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BLACK LIST |
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La lista negra |
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SCHWARZE LISTE |
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COUNTRY |
NAME |
ADDRESS |
VICTIM |
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PAIS |
NOMBRE |
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DIRECCION |
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VICTIMA |
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LAND |
NAME |
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ANSCHRIFT |
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GESCHÄDIGTER |
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| Belgium | Lefevre, Pascal | chamach@skynet.be | 195 Ch. de Charleroi, B - 6061 Charleroi
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Offers
in Internet auctions interesting banknotes, mostly in perfect UNC
quality usually at attractive prices under the sellers name chamachblauw.
Banknote(s)
received are in minor quality and (in some cases ?) even do not
correspond to the description and the scan of his offer. By system, he leaves only negative revange-feedbacks or positive feedbacks when he gets a positive one prior. - So chamachblauw (Pascal Lefevre) maintains a positive feedback account and he seems to be quite honest and reliable. It is worth to see his comments to negative feedbacks he got (pls. see below). - You can judge yourself. His
service (and reply to e-mails) is poor. |
wb
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| Bulgaria | Ivanov, Ivan Tihomirov | industrycorp@abv.bg | Troshevo, Radost Str. bl.51, vh'B'(Б),app.22, Varna 9019
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Offers
old (scarce) banknotes and coins in perfect quality.
Asks always for advanced payment.
In some cases he "forgets" to sent the articles. Promises replacement, which never arrives. |
KCH other cases known |
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| Ofrece
billetes (raros) y monedas en muy buena calidad (SC).
Siempre exige pago por adelantado. Pero luego "olvida" en algunos casos de enviar algunas piezas. En otros casos envía en lugar de piezas pedidos con alto valor piezas muy baratos de otros países (que no se ha pedido) y todos en lamentable estado de conservación. Con otras palabras piezas para tirar a la basura. Promete substitución - que nunca llega. |
KCH otros casos conocidos |
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| no | Germany | SCHELLETER, Ronny | RSchelletter@aol.com |
Pfarrstr. 12 D - 06484 Ditfurt |
Offers UNC banknotes (and coins) at eBay,
received payments - but does not delivery any item. We
have got complaints from 3 different buyer at this moment. At Internet-auctions he
uses the alias ichauscalbes. |
accordg. to different eBay buyers |
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| no | Germany | TELTSCHIK, Markus | markus.spriessler@t-online.de |
Raiffeisenstr. 36 D - 89291 Holzheim |
Offers
perfect UNC banknotes. And show (always) a scan. According to his own words:
"the scan corresponds exactly to the item he will send".
Unfortunatly this is not true. And he sends an item which does not correspond to the image, of course in lower quality. At Internet-auctions he uses the alias 75ms. |
KCH |
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| Ofrece
en subastas por Internet siempre billetes en perfecto estado (SC -"bankfrisch").
Y añade una imagen de una pieza perfecta que según sus palabras corresponde
con las pieza que el ofrece.
Una vez recibido el pago envía otra pieza en conservación bastante inferior. No acepta reclamaciones. Usa el alias 75ms. |
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| no | India | Jaswant Dhawan | jassiofindia@msn.com | 662,
Sec-39, Urban Estate
Ludhiana |
Offered
banknotes under the sellers name jassiofindia.
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KCH |
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| no | Moldova | MORARENCO, Artur | arturdb@yahoo.com |
str. Romana 2/2, ap. 7 MD - 2005 CHISINAU |
We have received complaints about this person. Offers perfect UNC banknotes and SPECIMEN-notes. In the case we know he has sent "normal" banknotes (not SPECIMEN-notes) in very poor quality. We know that he still sells at Internet-auctions, using the alias arturdb. |
KCH |
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| Este
"señor" ofrece en subastas por Internet billetes y monedas
de Moldavia en perfecto estado (SC -"bankfrisch").
Tenemos constancia que ha vendido billetes SPECIMEN en calidad SC. Pero envía billetes "normales" en muy mala calidad. Actualmente usa el alias arturdb. |
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| no | Peru | Peter Injoque Velezmoro | ebaychasqui2@yahoo.es | P.O. Box 03-5025, Correo de Salamanca,
Lima
3 |
Offers
banknotes and coins mainly from Peru. He promises prompt shipments. Many
excuses. But .... items never arrive.
