Eugene Loroch ripoff he will not respond to any of my emails or phone calls about my camera Chicago Illinois
To Whom It May Concern,
The purpose of this letter is to inform you that I fully paid for a NEW Canon EOS Digital Rebel Camera 300D 18-55 mm to Eugene Loroch with a money order in the amount of 400.00. I won this bid on Yahoo Auctions and the auction ID is 88389767. The address this was sent to is: 1235 W George-Unit 215 Chicago, Illinois 60657.
The auction closed on Nov 27 12:58 PST and I have never received my camera. The money order was a Western Union Integrated Payment Systems Inc. and he cashed it on Dec. 08, 2004.
I have repeatedly tried to contact the seller, but he will not respond to any of my emails or phone calls! I called 773-529-6650 and was told they have been getting alot of calls for this man but he is next door to them. I also called 773-348-7728 and his cell at 773-988-5140 and left my number and a page and he has not returned my calls.
If Eugene Loroch claims to be a 3rd party victim to this fraud then who is the other person involved whom he claims to have sent the money to?
Please help me out with this matter, any help will be much appreciated.
Dianna
Center Hill, Florida
U.S.A.
3 Updates & Rebuttals
Dianna
Center Hill,Florida,
U.S.A.
another of Eugene's scams?
#4Author of original report
Sun, December 19, 2004
airforce47@comcast.com is not a real email address. Did you write it wrong or is this another of Eugene's scams?
Laurence
Bedford,Texas,
U.S.A.
Ripoff Explained
#4Consumer Suggestion
Sat, December 18, 2004
I have talked with Eugene Loroch on the phone this afternoon 12/18/04. His explanation is not complete but here's the correct one.
Eugene, acting as the third party processor for payments for CLK Partners of Latavia through a Natalia Vasina was listed by them on several Yahoo Auctions to the tune of about 13 grand. Eugene was hired by them to process the payments through an account he set-up in Chicago. He wired the money by Western Union to them and has the records of such.
I tipped off Eugene when I contacted him by email and letter. He stopped the auctions and payments within a reasonable time after he suspected it was a scam and no merchandise was being sent or delivered.
The extent of Eugene's personal responsibilty for civil or criminal liabilitiy has yet to be determined. The Postal Inspection Service Fraud Office in Chicago is investigating since payments were sent by mail. Also, the FBI and Interpol will soon be in on the act since this involves international fraud.
I have legal representation in California and any civil action would start in their courts under the terms of service (TOS) of Yahoo. Please email me airforce47@comcast.com with your contact data. Please keep a copy of all your communications involving these auctions and your won auction page. Thank you.
Dianna
Center Hill,Florida,
U.S.A.
Eugene Loroch
#4Author of original report
Fri, December 17, 2004
If you are a 3rd party victim then WHY did you sell me a camera after you were notified by other buyers that they were being ripped off and WHY did you change your email address on Yahoo Auctions from one rip off to the next? When you sold a camera to A. Pleskovitch on Nov. 27, 2004 you were phixerguy@aol.com and when you sold a camera to me you were bigbondeal@hotmail.com!
I wonder what your email address was when you ripped off Tom in Texas for a computer system? Could it be you were trying to look like a different seller each time?
What paper and what date was this so called part time job (as a 3rd party processor for auctions) ad placed in that you supposedly applied for? I would like to see your proof that you sent all the money you were paid to a third party!
Why do you say to call you but you will not answer your phone or return messages? Why was one of the phone numbers you gave out to a number for MK Services who says they have been receiving a lot of phone calls for you lately but you do not work with them (like your ad claims) but that you are next door to them!
Are you having financial problems since you left Federal Management, Inc. and started your own company Federal Centers, Inc? I know that loft you live in cost a lot of money but you really should try to earn some money the honest way!
I'm going to the Sheriff's Department today with all the information I have on you from myself and from others. I have also sent emails to television stations to see if they would like to help in this matter, which is to get you to refund all the money to all the people, you have stolen from!