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.
Ag insider logo xs@2xmusicm
I am sorry. Just the name Audio "Zoom Zoom" is a major warning of a scam. 
Just my opinion. 
Hello, Musicm. 
You have all my solidarity... I totally understand that in a moment of an eminent thrilling purchase, even if one might feel that something is strange, you might just easily be catched by the net because you can't point out exactly what it is wrong.
I am in Europe and I too was severely (for my very modest parameters) robbed through an ad on site called "hifi-platform.eu", by a so called "hans" 2years ago. It wasn't so much, off course ( hell, my total in the bank account is much less than that amount!) but it was enough for me to fill a complaint in the police. I was stupid, I have to admit, because there were several ways of realising it was scam. I didn't know that anyone can take pictures from e-bay and use it freely, for example... I really can't understand how e-bay even alows that, without even a watermark or anything!! Just perfect high definition photos that the scammer took from e-bay and sent to my e-mail. And that was what happened, without ever crossing my mind that it might not be the same person in the two ads, and very naively accepting the seller lie to why such different prices.
Curiously...the site was from netherlands also: 
https://pt-pt.facebook.com/pages/biz/community/Hifi-Platformeu-603624133035770/ 
But the money went to someone in Italy. The site was shut down little time after that, but to today I don't know if it was part of the scam... I thought not, because afterwords I noticed there were scam alerts in several ads (including the one I responded, the day after paying!!), but after reading this thread, and given that I wrote by that time to the manager of that site without getting answered and it close a bit after, I can't be sure. I'm not hoping to see my money again, because i don't think italian police worried any tinny bit with it. This is very sad,...it should be law that every site that allows private selling have some checked information about the sellers, like a simple address confirmation letter with a registering code.
I hope everything works out better for you...it seems that you were victim of a much more sofisticated method.
That account is fake and I am sure they are not in Netherlands.
They are also trying to cheat our users at www.audiophile.org
We are carefully investigating users and do not approve them if we are clearly satisfied
With the IBAN account from ING Bank you can ask for support from both the ING bank and the Dutch Police. You can also file a case at your local police - cybercrime unit. The bank account is there and is from ING, otherwise it would have been bounced. 

Don’t let this just happen. 

I live near The Hague and am trying to get in touch with Zoom Zoom: this is a 100% bogus site but I will try to find out more and report back to the Dutch Police.