Purchase date: | March 2020 |
---|---|
Buyer's name: | Dejan Mihai Gitin |
Buyer's username: | n/a |
E-mail: | garret2k2@gmail.com |
Phone number: | 628-252-9333 |
Buyer's address | 1045 MISSION ST, APT 488 SAN FRANCISCO CA 94103 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Romanian Jew Dejan Gitin spent $254 with us and after we emailed him that we had shipped, he rudely demanded a refund and claimed we were untrustworthy and "weird" because "we did not immediately send a tracking number". When we explained him why tracking numbers take a while longer, the criminal he immediately defrauded us of USD 254 by filing a fraudulent chargeback. The thief currently works at SalesForce (he calls himself "Senior Member Of Technical Staff" but his only credentials are Javascript) |
Buyer's IP address: | 13.110.54.43 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Marnel Laguerre | blakmozflow@yahoo.com | 2011-12-08 | 1 | |
Adam Cochrane | rfn57dpsdxxy8gw+A06363041JGG5RVUP0RO5@marketplace.amazon.ca | 506-672-4836 | 2021-10-13 | 1 |
Audrey Hebert-Coutu | b82h6fhmsm65zvk+A04901172A8MJQZ8N62DM@marketplace.amazon.ca | 4502711713 | 2021-04-19 | 0 |
jordan walters | jordanwalters919@yahoo.co.uk | 01481-822294 | 2012-08-09 | 1 |
Christopher Mellett | christophermellett@gmail.com | 951-314-2593 | 2017-06-16 | 0 |
Comments
A police investigation is underway and the fraud department has been notified of this seller's illegal activity.
- Dejan Mihai Gitin.
Posted over 4 years ago by 172.68.X.X Report as SPAM
Salesforce's Dejan Mihai Gitin tried to shut our site registration down by making false claims that we are a criminal organization, antisemites (while it was him who said he considered "being called a Jew to be an extreme insult") and using a fake identity.
Since he agreed to public blacklisting in case he would commit an offense against our company, we have now put him on every page of our site as a deterrent against other fraudsters, and we will publish an article, detailing his case, in defense against his libel. We will update this blacklisting with the URL, detailing this criminal's long list of illegal actions.
Posted over 4 years ago by 172.69.X.X Report as SPAM
And as to his alleged "POlice investigation": Let him post here evidence - a filing nr. would suffice..
Posted over 4 years ago by 162.158.X.X Report as SPAM
SFPD #200-245-488.
Reported this to the Internet Computer Crime department of FBI on April 27th.
Czech Internet Crime police department has been notified about this on April 21st.
File local police report in Olomouc, Cz on April 14th, #PID-EM-2020/026765.
For anyone reading this, the url for filing internet crime report with the FBI is: https://www.ic3.gov/
The email for filing an internet crime report with the Czech Police is: nckb@nukib.cz.
Owndoc is owned by GROMAKO DATA & SERVICES LIMITED. Sarah Vaughter is not real, it's a registered trademark used to communicate with its customers.
The only two people left in the board of the company are:
DE GROOT, Franciscus Andreas (Dutch nationality, 54 years old)
25 Jilova, 77900 Olomouc, Czech Republic
KOPECKA, Martina (Czech nationality, 50 years old)
498/25, Olomouc, Neredin, Jilova 498/25, Okr. Olomouc, Czech Republic
GROMAKO DATA & SERVICES LIMITED address:
OFFICE Q, 35 ASTBURY ROAD, LONDON, ENGLAND, SE15 2NL
Posted over 4 years ago by 162.158.X.X Report as SPAM
Franciscus Andreas has been found to repeatedly use the network of Wellnerova 134/7 to conduct his business. The office of Wellnerova 134/7 is registered under:
person: Jiri Vlacil
address: Jiri Vlacil - WELLNET
Wellnerova 134/7
Olomouc
779 00
The Czech Republic
phone: +420.588000100
Posted over 4 years ago by 162.158.X.X Report as SPAM
Filing a fraudulent Police Report is a prisonable offense so thank you for the number - we'll see if we can obtain a copy and get you prosecuted locally. The Czech Republic can issue an EU-wide extradition request for EU citizens and you're a Romanian.
Posted over 4 years ago by 172.69.X.X Report as SPAM
We have full control over this blacklisting - we can remove it via a simple link but we choose to let this stand as evidence against your threats and libel. You seem to be suggesting that the people whose personal details you published here are big criminals who deserve a Police report.
Posted over 4 years ago by 172.69.X.X Report as SPAM
You have not filed a Police report. You've emailed the Police and they gave you ticket nr. SFPD #200-245-488.
Posted over 4 years ago by 172.69.X.X Report as SPAM
The thief used Salesforce's network to commit the crime: IP address 13.110.54.43.
Posted over 4 years ago by 172.69.X.X Report as SPAM
We're keeping this up because you are guilty, under Czech LAw, of aggravated criminal libel (you deliberately falsely accuse our company of being fraudulent to the point of the need for an FBI- and local Police report, in order to revenge yourself us blacklisting you for fraud).
Libel carries a max. sentence of one year in prison in our country, but when done as you did, via the Internet, it's two years.
Since you added the details of both our company as well as our officers in an attempt to do the most damage possible, we will instruct our attorney to file criminal charges against you here in the Czech Republic, as well as a civil lawsuit for damages and penalties. We will request our legal costs and the cost of the proceedings to become your liability.
We will update this report with the official case filing of the criminal complaint and the court proceedings.
Posted over 4 years ago by 162.158.X.X Report as SPAM
I add that we have evidence that you libeled us also towards your bank and our payment processor and our website's Registrar. You told them we're an international crime ring, making millions by selling non-existing merchandise that we never deliver. So you're guilty of several instances of criminal libel, all done deliberately, all done with intent to cause very great harm. When punished for all cases separately and to the full extent the Law allows, you're looking at six years. I remind you that both the US as all of the EU must and will comply without delay to an extradition request.
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