Reply
 
LinkBack Thread Tools Search this Thread Display Modes
  #1   Report Post  
Old July 5th 04, 07:12 PM
Lieutenant_Dan
 
Posts: n/a
Default The lady was SCAMMED by XE2FLR

Mr. Juan Lozano (XE2FLR),

You have committed fraud against Mrs. Thompson. She has tried every avenue
possible to resolve the illegal reversal of payment that you initiated
against her. This reversal has caused undue finical and emotional hardship
on this woman. I feel the need to send this OPEN letter to you letting
everyone know just what you did.



Mr. Lozano, we know English is a second language for you so I will break
this down to ensure there is no misunderstanding while still being totally
fair & honest with you and everyone else who may read this.



1. Mrs. Victoria Thompson who:

a. Is a registered eBay member, in good standings (eBay.com).

b. Is a Verified Paypal Member (Paypal.com).

c. Listed a Motorola Communications Service Monitor.

d. eBay Item number: 3817317151

e. View item at:
http://cgi.ebay.com/ws/eBayISAPI.dll...tem=3817317151

f. Shipped item via United States Postal Service (USPS.com) with Insurance

g. Delivery confirmation number 0303 2460 0001 6669 1339





2. Mr. Juan Francisco Lozano-Rodriguez

a. Is a registered eBay member (XE2FLR)

b. Is a Verified Paypal Member. )

c. Bid and won auction for item number: 3817317151

d. Paid Victoria Thompson via Paypal

c. Paypal transaction ID # 8YY56447B7708882X

e. Upon receipt of the shipment confirmation number you reversed
payment



Mrs. Thompson listed the Motorola Communications Service Monitor on eBay.com

You won the auction with a winning bid of $1,029.09USD with an initial
shipping price of $30.00USD for a total price you paid of $1,059.09USD.

You made payment using your credit card thru Paypal.com. After a few days
you asked Mrs. Thompson when she would ship the item. She responded that it
would take a few days for her son to ship it because the unit is very heavy
and she could not lift it. Mrs. Thompson's son sent the item using USPS.com
and paid $40.00USD for shipping.



NOTE: The Shipping cost an additional $10.00USD, Mrs. Thompson was kind
enough not to bill you the additional money for it.



After the item shipped you were emailed the delivery confirmation number.
Mrs. Thompson who is new to eBay and Paypal purchased items on eBay and also
paid for services using her paypal money. Upon receipt of the delivery
confirmation number you reversed your payment to the unsuspecting Mrs.
Thompson. (Your motives are unknown)



Mr. Thompson has notified You, eBay.com, Paypal.com and SquereTrede.com

You have responded telling Mrs. Thompson that the reversal was inadvertent
and that you would correct it immediately and she should not worry.

You also contacted SquareTrade.com and told them to close the investigation.

The reason you told them: "I have resolved this with the other party." These
are your exact words to them. The only problem with this is, Mrs. Thompson
still has not been paid nor did you resolve issues with her Paypal account.



This matter must be resolved immediately!

You must pay her with a cashiers check for the full amount of $1,059.09.00



Complaints have now been filed with the following agencies;



The Internet Fraud Complaint Center and the Federal Bureau of Investigation

http://www1.ifccfbi.gov/cf1.asp



United States Postal Service (Postal Inspector)

https://www.usps.com/postalinspector...dComplaint.htm



The State of California's Attorney General's Office

http://caag.state.ca.us





Juan Francisco Lozano-Rodriguez

A.K.A. Juan Lozano
1860 Primera St.
Lemon Grove, CA 91945

Email:

Phone: 619-838-8608

Alt Phone: 011526646752841

eBay ID: XE2FLR

HAM Radio Call Sign: XE2FLR


Reply
Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules

Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


Similar Threads
Thread Thread Starter Forum Replies Last Post
The lady was SCAMMED by XE2FLR Lieutenant_Dan Equipment 24 July 13th 04 08:44 AM


All times are GMT +1. The time now is 12:22 AM.

Powered by vBulletin® Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.
Copyright ©2004-2025 RadioBanter.
The comments are property of their posters.
 

About Us

"It's about Radio"

 

Copyright © 2017