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  • Report:  #571836

Complaint Review: Arianna Epstein

Arianna Epstein Arianna Sonnenfeld Craigslist Scam Internet

  • Reported By:
    Jonathan — Swansea Massachusetts USA
  • Submitted:
    Fri, February 19, 2010
  • Updated:
    Fri, February 19, 2010

Well... One day I decided to save up for a new MacBook Pro, but when your only 12 its kind of hard. So I decided with all my Christmas money I would get one off of Craigslist.org. So I was looking around, and a GREAT deal appeared, it was a 15" MacBook Pro $350! I was soo excited that I found that post. I emailed the email address provided in the post and I got a reply around 8:11 PM...


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From: Arianna Epstein
To: Jonathan ******

Hi, I am getting back to you regarding the 15" MacBook Pro from Craigslist
 
My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the 15" MacBook Pro, with 2.2 Ghz Core 2 Duo, 2 Gb memory, 220 Gb HD for $350 USD. I have attached some pics so you can see the condition of the laptop. If you want I can send some more pics.
The laptop is still available and I hope you are still interested.This Macbook Pro was ordered brand new directly from Apple on Feb, 2008.
About the laptop I can say it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $350 price is everything the laptop came with when it was new, including the original manuals and warranty papers. The laptop still has Applecare warranty this Feb. The Applecare warranty is fully transferable to the new owner.
I tried to be a thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
I have used the laptop mostly for internet browsing and presentations, so I would say it has been only lightly used.
The laptop has the Leopard and Vista OS, the iLife 09 and the MS Office with the original recovery disks included.
One more thing, the laptop is an US version and it works on the US power and plug system so you do not need a converter to use it in the US.
 
Please get back to me and let me know if you like the laptop if you're really interested in buying it.

Thanks,
(PICTURE)
http://bluechipremovals.co.uk
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I was rather excited that the laptop is still in good condition and that it is really cheap... So I sent an email back.

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From: Jonathan ******
To: Arianna Epstein

I live in the United States, Do you have any idea how much the shipping would cost? And Why is the laptop so cheap?

Thanks,
Jonathan ******
******************@gmail.com
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It was a little nerve-racking when it took her a while to reply, but once she did I was soo happy.

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From: Arianna Epstein
To: Jonathan ******

Hi
 
I have a number, but it's a local number (International) 01253808040.
I don't think that my asking price is cheap. I think it is only reasonable.
I will pay for a 2 day delivery so you will receive the laptop in 2 -3 days.
I have found a way for us to complete the deal safely and fast, and in this way you will receive the laptop in less than 3 days, if you move fast as well. The solution is provided by a worldwide delivery company TNT, and they will provide assistance in hadling the payment and delivery of the laptop.
With this procedure you will have the chance to test the laptop before I receive my payment.
The procedure is explained on the TNT webpage and please click on the link below to the TNT website to see how we can complete the deal safely and fast directly from the website of the company.
http://www.uk-conveyingtnt.com/tnt.express.wolverhampton.depot.overseas.transactions/
Let me know.
 
Arianna



bluechipremovals.co.uk

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Now.. Immediately once I got this email I was all for the transaction because I thought the transaction would be safe and secure. So I sent her an email,


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From: Jonathan ******

To: Arianna Epstein


Thank You So Much!! I will be happy to go along with this transaction. I feel comfortable now that I know everything will be handled securely. First I thought... Oh my god, she is all the way around the world.. this will be so difficult, but now with that shipping company TNT, I fell secure. My mom will be taking over the transaction and she will sign for the MacBook Pro. 

My Mom's Information:
Name: Renata ******
Address: (Not going to show you my address, Sorry)


If you have any questions feel free to contact me. I go to school at 6:00 AM USA Time all to 2:00 PM USA Time, so it might be a while until you wake up on your part.


Thank You Soo Much Again,
Jonathan ******

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It took her a while to reply and I got a little scared because I just sent her my address and she doesn't reply... umm kind of weird. But finally she replied with...

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Hi 
 
Sorry for the delay.
OK, perfect. I will send the laptop tomorrow.
 
Thanks.



bluechipremovals.co.uk


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Now of course I was jumping up and down because this is actually happening! She then sent me another email the next day.

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Hi
 
I sent the laptop earlier today. The TNT clerk said that they will inspect the laptop and then send you 2 notifications, one with the details of the merchandise - in our case the laptop and one with the instructions on what to do next.
Be sure to add customerdepartment@uk-conveyingtnt.com to your safe list.
 
Thanks.


bluechipremovals.co.uk

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So I did what she said and I added uk-coveyingtnt.com to my safe sender list. And I got this email a few hours later.


