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Report: #296194

Complaint Review: Talethia Ware - Powder Springs Georgia

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  • Reported By: Campbell River British Columbia
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  • Talethia Ware 3386 Chancellors Dr Powder Springs, Georgia U.S.A.

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******* BEWARE *******

TALETHIA WARE, is a con/scam artist. Talethia is a persuader and tells you what you need to hear, just to keep you happy. After 4 small transactions, her true side shone through.

In regards to our first 4 transactions with her, she claims she gave us tracking numbers. To this day (almost 2 months now) we still don't have tracking for those transactions.

Now for the big story!

We had placed a order for 100 units/IPHONES. We were told we would receive an SGS REPORT after a deposit was made. We made a secure payment for this (THANK GOD). Normally you receive a SGS within 24-48 hours. It took almost a full week before we had anything. Once received, it was brought to our attention that it was FAKE. The certificate # was authentic, however, after confirming with both SGS USA and SGS UK, the document had been pulled from the internet and altered.

After approaching her, she said she would take care of it and find out what was going on. She claims she spoke to her supplier who apparently started accusing us of lying.

We have since issued a chargeback to retain our deposit money.

We also had placed a few other smaller orders with her. We were told that the products were coming from the USA. The first order we put in was paid via CC, and after being a week late, our customer finally received his package 4 phones short and the 2 he did get were not even the model or style he had purchased. Instead of a N95 and 4 Iphones, he received 2 o2 refurbished phones. NOT EVEN CLOSE!!!

Talethia said she would get everything sorted out. We are still waiting. We have since had to refund this customer. We let him keep his 2 o2 phones he received.

The other orders were off of EBAY. We have an agent that sales for us. We needed to ship out 4 N95's. To make a longer story shorter, we only received 2 out of the 4 tracking numbers, and they were coming from CHINA!!! not the USA as promised. She claims that she didn't know......HA!

We have since had our agent refund his customers after they escalated PayPal claims into disputes. We are still waiting for somekind of retribution from Ms. Ware.

After several hours of investigation, we have found several other individuals that will come forward and tell their story as well. She has done this several times to numerous people. She needs to be stopped. This report is just the start for us. 3N1 LLC will be no more! We can promise you this.

Talethia generally uses her cell phone for her business when she isn't at the office (HER HOME) or in the hospital (that is just one of many excuses she used to delay). Cell # 678-508-0183 H# 770-222-5955

Talethia's Yahoo ID: lolowprices
Talethia's MSN ID: lolowprices@hotmail.com
Talethia's EMAIL: jenkins205@inbox.com

If any of you who are reading this has had the same experiance, please do not hesitate in contacting us. We are building a case for the FBI Internet Crime, and any or all who can help us, will put this scammer away.

We have individuals who have contacted us already, and are working closely with them as we speak. We also have someone who has already pressed charges against Talethia Ware for the amount of $50,000 USD.

Chris_Cameron
Campbell River, British Columbia
Canada

This report was posted on Ripoff Report on 01/01/2008 10:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/talethia-ware/powder-springs-georgia-30127/talethia-ware-3n1-llc-lolowprices-fake-inspection-reports-fake-tracking-numbers-when-s-296194. 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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REBUTTALS & REPLIES:
0Author
4Consumer
1Employee/Owner

#5 Author of original report

Get the facts straight!

AUTHOR: Cwk _inc - (Canada)

POSTED: Wednesday, February 06, 2008

We have all conversations that we have had together, being in conference or seperatley, and these conversations clearly show that Talethia commented to us that she would be able to handle the sales volume we would be sending her way. It also shows that we offered her a % on top of her commission if we could order direct from her supplier. It clearly shows that Talethia said she would consider it however, it would have to beneficial to be her. We agreed.

She later disagreed. Which was fine.

Regarding the Paypal account that was limited, this was because she told us that she could handle all of the payments, which in fact, she had not processed this many transactions in a 48 hour period through that account EVER! That is why PayPal limited the account.

Now in regards to the certain individual who ran off with our money, you will find a ripoff report on him as well and you will clearly see that Talethia has all her facts wrong. He did in fact run off however, he only took 15K from us. We are actively pursuing him as well.

We are not scamming anyone, and to be upfront with anyone who reads this, we merely offer an oppurtunity to work hand and hand with the suppliers and to give a compensation % to them for every sale that is put through. How is that a scam? It eliminates the middlemen while still compensating them for the imformaiton they have given us.

