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Willy Fog
06/12/12, 14:40
Mi amigo sigue tras el

Menudos estafadores
pepeliza
06/12/12, 14:59
Esta información sale en San Google con ese número de DNI

CASAL MORENO, EMILIO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46406010Z
Willy Fog
07/12/12, 20:26
Otro estafado por el mismo personaje

My name is Charles Lee Kim Heng and I am from Singapore. I bought a watch from this person called Russo Matteo who resides in Spain on 9 Novemmber 2012. I transferred him USD15,000 through bank wire for his watch (Hublot big bang rose gold) on 9 November 2012. However to my horror, I did not receive his watch and I believe he is scamming me. It has been almost a month now and there is no news of the watch. I contacted him and he has not refunded me any of my money. He has also been listed as a scammer in various website. Below attached are my email correspondences with him. I bought the watch from this website: http://forums.timezone.com/index.php?t=msg&goto=6329708&rid=102917#msg_6329708

Here are his bank account details that I transferred money to:
Credit to: Russo Mateo
Bank Name: La Caixa
Bank Address: Avenida Ortega Y Gasset 53
Zip Code: 29006
City: Malaga
Country:Spain
Account Number:IBAN: ES45 2100 4811 4120 0001 9719
SWIFT/BIC: CAIXESBBXXX

Let me know if you need any more information. Thank you.

I can be reached at +6592232257, leekhcharles@hotmail.com
ehms67
08/12/12, 00:08
Otro estafado por el mismo personaje

My name is Charles Lee Kim Heng and I am from Singapore. I bought a watch from this person called Russo Matteo who resides in Spain on 9 Novemmber 2012. I transferred him USD15,000 through bank wire for his watch (Hublot big bang rose gold) on 9 November 2012. However to my horror, I did not receive his watch and I believe he is scamming me. It has been almost a month now and there is no news of the watch. I contacted him and he has not refunded me any of my money. He has also been listed as a scammer in various website. Below attached are my email correspondences with him. I bought the watch from this website: http://forums.timezone.com/index.php?t=msg&goto=6329708&rid=102917#msg_6329708

Here are his bank account details that I transferred money to:
Credit to: Russo Mateo
Bank Name: La Caixa
Bank Address: Avenida Ortega Y Gasset 53
Zip Code: 29006
City: Malaga
Country:Spain
Account Number:IBAN: ES45 2100 4811 4120 0001 9719
SWIFT/BIC: CAIXESBBXXX

Let me know if you need any more information. Thank you.

I can be reached at +6592232257, leekhcharles@hotmail.com


Y no han llamado al director de esta sucursal de La Caixa para informar que hay una cuenta que sirve para estafar al personal.¿ Y el pago ha sido por PayPal? porque sino no lo entiendo
Willy Fog
08/12/12, 05:46
Y no han llamado al director de esta sucursal de La Caixa para informar que hay una cuenta que sirve para estafar al personal.¿ Y el pago ha sido por PayPal? porque sino no lo entiendo




El pago por transferencia

Un saludo
Ferdowny
10/12/12, 09:36
No aprenderemos nunca.
A mí no se me ocurre pagar una cantidad así sin haber averiguado antes algo más y tener la seguridad de que la persona/empresa existe, tiene cara y ojos, y es seria.