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  • Report:  #663757

Complaint Review: Diane Halley - Internet

Reported By:
Ben - Charlotte, North Carolina, United States of America
Submitted:
Updated:

Diane Halley
Internet, United States of America
Phone:
Web:
http://eutpgship.com/tnt.express.torino.depot.overseas.transactions.html
Categories:
Tell us has your experience with this business or person been good? What's this?

Craigslist scam in progress!!!  I am in communication with this person as I write this and thanks to this site I saw that it was a scam.  Here are the e-mails I have received so far from "Diane"...More to come after I find an adequate way to screw with this person...enjoy :-)

----------------------------

Hi, 
 
The Samsung Led TV is still available, but I'm currently in Torino, Italy. Because of the financial crisis, I lost my job in United States and I had to come back to my family.
I don't need the TV anymore so I tried to sell it locally, but with no luck. I was offered silly money for the TV because of issues like - it is a US version or the warranty doesn't work here. That's why I'm trying my luck in the US.
I hope you are still interested. The TV was bought brand new from Samsung 10 weeks ago. I have attached some pics with it to this email.
About the TV I can say it is 10 weeks old and 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 TV came with when it was new, including the original manuals and warranty papers. The warranty is fully transferable to the new owner.
The TV is here with me in Italy.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Diane Halley

-----------------------------

I will attach the pictures again. I don't know what went wrong the first time. Well, I found a way to sell the TV that will be safe for both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment. Please go to the TNT website below and read their procedure so we can be on the same page: http://eutpgship.com/tnt.express.torino.depot.overseas.transactions.html

I will pay the TNT shipping fee. If you agree to their terms please send me your name and address and I will start the delivery procedure.

Thanks, Diane



1 Updates & Rebuttals

Ben

United States of America
Update

#2Author of original report

Fri, November 19, 2010

info for Domain e-mail was sent from...they changed their reply-to address but couldn't cover their "from" address...

 

Registrant: exar software research pvt ltd arakkal, peramangalam trichur trichur,

Kerala 680545 India Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)

Domain Name: SPORTCARSVENDOR.INFO Created on: 04-Nov-10 Expires on: 04-Nov-11 Last Updated on: 05-Nov-10

Administrative Contact: softwares, exar [email protected]

exar software research pvt ltd

Arakkal, Peramangalam

trichur trichur, Kerala 680545 India 04872214400

 

 

 

Info for TNT website domain:

 

Domain Name: EUTPGSHIP.COM

Registrant: jskipper Jeff Skipper ([email protected])

1745 Willard Street NW, Apt 508 Washington DC,20009

US Tel. +1.017862656244

Creation Date: 09-Nov-2010

Expiration Date: 09-Nov-2011

Domain servers in listed order: ns20.nvhserver.com ns19.nvhserver.com

Administrative Contact: jskipper Jeff Skipper ([email protected])

1745 Willard Street NW, Apt 508 Washington DC,20009 US Tel. +1.017862656244 Technical Contact: jskipper Jeff Skipper ([email protected])

1745 Willard Street NW, Apt 508 Washington DC,20009 US Tel. +1.017862656244 Billing Contact: jskipper Jeff Skipper ([email protected])

1745 Willard Street NW, Apt 508 Washington DC,20009 US Tel. +1.017862656244

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