I'm trying to help

[ROLEXELOR]

My friend Calvin from Hong Kong told me his story, I'm trying to help him cause I'm from Spain.


Please be aware about this seller. Also, If you can find some way to help I will appreciate


THANKS!


The message of my friend








I paid a watch from Russo Matteo <[email protected]> on Nov 15, 2012 (Citibank receipt is attached).


Below is the watch which listed on Watchnet.


http://forums.watchnet.com/index.php...o=580993&rid=0


He said the watch was sent on 19th. Until today, nothing is delivered.


Last week, I found he is banned on Watchnet and a mod LarryK said he is a scammer. See below posts.


http://forums.watchnet.com/index.php...991#msg_572056

And a member also mentioned he is a scammer.


http://forums.watchnet.com/index.php...991#msg_584019


I sent Euro 6350 to below bank account:


Credit to: Russo Mateo
Bank Name: Cajamar
Bank Address: C/ Pío Baroja, 9
Zip Code: 29017
City: Malaga
Country:Spain
Account Number:IBAN: ES96 3058 0838 1827 2001 1314
SWIFT/BIC: CCRIES2A


Yesterday, he sent me a bank slip (fake?) and said the $ is sending back. I think he is buying time to escape or move the $ out from the banks.


PS: upto this moment, I found there are totally 3 buys who recently bought watches from him and didn't receive anything after few weeks. Please also find a list of bank accounts he has used for difference buyers.


Let me know if you need any detail. Please feel free to disclose this fraud to anyone.


Thanks and regards,
Calvin

[crowncollection]

good to know thanks

[mrbill2mrbill2]

Thanks for the heads up.

[ROLEXELOR]

One more victim

My name is Charles Lee Kim Heng and I am from Singapore. I bought a watch from this person called Russo Matteo who resides in Spain on 9 Novemmber 2012. I transferred him USD15,000 through bank wire for his watch (Hublot big bang rose gold) on 9 November 2012. However to my horror, I did not receive his watch and I believe he is scamming me. It has been almost a month now and there is no news of the watch. I contacted him and he has not refunded me any of my money. He has also been listed as a scammer in various website. Below attached are my email correspondences with him. I bought the watch from this website: http://forums.timezone.com/index.php...17#msg_6329708

Here are his bank account details that I transferred money to:
Credit to: Russo Mateo
Bank Name: La Caixa
Bank Address: Avenida Ortega Y Gasset 53
Zip Code: 29006
City: Malaga
Country:Spain
Account Number:IBAN: ES45 2100 4811 4120 0001 9719
SWIFT/BIC: CAIXESBBXXX

Let me know if you need any more information. Thank you.

I can be reached at +6592232257, [email protected]