- Report: #88960
Complaint Review: Emil Lesniewski - Gorzow Wielkopolski Internet
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Author Confirmed
Why?
Emil Lesniewski
Ul. Sloneczna 80/14 Gorzow Wielkopolski, 66-400 Internet, Poland
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Emil Lesniewski gave me a counterfeit money order for $1190 Gorzow Wielkopolski Internet, Poland
Emil Lesniewski sent me a fake, counterfeit, phony money order drawn from a US Bank for $1190. It was supposed to be payment for a LCD monitor. He used a yahoo email address to contact me. He insists you ship via USPS and no other carrier. If anyone is living near this perp please confront him and ask him about the LCD monitor. He found me by my selling on ebay. He lives in Gorzow Wielkopolski, Poland Don't trust anyone with a yahoo or hotmail email address, scammers are everywhere on the net watch out!
Here is the headers of the email:
X-Apparently-To: [email protected] via web80105.mail.yahoo.com; Sat, 13 Mar 2004 09:40:41 -0800
Return-Path:
Received: from vmf-ext.prodigy.net (EHLO vmf.prodigy.net) (207.115.63.92)
by mta810.mail.yahoo.com with SMTP; Sat, 13 Mar 2004 09:40:41 -0800
X-Originating-IP: [216.136.232.72]
Received: from web21402.mail.yahoo.com (web21402.mail.yahoo.com [216.136.232.72])
by vmf.prodigy.net (8.12.10/8.12.10) with SMTP id i2DHeeGa669866
for ; Sat, 13 Mar 2004 12:40:40 -0500
Message-ID:
Received: from [80.54.203.157] by web21402.mail.yahoo.com via HTTP; Sat, 13 Mar 2004 09:40:40 PST
Date: Sat, 13 Mar 2004 09:40:40 -0800 (PST)
From: e l
Subject: RE: Question for seller -- Item #2793760094
To: derek d
In-Reply-To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1202911712-1079199640=:85456"
D
grand rapids, Michigan
U.S.A.
Here is the headers of the email:
X-Apparently-To: [email protected] via web80105.mail.yahoo.com; Sat, 13 Mar 2004 09:40:41 -0800
Return-Path:
Received: from vmf-ext.prodigy.net (EHLO vmf.prodigy.net) (207.115.63.92)
by mta810.mail.yahoo.com with SMTP; Sat, 13 Mar 2004 09:40:41 -0800
X-Originating-IP: [216.136.232.72]
Received: from web21402.mail.yahoo.com (web21402.mail.yahoo.com [216.136.232.72])
by vmf.prodigy.net (8.12.10/8.12.10) with SMTP id i2DHeeGa669866
for ; Sat, 13 Mar 2004 12:40:40 -0500
Message-ID:
Received: from [80.54.203.157] by web21402.mail.yahoo.com via HTTP; Sat, 13 Mar 2004 09:40:40 PST
Date: Sat, 13 Mar 2004 09:40:40 -0800 (PST)
From: e l
Subject: RE: Question for seller -- Item #2793760094
To: derek d
In-Reply-To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1202911712-1079199640=:85456"
D
grand rapids, Michigan
U.S.A.
2 Updates & Rebuttals
Derek
Grand Rapids,Michigan,
U.S.A.
reported him to the authorities in Poland and they busted him
#2Author of original report
Fri, July 16, 2004
Emil has been caught in Poland and I am probably going to get my monitor back. I reported him to the authorities in Poland and they busted him. I thought I followed procedures when receiveing a check or money order, I waited about 6 days for the Money order to clear I even asked my bank if everything was ok and they said yes. Then I got my statement and it showed that the MO had bounced. The bank is Fifth Third bank, I am no longer banking with them and I would not recommend banking with them. They said to my face they are too big and have bad service for the little accounts.
Donald
Mpls,Minnesota,
U.S.A.
LCD Monitor
#3Consumer Suggestion
Fri, July 16, 2004
As a seller and buyer of Yahoo and Ebay, I would never send anything without receiving money first. Always get the money first, before sending such a expensive monitor. Can you report this person, it would be against the law to use counterfeit money orders, go to the police station and file a claim, if you haven't already done so.
