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18 May 2017, 12:52 PM | #1 |
"TRF" Member
Join Date: Mar 2017
Real Name: Nicholas Tan
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Was scammed by a Romanian seller on Chrono24
I recently faced a very painful lesson. I was purchasing a very well priced Omega Speedmaster Professional via chrono24 when I stumbled upon one for about $3600SGD, low price but definitely not too low.
I conversed with the seller over Email for a couple of days and he seemed very legitimate. Sent me his ID, next to the item, even posing as an old man! He was able to produce a scanned copy as well as putting one next to the item. At the same time, the bank account I wired to was also under the same name. Now i've done a few online transactions on this forum as well as Chrono24. Lucky for me, they have been great experiences. What I do want to share is that, these Romanian scammers are really good at what they do, dangerously good. Look at the documents he sent me below. He even sent me a tracked item to throw me off course and I waited 2 weeks for the item. Of course, it never came. The item was a failed delivery because of a rubbish address and is being sent back to Romania. I tracked his email to Bucharest, Romania. I've reported to my local authorities, in terms of my money, it is probably unrecoverable. But I would very much like to put this guy behind bars. |
18 May 2017, 01:08 PM | #2 | |
"TRF" Member
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Real Name: Nicholas Tan
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Watch: datejust 1601
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Quote:
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18 May 2017, 01:14 PM | #3 |
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Sorry to hear that you got scammed. Question: Why didn't you simply use the option of keeping your money in escrow where it won't be released to the seller until you received the item?
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18 May 2017, 06:47 PM | #4 |
"TRF" Member
Join Date: Mar 2017
Real Name: Nicholas Tan
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Yea that was one thing I regretted not doing. He convinced me that it was similar to bank transfer and it doesnt help that there are a lot of bad reviews on the escrow account. That made me more inclined to do a bank transfer
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18 May 2017, 07:14 PM | #5 |
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Real Name: Romero
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Sorry for you, but is easy to see that Id was placed o top of box using bad photoshoo
Enviado de meu SM-N910C usando Tapatalk |
18 May 2017, 08:03 PM | #6 |
Banned
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Real Name: John
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only use Chrono 24 for checking prices. Then use reliable, trusted seller for deal. Sorry for your lose.
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18 May 2017, 08:31 PM | #7 |
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Location: East Hampton NY
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Wow sorry for your loss it really leaves a bad taste in your mouth for transactions that are not face to face.
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Rolex•Omega•Breitling•Grand Seiko "The only difference between crazy and eccentric is the size of ones bank account" Anonymous * Card carrying member of TRF's Global Association of Retro-Grouch-Curmudgeons * |
19 May 2017, 12:26 AM | #8 |
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Join Date: Mar 2017
Real Name: Nicholas Tan
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When I reviewed the pictures it did seem a little weird. But i wasn't able to spot it at that moment. I guess I need a better eye at this kind of things..
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19 May 2017, 07:57 AM | #9 |
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Sorry to hear, I don't even like wiring money to dealers in my own country unless I have dealt with them a few times before, you are brave to wire to Romania. What has your bank said? Anything they can do?
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19 May 2017, 11:26 PM | #10 |
"TRF" Member
Join Date: Mar 2017
Real Name: Nicholas Tan
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Watch: datejust 1601
Posts: 31
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Hi tommy, I've gone both to the police and the bank and they said they will try their best but they were frank with me that the amount is almost impossible to recover..
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20 May 2017, 04:13 AM | #11 | |
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Quote:
Don't agree with you, it's not easy to see....
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20 May 2017, 07:04 PM | #12 |
2024 ROLEX DATEJUST41 Pledge Member
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Painful to read.
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20 May 2017, 07:17 PM | #13 |
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Sorry to hear and thanks for sharing.
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20 May 2017, 08:14 PM | #14 |
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shame a few ruin things for the majority ,, hope you get a result though.
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20 May 2017, 08:39 PM | #15 |
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Real Name: Panos
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I always have a stomach ache when I read that kind of titles. Sorry for this happened to you and I wish you for the best results out of this.
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20 May 2017, 09:18 PM | #16 |
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Location: Orlando Florida
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Sorry for your loss- but thats the worst photo shop ever!!
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