[meteorite-list] Ebay CROOKERY and Ebay Crook

From: Michel <Michel_at_meteoritecentral.com>
Date: Thu Apr 22 10:22:33 2004
Message-ID: <003401c32ab8$96b306d0$2101a8c0_at_nomedrlg3eut06>

Dear list

I want to inform all the list members that a crook tempted to be paid in my
place for an unsold item.

I have been informed by a german customer that someone was tempting to sell
directly an unsold ebay item from my last listing. My customer send me some
emails he exchanged with the supposed owner of my piece. ( A 4558 g
individual still in on my desk.)

The winner was masupeti with an Ebay rating of 8. I send to him the usual
ebay invoice including S&H. But did not get any payment.

In the mean while the crook tried to have my german customer ( third higher
bidder ) paying him a discussed amount.

The guy says that is name is ALEXANDER FOFANOV.

He uses my ebay ID <kayuwnar > as his email adress ( which is not mine) .
He proposed my customer to pay directly his bank in Estonia with the
following info.

Beneficiary: ALEXANDER FOFANOV
Beneficiary's bank: PK 19, Tallinn, ES-10502, Estonia
Beneficiary's account # 334158180001
Beneficiary's bank SWIFT: FORE EE 2X
Beneficiary address: 12/4 Main, Chamonix Haute Savoie,
France

It is the first time such thing happens to me. I wander if other members of
this list know this ALEXANDER FOFANOV and if they have dealed with him.

I will give notice to ebay of this crookery.

Best regards

Michel FRANCO
Caillou Noir
100 chemin des Campènes
74400 Chamonix France
http://www.caillou-noir.com
+ 33 450 53 17 57
+ 33 671 626 928
Received on Wed 04 Jun 2003 12:44:38 PM PDT