Scam Tip Report #12525 - Koupím YAMAHA TG77


Scam ReporterScam Tips Received
Anonymous
Prague, Hlavni mesto Praha, Czechia
2013-10-04 05:40:32
Classified Ads Scam
1
Koupím YAMAHA TG77 
 Scammer
  Information
Name:
fabio rancati
Email Address:
francati414@gmail.com
On September 30, 2013, I have received an email reply from a person called Fabio Rancati (Sweden) offering to sell me an item (a musical instrument - synthesizer) I was looking for. He responded directly to my own classified ad that I placed on local music server www.midi.cz.

This is the message I got:


*******************************************
Dear friend

Are still in need of this items...i have it for sale,please contact me on my Email Francati414@gmail.com for more details,thanks


Best Regard

Fabio


SWEDEN
********************************************

I offered him a price (250 EUR) and asked for photos of the instrument. He accepted my proposed price immediately and sent me pictures too (probably downloaded from the internet), then he asked for the money transfer to his account:

********************************************

Thanks for your email and i accept your offer of 250euro and here are
my bank details below

Name.. fabio rancati
IBAN: SE48 9150 0000 0915 9552 0866
BIC: SKIASESS
Bank..Skandiabanken
Bank address .. Motala, Sweden

As soon as payment is sent,email me the scan copy of the transfer receipt
And i will need your address for shipping Thanks and hope to hear from you
soon

**********************************************

PLEASE BEWARE! THIS IS A SCAM!! DO NOT MAKE ANY BUSINESS WITH OR PROCESS ANY PAYMENT TO THIS PERSON, AVOID ANY COMMUNICATION WITH HIM! I know because I made the same mistake and paid already once to this guy just few weeks ago, he introduced himself as Stig Olsen (from SWEDEN). The scenario is always the same, you pay but the item never arrives! The person keeps responding to your reminders but he is just lying about the shipment being delayed and keep you waiting and waiting. But the truth is your money´s gone forever!!!

Tomas






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