It seems he uses various e-mail addresses. |
KCH |
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| Ofrece billetes y monedas principalmente de Perú. Muchas excusas - pero no cumple con sus compromisos. Parece que usa diferentes direcciones de correo electrónico. | |||||||||
| no | Singapore | (Johnny) Lim Chi Wei | crp192sqn@yahoo.com.sg | BLK241, Hougang St 22 #09-41, Singapore
530241 |
We bought and paid for banknotes from
Southeast Asia. According to Mr. Lim Chi Wei items have been sent correctly
.But .... items never arrive. It seems he made a postal complaint and
got payment for it. After many complaints he promissed refund. But as
we are waiting nearly a year for the settlement of this subject - without
keeping his promises - we are obliged to inform the police authorities
in Singapore. Thanks to the very efficient assistance of the Singaporian authorities this subject has been settled and we receipt back our money. |
KCH |
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Hemos comprado varios billetes del Sureste
de Asia de Johnny Lim Chi. Según este señor todo ha salido
correctamente. Pero ... nosotros no hemos recibido nada. Ha hecho la reclamación
a su servicio postal y probablemente recibido la correspondiente indemnización,
prometiendo la devolución a nosotros.
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| no | Turkey | Ediz Ünlü | edizelif@e-kolay.net | Modoko
Sanayi Sitesi 3. Sokak no : 140 Gaye Mobilya |
Offers good quality banknotes (according to a scan). But sends poor (bad) quality which has nothing to do with the picture. Promissed replacemts. But .... these do not come. | KCH |
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| Ofrece
billetes en buen estado de conservación. Y añade una imagen de una bonita
pieza que según sus palabras corresponde (n) con la (s) pieza (s)
que ofrece.
Pero la pieza enviada no corresponde en absoluto con la oferta. Promete substitución ... que nunca llega. |
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| no | USA | Donovan Epling | donovan@sigecom.net | 9211
Overland Drive, |
Sells items at Internet auctions under the name donovan7. In spite of quick payment and providing an address in the USA he does not delivery. Probably the auction price was too low. We suggest to be carefully with this gentleman. In various e-mails he gave comments which do not show (good) education. | KCH |
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| Este
caballero vende artículos en una casa de subastas internacionales
con el nombre de donovan7.
Ha recibido inmediatamente el pago y le
fue suministrado una dirección de envío en EE.UU. - Pero
no esta dispuesto a enviar el artículo (probablemente el precio
conseguido es demasiado bajo). |
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| Regarding bidding at Internet-Auctions and in order to
avoid possible problems we have seen a detailed Web site dedicated to this
subject. Unfortunately this page is only in German. |
http://www.anti-onlinebetrug.de/ | ||||||||
We
bought receently from a seller helpsavestewart a banknote at a famous internet auction. The
postal adress he uses: Does
somebody have more information about this seller or knows what does FLRC stands for?
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| People who have ordered banknotes in our Online-Shop but do not pay (inspite of several reminders): | |||||||||
| Gente que ha pedido billetes en nuestra Tienda-Online pero no paga (a pesar de enviar varios recordatorios): | |||||||||
| Austria | Igor MUJKOVIC | gonzales_1973@web.de | Alszeile 57-63/4/8 | A - 1170 Wien | |||||
We have received on 09/06/2005 an e-mai from Mr. Igor Mujkovic informing us that he has never passed an order to us. Is
it strange that someone use a name of somebody else but possibly a correct
postal (delivery) address? What do you think? |
Wir haben am 09/06/2005 eine e-mail v. Herrn Igor Mujkovic erhalten, mit der er uns informiert, dass die (nicht bezahlte) Bestellung nicht von Ihm stammt. Es
scheint eigenartig, dass jemand für eine Bestellung einen bewusst
falschen Namen (oder den Namen einer anderen Person verwendet), aber eine
anscheinend korrekte Postanschrift angibt - oder nicht? Was
meinen Sie?
