I have been scammed by a company claiming they sell laptops. I was need of 4 when I ran out of computers to sell to my customers. I need some wholesale computers fast. I put a want ad in ioffer.com, these people put there contact info in such a way to avoid doint the transaction on ioffer. Well they offered 4 at $1100/each. I took the offer and after a long talk with emails back and forth. We finally agreed and I decided to pay with western union. Whenever I asked to use paypal, they kept saying no. I wired them the money. Then they said they would send me the tracking # the next day. Then I got nothing. I was so worried and my customers kept emailing me asking wheres there laptops? I kept emailing them nonstop for confirmation. They replied by telling me bluntly that they dont have any computers and do not intend on refunding my money. They sent me a prank link. I have included all correspondence here. The emails.
Original Message
From: [email protected]
To: Premier
Subject: Re: Sony Vaio
Date: Thu, 30 Sep 2004 21:07: 43 0200
Ok!
Please go to this link to see the tracking details and see that the
package is on the way:
Www.albinoblacksheep.com/flash/you.html
Thank You!
Original Message
From: Fast Response
Date: Thu, 30 Sep 2004 14:50: 25 -0400
To: [email protected]
Subject: Re: Sony Vaio
='ease ea-' - ed-a{e'}
On Wed, 29 Sep 2004 11:55am, [email protected] wrote:
GIVE ME THE SENDER'S NAME
Original Message
From: Fast Response
Date: Wed, 29 Sep 2004 11:49: 16 -0400
To: [email protected]
Subject: Re: Sony Vaio
The number you need is, 801140-0000 I didn't do this before.
On Wed, 29 Sep 2004 11:40am, [email protected] wrote:
GIVE ME THE SENDER'S NAME AND MTCN number from Western Union to verify the transfer first
Original Message
From: Fast Response
Date: Wed, 29 Sep 2004 09:33: 51 -0400
To: [email protected]
Subject: Re: Sony Vaio
Okay if you can get me the tracking #'s would be great. Plus did you receive the western union. I sent it yesterday.
On Wed, 29 Sep 2004 8:36am, [email protected]
wrote:
Is the Western Union transfer done? Or do you want to make the transfer by bank in 48 hours?
Thank You!
Original Message
From: Fast Response
Date: Wed, 29 Sep 2004 08:32: 55 -0400
To: [email protected]
Subject: Re: Sony Vaio
Hi, Tell me what I need to do. Do I need to confirm something with my bank? Thanks
On Wed, 29 Sep 2004 5:17am, [email protected]
wrote:
Yes,
That's accepted. 30 units for $950/unit. We are ready to make the first 4 shipments but we are waiting for the
MTCN number from Western Union to verify the transfer first. We can provide you the reservation tracking numbers from UPS if you wish so, but we can't proceed the shipping untill we will have the payment confirmation from you with Western Union.
Thank You!
Best Regards
Original Message
From: Fast Response
Date: Tue, 28 Sep 2004 18:51: 30 -0400
To: [email protected]
Subject: Re: Sony Vaio
Hi again,
Can you give me a better price if I buy 30 units at one
time? Thanks like $950 per unit On Tue, 28 Sep 2004 2:09pm, [email protected] wrote:
Ok! Here are the payment details of our authorised cashier.
Isabela IONITA
Viale Francesco Lo Re, 16/a
73100 Lecce Italy.
Please make the transfer directly from the Western Union
office as we heard a lot of bad things about online payments.
Thank You!
Please answer fast.
Best Regards
Original Message
From: Fast Response
Date: Tue, 28 Sep 2004 14:00: 43 -0400
To: [email protected]
Subject: Re: Sony vaio
I will use western union, tell me what info I need.
On Tue, 28 Sep 2004 12:51pm,
[email protected]
wrote:
Give me your phone number and will try to call you!
Once the payment is confirmed by our bank you will
receive the products in max. 72 hours by UPS with our
expense.
Original Message
From: Fast Response
Date: Tue, 28 Sep 2004 12:06: 17 -0400
To: [email protected]
Subject: Re: Sony vaio
Hello, I am patiently waiting news from you.
On Tue, 28 Sep 2004 5:31am,
[email protected]
wrote:
Dear Sir,
Due teh last frauds on internet with the credit card
payments, we are able to receive now only direct bank
transfers payments.
Thank You!
Original Message
From: Fast Response
Date: Mon, 27 Sep 2004 18:40: 09 -0400
To: [email protected]
Subject: Re: Sony vaio
Please tell me can you accept a credit card at this time?
On Mon, 27 Sep 2004 3:04pm,
[email protected]
wrote:
We are still waiting news from you.
Original Message
From: Fast Response
Date: Mon, 27 Sep 2004 09:41: 12 -0400
To: [email protected]
Subject: Re: Sony vaio
Hello. These z1wa can work in usa?
They have the right power outlet?
Thanks
On Mon, 27 Sep 2004 9:38am,
[email protected]
wrote:
OK, $1100 per unit
Here are the bank info:
Owner Name: Carella Armando
Bank Name and address: BANCA
INTESA, ag.
TREZANO S-N (MI)
IBAN code: IT05 L 03069 33911
000010790130
SWIFT code: BCITIT33885
Once the payment is confirmed, you will receive the products in max. 72 hours by UPS with our expense.
Thank You for understanding!
We hope in a long business cooperation with you in the
future!
Best Regards
Original Message
From: Fast Response
Date: Mon, 27 Sep 2004 09:24: 27 -0400
To: [email protected]
Subject: Re: Sony vaio
What is your bank wire info? And are agreed
on $1100 per unit?
On Mon, 27 Sep 2004 4:30am,
[email protected]
wrote:
Ok!
We accept only prepayments by bank transfer.
Minimum order: 3 units.
Thank You!
Original Message
From: Fast Response
Date: Sun, 26 Sep 2004
18:24: 46 -0400
To: [email protected]
Subject: Re: Sony vaio
I want to buy 8 is $1100 per unit okay?
And do you accept paypal?
On Thu, 23 Sep 2004 5:41am,
[email protected]
wrote:
Ok Sir, We will deliver to any address you desire. How many units would you like to buy in total?
Thank You!
Best Regards
EUROTELEPHONE s.R.L.
Viale Francesco LO RE,
16/A 73100 Lecce
Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department: [email protected]
office: [email protected]
Tel/Fax: 390295441517
Original Message
From: Fast Response
Date: Wed, 22 Sep 2004 16:56: 31 -0400
To: [email protected]
Subject: Sony vaio
I will buy them from you. I need you to ship to different
addresses. Is $1200 price okay? And
what country are you in?
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE,
16/A 73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department:
[email protected]
office:
[email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A 73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department:
[email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A 73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department:
[email protected]
office:
[email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A 73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department:
[email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A
73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department:
[email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A 73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department: [email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A 73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department: [email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A
73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department: [email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A
73100 Lecce
Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department: [email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A
73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department: [email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A
73100 Lecce Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department: [email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
EUROTELEPHONE s.R.L.
Viale Francesco LO RE, 16/A
73100 Lecce
Italy.
Executive Manager: Mr. Tiziana STRIANI
WEB: www.eurotelephone-it.com
Sales Department: [email protected]
office: [email protected]
Tel/Fax: 390295441517
*Happy*Holidays*
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