VICTIM OF www.e-safetrades.com

[mattjacobs]

PLEASE RESPOND TO MY EMAIL ADDRESS mattjacobs@hotmail.com WITH ANY INFO THAT COULD HELP ME! THANKS.

I WAS SCAMMED BY E-SAFETRADES.COM and tricked into sending a $2300.00 Baume et Mercier to them. I have since filed 2 claims with the FBI cyber crimes division and 1 report with the FTC. Here is all of the info that I was given throughout the transaction and also some that I have found on my own:

Ebay id: rhonda83
Email: berti_danutza@yahoo.com
Email Name: Berti daniela maria

Name shipped to: Sebastian Marini
Address: 28a King Street
County: Southall
City: London
zipp Code : UB2 4 DB
Country : England

domain: e-safetrades.com
status: production
organization: e-safetrades inc
owner: rodney quaite
email: esafetrades@yahoo.com
address: 6 shane court
city: broughshane
postal-code: bt42 4jr
country: GB
admin-c: esafetrades@yahoo.com#0
tech-c: esafetrades@yahoo.com#0
billing-c: esafetrades@yahoo.com#0
nserver: ns1.abac.com
nserver: ns2.abac.com
nserver: ns3.abac.com
nserver: ns4.abac.com
registrar: JORE-1
created: 2004-01-28 01:38:02 UTC JORE-1
modified: 2004-04-28 18:48:25 UTC JORE-1
expires: 2005-01-27 20:37:42 UTC
source: joker.com