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Ver la Versiˇn Completa : Detail of the FRAUD from Matteo Russo <russmatte@gmail.com>



eyet
09/12/12, 16:09
I paid to watch from <russmatte@gmail.com> Matteo Russo on November 15, 2012.

Below is listed on the watch Which Watchnet.

http://forums.watchnet.com/index.php...o=580993&rid=0

He said the watch was sent on 19th. Until today, nothing is delivered.

Last week, I found he is banned on a mod LarryK Watchnet and said he is a scammer. See below posts.

http://forums.watchnet.com/index.php...991 # msg_572056

I sent Euro 6350 to below bank account:

Credit to: Matthew Russo
Bank Name: Cajamar Bank
Address: C / Pio Baroja, 9
Zip Code: 29017
City: Malaga
Country: Spain
Account Number: IBAN: ES96 3058 0838 1827 2001 1314
SWIFT / BIC: CCRIES2A

On Dec 3, he sent me a fake bank slip and said the $ is sending back. My friend helped me to posted and PROVED it's a fake slip. I have a copy of his ID but it's Also fake.

http://www.relojistas.com/threads/14...977 # post111977

Upto this moment, I found there are totally 3 Victims with value money over USD $ 30K. If You Have Any Information About <russmatte@gmail.com> Matteo Russo, please contact me <eyet8us@yahoo.com>.

Update: The SG buyer finally received a story book (instead of a USD$15K watch) after 4 weeks.

Your assistance is greatly appreciated.

Thanks and regards,
Calvin

Willy Fog
09/12/12, 18:30
Hello Eyet,

Better go to english corner and write about this, I'll help you with the translation if needed

And please, do not forget to introduce yourself here

http://www.relojistas.com/forums/142-Presentacion-de-nuevos-foreros

Regards

Hello,

You did the English corner thing... just need to intruduce your self now

I hope that someone can help you with your problem

:)

eyet
13/12/12, 17:33
Russo Matteo <russmatte@gmail.com> is his correct name.

Credit to: Russo Mateo
Bank Name: Cajamar
Bank Address: C/ Pio Baroja, 9
Zip Code: 29017
City: Malaga
Country:Spain
Account Number:IBAN: ES96 3058 0838 1827 2001 1314
SWIFT/BIC: CCRIES2A

eyet
13/12/12, 17:36
Credit to: Russo Mateo
Bank Name: Cajamar
Bank Address: C/ Pio Baroja, 9
Zip Code: 29017
City: Malaga
Country:Spain
Account Number:IBAN: ES96 3058 0838 1827 2001 1314
SWIFT/BIC: CCRIES2A