» » EBay | 705174

Complaint / review / scam report

Complaint / review text:
This is to bring to your kind attention a fraud perpetrated by Ms. Monika Muller, of Gassenwiesen 6/1,78658 Zimmern, Germany. A Hermes birking Red Lizard skin bag was bought from her via eBay for a sum of USD 5550/- (Five thousand Five hundred & fifty) on 01 May 2011 which was paid into her bank account on 02,09th & 16th of May 2011 as below
Monika Muller IBAN: DE20500105175407747022 BIC Code: INGDEFF Bankname: ING DiBa AG Branch No.inGDEFF-50010517 National Account No. 5407747022 Country abbreviation: DE Bank Address: Theodor-Heuss-Allee 106,60486 Frankfurt am Main Germany
The money was transferred via my husband’s Account in India – HDFC bank Ltd, First India Place Gurgaon, Haryana 122002 India. This can be verified by checking her bank details & remittances from abroad.
After the money was transferred:
1. Ms. Muller gave us a DHL Tracking number: 7214719729930 from DHL DE. 2. When I asked her to send me the scanned copy she kept putting it off & advising me
that the bag will reach me in a few days. 3. I had asked her to ship the bag to Dubai at the address I was staying on a visit, since
I was traveling I asked her to ship it there to which she had no problems. 4. Upon enquiry with DHL Dubai on 7th of May 11, I was told that Ms. Muller has shipped the bag to US to some other address & to some other person at with the
same tracking number! 5. The tracking number given was a wrong one & the bag has already been sold to
Date: 27th June 28,2011
someone else even though we paid USD 5500/- into her bank account. 6. We are contacting you to see what can be done to prevent this person from
committing further fraud & scamming other people in the future. 7. All this can be verified via eBay who have a policy to co-operate with law
enforcement agancies. 8. Recap: A Hermes Birkin bag was bought on eBay on 01 May 11 from this Lady
Ms. Monika Muller, which was paid for by me via an international transaction of USD 5500/-. This lady then sold the bag to someone else in the US & shipped it there via dhl. De. She gave me this tracking number7214719729930 which was confirmed by the US Postal service as received by someone in Mckinney, Texas on 13/06/2011 (USPS Tracking # cl690151189de). I kept waiting for the bag at Dubai which never came. She has not provided me with any proof of dispatch i. E AWB in my or my friends name Supriya Reddy at Dubai. And now she has our money & the bag probably & has refused to answer any queries.
I am now seeking the help of the German police & law enforcement in Germany to recover my money if it is at all possible. If not - at least they need to prosecute such scamsters I do not know for what purpose she will be using funds from me or if she is involved in any scamming organization,
Please find attached the following documents as evidence of this lady’s fraud:
1. Transcript of her Bank account details provided by her 2. My husbands bank account details of transaction showing sum of USD 5500/-
Transferred to her account in 3 transactions 3. Copy of the DHL Tracking number provided by her from DHL Germany showing
that the bag was sent to the US Texas. 4. No insurance receipt was provided by her. 5. The only evidence I require is that the Bag was shipped to my cousin Supriya Reddy
at Dubai. It is plainly clear that she will not be able to provide the shipping Receipt
with this name on it or any other receipt to Dubai. 6. eBay transaction number: #260774602771 with item description
Hopefully yours, Reshma Kochar Email: jskochar@softhome.net, reshma. Kochar@yahoo.in,
Tel: 91-1244384218,91-9818544433, (44-2031454245 (for 1 month)
time: Seller: moene71 71

Member since This message was sent while the listing was closed. 21-Feb-2 011 in Germany Listing Status

Contact information:
Author: Contact with Author

Country: USA   State: California   City: San Jose   Zip: 95125-5905
Address: 2105 Hamilton Ave
Phone: 4083767400
Site: ebay.com

Category: Miscellaneous


Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.