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I know that some people from esato has been scammed by this guy! Now i finnaly have time to go to check him,and go to police too, he lives 20 km from me! I want to tell the police about the fraud he comitted on the internet! This guy must pay for his actions.He will be charged(maybe jail) or will stay free because of the lack of evidence? All of you scammed by him please pm me and tell me if you still have the emails from him,i know that emails are evidence for internet fraud. Or what should i do? What department in police should i contact???Anyone knows the procedure in this case?Guys like him ruins other people reputation,and i mean romanian people. I need your help to do the right thing.I'm tired about scammers,one will be out of service soon. Thanks.
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Posted: 2004-04-14 09:45:06
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what happened?
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Posted: 2004-04-14 14:35:54
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i don't think YOU can do anything unless YOU are the victim and YOU can present your own correpsondence with this guy. Third party emails certainly won't do.
WERE you a victim?
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Posted: 2004-04-14 14:39:55
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I have been scammed by a romanian called Croiton Ion.
Not fall into them traps again. Bastard!
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Posted: 2004-04-14 14:40:42
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Unfortunatly there is always someone who is willing and able to fleece you of your hard earned cash
In the hope of getting something for half price most of the time you end up paying twice as much for it
The best advice is to always purchase your products from a reputable company it does cost more but in the long run at least you have some comfort in knowing that if your product becomes faulty you can hopefully get it repaired or exchanged by the company you purchased it from
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Posted: 2004-04-14 15:26:11
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Wheter you have a case or not, depends on the circumstances. I don't know the case in this story, but i'm guessing you bought something from him, which you never recieved, or was faulty?
Internet scams are still in a pretty vague area in law.
For example: Here (that's in Holland) there was a case about a person who wanted to buy a Rolex watch from the Internet. He'd seen it at some sort of e-bay-ish site (not e-bay itself!!) He paid 1700 Euro's for it. When he recieved a fake Rolex, he went to the Police. They send him home. The problem was, that the watch he thought he was buying, normally costs about 5 to 10x what he paid (it was a reálly expensive Rolex!) so he could have sensed that it was a fraud. Therefor he could not be helped. With these kind of internet deals, they often point you out to use your commen sense (a term which is almost as vague as the internet law!) when purchesing items. Hard but helas reality....
BTW, the comment given earlier that you don't have a case with 3rd person mail is true. It won't hold. These people need to report this fraud themselves. Ofcourse it's very smart to collect as much evidence as you can get, by forming some kind of victims group.
Good luck!
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Posted: 2004-04-14 17:39:12
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I was at one stage dealing with a Rominian but it was sooo obvious he was a faker. PM me with the email address of this dude and I'll check to see if it was the same dude.
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Posted: 2004-04-14 19:45:43
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I was scammed by someone called Craciunescu Marius from Dragasani, Romania!
name seems a bit similar, could be an assumed name i guess... or just another scumbag entirely
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Posted: 2004-04-14 19:52:56
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all the scammers seem to be romanian. what's up with that?
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Posted: 2004-04-14 20:40:35
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not all!
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Posted: 2004-04-14 21:33:00
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