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ArcticMoose · 1 October 2012, 11:45 PM

Quote:

Originally Posted by dosei

I have the papers that I shipped the package correctly to you.

Have you received copies of any of these "papers"?

dosei · 2 October 2012, 12:33 AM

Actually I don't! I'm not even sure what are the "papers?" I will see what he says.

2th Dr · 2 October 2012, 02:00 AM

There's that word "extortion". Red flag. The seller is so full of S*@% his eyes are brown!

TPLGT · 2 October 2012, 11:07 AM

Subscribed. GL OP. I hoke you shake that DB down!

dosei · 2 October 2012, 03:38 PM

Got a few people based in Sweden who will try to contact this seller. And I'm hoping the law will catch up to this guy.

Thanks for all the encouragement!

Mr. Krabs · 2 October 2012, 04:10 PM

How much money was it? Call him everyday at least 2 times and have willing members knock at his door at least once a week. might just give you the money back so that you leave him alone.

Similar situation happened to me on eBay. I added all his facebook friends during the week and called him to let him know that i was going to crush him if he didn't do the right thing. I also got a hold of his dad's office number and called him too. 7 hours later he ended up doing the right thing. good thing he did because i had one of his friends tell me where he worked. It wasn't a lot of money, but i had waited almost 9 days and i really needed it.

dosei · 3 October 2012, 12:36 AM

Quote:

Originally Posted by ArcticMoose

Have you received copies of any of these "papers"?

I asked him about his papers and this is his reply:

What proof do you have that you didn't receive the correct watch?

To: kingpower@live.com
Subject: Re: Omega Seamaster Aqua Terra 42mm cal.8500
From: unionwaycorp@aol.com
Date: Mon, 1 Oct 2012 10:39:27 -0400

Anders
What are the papers you said will show me you shipped the watch correctly to me?

Dennis

dosei · 3 October 2012, 06:10 AM

I have tried all the phone numbers and none of them seem to work. Some are disconnected numbers while his mobile number has a recording that says the number is not working at the moment and try later. But I have been trying the past 2 days.

aboen · 3 October 2012, 08:48 AM

Keep up the fight, Dennis. I've passed on the info you've sent me, hopefully something comes out of it.

dosei · 3 October 2012, 09:43 AM

Drew
Thanks for your help and support!

alby.bda · 3 October 2012, 10:34 AM

good luck ,my brother in law is based in Sweden all see if he can help

RolexWatcher · 3 October 2012, 03:54 PM

Bumping this.

drainaps · 3 October 2012, 04:06 PM

Same guy extorted my Hong Kong provider a couple of months back. He sent him an empty Rolex box, where a nice 5513 should be. My provider bought from him on VRF. I know it's he same guy because my provider gave me the guy's phone no and email, to stay alert. I tried to call he guy on his behalf too, to no avail. Phone was off.

dosei · 3 October 2012, 05:09 PM

Yes I think his phone is off for me also.

Drainaps can you please PM me his contact info?

dosei · 4 October 2012, 06:02 AM

The seller's phone is still off.

Also the Swedish post office verified the claim number, but the name of the person who made the claim is not Anders Ibarra. Mystery continues - what is his real name?

bayerische · 4 October 2012, 06:19 AM

Quote:

Originally Posted by dosei

The seller's phone is still off.

Also the Swedish post office verified the claim number, but the name of the person who made the claim is not Anders Ibarra. Mystery continues - what is his real name?

They didn't give you the name of the claimer?

dosei · 4 October 2012, 06:24 AM

Quote:

Originally Posted by bayerische

They didn't give you the name of the claimer?

They didn't tell me, so I have emailed them back requesting that info. Hopefully I can find out this seller's real name!

bayerische · 4 October 2012, 06:27 AM

Quote:

Originally Posted by dosei

They didn't tell me, so I have emailed them back requesting that info. Hopefully I can find out this seller's real name!

Darn!

Well, this is a bit difficult this one... How the HECK can you get a bank account in a false name...? I'm sure that's close to impossible in my neck of the woods.

dosei · 4 October 2012, 07:46 AM

I think someone previously mentioned maybe the seller did not give me the complete name and the bank will still accept the payment b/c the name was close enough. I don't really know at this point, there seems to be a few different versions of this seller's name.

