• Report: #1078748
Complaint Review:


  • Submitted: Sat, August 24, 2013
  • Updated: Sat, August 24, 2013

  • Reported By: dealsrjd@hotmail.com — barranquilla Alabama
3920 Market St Ste 19 CAMP HILL PA , ENOLA PA , NEW JERSEY , Pennsylvania USA


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Beware from " TOPEINDUSTRIES" on ebay , AKA Rich hirsch or Richard Hirsh.

I used to deal with this person on ebay, buying him used blackberry cellphones because of good prices, I think that i dealt with him almost $20.000 USD , i began the comercial relationship with him 2 years ago ( in 2011)

i made my  last purchase exactly 1 year an 8 months ago , which was 100 blackberry cellphones for the cost of $10.000 USD, i trusted him because he was always on-time , with the cellphone deliver and never had a problem ( except for crap cellphones) , until this last shipment in which he only sent me 75 cellphones,  the remaining 25 were never sent. the cost of that cellphones was $3.000 usd

to that date december 2011, until now, i have been trying to comunicate with him unsuccesfuly, sending him mails , calling him, with no answer except that he had trouble that he had a death on his family and thats why he couldnt send the cellphones ( what kind of excuse is this) , eventually i stoped comunication with him waiting for some day he would  fulfill the refund of the $3.000  usd, But that refund never came. so that's why i decided to post this here. this men is a THIEF and a SCAMMER on EBAY, im pretty sure im not the only one who was stealead from him.

He stablishes comercial relationships with the custumer and when the time comes, when there is trust on the relatioship, that's when he takes the money. THIS person works for a MORTGAGE LOANS company called MORTGAGE MASTER INC. im surprised he have been working there for almost 8 years witouth any problem, and at the same time scamming on ebay


here's his profile on the bank page..



Ironically he  is described as and honest  and a " class-act with high integrity" person, by it's realty custumers. but no one except the stealed now his dark side.

It's pointless for me to file a complain on ebay as i dont have any records of the transactios there, this person offered me to do the business outside it, as to save comissions and fees and give me  better price, so i accepted and this are the consecuences, however i do have a print of the wires transfer i sent him and all the mail we exchanged.


BEWARE OF THIS SELLER..!, here is its profile on ebay


NOT only it steals money from people but sells most of used cellphones he sells are from unknown sources, and always come with damage, i myself am the proof of that. will lead this matter directly to the FBI internet crime division.








This report was posted on Ripoff Report on 08/24/2013 03:14 PM and is a permanent record located here: http://www.ripoffreport.com/reports/topeindustries/camp-hill-pa-enola-pa-new-jersey-pennsylvania-17011/topeindustries-richard-hirsch-rich-hirsch-g2gwireless-janet-denisi-3000-usd-stole-1078748. 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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