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28 December 2013, 06:58 AM | #31 | |
"TRF" Member
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Real Name: Ryan
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Watch: I have lots…
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Quote:
Where is the 1000 dollar wire? What about the 2 other people that you have done a deal with on this same watch? What about your suspended status on other sites? I need answers - publically now - as you don't respond to PMs or emails
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Ryan Houston Texas |
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28 December 2013, 06:59 AM | #32 | |
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Join Date: Dec 2007
Real Name: Ken
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Quote:
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28 December 2013, 07:44 AM | #33 |
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Join Date: Dec 2013
Location: Iraq
Posts: 29
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I give him the thumb down ; op report him!
Can mods look what up what IP he's writing from? OP have you contacted Interpol yet? Contact your local police and get things sorted out with them first. Then contact Interpol either by mail or calling them. Get as much evidence as you can. I hope this guy gets locked up and sooner or later he'll regret this. Tony1 if you're reading this, I just want to if you're planning not to give it back or if you're about to run and hide don't because you'll regret it. This case will be brought up to Interpol and once they start investigating and begin this project they'll track you down. If you don't want that I happen you better sort this mess out. We're talking about 20.000 usd. I found this under the Romanian National Police website: DRAGASANI No. 55, Regele Carol Street, Dragasani Telephone exchange: +4 0250/81.00.81 Chief: Police Chief Superintendent MAZILU MIHAI Telephone (cabinet): +40250/81.03.30 You can also try contacting your local police force in the country you currently reside in and they can make a request through Interpol if you have some sort of concern. Good luck to you. Source(s): http://www.politiaromana.ro/Engleza/valcea.htm |
28 December 2013, 07:45 AM | #34 |
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Join Date: Dec 2013
Location: Iraq
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28 December 2013, 07:55 AM | #35 | |
"TRF" Member
Join Date: Mar 2010
Real Name: john
Location: Scotland
Watch: sub 16610Lv
Posts: 13,523
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Quote:
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28 December 2013, 08:42 AM | #36 |
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Join Date: Jun 2012
Real Name: Steve
Location: NJ
Watch: Rolex 16610
Posts: 2,160
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Ugh....this totally sucks. I got ripped off by panamawatches.com last year and I can tell you not a day goes by I don't think about it. I really hope something positive comes out of this
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28 December 2013, 08:51 AM | #37 |
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Location: San Francisco, CA
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Posts: 10,857
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I hope this gets worked out. Very upsetting.
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28 December 2013, 10:50 AM | #38 |
Banned
Join Date: Apr 2010
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Posts: 220
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I really hope this works out for the best, Ryan.
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28 December 2013, 11:16 AM | #39 |
"TRF" Member
Join Date: Jan 2008
Real Name: Ryan
Location: Houston Texas
Watch: I have lots…
Posts: 60
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Thanks Ross And here I thought stuff like this only happened in the cue world. Hope things are going well for you and your family. Nice to see a familiar AZBILLIARDS face over here. I hate getting robbed Ryan
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Ryan Houston Texas |
28 December 2013, 11:50 AM | #40 |
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Will post more details later, because I'm driving, but I'm also in the process of doing a trade/cash with him for the same watch as Ryan is currently doing with him. I already sent a wire transfer. We need answers.
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28 December 2013, 11:54 AM | #41 |
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Join Date: Jun 2012
Real Name: Steve
Location: NJ
Watch: Rolex 16610
Posts: 2,160
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28 December 2013, 12:35 PM | #42 |
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Join Date: Nov 2013
Real Name: Andy
Location: Pasadena, CA
Watch: 14060M
Posts: 212
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Hope this comes out well... keep us posted...
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28 December 2013, 01:21 PM | #43 |
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I wouldn't be 'waiting' around for any answers, I would be calling banks/police and getting an immediate freeze on funds in transit if that is at all possible.
This guy is now on the high-risk danger list....and his banning is imminent unless this situation is fully rectified today.
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28 December 2013, 01:49 PM | #44 |
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Location: USA
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All three of us have a strong case against him, from a legal standpoint . The watches were shipped via UPS and DHL, so that is mail fraud as well. My best friend is an attorney, and has connections in the Pentagon, hopefully we don't have to go that route. This could be easily rectified if Alex would complete the deals or refund funds.
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28 December 2013, 01:54 PM | #45 |
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^^^if You have already sent a wire transfer, I would get the ball moving now filing with the proper authorities. He came on the forum, provided a vague response, then disappeared. If nothing has transpired between you all (out of the public view) today, I'd say you have your answer.