RRsDJ · 4 October 2012, 10:01 AM

Man oh man....I feel for you. This is why I'd never do a deal unless its face to face!! Hope you get your money back but I wouldn't hold my breath.

Best of luck to you.....

Sent from my iPhone using Tapatalk

C.anderson · 4 October 2012, 10:10 AM

I hope you get your money back...We're all rooting for you. Let me know if I can do anything to help.

dosei · 4 October 2012, 04:16 PM

Still working on this, but lots of obstacles.

dosei · 6 October 2012, 12:23 AM

The Swedish post office has provided me with the name of the person who filed the insurance claim - Marcello Ocampo. Quite different name from Anders Ibarra!

MonBK · 6 October 2012, 12:58 AM

Quote:

Originally Posted by dosei

The Swedish post office has provided me with the name of the person who filed the insurance claim - Marcello Ocampo. Quite different name from Anders Ibarra!

See post #11 in this thread.

aboen · 8 October 2012, 06:03 AM

Quote:

Originally Posted by MonBK

See post #11 in this thread.

Progress

We'll get him yet, Dennis.

beetleything · 8 October 2012, 11:07 AM

Quote:

Originally Posted by dosei

This is what I have only:

Name: Anders Ibarra
Address: Hostvagen 12C, 35237 Vaxjo City, Sweden

Quote:

Originally Posted by MonBK

There's a Marcelo Ocampo Ibarra living at that address.

Quote:

Originally Posted by dosei

The Swedish post office has provided me with the name of the person who filed the insurance claim - Marcello Ocampo. Quite different name from Anders Ibarra!

Quote:

Originally Posted by MonBK

See post #11 in this thread.

How can he go by 2 names ???
Only the last name the same??

SNEAKY BASTARD!!!

Here's your name all over the internet when anyone does a search

Marcelo Ocampo Ibarra

Hostvagen 12C, 35237 Vaxjo City, Sweden

I hope you nail this guy!!

aboen · 8 October 2012, 03:20 PM

There is a Marcello Ibarra work at "TeleComputing" in Sweden...worth a look??

dosei · 8 October 2012, 04:19 PM

Cool info thanks Drew, Mon, and Big Al!

genevewatches · 10 October 2012, 04:30 PM

Quote:

Originally Posted by MonBK

See post #11 in this thread.

AMAZING!!!!!!!!!

Feels like an episode of CSI.

2 names probably means one of two things

1) false Bank account using false ID. (he is posing as someone else)
2) more then one person doing this together.

Opening a account using a FALSE ID might be a sure way to bring charges against him if that is how he is doing this. Pretty sure that has to be a crime also in Switzerland.

Would be nice to see him get nailed for that plus insurance fraud for false claims.

Maybe other name ..the one you sent the money too..has an insurance claim made in the past also.

NO one else has for sure dealt with this guy good or bad?

bayerische · 10 October 2012, 06:24 PM

Switzerland?

Sadly from my experience in the nordic countries guys like Marcello Ibarra are getting a slap on the hand for scams like this. Rarely do they actually see the inside of a prison.

But if they would get caught for tax evasion, then it's hard time!

2 October 2012, 11:07 AM	#64
TPLGT "TRF" Member Join Date: Oct 2010 Location: jax beach, FL Posts: 187	Subscribed. GL OP. I hoke you shake that DB down! __________________ A few watches: Tag Heuer F1 Chrono, Timex Digital, Lumiox, Nixon, Rolex GMT IIc, Omega Seamaster Chronograph

10 October 2012, 06:24 PM	#90
bayerische "TRF" Member Join Date: Nov 2009 Real Name: Andreas Location: Margaritaville Watch: Smurf Posts: 19,879	Switzerland? Sadly from my experience in the nordic countries guys like Marcello Ibarra are getting a slap on the hand for scams like this. Rarely do they actually see the inside of a prison. But if they would get caught for tax evasion, then it's hard time! __________________ Yeah, well, you know, that's just, like, your opinion, man.

2 October 2012, 12:33 AM	#62
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	Actually I don't! I'm not even sure what are the "papers?" I will see what he says.

2 October 2012, 02:00 AM	#63
2th Dr Banned Join Date: Jan 2009 Real Name: Mark-O! Location: Arlington, TX Watch: Rolex Posts: 12,714	There's that word "extortion". Red flag. The seller is so full of S*@% his eyes are brown!

