Subject:
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Re: BEWARE of John DiRienzo
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Newsgroups:
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lugnet.market.auction
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Date:
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Tue, 9 Nov 1999 21:32:35 GMT
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Viewed:
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562 times
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Thanks for sharing your experience with John DiRienzo. I just feel I am the
only victim among his hundreds of business deals. Why me ?
Some of you mentioned there has to be something "outside the picture". The one
who is to tell about that is John himself because I don`t nothing about it. I
believe this discussion will smoke the fox out of his lair and make an
explaination for his behavior.
I work as an auditor until june 1999, and I am used to take a copy of every
document that may be useful in the future. So I have done with this particular
case too. I have saved all the emails during my communication with John. If
you are curious, take a closer look here:
###############################################################################
No 1: From eBay 11th of may 1999:
Dear ig88888888 and kristiansand,
DO NOT REPLY TO THIS MESSAGE. PLEASE ADDRESS YOUR MAIL DIRECTLY TO BUYER OR
SELLER.
**********************************************************
Shop in your sleep! Use Personal Shopper!
http://cgi6.ebay.com/aw-cgi/eBayISAPI.dll?PersonalShopperViewSearches
*********************************************************
BUYERS PLEASE REMIT PAYMENT TO SELLER
This message is to notify you that the following auction has ended:
Lego Boats Fire Rescue 4031 MISB (Item #99184650)
Final price: $105.27
Auction ended at: 05/09/99 20:41:05 PDT
Total number of bids: 14
Seller User ID: ig88888888
Seller E-mail: ig88888888@aol.com
High-bidder User ID: kristiansand
High-bidder E-mail: ak-loe@online.no
Seller and high bidder should now contact each other to complete the sale.
IMPORTANT: buyer and seller should contact each other within three business
days,
or risk losing their right to complete this transaction.
The official results of this auction (including e-mail addresses of all
bidders) can be
found for 30 days after the auction closes at:
http://cgi3.ebay.com/aw-cgi/eBayISAPI.dll?ViewItem&item=99184650
If you won an auction in which the seller has at least a positive feedback
rating
of 10, you can send a gift alert. This is a great feature if you're buying
gifts
or if you're a little late on your gift-giving. To use this feature, see:
http://cgi3.ebay.com/aw-
cgi/eBayISAPI.dll?ViewGiftAlert&item=99184650&userid=kristiansand
If you have trouble contacting each other via email:
http://pages.ebay.com/aw/user-query.html
Please leave feedback about your transaction:
http://cgi2.ebay.com/aw-cgi/eBayISAPI.dll?LeaveFeedbackShow&item=99184650
For other valuable "after the auction" needs:
http://pages.ebay.com/aw/postauction.html
*******************************************************
eBay has a new mailing address for sellers who mail checks and money orders:
eBay, Inc.
P.O. Box 200945
Dallas, TX 75320-0945
This address is for check and money order payments only!
All other correspondence should still be mailed to:
eBay, Inc.
2005 Hamilton Avenue, Ste 350
San Jose, CA 95125
*********************************************************
Thank you for using eBay! If you have not already done so
today, it wouldn't hurt to mention eBay to a few of your friends!
http://www.ebay.com
--------------------------------------------------------------------
Item Description:
200
Fire
Rescue Boat
Set #4031
Boats!
Here is a great Lego Boat set from 1991!
This set builds a big fire fighting rescue boat.
This set contains 349 pieces, including many rare boat parts and four mini-
figs!
The set is in great, new condition! The parts have never been used
or removed from the Lego bags! The box has barely any shelf wear,
and I would grade it C-9. One end seal has loosened with age, but
I guarantee that the set is complete and has never been used. This
is one of several old, discontinued sets I am selling on eBay. They
are all in new, never opened condition! Please see everything else
on my impressive seller's list. You agree to pay shipping, and insurance
is optional. Please e-mail with your questions. Thanks to all that bid.
With the low starting bid and no reserve you can pick up this discontinued
set cheap! I have several other Lego sets from various themes on eBay right
now! See my other auctions for many more items.
There is something for everyone on my seller list!
This is the Fire Rescue Boat in its new box!
.
.
l
Click
to see my eBay 'Lego
Specials' and
more!
