Hi,
I was interested in buying a bike that I saw on the site trades cycle.
Here is the story about the seller and me.
The story begins like this:
Hi,
I am interested in the motorcycle... can you tell me how the deal is??? Can I send you a check for the amount of $3000 and the other $800 I will bring it for you my self?? Are you a serious person that i can rely on? I'm really interested in buying the motorcycle.
Hello,
I still have the bike for sale. Right now i am located in United Kingdom, i just got married. The bike was bought from USA and has a US clean and clear title. Never had any mechanical problems. I will handle the shipping. I have to sell the bike because i need the money for my honey moon (want to go in a DREAM honey moon). My wife and i deserve it. The bike never been laid down, never had accidents. I sure hope that my lost is your gain. I am waiting your soon reply if you are interested to purchase my bike. I'll take in payments.
Hi,
I have a few question is the bike in the USA or in UK?? Can I pay you at the end of january $3000 and the other $800 in the second week of february??? please let me now
Hello,
The bike is here with me in UK but isn't a problem b/c the shipping and handling are included in the price. Okay i agreed with your offer to send me first $3, 000 and the other $800 after you'll recieve the bike in the 2nd week of February.
I'll wait your soon reply, thank you.
Hi,
The deal is okey? but can you send me more picture of the bike side by side. If I like it how can I be sure that you have recieved the money and that you will ship the bike for me in the USA? You know there are so many fraud and stof like that... that i want to be sure about it.
Hello,
The deal will be made in this matter: first of all I will send you the bike and I will give you all the necessary data for you to verify that the bike was sent. After you have verify the information I need to be sure that you agree to close the deal so you have to send me the money through Via MoneyGram. You will send me first $3, 000 of the money and after inspect the bike you'll send me the rest of amount $800. Before I send the bike i need a confirmation as you are sure to agree for us to close the deal and that you have the money. I want you to be serious about this because I am spending money with this shipping because i can't afford loosing this money and I will feel obligated to contact the authorities. I want the money to be send in 24h after the shipping will be made. Here you have some pictures with the bike.
Look forward to hearing from you!
Hi,
The deal is on, On jan the 28th I will send you the $3000 can please send me all the information needed for the money transfer?
Hello,
Monday will be the 28th. So when you'll provide me the payment information please don't forget to email me all your details full name, address and your phone # so i'll can start the shipping process.
I'll be waiting your soon email. Thank You.
Hi,
Okey i will send you all the information about the shipping address and the name of the buyer
so you can put it on the invoice for me.
Hello,
I'm sorry i don't have a bank account. Like i said the fees from the moneygram are included on the price. To send me first $2, 000 as i know they will charge you aprox. 45$ and to send me other $1, 000 aprox 20$. In this way rest the of the money that you'll have to send me on Feb you'll send me only $700 that's Ok?
I'll be waiting your soon reply. Thank You.
Hi,
Okey I agree with it. I will send you the money thru moneygram
Hello,
I have made the shipping here you have the tracking # 4TXXXXXXXXXXXX check the bike and see that the bike is on your way, for more info go to intermoversworld.com, now you will have 24hours to make the first payment. All you have to do to make the payment via MoneyGram is to find a agent (i belive your post office has one) and ask for moneygram formular and complette it with my detials and make the payment. To make the payment you will need only my full name and address :
Name: Kenneth Fazenbaker
Address : 19 JUSTICE RD
City: London
Zip code: NW10 9RF
Country: UK
After you'll make the payment u'll receive a 8 digit number that you will have to email me along with the sender's full name and address. If possible please scanned me the reciept form the MoneyGram and send it to me. The whole process will take 5-10 min.
E-mail me back a.s.a.p and let me know when you make the payment.
Thank you.
Hi,
Tomorrow at 8:00 am I will send you the money, when I recieved the 8 digi I will e-mail it to you.
You will hear from me tomorrow.
