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Non-Member Complaint Archive

Case 5397: Fraud continues. Owes $4000 for misrepresented monitors.
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Liquidation Station, Inc.
  • Respondent: BHV Marketing
Defendant banned, multiple complaints against Justin Vanley
  • Filed 2012-Jun-20
  • Last Modified 2012-Aug-28
Case 5273: Wired $5000 downpayment, seller disappeared.
  • Prepaid for product that never shipped.
  • Claimant: 2nd Solutions
  • Respondent: BHV Marketing
Already banned. multiple complaints against Justin Vanley
  • Filed 2012-Jan-17
  • Last Modified 2012-Jan-17
Case 5268: Down payment (through Justin Vanley) of $5000 not returned.
  • Prepaid for product that never shipped.
  • Claimant: 2nd Solutions
  • Respondent: ICT Computer Trade
Banned for non response, Non member. Also see multiple complaints against Justin Vanley
  • Filed 2012-Jan-16
  • Last Modified 2012-Jan-17
Case 5262: Sent $5000 downpayment, no equipment sent, nor any communication
  • Prepaid for product that never shipped.
  • Claimant: not specified
  • Respondent: BHV Marketing
multiple complaints against Justin Vanley Already banned.
  • Filed 2012-Jan-03
  • Last Modified 2012-Jan-04