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Http://www.replicaco.com, Replicaco.com, Rob, Chris Internet fruad, Jewlery, watches Kuwait City internet
I am the latest victim of http://www.replicaco.com
unfortunately, I have found this site a month too late.. I don't want to bore you with what happened to me, but it is exactly like how everyone else described it in here pretty much.. I will leave you with the emails between us.. scroll down and read up till it ends on the top..
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From: Ahdi *****
To: Replica Co
Sent: Wednesday, December 17, 2008 10:16:44 AM
Subject: Re: SCAM!!!
you have nothing to say to me?
I know you stole my money, I know I have no chance to get it back, you know I have no way of finding who you really are, and prosecute you.. I know everything on your site is fake, no Dubai B.S, no Hollywood movies whatever.. I am at peace with loosing this money, because I have lost sooooooo much more during this financial crises, but you should know one thing rob-chris or whatever your real name is.. you can do this to all the trusting people, but one day, you will end up f**king with the wrong person, it is only a matter of time, and you will be finished, no more scamming.. no more feeding your self with money unhard earned.. I know those reports don't effect you or who is with you, cos a person that does this for a living is not smart, the person is heartless and soul less.. it would have been very easy if you just sold us what you claimed you sell, but I guess, we have to have people like you, to make us distinguish the good people from the villains..
I will consider this money gone, like a wallet falling from a jacket, or maybe money I spent on a course in life, to learn how I shouldn't trust people I don't know anything about.. I will hit those ripoff reports, I will try to spread the word as much as I can, this is the only way I can educate people about your scam, just like every other trusting person that just needed to buy a product. and instead, you just took their money and laughed..
Kudos for a life.. kudos for having to put your conscious in the trash can. what an accomplishment..
Salute..
Ahdi ****
From: Ahdi ****
To: Replica Co
Sent: Sunday, December 14, 2008 3:38:26 AM
Subject: SCAM!!!
Rob!!!
I am shocked beyond belief.. I can't believe my eyes.. after a little search on the net, this is what I have found
(((3 links redacted)))
http://ripoffreport.com/reports/0/398/RipOff0398125.htm
http://ripoffreport.com/reports/0/393/RipOff0393998.htm
http://ripoffreport.com/reports/0/392/RipOff0392304.htm
http://ripoffreport.com/reports/0/391/RipOff0391435.htm
http://ripoffreport.com/reports/0/391/RipOff0391414.htm
http://ripoffreport.com/reports/0/390/RipOff0390747.htm
http://ripoffreport.com/reports/0/381/RipOff0381672.htm
http://ripoffreport.com/reports/0/337/RipOff0337385.htm
http://ripoffreport.com/reports/0/335/RipOff0335226.htm
is that what I got myself into? a scam!! people just wanting to survive on taking the money of others.. what a great way to make a living.. if all these people couldn't get their money back, I think I have a slim chance to get my money back living in Kuwait..
I wish this will make you have a little sympathy and guilt, and hopefully you will have the decency to give me my money back...
Ahdi ****
From: Replica Co
To: Ahdi ****
Sent: Monday, November 24, 2008 8:46:28 PM
Subject: Re: URGENT!!!
Hi
We passed your order on to our distributor in Dubai to ship out to you. I haven't had any updates on this but we send a chase up last week
Thanks
Rob
On Mon, Nov 24, 2008 at 6:21 PM, Ahdi Al-Hunaif wrote:
Dear Rob and Chris,
I don't know what is the reason for not getting any replies from you. I would like to get an update about my order.. it's been 11 days since your last reply, and I didn't get anything from you. I already sent two email last week, but thought maybe you were too busy and will reply this week, If there is a problem with the order, please explain. I am starting to be concerned, although I still have faith in you and your business integrity.. I hope I am not wrong.
thank you very much, and awaiting you reply. I check my email every 30 minutes or so hoping one of you would be kind enough to reply with an update. Please don't neglect this email.
Ahdi
From: Replica Co
To: Ahdi ****
Sent: Thursday, November 13, 2008 11:09:51 AM
Subject: Re: Watch Order shipping details
Hi
Its just days now - there are a few models that are longer as in re-production but I am told does not effect your order
Thanks
Rob
On Thu, Nov 13, 2008 at 8:51 AM, Ahdi **** wrote:
thank you Rob.. thanks so much for your prompt reply.
what is the estimation wait for the back order? are we talking days? weeks? months?
thanks again
Ahdi
From: Replica Co
To: Ahdi ****
Sent: Thursday, November 13, 2008 9:57:12 AM
Subject: Re: Watch Order shipping details
Hi
Your order was put through - I have to wait for details from the factory, but these should be out this week, I know there is a backlog there always is at this time of year and I also have other clients waiting.