************

Talethia's phones have been disconnected. While ours are still up and running, we will be more then happy to discuss any of this with anyone. We have nothing to hide, and if we can help save you the headache we are going through, it would be well worth our time to talk with you or your company.

In regards to the SGS inspection report that was given to us, yes that did come from her source in the UK, however, it should have been her responsibility to make sure that all was legit before sending it to us. Talethia does not make safety or security a priority and only thinks about her commission in the end. Taking people out in the process is her specialty, and tries to use uncollarborating facts to try and twist the story around.

We also have all the emails that we have sent her with the address's she was to send product to. You will clearly see that the address they sent it to does not corresspond AT ALL!

Further updates include our case for the FBI Internet Crime department. With all of the people that have come forward, we would like to thank you for contacting us. We appreciate your support with all of this mess, and someone will be contacting you shortly if they haven't already.

Sincerely Yours,

Chris
CWK

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#4 Author of original report

Get the facts straight!

AUTHOR: Cwk _inc - (Canada)

POSTED: Wednesday, February 06, 2008

We have all conversations that we have had together, being in conference or seperatley, and these conversations clearly show that Talethia commented to us that she would be able to handle the sales volume we would be sending her way. It also shows that we offered her a % on top of her commission if we could order direct from her supplier. It clearly shows that Talethia said she would consider it however, it would have to beneficial to be her. We agreed.

She later disagreed. Which was fine.

Regarding the Paypal account that was limited, this was because she told us that she could handle all of the payments, which in fact, she had not processed this many transactions in a 48 hour period through that account EVER! That is why PayPal limited the account.

Now in regards to the certain individual who ran off with our money, you will find a ripoff report on him as well and you will clearly see that Talethia has all her facts wrong. He did in fact run off however, he only took 15K from us. We are actively pursuing him as well.

We are not scamming anyone, and to be upfront with anyone who reads this, we merely offer an oppurtunity to work hand and hand with the suppliers and to give a compensation % to them for every sale that is put through. How is that a scam? It eliminates the middlemen while still compensating them for the imformaiton they have given us.

************

Talethia's phones have been disconnected. While ours are still up and running, we will be more then happy to discuss any of this with anyone. We have nothing to hide, and if we can help save you the headache we are going through, it would be well worth our time to talk with you or your company.

In regards to the SGS inspection report that was given to us, yes that did come from her source in the UK, however, it should have been her responsibility to make sure that all was legit before sending it to us. Talethia does not make safety or security a priority and only thinks about her commission in the end. Taking people out in the process is her specialty, and tries to use uncollarborating facts to try and twist the story around.

We also have all the emails that we have sent her with the address's she was to send product to. You will clearly see that the address they sent it to does not corresspond AT ALL!

Further updates include our case for the FBI Internet Crime department. With all of the people that have come forward, we would like to thank you for contacting us. We appreciate your support with all of this mess, and someone will be contacting you shortly if they haven't already.

Sincerely Yours,

Chris
CWK

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#3 Author of original report

Get the facts straight!

AUTHOR: Cwk _inc - (Canada)

POSTED: Wednesday, February 06, 2008

We have all conversations that we have had together, being in conference or seperatley, and these conversations clearly show that Talethia commented to us that she would be able to handle the sales volume we would be sending her way. It also shows that we offered her a % on top of her commission if we could order direct from her supplier. It clearly shows that Talethia said she would consider it however, it would have to beneficial to be her. We agreed.

She later disagreed. Which was fine.

Regarding the Paypal account that was limited, this was because she told us that she could handle all of the payments, which in fact, she had not processed this many transactions in a 48 hour period through that account EVER! That is why PayPal limited the account.

Now in regards to the certain individual who ran off with our money, you will find a ripoff report on him as well and you will clearly see that Talethia has all her facts wrong. He did in fact run off however, he only took 15K from us. We are actively pursuing him as well.

We are not scamming anyone, and to be upfront with anyone who reads this, we merely offer an oppurtunity to work hand and hand with the suppliers and to give a compensation % to them for every sale that is put through. How is that a scam? It eliminates the middlemen while still compensating them for the imformaiton they have given us.

************

Talethia's phones have been disconnected. While ours are still up and running, we will be more then happy to discuss any of this with anyone. We have nothing to hide, and if we can help save you the headache we are going through, it would be well worth our time to talk with you or your company.

