EU-Connect (Escrow or not) ?

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EU-Connect (Escrow or not) ?

Postby MisterDrako » Wed May 15, 2013 3:01 pm

Hello,
I'm Patrick and I'm French.
(I apologize for not speaking English I translate with Google, sorry ...)
-----------------------------------------------------------------------------------------
It is many years of purchases made ​​on the Internet
but I used for the 1st time a company escrow (EU-Connect)

--> http://www.eu-connect.co.uk

for a transaction with a customer in Ireland.

My transaction deals and € 1,300.00 for a musical instrument.

The funds were sent on April 30 to be transferred to an account
at the Ulster Bank but are still not arrived in Ireland since ...

I find it long and abnormal ...

I have to search with my bank ...

Do you know this company (EU-Connect) ...?

Thank you for your help ...


Patrick ..
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Re: EU-Connect (Escrow or not) ?

Postby lightfair » Wed May 15, 2013 9:19 pm

Hello,

I'm sorry to say this but the site is fake. The 1300 EUR are probably already gone.

Please get in touch with your bank immediately so they can inform the receiver bank about the situation. But I suspect the money will already have been withdrawn.

Please post name and address of the alleged "seller".
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Re: EU-Connect (Escrow or not) ?

Postby MisterDrako » Wed May 15, 2013 9:53 pm

Good evening and thank you for the answer ....

I feared the worst!!

how do you be sure that the website is fake?
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Re: EU-Connect (Escrow or not) ?

Postby MisterDrako » Wed May 15, 2013 9:58 pm

The name of the seller :

Full Name: Joseph Bruce
E-mail: josephbruce0@yahoo.com
Phone: +353 14965950
FAX: N/A
Company: N/A
Address: 9 Gro Pk
City: Dublin
Postal Code:
Country: Ireland
State: -
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Re: EU-Connect (Escrow or not) ?

Postby lightfair » Wed May 15, 2013 11:16 pm

MisterDrako wrote:how do you be sure that the website is fake?


There are certain tell-tale phrases that have been used before. Since the site/domain was registered just in late March and those other sites had been registered earlier it should be clear that eu-connect.co.uk is also fake.

See http://www.eu-connect.co.uk/about.php

Our founder, Mark Lavadjian, realised this himself while selling products to global customers.


Now, search for "Mark Lavadjian" (including the quotes); this leads among other things to

http://www.bromptonforum.net/t5637p20-annonce-suspecte

I don't speak French but it seems that the people posting in that forum came to very similar conclusions (somewhere in the middle of the page they are even talking about musical instruments).
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Re: EU-Connect (Escrow or not) ?

Postby MisterDrako » Wed May 15, 2013 11:42 pm

thank you for information I'm sick!

it is also known as nicholas thibode here ....
with the same material for sale!

http://instrument-musique.vivastreet.co ... r/70763345

can not trap these thieves!!!
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Re: EU-Connect (Escrow or not) ?

Postby MisterDrako » Thu May 16, 2013 2:27 pm

I just complain to the police office this morning ...

and this afternoon on the IC3 website ....

Thank you again for your information ....


Patrick.
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Re: EU-Connect (Escrow or not) ?

Postby MisterDrako » Wed May 22, 2013 10:55 am

New in my case .....

the funds were paid to the ULSTER BANK
on account of a Claude Pompila ...

obviously a fake name, but if it can be useful to someone ....

he appeared on EU-Connect as the sales manager ...

My bank is continuing this investigations ...

To be continued ....

Friendships. Patrick.
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Re: EU-Connect (Escrow or not) ?

Postby charlysombrecoeur » Wed Jun 19, 2013 11:42 am

Hi, french commrade.

I come to tell you I have found your thief. He still have to sell an electronic drum, for 1350€.
You can find this on vivastreet, Yamaha DTXreme III. Mail adress : Josephbruce0@yahoo.com

Hope it will help you.

Cheers
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Re: EU-Connect (Escrow or not) ?

Postby MisterDrako » Wed Jun 19, 2013 1:59 pm

Thank you for this information ....

for me it's over but I will also point out that bastard
in Vivastreet ....

Even the police do nothing against these thieves .... :twisted:
it even uses the same email address without fear it mildly ... :shock:

This is the world upside down! ! !

friendships :roll:
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