Maurizio Pia. (GMT SAS)

[fabriciogonzalez]

Does anybody know Maurizio Pia, from Bulgaria?

[Mak2013]

Look in who is who section.
Id stay away


Sent from my iPhone using Tapatalk

[dlhussain]

Originally Posted by fabriciogonzalez

Does anybody know Maurizio Pia, from Bulgaria?

I know of Maury, have done many transactions. i saw your post and have asked him what is the deal. I'm very surprised that he hasn't sent you anything after receiving the funds.

[dlhussain]

**UPDATE**

I sent Maurizio Pia €45,900 on 14 July to send 7 watches. He now claims his supplier has not sent him the watches and has stopped communicating with him. I requested to see bank statements showing that he received payment and from same account he sent his supplier €300,000 as he claims and that there is no money in his account to refund my money. After waiting several weeks for this information he then says that his business account got closed down. So I requested that he show me official letter from bank informing him that they will close it down. Yet again he failed to provide this after initially saying he would. I am now in the process of contacting Interpol.

This guy has either just turned rogue or he has done this in the past with others playing the long game. As I stated earlier I had previously done small bits of business with him so I am surprised at what has happened.

If anyone knows of his whereabouts please let me know so that I can provide information to the police.

[Mak2013]

I wish you luck and thanks for the update. Sorry to hear your troubles.

[fabritzio]

Originally Posted by dlhussain

**UPDATE**

I sent Maurizio Pia €45,900 on 14 July to send 7 watches. He now claims his supplier has not sent him the watches and has stopped communicating with him. I requested to see bank statements showing that he received payment and from same account he sent his supplier €300,000 as he claims and that there is no money in his account to refund my money. After waiting several weeks for this information he then says that his business account got closed down. So I requested that he show me official letter from bank informing him that they will close it down. Yet again he failed to provide this after initially saying he would. I am now in the process of contacting Interpol.

This guy has either just turned rogue or he has done this in the past with others playing the long game. As I stated earlier I had previously done small bits of business with him so I am surprised at what has happened.

If anyone knows of his whereabouts please let me know so that I can provide information to the police.

I had the same problem but with one watch. If there is anything you could recommend that I could do, please advise.

I wired 11,000€ to him to an account by the name of RS GOLD LTD about a year ago and haven't got a solution or response. Actually, he doesn't answer anymore.

If you could tell me what I can do since I live overseas. Thanks.

[doony]

Hello Watchguys,

Please Please Please don't buy watches from

- EUROPE INSIDE LTD.
This company is owned by Eraldo Musso
Maurizio Pia and Eraldo Musso work together for many years.

- We Trade LTD.
Was owned by Maurizio Pia and he scammed several peaple in total of 1.3 Million euros.

- RS Gold LTD.
Maurizio Pia is using this company also in the years 2014/2015 and several peaple paid but didn't receive anything.

Maurizio Pia is nothing more than a Fraud and he scammed many peaple in the last few years. Please be carefull and do not buy watches from these companies.

FRAUD FRAUD FRAUD

[mediline]

Very strange hear these fakes news...i bought 6 watches from Maurizio Pia and never a problem!everytime fast shipment and perfect watches

[edweather]

In the other thread you bought AT LEAST 10 watches?? huh?