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Scam Alert!!!

176.10.100.226

Posted on August 5, 2014 at 12:44:21
Ux4695
Audiophile

Posts: 1
Joined: August 5, 2014
The following individual buys from you and then places a "Item Not Received" on Paypal. Here's the scammers info:

KOLJA RODICI
DIMITRIJA TUCOVICA 24
STAN 76
BEOGRAD, SERBIA, 11120
Serbia
Phone: 6463859995
Paypal address: kolyarodici@yahoo.com
Other email: noviracun2014@yahoo.com-CLOSED-862

Here's the victims on Discogs:
http://www.discogs.com/sell/buyer_feedback/BGD007

Sellers be careful!!

 

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RE: Scam Alert!!!, posted on August 10, 2014 at 21:23:48
Cleet Torres
Audiophile

Posts: 188
Joined: July 11, 2013
How does the scam work? Does he insist you refund the money?

thanks
Cleet.

 

RE: Scam Alert!!!, posted on August 12, 2014 at 17:58:52
Diogenes
Audiophile

Posts: 219
Joined: February 17, 2014
you deal with overseas?

 

Why do you think he is the scammer, posted on September 2, 2014 at 13:52:05
Stale
Audiophile

Posts: 3100
Location: So. California
Joined: August 3, 2001
He may be honest, but did not receive the item. Address and family name (it is actually RADIČI) matches records you can find on the web, which would be unusual for a scammer.

How did you send it, do you have tracking number, do you have insurance, do you have proof of delivery? Are you aware that most of the stuff (size and value pending, as well as mood of the employee who processes it) has to go though the customs and buyer has to pay fees and taxes?

If you sent it though the regular snail-mail, good luck, it may be delayed for weeks, it may have been lost, stolen, god knows what.



~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
"One must be sane to think clearly, but one can think deeply and be quite insane."

 

RE: Scam Alert!!!, posted on December 24, 2014 at 19:46:09
Rick4596
Audiophile

Posts: 5
Joined: April 26, 2014
Okay, I looked this guy up. The way the scam worked is that he placed an order and waited til it was shipped. Then after three to fives days, he filed a Paypal claim for "Item Not Received". The account was deleted at Discogs but you never know, he might come back.

Also, if you look up the email address, you'll find that he offers financial advice, etc. He promoted himself by posting comments in Bank of America and Forbes magazine.

 

RE: Scam Alert!!!, posted on January 3, 2015 at 09:40:46
kenzo
Audiophile

Posts: 692
Location: San Francisco
Joined: September 27, 2003
anyone who purchases anything across international borders is basically completely defenseless should they get ripped off.

it is completely in the nature of international transactions.

so do NOT be surprised when it happens to you, if you insist on the practice...

 

RE: Scam Alert!!!, posted on January 18, 2015 at 11:17:58
Rick4596
Audiophile

Posts: 5
Joined: April 26, 2014
Also, this guy promotes himself in Twitter:

https://twitter.com/11120bgd

Here's his investment site:

http://kolyarodici.blogspot.com/

Be careful out there.

 

RE: Scam Alert!!!, posted on April 7, 2016 at 14:25:07
aztoax@yahoo.com
Manufacturer

Posts: 1
Location: san francisco
Joined: April 7, 2016
I dealt with the guy who goes by that name ..I dont think thats the same person..did not see this post but recognized the address .I think somebody is using the name in 2 different countries with different address

 

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