Ionut Postolache/ goldpouch-deals.com/HELP!!!

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

Ionut Postolache/ goldpouch-deals.com/HELP!!!

Postby MMaynard34 » Tue Dec 09, 2003 10:16 pm

I sent my laptop to this guy believeing that goldpouch was a legit escrow company, I have filed online complaint and emailed the italian police but no response. I however did some research of my own and found out that the address he gave belongs to a western union agency in viterbo,Italy, their website is (http://www.westernunion-viterbo.it/INFO.htm) I have tried calling them, but because i dont speak italian and they very little english it has been hard to communicate with them. I would very much appreciate any help in this matter, if anyone could give me a call for me and ask them to hold or send my laptop to me at my expense etc.
my name is Mustapha Maynard and my number is
my return address is on the package.
902-626-4620


The phone number where my laptop was sent too is Tel.
(39) 0761-326917
Shpping Details
It was shipped to:
First Name: IONUT
Last Name: POSTOLACHE
Tel. 0761/326917
Address: Via S. Maria in Volturno, 32
City/Town: Viterbo
State/Province: VT
Zip/Postal Code: 01100
Country: Italy
MMaynard34
NewBorn
 
Posts: 4
Joined: Wed Dec 03, 2003 7:55 pm

It's not looking good

Postby silver » Wed Dec 10, 2003 10:51 pm

IONUT POSTOLACHE Is a Romanian name.

If I were you I'd call western union and go up as high as you can and complain to the top people.
Make sure they know that you didn't wire money, but that THEIR Western Union outlet in Italy is working with international fraud criminals and is
accepting stolen merchandise at their business location.

Also start filing complaints with these places.

FBI
http://www1.ifccfbi.gov/index.asp

European Fraud
http://europa.eu.int/comm/anti_fraud/press_room/communicators_network/list_of_members/index_en.html

FTC
https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

INTERPOL
http://www.interpol.com/
silver
Infant
 
Posts: 17
Joined: Tue Dec 09, 2003 10:12 am

Thanks

Postby MMaynard34 » Mon Dec 15, 2003 2:16 am

Silver Thank You

I contacted western union and stil havent heard from them
I have also filed a report with my local police department and email the Canadian embassy in Rome, and file complaints online. I still in help in contacting this western union in italy to see if they have recieved my package. The my local police deparment said that there is littel they can do, due to the fact its an international affair. and that they may be able to contact the italian authories. Would very much appreaciate any more help i can get in recieveing my laptop back. Any other suggestions.
MMaynard34
NewBorn
 
Posts: 4
Joined: Wed Dec 03, 2003 7:55 pm

Have the name of the guy behind Goldpouch-deals !

Postby Jean-Paul NELIS » Wed Dec 17, 2003 4:58 pm

Hello all !

I'm also a victim of this fake goldpouch-deals.com.
***BUT***
I've the identity and the address of the guy acting behind this scam ! :

It is:

name: MONTEANU
address: Via S. Maria in volturno, 32
VITERBO 01100
Italy

What can we do ?

J-P NELIS, Belgium.
Jean-Paul NELIS
 


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 24 guests

cron