with
Listia,  Qadeer Abdul Abderabbani  Why the secretcy?  
Why are they hiding their identity. 

No customer service  number - wonder why they do not return emails?
 They may have one person
with limited english, so a good gestimate is language, and place of
operation is the real answer. English is limited but they know how to steal
credits and suspend accounts.   Victims File your report at the below links >>

For sure they have connection in the US,  FAKE ADDRESS, but its a start,  
first good news now Victims you  can attack their Trademark LISTIA which
 is governed by  Federal  laws for your protection, they  registered Listia as
 a advertising business.  (Credit stealing scammers) go to and see for your self
http://www.trademarkia.com/listia-77962648.html  877-794-9511  U.S.  
federal trademark  registration was filed for LISTIA by Listia Inc., 755 Castro
 St. Suite C, Mountain View CA 94041 . The USPTO has given the LISTIA trademark
serial number 77962648 

Evading IRS laws Listia?  Listia is improperly registered as an auction co. its does not
list or declare the  necessary disclosures for auction co.  In fact its
operation characteristics are of Auction Gambling which is illegal here in
the USA.  Listia is  required to clearly disclose the seller can sell products valued from 1.00 to
millions and get Zero credit  $0.00  Lets take down Listia, and recover
damages credits and Dollars. Kick their foreign a*s back to outta space . 

 Start here with the US Attorney General
for ca, they will quickly see Listia is improperly operating
http://oag.ca.gov/contact/consumer-complaint-against-business-or-company
Consumer  action  office of US AG  Handles complaints
about deceptive or  fraudulent business practices >>
  http://www.consumer-action.org/links/articles/california_attorney_general/

File your
complaints here at the FBI Cyber internet fraud  schemes:
http://www.econsumer.gov/english/report/overview.shtm  
 http://www.nw3c.org/  , 
 https://complaint.ic3.gov/ctf.aspx     

E-mail: econsumerwb@ftc.gov  
eConsumer.gov,   there  are hundreds so victim, there is a
lawyer who is attempting to prepare to file  the action lawsuit but we
need at least 20 victims to come forward.    Keep attaching
their trademark it should get it cancelled; its a trademark of scam,
fraud and undisclosed gambling auction.

 The Federal  Trade Commission, the nation's consumer protection agency, collects
complaints about companies,  deceptive business practices 
https://www.ftccomplaintassistant.gov/  form
https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en

contact me 
wayntaylor at ymail dot com

 Listia  operation is an  Auction Gambling business or advertising business. Its
operation is illegal fraudulent and deceptive; it is not a traditional
auction business. 

Please report and  file claims leave your contact info  so attorneys at reach you. 

 
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#3 Author of original report

I was ripped off from lsita as well

AUTHOR: zariah2006 - (United States of America)

Listia did this to me as well, they stole my items which were very expensvie and stole the credits. i was out 45,000 plus more coming for items i had already shipped out. they suspended my accont for no reason and i couldnt reach anyone, i even threatened a lawyer. they are so cocky they dont care, they think they can steal from anyone at anytime with no reprecusions. we need a lawsuit against them. i lost over 500 in items and and many many credits. we need to get togather to bring them down. They have done this to me several times  
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#4 Consumer Comment

listia is illegal auction gambling fraud

AUTHOR: justicx - (United States of America)

Listia Sellers beware !  Use  your credits, Listia is Listia is improperly labeled auction, its a fraudulent gambling auction scheme deliberately setup to rid you of your personal belonging for promise of $credits, you win some if you are a buyer or loose all if you are a seller. A real gamble You are left with zero 0.00 and no possession.   
running a fraud scam, stealing credits, suspending accounts, thinking they can get away with it.  over 195 victims in a few mos. 
  
We are flying blind for good great deals, selling & buying blindly taking part in a fraudulent auction scheme at SOMEONES LAUGH or our UNSEEN ENEMY. I also found out Listia is a UK and Middle East based company, its my suspicion that the reasons they do not return thousands of email messages is language related. Limited English speaking customer service.
 