Hello,
Okay. I've received your email with the payment confirmation. I'll going right now and try to pick up the money but i don't know sure if they have still open if not i'll go tomorrow morning to pick up the money and as soon i'll can i'll get back to you to tell everything is fine. Also i seen on the receipt how cost you to send me the money, that mean you'll have to send me the rest of the remaing $600 in the second week of Feb.
I'll get back to you soon. Thank You.
Hello,
Okay, i've picked up the money, everything is ok.
Thank You. Have a great day.
Dear Sir/Madam,
Your package with the tracking number XXXXXXXXXXXX. You will have to send us the payment for the customs taxes ($950). You will have to send the money trough Via MoneyGram to our official receiver in London, United Kingdom. Here you have the informations were to make the transfer:
Name: Patrick Rayo
Address: 19 Fullbrook Close
City: London
Zip: E16 1EN
Country: United Kingdom
After the transfer is made you will have to send us the folowing informations from the transfer:
-sender name and address
-exact amount wired
- the # (8 digits)
-if it is possible a scanned copy of the receipt format. JPEG from the paper that you have received from money gram when you have made the transfer. As soon as the payment will be confirmed and the money properly sent, we will IMMEDIATELY proceed with the delivery of your package at your address. Also we need your home phone # because the agent that will make the delivery will call you with one hour before the delivery will be made. Note: The Seller is unable to receive any information regarding the payment data. This action is restricted by a mutual agreement between the Seller and InterMoversWorld Inc.
Thank you,
Matthew Castor,
InterMoversWorld Ltd, Customer Service
144 Wapping High Street, E1W 3PD
Phone: 44 701-702-9346
Fax: 44 203-002-2667
Email: [email protected]
Hi,
I have recieved this email from intermoversworld, But I know to my understanding that all the cost is included in the price until the arrival in miami.
Hello,
I am sorry i didn't know you'll have to pay them other money. As i said i've paid the shipping delivery. Now i've a small problem my wife has an accident and all the money that i've i spend for her to the hospital. So, please if you'll have this amount for the customs tax that they asking please send them to can recieve the bike and immediatly when i'll have the money in 1-2 week's i'll refound it back to you. You'll have to send me the rest of the amount $600 and i don't want it and you pay them this taxes and i'll send you back $350 .
I'll wait your soon reply, thank you.
Dear Customer,
Your package has arrived today at our company customs in US . Here you have the receipt invoice. Your package will arrive at your home address to Miami, Florida in 18-36hr's after we'll have the payment for the tax. Please send us the payment for the custom tax today so we can release the bike to you immediatly to can receive it.
Thank you,
Matthew Castor,
InterMoversWorld Ltd, Customer Service
144 Wapping High Street, E1W 3PD
Phone: 44 701-702-9346
Fax: 44 203-002-2667
Email: [email protected]
Hi,
Okey, Do I have to pay tax eventhow the bike is in transit to Aruba?
Dear Customer,
No, this is the only tax that you'll have to pay.
Thank you,
Matthew Castor,
Hi,
I still don't understand the tax that I have to pay thats the shipping cost??
Dear Customer,
This payment $950, 00 are for the custom taxes, that the bike it's back on the US . The shipper has already paid us for the shipping delivery cost.
Thank you,
Matthew Castor,
Dear Customer,
This is not the payment for the shipping delivery tax. Right now your package is stored at our company custom in US . After we'll receive the payment for the custom tax we'll be able to delivery the package immediatly at your address.
Thank you,
Matthew Castor,
Hi,
Okey I will send you the money
Dear Customer,
Okay. We'll waiting your payment confirmation.
Thank you,
Matthew Castor,
Hi,
Here is the money transfer the amount of $950 for the costum can you please mail me back if you have revieved my email.
Dear Customer,
We have a small problem. For any reason the shipper has contact us and he don't want to release the package at your home address. Please contact the shipper and resolve this problem.