In regards to the SGS inspection report that was given to us, yes that did come from her source in the UK, however, it should have been her responsibility to make sure that all was legit before sending it to us. Talethia does not make safety or security a priority and only thinks about her commission in the end. Taking people out in the process is her specialty, and tries to use uncollarborating facts to try and twist the story around.

We also have all the emails that we have sent her with the address's she was to send product to. You will clearly see that the address they sent it to does not corresspond AT ALL!

Further updates include our case for the FBI Internet Crime department. With all of the people that have come forward, we would like to thank you for contacting us. We appreciate your support with all of this mess, and someone will be contacting you shortly if they haven't already.

Sincerely Yours,

Chris
CWK

Respond to this report!
What's this?

#2 Author of original report

Get the facts straight!

AUTHOR: Cwk _inc - (Canada)

POSTED: Wednesday, February 06, 2008

We have all conversations that we have had together, being in conference or seperatley, and these conversations clearly show that Talethia commented to us that she would be able to handle the sales volume we would be sending her way. It also shows that we offered her a % on top of her commission if we could order direct from her supplier. It clearly shows that Talethia said she would consider it however, it would have to beneficial to be her. We agreed.

She later disagreed. Which was fine.

Regarding the Paypal account that was limited, this was because she told us that she could handle all of the payments, which in fact, she had not processed this many transactions in a 48 hour period through that account EVER! That is why PayPal limited the account.

Now in regards to the certain individual who ran off with our money, you will find a ripoff report on him as well and you will clearly see that Talethia has all her facts wrong. He did in fact run off however, he only took 15K from us. We are actively pursuing him as well.

We are not scamming anyone, and to be upfront with anyone who reads this, we merely offer an oppurtunity to work hand and hand with the suppliers and to give a compensation % to them for every sale that is put through. How is that a scam? It eliminates the middlemen while still compensating them for the imformaiton they have given us.

************

Talethia's phones have been disconnected. While ours are still up and running, we will be more then happy to discuss any of this with anyone. We have nothing to hide, and if we can help save you the headache we are going through, it would be well worth our time to talk with you or your company.

In regards to the SGS inspection report that was given to us, yes that did come from her source in the UK, however, it should have been her responsibility to make sure that all was legit before sending it to us. Talethia does not make safety or security a priority and only thinks about her commission in the end. Taking people out in the process is her specialty, and tries to use uncollarborating facts to try and twist the story around.

We also have all the emails that we have sent her with the address's she was to send product to. You will clearly see that the address they sent it to does not corresspond AT ALL!

Further updates include our case for the FBI Internet Crime department. With all of the people that have come forward, we would like to thank you for contacting us. We appreciate your support with all of this mess, and someone will be contacting you shortly if they haven't already.

Sincerely Yours,

Chris
CWK

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#1 REBUTTAL Individual responds

Chris _ Cameron along with PDA Palace Not telling the Truth

AUTHOR: Lolowprices - (U.S.A.)

POSTED: Sunday, February 03, 2008

Chris and Cameron along with Chris Brantley of PDA Palace

Are two separate people who are running what is known as a wrap around scam
They come to you wanting to Purchase several items will even bombard your paypal account until paypal will put limitations on it... And you ask them why has paypal done this .. they say that they where both in the account sending out orders... We have emails from paypal.. stating that there where a lot of unauthorized charges in their account... They take their customer's money before they have the product therefore placing most of the burden upon the supplier to perform what would normally take 1-2 weeks to be done. Now here comes the wrap around scam... where they will ask for your supplier you have them and the supplier to talk on the phone... Now they get to know one another and they go around you to get the better deal. So what now?

The supplier and buyer are now doing business around you .. and they now claim that their customer has not received their product . when it shows on the shipping statement that it has. Or they will lie and say it was shipped to the wrong address . now mind you this is the address that they have given you. And to top it all off Chris Brantley from PDA palace was my supplier who was and still is sending off fake tracking numbers via usps, ups, and fedex.. He has several complaints against him one where he stole 22,000.00 We have notified them about this practice. So far year to date we have only received a refund from him of only 70.00
a 50.00 money order and then a 20.00 money order. He claims to have send 1400 money order via fedex still have that tracking number it has not shown up

And yes the fake sgs report came from Calvin Masson of the UK. they knew this as well... go figure his email address is calvin.masson@hotmail.com

And they have even gone out of their way to say that 50,000 was stolen .. when there partner just ran off with 75,000.00 of their money.. so really guys who is scamming who.
If you need more info please do not hesitate to us here at 770-222-5955

We have emails to back up the paypal claim.

Thank you

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