2 October 2012, 03:38 PM	#65
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	Got a few people based in Sweden who will try to contact this seller. And I'm hoping the law will catch up to this guy. Thanks for all the encouragement!

2 October 2012, 04:10 PM	#66
Mr. Krabs Member Join Date: Jun 2012 Location: California Watch: TT SUB / PVD / YM2 Posts: 77	How much money was it? Call him everyday at least 2 times and have willing members knock at his door at least once a week. might just give you the money back so that you leave him alone. Similar situation happened to me on eBay. I added all his facebook friends during the week and called him to let him know that i was going to crush him if he didn't do the right thing. I also got a hold of his dad's office number and called him too. 7 hours later he ended up doing the right thing. good thing he did because i had one of his friends tell me where he worked. It wasn't a lot of money, but i had waited almost 9 days and i really needed it.

3 October 2012, 06:10 AM	#68
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	I have tried all the phone numbers and none of them seem to work. Some are disconnected numbers while his mobile number has a recording that says the number is not working at the moment and try later. But I have been trying the past 2 days.

3 October 2012, 08:48 AM	#69
aboen "TRF" Member Join Date: Oct 2010 Location: Here and there Posts: 935	Keep up the fight, Dennis. I've passed on the info you've sent me, hopefully something comes out of it.

3 October 2012, 09:43 AM	#70
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	Drew Thanks for your help and support!

3 October 2012, 10:34 AM	#71
alby.bda "TRF" Member Join Date: May 2009 Real Name: Alberto Location: bermuda Watch: patek 5712-1A Posts: 362	good luck ,my brother in law is based in Sweden all see if he can help

3 October 2012, 03:54 PM	#72
RolexWatcher "TRF" Member Join Date: Jan 2011 Real Name: Vincent Location: LON HKG SYD Posts: 1,236	Bumping this.

3 October 2012, 04:06 PM	#73
drainaps "TRF" Member Join Date: Oct 2010 Location: Shanghai Watch: Too many to tell Posts: 522	Same guy extorted my Hong Kong provider a couple of months back. He sent him an empty Rolex box, where a nice 5513 should be. My provider bought from him on VRF. I know it's he same guy because my provider gave me the guy's phone no and email, to stay alert. I tried to call he guy on his behalf too, to no avail. Phone was off.

3 October 2012, 05:09 PM	#74
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	Yes I think his phone is off for me also. Drainaps can you please PM me his contact info?

4 October 2012, 06:02 AM	#75
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	The seller's phone is still off. Also the Swedish post office verified the claim number, but the name of the person who made the claim is not Anders Ibarra. Mystery continues - what is his real name?

4 October 2012, 07:46 AM	#79
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	I think someone previously mentioned maybe the seller did not give me the complete name and the bank will still accept the payment b/c the name was close enough. I don't really know at this point, there seems to be a few different versions of this seller's name.

4 October 2012, 10:01 AM	#80
RRsDJ Member Join Date: Jul 2008 Location: Florida Watch: 16078 / 16618 Posts: 434	Man oh man....I feel for you. This is why I'd never do a deal unless its face to face!! Hope you get your money back but I wouldn't hold my breath. Best of luck to you..... Sent from my iPhone using Tapatalk

4 October 2012, 10:10 AM	#81
C.anderson Member Join Date: Dec 2011 Location: USA & Germany Posts: 177	I hope you get your money back...We're all rooting for you. Let me know if I can do anything to help.

4 October 2012, 04:16 PM	#82
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	Still working on this, but lots of obstacles.

6 October 2012, 12:23 AM	#83
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	The Swedish post office has provided me with the name of the person who filed the insurance claim - Marcello Ocampo. Quite different name from Anders Ibarra!

8 October 2012, 03:20 PM	#87
aboen "TRF" Member Join Date: Oct 2010 Location: Here and there Posts: 935	There is a Marcello Ibarra work at "TeleComputing" in Sweden...worth a look??

8 October 2012, 04:19 PM	#88
dosei "TRF" Member Join Date: Jan 2009 Real Name: Dennis Location: SF, CA, USA Watch: A few Posts: 712	Cool info thanks Drew, Mon, and Big Al!

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