I saw this ad email@example.com 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
I tired to pay few times, but every time i would send an order it would get rejected as
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 firstname.lastname@example.org 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
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 email@example.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
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.