Click
to view my 'Lego
Trading Post'
.
Buyer pays exact shipping charges.
To be paid by check or money order
within 12 days.
Satisfaction Guaranteed!
IG88888888@AOL.COM
On 05/02/99 at 20:53:54 PDT, seller added the following information:
Free counters provided by Honesty Communications.Sellers, to view all of your
Honesty(tm) counters at a glance, click here
###############################################################################
No 2:My first email to John regarding to my winning bid is missing
###############################################################################
No 3: John`s reply on 11th of may 1999
---------------------- Forwarded by Morten
Lovasen/Kristiansand/ErnstYoung/NO on 11.05.99 08:40
---------------------------
IG88888888@aol.com on 10.05.99 21:08:01
To: Morten Lovasen/Kristiansand/ErnstYoung/NO
cc:
Subject: Re: Auction at eBay
Hi Morten,
Thank you for your email. I would be interested in trading or buying the
TINE trucks (1029) and Color Line sets (2149,1955). Please let me know
your
prices for these sets. I would like to buy 20 TINE trucks, and as I
understand, a Norwegian can call the number and order this quantity for $11
USD (80 NOK) per set. I would like as many of 2149 and 1955 as you are
willing to sell. Please let me know your best price for these, and I will
have a Eurocheck sent to you, and will mail the Fire Rescue Boat, too.
Thank you,
John
John DiRienzo
36 Vershire Court
Saint Louis, MO 63135
USA
##############################################################################
I moved on to a new job as Chief Financial Manager at a Volvo store in
Kristiansad from the 1st of june 1999, and a couple of emails between 11th of
may and 24th of june have not been trasferred from Ernst & Young till my home
computer. During this missing link we worked out the exact price for the Milk
Trucks.
###############################################################################
No 4:My reply on 24th of june 1999
Hi John !
The Lego TINE Milk Trucks arrived at last. There has been a kind of strike at
TINE Company for several weeks now. I will ship the package as soon as I get
your home address.
The TINE Company has made the package nice and safely, so I don`t want to
break into it. If they have cheated, you will recognize that when you open it.
But that will probably not happen.
You have to figure out a decent trading value for the 6481 Construction Crew
and the shipping cost for the 4031+6481. That amount will reduce the USD 450
you owe me. The package from you may be sent by Economic priority mail to save
shipping cost.
If you`re still interested in ordering some Colorline sets, please let me know.
Thanks
Morten
##############################################################################
No 5: John`s reply on 25th of june 1999
Hi Morten,
i am very happy to hear from you at last. Maybe the labor problem at TINE
slowed the shipping of the set? Well, that is too bad about the strike, I
hope they get along soon. I very much look forward to receiving the sets.
Here is my address:
John DiRienzo
36 Vershire Court
Saint Louis, MO 63135
USA
That is exactly how it should appear on the package, yet I know sometimes the
labels get mixed up. If Tine has packaged it safely for travel, I see no
reason for you to change the packaging either. I will have to look and see
if we already agreed on prices for those sets and if we have not, I will make
some offers for you. Please let me find the records of those and send you
the offers by this weekend. If we do not agree, I will pay the full amount,
but I am sure we can make an agreement, as my prices are usually very good.
I will talk to you soon, and thank you!
Have a good day! John
> Hi John !
>
> The Lego TINE Milk Trucks arrived at last. There has been a kind of strike
> at TINE Company for several weeks now. I will ship the package as soon as I
> get your home address.
>
> The TINE Company has made the package nice and safely, so I don`t want to
> break into it. If they have cheated, you will recognize that when you open • it.
> But that will probably not happen.
>
> You have to figure out a decent trading value for the 6481 Construction • Crew
> and the shipping cost for the 4031+6481. That amount will reduce the USD • 450
> you owe me. The package from you may be sent by Economic priority mail to
> save shipping cost.
>
> If you`re still interested in ordering some Colorline sets, please let me
> know.
