Tristatehomepages.com
Classified advertising used for scams Evansville

Shops, Products, Services

I have placed several items on the tristatehomepages.com site for sale. The returns I am getting are from all Yahoo mailboxes and each one wants me to forward money to a shipping company to have the item picked up. Each one has sent me several thousand dollars above the price of the item. They are using US banks and international money orders. Most of the checks have come by UPS. However, the last one came USPS. I requested certified funds or cashier's check. The checks are from several different company names and have the words "certified check" typed in the memo line. I have refused to cash any of these checks and have copies of all of the emails.


Company: Tristatehomepages.com
Country: USA
Site: tristatehomepages.com
  <     >  

RELATED COMPLAINTS

Dollar General
This store sucks

Todd Egan
A&r paper and packaging, inc. Bad checks / nsf checks / cod certified funds only

Honeywell International Inc., Dave CoteChairman And CEO
Receive payments which come in form of certified checks or united states postal money orders, process payments at your local bank, and forward 90% of funds Morristown New Jersey

John Hewes Northern Ireland Institute
Counterfeit checks

Atlantic direct inc
Consumer Report

Buy.com
Liars Buy.com, policy breakers, even though

International Healthcare - Tessa Barkley
Ripoff, check cashing scam London England

Styles Checks
Deceptive/Excessive Shipping Charges

Nigerian Check Scams
I have been collecting thier checks for some time

Old National Bank
Check clearing delay ripoff Fishers