Last yrs 4 of my church buddies got suspended within a 3 months period without reason.  ( heard of 43 suspensions but I knew 4 of them)  one day try to log in a red word appears 'account suspended' A day later you have violated Listia rules and login changed/canceled. These sellers all who had  40,000 - 60,000  credits, heard some had 132,000 credits at the time of suspension. I suspension was at 75, 550 .  There are other websites are reporting numerous complaints against Listia.   'google Listia complaints scam' you'll find more. 

If you do not have a lot of credit you may be are safe with Listia, members with  6500 8,000 credits you have a 5% chance of suspension, 30,000-35  50% chance of suspension, and 50,000  70 % chance of suspension without a clue or warning, for  NO reason.

Listia is setup that if they do not like an item, style of replying to messages etc  they snatch/remove/steal and suspend your credits. Just consider that you sacrificed all yr., list precious items,  ship from pinched pennies to Listia buyers to get to increased your credits to eg 140,900 - money credits then the next day you return they are gone.  You realized for 6 mos you shipped out your prized possession for 0.00  you feel like you want to DIE!   

Someone within Listia or Listias good business practice  randomly check accounts cancel your credits, that's it.  . Here is the catch, some members allow their credits to accumulate to large numbers like 30,000 - 300,000 + money credits.

Listen up  Listia lovers: if there was a bad seller, slow shipping etc. Ebay would warn them, contact them for explanation, in the worse senaro Ebay suspend them after attempting to to work with them, but suspense only they selling rights, Ebay allow them to buying privileges.  Ebay also calculate their earned credits money/fees and refund them.
 WHAT WRONG WITH LISTIA !
  
Their website registered info is California mail drop, and voice mail with no capability of accepting messages/you cannot leave a message.  Any agency or organization who cannot maintain a real phone number where one can leave a message, or physical address where to accept snail, no  email address other than the registrar  admin website which  they do not respond, is hiding. Listia are you handing from IRS  and our Governmental and Federal laws and Financial laundering laws,  auction or gambling game,
they have broke IRS laws, discrimination laws. Listia we can find anyone and you will return 
via court orders our  $$$$$$$$$ .
 
Listia illegally sets up the website, because its improperly label auction, no disclosures provided to Sellers-registered members, I see you  changed the simple general 3 lines rules willy nilly which does not state you will loose your property and money.  I found no USA business license found, Middle Eastern IRAN and UK name is found.  That is why they are so bold in stealing credits.
 
I hope you read this Listia you can reach me at, I am a victim spreading my story unit a class action lawsuit is heard or the Feds get you.  If you think I am wrong and want to correct and make amends you know what to do.  wayntaylor at ymail dot com
  
Here in the USA business are accountable whether in cyber space, on water, or on dry land.   Listia we will find you, even in the Middle East, victims will be compensated for stolen credits, moneys, and goods, etc .even for damages.  The Feds and our  court orders are going to suspend into outta space !!!!!!
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#5 Author of original report

the person who wrote i was a scammer look inisde

AUTHOR: zariah2006 - (United States of America)

THE PERSON WHO SADI I WAS A SCAMMER WELL ILL LET YOU KNOW THEY STOLE ALOT OF STUFF FROM EMT HEN TRIED TO GET THE CREDITS BACK. I SHIPPED VERY EXPENSVIE ITEMS TO THEM, I WAS TUPID BECASUE I THIOUGHT I COULD TRUST THEM AND DINT GET TRACKING, THEY BEFRIENDED ME AND ACTED LIKE THEY WERE MY FRIEND WE SPOKE ONTHE PHONE SEVERAL TIMES SHE GOTMY TRUST, THEN WHEN I SHIPPED THE ITEMS SHE SAID SHE NEVER GOT THEM WHICHI KNWO SHE DID . THEY WERE SENT TOT HE SAME ADDRESS I SENT PREVIOUS ITEMS, NOW SHE IS TRYING TO GET THE CREDITS BACK AND TARISH MY NAME  SO BEWARE OF THEM RHONDA LEE ON LISTIA.
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#6 General Comment

This person is a scammer

AUTHOR: misserone - (United States of America)

This person Is a liar. She has ripped off several people, she NEVER ships the items. I fell victim to her scam. She has my credits jkept telling me she sent the item ans nver did. She has done this to ALOT of people look at her feed back. She should be banned from listia.
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