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Report: #89014

Complaint Review: Peter Gaynor - Cindy Perlman Of Business Post Company - New York, Dallas/Houston, Maybe Town In Nevada Nationwide

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  • Reported By: Palmdale California
  • Author Not Confirmed What's this?
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  • Peter Gaynor - Cindy Perlman Of Business Post Company 111 East 85th Street, New York, NY, United States 10028, FAX: 775-806-1726 Nationwide U.S.A.

Peter Gaynor, Cindy Perlman Of Business Post Company ripoff from E-Bay, Scammed $4574.00 for Ivory scam. (non-delivery) New York, Dallas/Houston, Nevada Nationwide

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I placed a winning bid on e-bay for "Two Massive Ivory Tusks". I received the usual e-mail from the seller (a company called VACO CO) It instructed me to send a cashiers check or moneyorder to what turned out to be a "middleperson" hired from the Business post web-site (Peter Gaynor/Cindy Perlman).

I sent the funds (cashiers check) to a Lydia A. Jackson (middleperson). I didn't receive the tusks. After researching her phone number, I contacted Lydia A Jackson who explained she knew nothing about the tusks. She claimed she was hired for a "work-at-home" job by Peter Gaynor via the Business Post web-site. It turns out the "middleperson" gets ripped-off also.

My cashiers check was cashed and the funds wired to St. Petersburg Russia to a Rostislav Vashakmadze. Lydia A. Jackson FAXed me 60 pages of information from correspondence with Peter Gaynor with names and addresses of operitives in Russia.

I also traced the source of the e-mails sent to me from VACO CO. They use a business that rents computers by the hour. The business they use is: Everyones Internet, Inc. 2600 Southwest Freeway Suite 500 Houston, TX 77098 USA. Latitude: 32.7451 Longitude: -97.3297 Owner of IP Address: Williams, Randy, 1-713-400-5400 admin@ev1.net. There is also a FAX number the criminals use: 775-806-1726; it is a Nevada area code but a search of the number references a Cindy Perlman at 111 East 85th Street, New York, NY, United States 10028. Here are the names and info of the scam "players" I have so far:

Peter Gaynor
Kiev, Ukraine
Lenina Street, 76-160
835007
Tel. #: +380626705001
USA Fax #: 775-806-1726

Cindy Perlman
Business Post
111 East 85th Street
New York, NY, United States 10028
Phone: 775-806-1726
FAX: 775-806-1726
Email: recruitment@business-post.net

Location of (where they rent computer and internet services) person who e-mails e-bay buyer and hijacks e-bay user ID to post fradulent ads on e-bay:
Everyones Internet, Inc.
2600 Southwest Freeway
Suite 500
Houston, TX. 77098
USA

Russian operitives: Rostislav Vashakmadze, Glushenko Stepan Sergeevich. St. Petersburg/Moscow Russia.

Eric
Palmdale, California
U.S.A.

This report was posted on Ripoff Report on 04/26/2004 12:43 PM and is a permanent record located here: https://www.ripoffreport.com/reports/peter-gaynor-cindy-perlman-of-business-post-company/nationwide/peter-gaynor-cindy-perlman-of-business-post-company-ripoff-from-e-bay-scammed-457400-f-89014. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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