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Hemos
recibido el 09/06/2005 un e-mail del Sr. Igor Mujkovic, informádonos
que nunca ha pasado un pedido. Parece que alguién ha usado su nombre. ¿No
parece extraño que alguien usa un nombre e appelido falso (o el
de otra persona) pero una dirección apartentemente correcta? ¿Qué piensan Ustedes? |
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| Belgium | Peter VERSLUIS | Peter.Versluif@pandora.be | Esdoornlaan 12 | B - 2920 Kalmthout | |||||
| Costa Rica | Manuel Ricardo YZAGUIRRE JIMENEZ | Jyzaguirremanuel@hotmail.com | El Alto, Guadalupe | 7003-1000 San José | |||||
| Germany | Sergej FROLOW | sergej.frolow@t-online.de | Schillerstr. 11 | D - 72270 Baiersbronn | |||||
| Germany | Dela Jacek | judela@gmx.de | Speestr. 82 | D - 40885 Ratingen | |||||
| Germany / USA | Jairo LOPERA | jairo.lopera@us.army.mil | CMR 454, Box 2786 | APO AE 09250 Germany | |||||
| Great Britain | Jacqueline PHARE | jneruman25@yahoo.com | 56 Belvedere Road, Bowerhill | Melksham SN12 6AJ | |||||
| Ireland | Johanna BECKER | johannaeire@yahoo.ie | Rooskey, Clonmany | Co. Donegal | |||||
| additional information about Johanna BECKER | 2007.02.06 we got also information about Ms. Johanna Becker from a fellow dealer in the USA: Ms. Johanna Becker of Ireland received banknotes from us and did not
pay. |
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| 2007.02.06 Auch ein bekannter Händler in den USA informierte uns über "Probleme" mit Johanna Becker (sh. oben). |
2007.02.06 Hemos recibido informacíon de "problemas" con Johanna Becker de un comerciante importante en EE.UU. (ver texto arriba en inglés) |
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| Netherlands | Jack Janssen | jack.janssen@hetnet.nl | Nassaustraat 110 | NL-6463 Aw. Phone: 045-5462983 |
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| Spain (Algeciras) | Manuel BUSTOS GRAU | manuelbustosgrau@googlemail.com | C/. Oporto Bl 2, 8A | 11205 Algeciras | |||||
| Spain (Barcelona) | Jordi GONZALEZ JORDAN | NO:MELOSE@ns11469b.cobalthosting.net | Arc de Sant Martí, 122 | 08032 Barcelona | |||||
| Spain (Bolaños/Ciudad Real) | José Vicente SOBRINO GALLEGO | NO:MELOSE@ns11469b.cobalthosting.net |
Diego de Almagro, 39 2-D | 13260 Bolaños | |||||
| Same e-mail as above !!! | |||||||||
| Spain (Illescas /Toledo) | Jorge HERNANDEZ DURAN | jhdstq87@yahoo.es | C/ Ntra Sra de Guadalupe, Nº 3 | 45200 Illescas
(Toledo) Tel. 690351779 |
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| Jorge
Hernández asked us for a delay in his payment of 2-3 weeks which
we (as an exception) accepted. But he did not keep his promise. In spite of several reminders he never paid. |
Jorge
Hernández bat um einen Zahlungsaufschub von 2-3 Wochen, was wir (ausnahmsweise)
akzeptierten. Leider hielt er nicht sein Versprechen u. trotz mehrmaligen Anmahnungen erfolgte keine Zahlung. |
Jorge
Hernández nos pidió que aceptemos un retraso en su pago de
2-3 semanas por "motivos personales" que excepcionalmente aceptamos. Pero no cumplía su promesa. A pesar de enviarle varios recordatorios nunca pago. |
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| Spain (Santa Cruz de Tenerife) | Rayco BARROSO MESA | raycobarroso@yahoo.es | C/. La Tejinera, 2 Candelaria | 38530 Santa Cruz de Tenerife (Islas Canarias) | |||||
| USA | Genaro LINGAN | PERUSA57@aol.com | 331 Kewwick Drive | Piscataway, New Jersey | |||||
| We try to expose our experience with some people as neutral as possible - every visitor can judge by himself and act in consequence. | We are not responsible for any links and information which has not been verified. | ||||||||
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