Eugene Loroch ripoff Chicago Illinois
To whom It may concern!
The purpose of this letter is to inform you that I fully paid for computer system Sony Vaio GRZ630 to Eugene Loroch, and his address is 1235 W George # 215 Chicago, IL 60657. I won this bid on yahoo Auction, and the auction ID is 88225141. I should have received my system 2 weeks ago, but up-to-date I have not received anything, and I contacted the seller, but he never response my e-mail. However I went to Wells Fargo Bank, where I purchased my Official check and I have the Official check report that Eugene Loroch already deposited my money to his bank, and his bank name is Cosmopolitan National Bank, and his account is 4324203. Please help me out. Any help will be greatly appreciated.
Sincerely
Tom
Houston, Texas
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
2 Updates & Rebuttals
Eugene
Chicago,Illinois,
U.S.A.
Read Carefully
#3REBUTTAL Individual responds
Wed, December 15, 2004
On or about November 3, 2004 I responded to an ad looking for auction processors. I applied for said position and began receiving checks from various buyers. These checks were deposited into my account and the monies were wired to a Natalia Vasina in Riga, Latvia whom I was told was the seller. At no time did I ever have any merchandise nor am I registered with Yahoo auctions.
I merely acted as a 3rd party processor of payments not uncommon in many businesses that cannot keep up with payment processing. I began to suspect that something was wrong when I received a letter from a person in Texas who claimed non-receipt of merchandise. I contacted my employer and was told this would be taken care of. Things got progressively worse as more people claimed non-receipt of merchandise.
I informed my employer that I would no longer perform any transfers until I was assured that all buyers have received their merchandise. That was yesterday and I have heard nothing. As you can see I have also been victimized and am forced to spend valuable time to clear my name. I have reported the whole scam to Yahoo Auctions. Here is the information on my so-called employer although I suspect they have already closed down shop:
Company: CLK Partners
Contact: Chris Deal (sounds like a phony name)
E-mail: chris.deal@clk-partners.com
Fax: 718-504-6111
Seller: Natalia Vasina, Monteanaposis 35-75, Riga, Latvia
Eugene
Chicago,Illinois,
U.S.A.
Maybe a Victim Also
#3Consumer Comment
Mon, December 13, 2004
I am a 3rd Party Processor for auctions, NOT a Seller. I recently responded to a part-time job opening and it appears I may have also been scamed ( reputation-wise, that is). Yes, I received the monies mentioned BUT I sent them to the Seller. If you wish to speak with me, please feel free to call or e-mail me.