Surplus of Nashville fraud -- Possible Auction Seller Fraud

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Subject: Surplus of Nashville fraud

Author:
Robert Vallee

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Date Posted: 19:07:00 02/12/02 Tue

1. What did you buy and when were you told it would ship? It would be normal for different items to ship at different times, however if everything is scheduled to ship March 11th that could indicate a problem. I bought a Laptop Computer. I have not sent any funds due to the suspicious activity.

2. Have you contacted ebay, paypal, credit card company, law enforcement, Nashville BBB, or other assistance? What were you told? I have contacted ebay (safeharbor) and the Nashville directory service. Safeharbor told me they have been informed of the situation but there is really nothing they can do about it since they are registered with the BBB. Directory Assistance in Nashville informed me that there is no company at the address that was specified by S-O-N.

3. Have you purchased any items from s-o-n prior to last Saturday? No.

4. I know a couple of you live in the Nashville area. Have you gone to the s-o-n location and what happened?
I don't live in the area.

5. Any other details that you think might help.
I have noticed that S-O-N did purchase a Corvette and was $100.00 from winning a $42,000 car.

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