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DateTuesday, February 16, 2010

TNT Express Package Confirmation


Reference Number - 930851273

 

 



reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for online transactions. 

Buyer of the Package

First name

Renata

Last name
******
Address
(Address Masked)
City/State
*******
Zip(City Code)
*****
Country       

USA



Seller of the Package

First name

Arianna

Last name
Epstein
Address
21 Maplewood Circle
City/State
Wolverhampton
Zip(City Code)
S31 3GT
Country       

United Kingdom



This package was processed on a TNT OnLine compatible shipping system. For TNT support please contact us: customerdepartment@uk-conveyingtnt.com 

Description of goods

Quantity: 1
Apple MacBook Pro Computer

Additional Details

Specifications:

Processor and memory

2.2GHz Intel Core 2 Duo processor, 4MB on-chip shared L2 cache running 1:1 with processor speed
800MHz frontside bus 
2GB (two SO-DIMMs) of PC2-5300 (667MHz) DDR2 memory; two SO-DIMM slots support up to 4GB

Storage

220GB 5400-rpm Serial ATA hard drive
8x slot-loading SuperDrive (DVDR DL/DVDRW/CD-RW) 

Display

15.4-inch (diagonal) TFT LED backlit display
Native resolution 1440 by 900

Graphics support

NVIDIA GeForce 8600M GT graphics processor with dual-link DVI support; 128MB of GDDR3 SDRAM 

Communications

Built-in iSight camera
Built-in AirPort Extreme Wi-Fi wireless networking IEEE 802.11a/b/g compatible
Built-in Bluetooth 2.0+EDR
Built-in 10/100/1000BASE-T Gigabit Ethernet (RJ-45 connector)

Peripheral connections

One FireWire 400
One FireWire 800
Two USB 2.0 ports
ExpressCard/34 slot

Audio

Combined optical digital input/audio line in (minijack) 
Combined optical digital output/headphone out (minijack) 
Built-in stereo speakers 
Internal omnidirectional microphone 

Video accessories

DVI to VGA adapter

Battery

660-watt-hour lithium-polymer battery (with integrated charge indicator LEDs) in good working condition (tested) 

Keyboard and trackpad

Built-in full-size keyboard with 78 (U.S.) or 79 (ISO) keys, including 12 function keys, 4 arrow keys (inverted T arrangement), and embedded numeric keypad 
Backlit keyboard with ambient light sensors for automatic adjustment of keyboard illumination and screen brightness 
Solid-state scrolling trackpad for precise cursor control; supports two-finger scrolling, tap, double-tap, and drag capabilities 

Electrical and environmental

Meets ENERGY STAR requirements 
Line voltage: 100V to 240V AC 
Frequency: 50 to 60 Hz

Size and weight 

Height: 1.0 inch (2.59 cm) 
Width: 14.1 inches (35.7 cm) 
Depth: 9.6 inches (24.3 cm) 
Weight: 5.4 pounds (2.45 kg)

Supplied Software

Mac OS X v10.5 Leopard (includes Time Machine, Quick Look, Spaces, Spotlight, Dashboard, Mail, iChat, Safari, Address Book, QuickTime, iCal, DVD Player, Photo Booth, Xcode Developer Tools) 
Apple Quicken 2006
Apple iLife 08
Microsoft Windows Vista Business
Microsoft Office 2004 for Mac

Service and Warranty Information

Warranty Available until February 15, 2010 (as written on the Warranty Papers)

Supplied Accessories:

MacBook Pro's Original packaging
Laptop bag
External USB mouse
85W MagSafe Power Adapter
AC wall plug
Power cord 
Lithium-polymer battery 
Apple Remote
DVI to VGA adapter 
Install/restore DVDs
Printed and electronic documentation 
Software CDs
Legal papers
Warranty papers

Verification Results:

The laptop - Apple MacBook Pro Computer has been verified by our Technical Team. 
The specifications found by our Technical Team are the one above and are the same with the specifications of the laptop from the Legal and Warranty Papers which were deposited in our custody at the same time with the laptop by the Seller.
Working problems found: none (a series of tests has been performed to all the laptop's hardware).
Cosmetic problems found: none (we have inspected the laptop for everything from minor scratches to signs of intensive use).

 We are confirming through this email that the merchandise has been left in our custody. 
                    Important! The merchandise has been verified by TNT .
                    In a short period of time we will send you another notification called: "TNT Transaction Details - Payment Instructions ".
                    Please follow the instructions from our "TNT Transaction Details - Payment Instructions " notification in order to complete this transaction.