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28 December 2013, 02:02 PM | #46 |
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Real Name: Brian
Location: AZ
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This is horrible as I was ripped off at the very begging of my watch addiction. These low life seem to thrive off this great community! I would support a legal fund to go after these low life.
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28 December 2013, 02:02 PM | #47 |
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Location: SoCal
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Also, if he is shipping a sub to you as part of the trade, it most likely will get confiscated by customs and you won't see the sub even if he does ship it to you.
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28 December 2013, 02:04 PM | #48 |
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Could have been very forthcoming with info as he took time to post though it seems doing nothing but stalling for time.
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28 December 2013, 02:22 PM | #49 |
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Real Name: Wes
Location: Holosuite
Posts: 6,345
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28 December 2013, 02:46 PM | #50 |
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Join Date: Feb 2013
Real Name: Tom
Location: Kauai
Watch: 1675-1680-16750
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This just keeps getting worse by the minute. I do hope it is a shipping glitch and nothing else.
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28 December 2013, 03:03 PM | #51 |
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Join Date: Dec 2012
Real Name: Justin
Location: Pa
Watch: Explorer ii
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Wow... If ya can't even buy from guy with good feedback on here... With all the scams going on it may turn in to ad only, or face to face for me. Op, I hope this works its way out, but it doesn't look good
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28 December 2013, 03:31 PM | #52 |
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Real Name: Brian
Location: AZ
Watch: Rolex
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There are some good traders on here but yes be very very careful.
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28 December 2013, 04:50 PM | #53 |
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Location: Great State of TX
Posts: 5,693
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Still wondering how it can be a holiday shipping glitch when the trader never wired the money, sold the same watch to at least one other person (who paid with a wire, as best as I understand), and answered this thread with a "no response" response, and didn't at least provide a corrected tracking number? Walks like a duck.......
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28 December 2013, 06:06 PM | #54 | |
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Quote:
^oh no. Cld you cancel the transfer?
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28 December 2013, 07:06 PM | #55 |
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Posts: 58,281
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Sorry to hear, if it was me I'd be on a plane to Bukarest already.
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29 December 2013, 12:32 AM | #56 |
Banned
Join Date: Feb 2013
Location: USA
Posts: 547
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Now for my story....
No need to get on a plane yet, we have all his information, bank information, can contact Interpol, he will pay for his dishonesty. I was contacted by Tony1 for a trade for his patek for my Tag + Cash. I was very cautious with the deal as I never trade with people first (for this reason), I am a standup person, tons of deals on BreitlingSource, previous deal on here, and 500+ on ebay. I gave him all my references and he said that since I had one deal on here he did not want to send first. I could not do the original deal that was offered to me so I countered with a smaller cash amount which was quickly agreed by Tony1. After discussions for 3 days, it was agreed that I would send wire for a 1/3 of the cash amount. When the wire was received (3-5 days after being sent), Alex would send the watch via DHL express and I would wire remaining balance and send watch back same day. I sent the wire on the 19th. Alex has responded to most PM's within 24 hours and want to think that this is a simple mistake but it is beginning to not look like it. Alex, this can all be avoided if you just refund the people their funds or complete the deals. I now notice that you agreed to 2 deals for the same watch. When I asked you about this, your response was brief, I have been in contact with many members about trades. He also stated I would not jeopardize my reputation over $3000 or a Tag, It's very sad that you can not trust anyone (someone with 1000+ posts, long-time member, solid references) There is another member that is doing a deal with him that will be posting shortly. |
29 December 2013, 12:44 AM | #57 |
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Join Date: Aug 2013
Location: Staffs UK
Posts: 445
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This post makes me feel sick, I really hope it turns out good for you guys involved.
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29 December 2013, 01:53 AM | #58 |
"TRF" Member
Join Date: Nov 2011
Location: Houston, TX
Watch: Rolexes
Posts: 26
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Last Activity: Today 09:05 AM
Looks like he was on here less than an hour ago and didn't bother to reply. |
29 December 2013, 02:03 AM | #59 |
TRF Moderator & 2024 DATE-JUST41 Patron
Join Date: Dec 2007
Real Name: Ken
Location: SW Florida
Watch: One on my wrist.
Posts: 63,472
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Tony1 is now banned - See other thread.
Also to be clear this guy is in Romania, has been a member here for 1 year and had a total of 6 feedbacks left for him. He was not a long time member with long history and feedback. There are plenty of truly long time, well established, well known sellers with pages and pages of positive feedback. It stinks it happened and people got burnt. I do hope he gets caught and there is resolution.
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29 December 2013, 02:44 AM | #60 |
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Real Name: CJ
Location: Kashyyyk
Watch: Kessel Run Chrono
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what a bloody shame this whole mess is.
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