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  • Report:  #82521

Complaint Review: Cristian Radulet

Cristian Radulet Tried to sell merchandise using fraudulent UPS payment scheme SLATINA

  • Reported By:
    cedar park Texas
  • Submitted:
    Tue, March 02, 2004
  • Updated:
    Tue, March 02, 2004
  • Cristian Radulet
    MANASTIRII NR 11
    SLATINA,
    Romania
  • Phone:
  • Category:

After I bid on an item on eBAy, this person wrote and told me that he was an honest businessman and could save me money on the item that I wanted. I immediately felt a scam coming on but followed through to see what it was. He later sent me an official looking email from UPS indicating that I could pay for the item using a money order and that he had shipped the item but UPS was holding it for confirmation that payment had been made. The scam included UPS holding the money until I was satisfied with the merchandise. I contacted UPS and sent them a copy of the email using their official looking site. UPS advised that the information did not come from UPS. The information sent to me looked very official like a UPS web page.

Lowell
cedar park, Texas
U.S.A.

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