We have found that providing email and Internet support allows us to give quick, reliable, and consistent answers to questions and concerns. Using email also allows us to document what was communicated in previous emails to you and to avoid duplication of responses. Phone support simply does not serve our members needs as well as email does. For TNT support please contact us: customerdepartment@uk-conveyingtnt.com
  

Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved 2010

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And then another email!

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Please quote this Number
if you have an enquiry.
*930851273US*


TNT Transaction Details - Payment Instructions


Reference Number: 930851273
Track your package here

Description of goods: 1 x Apple MacBook Pro Computer
Buyer: Renata ******
Delivery address: *************

Seller: 
Arianna Epstein
Amount to be paid by the Buyer: USD $350.00

 

Delivery Type: TNT Express 2nd Day Delivery Guaranteed (Please be noted that the delivery starts only after we receive your payment)
Insurance: Yes
TNT Transaction / shipping fee: paid by the seller

Payment Instructions
 (please read the instructions carefully)

The payment must be made through Western Union Money Transfer to the Name of the TNT Agent who is in charge with this transaction - Matthew Goldhorn - using the "Money in Minutes" Service from Western Union.

Instructions on how to fill out the Green "Money in Minutes" Form (Be sure to ask for the green form)

Pay to: TNT Agent's Name ( only First Name, Last Name: Matthew Goldhorn )
Payout location: Wolverhampton, United Kingdom
From: Your Name, Your Address
Amount Transferred: USD $350.00


VERY IMPORTANT (please read)

- the Western Union transfer must be made in person at a Western Union Agent Location as we do not accept transfers made online (due to the high Credit Card fraud risk);
- When you fill in the name of the receiver on the green Western Union "To Send Money Form" please be careful to write the name correctly and write only the name of the person who will receive the money. This is important because the information you write on the green Western Union "To Send Money Form" will be filled in the Western Union database by the Western Union clerk and we will not be able to collect your payment if the name of the receiver from the Western Union database does not match the name on the receiver's ID Card.


In order to confirm your payment we will require a copy of the Western Union Customer Receipt/Transfer Confirmation (you can use a scanner, take a picture of it or any other way you can as long as the writings on the copy are visible). 
Please send us the copy of the Western Union Customer Receipt/Transfer Confirmation at: paymentdepartment@uk-conveyingtnt.com Once we will receive the copy of the Western Union Customer Receipt/Transfer Confirmation we must validate the Western Union Transfer and then collect it. This process may take up to 12 hours depending on the time we will receive the copy of the Western Union Customer Receipt/Transfer Confirmation.


Please read our TNT Payment Privacy Policy to learn our payment release and payment refund conditions.

1.The Payment will be sent to the Seller by TNT only when you will instruct us to do so. First you will receive the package and check the merchandise. Only then you can instruct us to release the Payment to the Seller.
2.TNT acts as a third party holding at the same time the merchandise and the Payment. 
3. After the merchandise is received by the Buyer, the Buyer will have up to 21 days depending on the nature of the merchandise to review the merchandise. 
For transaction No. 930851273 the inspection time is 5 ( five ) business days.
a) If the Buyer decides to keep the merchandise the Buyer will instruct TNT to release the funds to the Seller.
b) If for any reason the Buyer does not want to keep the merchandise, the Buyer will ask TNT for a refund.
The refund procedure is very simple, the Buyer will receive the money from TNT through Bank to Bank Wire Transfer, or by Check or by Western Union Money Transfer.
The refund method is at the Buyer's choice.

 
 
Thank you for using TNT
Nicole Card - TNT Customer Department

Wolverhampton Depot
214 Bowery Street
Wolverhampton
S22 1TF 
Customer Department 
General Manager: Robert Kay
Email: customerdepartment@uk-conveyingtnt.com 

Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved 2010 

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Then I was kind of suspicious about how they wanted me to Western Union the money to a specific person, not the TNT company.... umm no thats not right... So I go on google and type "Arianna TNT craigslist", and automatically two cases on RipOff Report.com showed up! 
http://www.ripoffreport.com/internet-fraud/tnt-craigslist/tnt-craigslist-arianna-ashton-4a776.htm
http://www.ripoffreport.com/computer-fraud/arianna-sonnenfeld/arianna-sonnenfeld-craigslist-dc4ww.htm
All TRYING TO SELL MACS! 
So I decided to do the smart thing, and that was to call the police (Not 911, call the local police station number) and added her to my junk mail list. Now I get emails from her everyday asking me for the money.

Please be smart and read on google!

Respond to this Report!