I will call again and update you with news, don't worry this is just a delay.
Regards
Rob
On Thu, Nov 13, 2008 at 7:43 AM, Ahdi **** wrote:
Dear Rob,
in your last email dated Nov. 7th, you stated that you will send me the tracking as soon as you ship my order. on Nov. 11th, I contacted you asking for any updated about my order, and I never received a reply.
I am a bit concerned, I hope everything is alright with my order. it would be very kind of you, if you could reply to me with any updates about my order. officially, it has been more than one week since you have received my money.
thank you very much in advance for your professionalism
Ahdi..
From: Replica Co
To: Ahdi ****
Sent: Friday, November 7, 2008 7:06:38 PM
Subject: Re: Watch Order shipping details
Hi
Your order will be due out after the weekend. I will be able to send tracking at that stage
Thanks
Rob
On Fri, Nov 7, 2008 at 4:35 PM, Ahdi Al-Hunaif wrote:
Hey Chris,
Could you please try to ship it before the weekend starts? if you already did, send me the tracking number
thank you in advance
Ahdi
From: Replica Co
To: Ahdi ****
Sent: Thursday, November 6, 2008 3:08:23 AM
Subject: Re: Watch Order Payment Details
Hi
Your order was put through so just have to wait for the items to be passed on to our shipper - At that stage I will be supplying you your tracking details
Regards
Chris
On Wed, Nov 5, 2008 at 6:07 PM, Ahdi Al-Hunaif wrote:
Hey Rob, hey Chris,
any updates about the whereabouts of my order so far?
thanks for your immediate attention..
Ahdi
From: Replica Co
To: Ahdi ****
Sent: Tuesday, November 4, 2008 7:40:26 PM
Subject: Re: Watch Order Payment Details
Hi
Thanks for the info - I will have your order put through now.
Can you just confirm how the details were printed on the Western Union form as these have to be written the same when arranging pickup
First Name...
Last Name ...
Regards
Rob
On Tue, Nov 4, 2008 at 5:31 PM, Ahdi **** wrote:
Dear Chris,
below are the details provided by Western Union Kuwait
1- MTCN: (((redacted)))
2- AHDI A ****
3- KUWAIT
4- 1366
I will be waiting for my order now to be dispatched..
thank you very much in advance..
Ahdi ****
PS, I have some other requests for other products, but I will send you an email later on to tell you about it as soon as I receive the ones I just bought and inspect the quality my self.
PPS, I hope you made enough time for you to vote lol
From: Replica Co
To: Ahdi ****
Sent: Tuesday, November 4, 2008 3:41:46 PM
Subject: Re: Watch Order Payment Details
Hi
Yes we would pick up the equivalent in Euros as is local currency in Spain - you would send in your local currency, that's why I gave you the exchange rate.
Western Union is person to person. These people all work as our agents and have done so for years so you have nothing to worry about.
As soon as the details are emailed to us, we put your order in motion.
Regards
Chris
On Tue, Nov 4, 2008 at 8:45 AM, Ahdi **** wrote:
Dear Chris,
I went to western union, and they told me that they only transfer in Euros to Spain. would that be ok? It will be the exact equivalent of the amount but in Euros..
another thing, I was under the impression that I will be sending my money to a company, can you give me some assurances that it would be fine and completely professional when sending the money to a person?
thank you..
Ahdi ****
From: Replica Co
To: Ahdi ****
Sent: Tuesday, November 4, 2008 6:07:54 AM
Subject: Watch Order Payment Details
HI
Yes your credit details have not been billed and will be errased from our systems.
Here are the details below you need to send using Western Union. I have adjusted your total to include your $200 discount
Payment details :
------------------------------
The total to send with discount is $1, 798.95 US Dollar = 487.91 Kuwaiti Dinar
(We also cover all Western Union Fees, the amount they charge can be deducted from this total)
Please issue payment to:
First Name: Derek
Last Name: Simmonds
Address: Puerto Banus
City: Marbella
Zip: 29660
Country: Spain
-------------------------------
Once you have issued payment please email me the following details so that your order can be processed
1.Western Union Control Number (10 digits)
2. Name of sender
3. Address of Sender
4. Amount sent
When we have these details your watches will be made ready and a tracking number supplied so you can track/trace your package through the journey. You watches will be dispatched using UPS
Let me know if I can be of any further help
Regards
Chris
On Tue, Nov 4, 2008 at 2:07 AM, Ahdi **** wrote:
Please give me the details for the western union transfer. and destroy my C.C. details
and please, try sending it through air mail.
