MONTRE GROUP - CLARISSA - CRIME NUMBER ES1/907/07

[vince8starr]

They fraudulantly aquired a Ladies 18ct Gold Baume & Mercier Dress Watch I was selling on eBay, worth £2300.
The eBay account no longer exists, whereas it did during negotiations.
eBay memeber: clarissa_s01( 1525)
email address: clarissa_s01@hotmail.com
delivery address;
First Name : Marco
Last Name : Beluci
Address : Carrer Garbi No. 54, Gran Capitan, P1
City : Pineda de Mar
Zip Code : 08397
Country : Spain

Escrow service email: payment@montre-group.com
Mike Mitchell,
MG Payment Team

Transaction details summary :

Method of payment : Bank Wire Transfer

Account name: Montre Group Ltd.
Account number: 723-5256680-62
Bank name: ABN AMRO Bank N.V.
Bank address: Av. da Liberdade, 131 - 5º
Swift Code#: ABNAPOC3
IBAN#: PO62 7235 2006 716
City: Lisboa
Postal/ZIP Code: 1269-036
Province/State: n/a
Country: Portugal

Additional informations :

Username: Clarissa Santiago
E-mail address: clarissa_s01@hotmail.com
Transaction ID: 1168690224
Total amount transfered: GBP 2414,40
Seller receives: GBP 2350,00
Montre Group fees: GBP 64,40

Copyright © 2003 - 2007 Montre Group Ltd.

[peg]

At this point if you haven't done so already, contact your shipper (Fedex UPS, DHL, or who ever you used) and notify them. Depending on how much time has elapsed and if it has not been delivered, you could possibly recover the item.

Otherwise, you should file a report with your local law enforcement. I would not expect much, however, but if we are to bring attention to this crime, then the reports must be filed.

[vince8starr]

Many thanks for that. Yes I've reported the crime to the police, but there isn't too much they can do as scam escrow company is in Lisbon, delivery was to Barcelona. But I'm on to FedEx now....