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  • Report:  #194662

Complaint Review: Cristian George Cheratoiu - Valcea Internet

Reported By:
- Mount Vernon, Indiana,
Submitted:
Updated:

Cristian George Cheratoiu
Dealul Negru 5 Valcea, 200710 Internet, Romania
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
E-BAY scam artist. And I do mean an artist. This scum is slick he could talk a starving child out of his supper.

He puts items on E-BAY and then puts an e-mail address in the add saying you must contact him before you bid, Then he starts the scam.

I'll cut to the chase he use's counterfiet E-BAY logo's and has a partner send you letters from square trade division of E-BAY so you think all is OK. Once they have worked there magic on you and you have paid them the money via. Western Union as that is the only type of payment they can except in Romamia "the law" according to this RAT you will never get your items. He starts out with excuses then just quits answering your e-mails.

I have opened a new e-mail account that he does not reconize and he sure responds to that one with the same line of B.S. trying to run another scam.

Dan

Mount Vernon, Indiana
U.S.A.


5 Updates & Rebuttals

Aafes

Viernheim,
Europe,
U.S.A.
Dan red flags

#2Consumer Comment

Mon, June 05, 2006

Dan, Red flags should have gone up. You stated the seller was Cristian George Cheratoiu. Yet the "square trade" letter says: "Elena Georgiana Butucelea" has a US $3,500.00 deposit in an eBay managed purchase protection account. Perhaps you didn't notice. It seems fairly apparent to me that there was something fishy if the seller and the protected account were in different names. I am sorry to see you were scammed.


Dan

Mount Vernon,
Indiana,
U.S.A.
LIVE AND LEARN

#3Author of original report

Mon, June 05, 2006

I am aware by now that I should have not used Western Union. I am new to the whole E-bay thing only making a few buys. I have to tell you the logos and fake web site with the copyright symbols and graphics looke all to real. Real enough for this guy to convince me that this was common practice on E-Bay. The whole square trade letters did the job. I really hope by posting this I prevent one person from getting the same thing done to them.


Dan

Mount Vernon,
Indiana,
U.S.A.
ITEM NUMBER

#4Author of original report

Sun, June 04, 2006

6887589822 is the item number used on e-bay. He removed the item once I requested information. He said he ws getting swamped with inquires. Then I get this. It had all typed of e-bay banners and power seller logo, He did a realy nice counterfiet job. Start transaction with seller Cristian George Cheratoiu, Dear danrbaldwin, eBay transaction was successfully started: BRAND NEW 2006 TREO 700 Total Amount: US $250.00 ------------------- Transaction details: Complete your eBay transaction in 5 easy steps: Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay with the transaction details. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller). The buyer sends payment. After the payment was made, the buyer must notify the seller sending the payment details through email. The seller has three business days to send the buyer the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer. Buyer receives the merchandise and has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days. After the inspection period is over, the buyer must contact eBay with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. ---------- Payment must be sent by: Western Union Money Transfer It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only. Sending the payment by any other method of payment will void this transaction and your right to refund. -------------- Payment instructions: To submit the payment with Western Union Money Transfer, you have 2 options: 1. Pay for the transfer with cash at a local Western Union agent. Click here to locate the agents in your area westernunion. com/info/agentInquiryIntl. asp. Go to one of them and send the payment to the verified name of the seller. How to make payment? 1. Locate the nearest Western Union Office (westernunion. com/info/agentInquiryIntl. asp) 2. Make the payment with cash using the above seller details 3. Email to the seller the deposit information from Western Union with the following details : - MTCN - 10 digits number from the payment receipt - Sender Name and Address - Receiver Name and Address - Amount Seller's verified payment address: First name: Cristian George Last name: Cheratoiu Address: Dealul Negru 5 City: Valcea State: Ramnicu Valcea Country: Romania Zip Code: 200710 Email address: [email protected] Buyer address: First name: Dan Last name:removed by reporter Address: removed by reporter City: removed by reporter State: Indiana Country: United States ZIP Code: 47620 Email address: removed by reporter ------ Purchase protection and refund: Currently, Elena Georgiana Butucelea has a US $3,500.00 deposit in an eBay managed purchase protection account. Transactions with this eBay seller (Elena Georgiana Butucelea) are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time period. The seller is unable to withdraw any money from this account, within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days. The account is managed by eBay's SquareTrade center. This transaction is supervised by eBay's SafeHarbor team. ---------------- Conditions to be met before you can ask for a refund Here are the situations suitable for a refund request: 1) If the item doesn't arrive and/or the seller stops communications after the payment was received. 2) If the merchandise you receive has different specifications than the ones you agreed on. 3) If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day). For cases 2) and 3) you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by payment method required by us, your refund request will be declined. ----------- Important Usage Guidelines: 1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly prohibited. 2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution. 3. You may buy and sell with confidence in all transactions with this eBay member. 4. Should you need to dispute this transaction,any complaints must be filed within 30 days from the verification date. This e-mail message was sent to you from eBay SafeHarbor Team, with the full support of the SquareTrade Center. --------- Shipping Details: UPS 3 Day Select UPS 3 Day Select offers the ideal mix of economy and guaranteed on-time delivery. Delivery time: 3 working days First name: Dan Last name: (((REDACTED)) Address: (((REDACTED))) City: Mount Vernon State: Indiana Country: United States ZIP Code: 47620 ------------------ Safe Trading Tips - Buy with Confidence For more tips, go to learn more or look for the Safety Shield. . . Copyright 1995-2006 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User


Robert

Rochester,
New York,
U.S.A.
Never ever use Western Union to make a payment.

#5Consumer Comment

Sun, June 04, 2006

Ebay itself says you should not use Western Union to pay for a purchase... There is NO way to track it and no way to get your money back. Sorry, but you got scammed.


John

Marietta,
Georgia,
U.S.A.
more info please..

#6Consumer Comment

Sun, June 04, 2006

I searched on eBay for "Rickslod 123", but did not get a match. Can you confirm Member ID? Do you have an Item Number? Thanks!

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