Thanks Chris
From: Replica Co
To: Ahdi ****
Sent: Tuesday, November 4, 2008 3:27:05 AM
Subject: Re: Card Details
Hi
Yes I know the situation regarding the shipping I have see the update in your file.
We are currently having to suspend our Flexi payment plan due to the credit crunch and the with Xmas around the corner we have had problems obtaining balance payment from customers at this time of year. So for now all card payment can be issued via Paypal. We also offer Western Union transfer with discounts as another alternative.
Let me know which is best for you so I can send you the details to complete your order
Regards
Chris
On Mon, Nov 3, 2008 at 5:18 PM, Ahdi **** wrote:
Hi Chris,
I have been talking to Rob about the shipping options, can you talk to him please so we solve the shipping option before going a head with running my payment? below after your email, you will see the latest email between Rob and I
that been said, could you please tell me what was the problem? and how we can solve the error problem?
From: "replicaco@gmail.com"
To: (((redacted)))
Sent: Monday, November 3, 2008 6:31:42 PM
Subject: Card Details
Order No: 1122008920 Date: 2 Nov 2008
Dear Ahdi ****,
We have had problems in process your payment for your watch order .
The credit card you supplied was Having A Card Error. However this can happen for a number of reasons.Can you please contact us so we can verify your details or arrange an alternative payment method so your order can be processed and dispatched.
Best regards
Chris
ReplicaCo.com
If you have any queries regarding your order then please email us at replicaco@gmail.com quoting your order number in the subject field.
This electronic message contains information from replicaco.com which may be privileged and confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, please notify us by email.
Hey Rob, thanks for your prompt reply..
I think the easiest way for all of us right now is that if you could send the shipment with FedEX or DHL air mail to my billing address in Kuwait, this way I am sure I will get to receive the shipment. I don't mind the extra shipping costs for my order when sent through air mail. I just don't want my order to go through the regular local post office channel here in kuwait, it's a disaster really.. air courier is the best choice so far.
thanks again.
Ahdi
PS, I have couple of other orders to place after recieveing this first time shipment and seeing with my own eyes the quality of the watches. so let's try our best to get them to me as soon as possible..
From: Replica Co
To: Ahdi ****
Sent: Monday, November 3, 2008 1:49:20 PM
Subject: Re: Order Confirmation
Hi
Firstly thanks for your order.
Shipping to NY would be quicker, however I will have to offer you a different payment option as we cant ship to a different address to the credit card billing address
For this you would need to issue us a Paypal (Credit Card Payment) or a Western Union (Money Transfer)
You order has not been billed yet so please let me know which of these payment options is best for you so I can send your the details to complete.
Thanks
Rob
On Sun, Nov 2, 2008 at 9:46 PM, Ahdi **** wrote:
Dear Helper,
I have spoken to my friend today about my order, and he advised me not to ship it direct to Kuwait because the post office system is really bad, and not so efficient.. I have an address in New York that you can ship this order to, and they will forward it to me here through ARAMEX. is it possible to change the shipping address? because if you ship it directly to kuwait it might take more than 1 month to get to me.
my address in new york is:
Ahdi ****KWI 510
(((redacted)))
Tel: 718-***-****
or the other solution will be sending it via UPS or FedEx or so..
From: "replicaco@gmail.com"
To: (((redacted)))
Sent: Sunday, November 2, 2008 11:27:34 AM
Subject: Order Confirmation
Dear Ahdi ****
Thank you
Shopping Details
Name: Ahdi ***
Address: (((redacted)))
Zip/Postal Code: none
Country/state: none
Country: Kuwait
Email: (((redacted)))
Phone: 965-****-****
Order No: 1122008920 Date: 2 Nov 2008
Items in Purchase Order
Category Name Product Code Product Name Qty. Selection Unit Price Total Price
Daytona DTWG02 * Stainless Steel Black/Red dial 1
$1, 100.00 $1, 100.00
Selection Made:None $ 0.00
Swiss Replica Flexi Plan Amount $ 550.00
Gmt Master GMTCSS1 * Ceramic Bezel Steel / Black 1
$849.00 $849.00
Selection Made:None $ 0.00
Swiss Replica Flexi Plan Amount $ 974.50
Sub Total $1, 949.00
Shipping Charge $49.95
* Flexi Plan : $974.50
Net Total Price $1, 024.45
Note:This is your order confirmation. You will receive another email confirming payment as soon as it is processed by our system.
* Indicates flexi plan is provided for the product
We thank you for your order!
Replicaco.com
If you have any queries regarding your order then please email us at replicaco@gmail.com quoting your order number in the subject field.
Al kuwait
kuwait
Kuwait
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