Fraud Alert: Audio Zoom Zoom, Netherlands

Beware: I paid almost $15K to Audio Zoom Zoom (Netherlands) for a Kondo Souga amplifier and all communication stopped completely as soon as the money was paid. Guy goes by the name Varchi.

musicm06-01-2018 7:18pm

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tomcy6 Details Discussions Posts This discussion Message User 2,587 posts 06-02-2018 at 06:44pm Copy Comment URL Report Comment Edit Delete I think the best protection is to always use a credit card. Unless you know the seller is legit do not send cash.
gdnrbob Details Discussions Posts This discussion Message User 4,444 posts 06-02-2018 at 07:13pm Copy Comment URL Report Comment Edit Delete Not to beat a dead horse... When I was trading watches, I always had the seller provide references before wiring funds. Sorry this has happened to you. B
soundsrealaudio Details Discussions Posts This discussion Message User 756 posts 06-08-2018 at 04:00am Copy Comment URL Report Comment Edit Delete prpixel That is a great job investigating........seriously awesome
team212 Details Discussions Posts This discussion Message User 250 posts 06-08-2018 at 04:27am Copy Comment URL Report Comment Edit Delete I'm with Tony Kay above on Countries NOT to send TT's or money transfers to--I'd include Poland I got scammed by this Ratbag Derr Phillip Johannes and his Bank ING Bank Slaski SA Katowice Avoid both at all times! T212
deralte Details Discussions Posts This discussion Message User 33 posts 06-08-2018 at 10:51am Copy Comment URL Report Comment Edit Delete I live in Belgium, and just by curiosity, I did send a mail to ZOOM ZOOM, asking if I could drop by to have a look on some of their gear. Off course: no reply!

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