Thank you,
Matthew Castor,
Hi,
The shipper has nothing more to say or do with the bike, because I bought the bike already, and I have paid you the $950 for the costum, I dont know were is the problem now. It is not his bike anymore.
can you please explain?
Dear Customer,
We understanding you. But now we can't do anything. All we know is that the shipper don't respect out agreement with us. If he don't want continuee the deal we'll feel obligated to contact our lawyer and he'll be coming on the court.
Thank you,
Matthew Castor
HI,
What is your suggestion for me now? Why cant you do anything about it? It is not his bike anymore it my bike now. I have paid
for it and also I have paid you guys the $950 for you to deliverd it for me at my address.
thks
Dear Customer,
Yeah we know. We'll waiting a respons from him. If he don't want finish the deal. As we said our lawyer will coming him on the court and after the process with him will be closed we'll be able to refound all your money back and of course the money that you have paid us for the custom tax $950 . We'll contact you soon.
Thank you,
Matthew Castor,
Hi,
I would like to know where in the law it is stated that the shipper has the right to stop the shipment eventhough the sold item is not HIS anymore.
In reference what you told me previously: As soon as the payment will be confirmed and the money properly sent, we will IMMEDIATELY proceed with the delivery of your package at your address.
Well this has not been the case, the only thing that i want is to deliverd my bike for me. As I complied with the payment.
Thanks
Dear Customer,
We understanding you but if the shipper don't want release the package we'll can't do anything now. After the process with him will be closed and normally we'll won then we'll be able to release your money back.
Thank you,
Matthew Castor,
Dear Customer,
Your package is stored at our company custom in US, North Carolina not Miami. Here you have the all informations at our company custom in North Carolina :
8713 Bell Grove Way
Raleigh, NC 27615
919-676-0555
Hello,
I'm sorry i've a problem my wife has an accident and now she told me don't selling the bike with this low price b/c we'll need more money b/c the all the money that i've i spend for her to the hospital.
I'll refound all your money back in a few weeks. Let me know.
Thank You and sorry for the all problems.
Hi,
I'm really sorry for what is happening with your wife but a deal is a deal, you cannot tell me know that you cannot sell the bike any more... I have paid you already the $3000 and also I have paid the costum $950.So in saying the bike is not yours anymore you sold the bike already. I tought I was dealing with a serious person. If you knew that, why did you let me pay you al the money then?
If not i'm sorry but i will have to take further accion.
thanks
Hello,
I'm honest man. How could i know that it will happend on my wife. As i said immediatly when i'll have the money i'll refound it back, i hope i'll have it soon in a few weeks. I'll send you back only $3, 000 that you have sent me .. the other $950 that you have sent them you'll receive from them. I'll have to stay at my wife on the hospital i'll not be able to be on the computer more time.
I'll get back to you soon. Thank you.
Hi,
In 2 days will be exactly 1 month that I have paid you for the bike the $3000 and also the $950 for the US costum for the delivery of the bike. I'm getting very frustrating about this situation.
Hi,
I'm still waiting on your reply, Today is 1 month already that you have made a deal with me to buy the bike from you.
I have paid you the $3000 for the bike and also you ask me to pay the $950 for the US custum. Know that I have
paid you, you told me your wife don't want you to sell the bike anymore and that you want to refund me my $3000 back and
that the $950 will be refund by the US custum.
In the law eyes when a buyer purchase anything from the seller and have made all the payment the bike (or item) is not his anymore.
If I don't get any reply or response from you what so ever about the $3000 that I have paid you.
You will obligate me to travel to London with the authorities
This is my story END
Since three weeks ago I didn't get any response from either side. Today on March 5th I went to search on the adress bar InterMoversworld Inc
For my surprizing I saw another person that was scam by Dominick Mucci with the exact adress and I was ripped off by:
Kenneth Fazenbaker
Address : 19 JUSTICE RD
City: London
Zip code: NW10 9RF
Country: UK
Anonymous
aruba
Aruba
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