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Project: find the scammer
ID: 1208532480

Status: Open
Budget: Maximum $ 700
Location: Czech Republic, Italy
Created: 4/18/2008 11:28
Bidding Ends: 5/18/2008 11:28 (15 days left)
Project Creator: almatex
Rating: (No Feedback Yet)
Description: Dear candidates,
I represent a firm based in Italy and I am looking for an Italian scammer who made business with me on March 08 and frauded me.
After phone conversation I met him in Brno, Czech Rep., in his office (completely empty except for a desk, a phone and a little file cabinet...I should have been alarmed by this) and he ordered to me some goods.
After I produced these goods I shipped the whole to a warehouse that he indicated according the terms of payment that we agreed upon.
The payment method was CAD (cash against delivery) that is a secure way to pay unless the warehouse is part of the scam.
Indeed, after we shipped the goods, the warehouse left their estabilishment completely empty and so did the scammer in Brno.
They ran with my goods and surely with someone else's.
I have some details about goods nature, amount of the fraud, false name of the scammer and possible REAL name plus his home address in Italy, his description, the office phone number in Brno and so on...yes I did some research before posting here, thanks to a wonderful and very gentle investigator in Brno.
Waiting for your bids.
Area of Expertise:
  • Private Investigator
  • Fraud Investigator
Years of Experience Required: 0-5 Years

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Messages Posted: 6

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Consultants Bid Delivery Within Time of Bid
Rating
worldhomelandsecurity $ 5 1 day(s) 5/2/2008 12:18
(No Feedback Yet)
We will handle this discreetly and Our Specialist team is led by Mr.Jo.Birring who handled HRH Prince Charles extra security Cover in 2004 in the UK.Our Positive actions speak louder than words.Please contact us and we will strategize the solution 100% in the strictest of confidence. We will NOT charge for useless info/report as we believe in hard facts and precison targeted information that achieves the desired results by our global clients.No result No Fee and we will pay you money for any wasted time to you if need be.
usresponse $ 300 1 day(s) 4/19/2008 11:59
7.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/10
(7 reviews)
see private message. To learn more about The U.S. Response Team please view our profile. Licensed, bonded and insured.
beowulf $ 700 5 day(s) 4/21/2008 4:04
(No Feedback Yet)
We have gathered strong experience since 1997, specializing in private information retrieval from all over Russia, Checz Republic and worldwide We have strong experience handling such situations. BEOWULF Detectives have manpower and determination to counteract any blackmail, or extortion, and we are specializing in private information retrieval from all over Russia and worldwide
isog Certified Consultant $ 700 1 day(s) 4/18/2008 13:48
9.6/109.6/109.6/109.6/109.6/109.6/109.6/109.6/109.6/109.6/10
(15 reviews)
ABBIAMO UNA SEDE SIA A ROMA CHE A BRNO. VEDETE LE NOSTRE REFERENZE E IL MESSAGGIO INVIATO.

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