>
>
>
##############################################################################
No 6: Add on to no 5 from John the 29th of june 1999
Hi Morten,
I had forgotten that you were interested 6481. I will have to do some
research to figure out what its worth and give you a fair price for it. I
haven't seen it sell very often and unopened even less often, but I don't
think its very high priced. I will let you know and once we have agreed, I
will mail those sets and the balance of money to you. About making payment
to you, what is the best method? I have a friend in Germany and another in
France who can send you money if that would make it cheaper or quicker.
Thanks again, John
> Hi John !
>
> The Lego TINE Milk Trucks arrived at last. There has been a kind of strike
> at TINE Company for several weeks now. I will ship the package as soon as I
> get your home address.
>
> The TINE Company has made the package nice and safely, so I don`t want to
> break into it. If they have cheated, you will recognize that when you open • it.
> But that will probably not happen.
>
> You have to figure out a decent trading value for the 6481 Construction • Crew
> and the shipping cost for the 4031+6481. That amount will reduce the USD • 450
> you owe me. The package from you may be sent by Economic priority mail to
> save shipping cost.
>
> If you`re still interested in ordering some Colorline sets, please let me
> know.
>
>
> Thanks
>
> Morten
#############################################################################
No 7: Email of 14th of july 1999 - My request whether the package from Norway
has arrived
Hi John !
How are you ? In Norway we enjoy our 3 weeks summer holiday.
Have you received the TINE Milk Tucks yet ?
Or have you figured out the value of the construction crew ?
Can`t remember whether I`ve been asking for the 6482 Light & Sound Rescue
Helicopter before. Anyway I have been searching for the 6482 in factory-sealed
condition for a long time. If you will keep your eyes open and let me know if
you one day come across this special lego set.
Regarding to payment for the milk trucks. It will suit me fine to get the
payment in Norwegian currency cash.
Thanks
Morten
###############################################################################
No 8: Reminder to my email of 14th of july 1999
Good morning John !
Did you receive my last email at 14.07.99 ? If not here is a copy:
Hi John !
How are you ? In Norway we enjoy our 3 weeks summer holiday.
Have you received the TINE Milk Tucks yet ?
Or have you figured out the value of the construction crew ?
Can`t remember whether I`ve been asking for the 6482 Light & Sound Rescue
Helicopter before. Anyway I have been searching for the 6482 in factory-sealed
condition for a long time. If you will keep your eyes open and let me know if
you one day come across this special lego set.
Regarding to payment for the milk trucks. It will suit me fine to get the
payment in Norwegian currency cash from your friends in Germany or France.
Thanks
Morten
28.07.99:
Here is my suggestion:
20 TINE Milk Trucks (include shipping) USD 450
The winning bid for the 4031 Fire Rescue Boat: USD 105
Value for the 6481 Construction Crew: USD 35
Shipping cost USD 10
You owe me: USD 300
Look forward to hear from you.
Morten
###############################################################################
No 9: 30th of july 1999 - John`s reply to my email of 28th of july
Hi Morten,
I will send the sets (4031 and 6481) and a payment for $300 USD. How
should I make the payment? Is US cash acceptable? Please tell me the
correct address. John
PS - I have been watching for 6482, and will let you know when I find it.
Thanks again!
> Good morning John !
>
> Did you receive my last email at 14.07.99 ? If not here is a copy:
>
>
>
> Hi John !
>
> How are you ? In Norway we enjoy our 3 weeks summer holiday.
>
> Have you received the TINE Milk Tucks yet ?
>
> Or have you figured out the value of the construction crew ?
>
> Can`t remember whether I`ve been asking for the 6482 Light & Sound Rescue
> Helicopter before. Anyway I have been searching for the 6482 in factory-
> sealed condition for a long time. If you will keep your eyes open and let • me
> know if you one day come across this special lego set.
>
> Regarding to payment for the milk trucks. It will suit me fine to get the
> payment in Norwegian currency cash from your friends in Germany or France.
>
>
>
> Thanks
>
> Morten
>
>
>
>
> 28.07.99:
>
> Here is my suggestion:
>
> 20 TINE Milk Trucks (include shipping) USD 450
> The winning bid for the 4031 Fire Rescue Boat: USD 105
> Value for the 6481 Construction Crew: USD 35
> Shipping cost USD 10
>
> You owe me: USD 300
>
> Look forward to hear from you.
>
>
> Morten
###############################################################################
No 10: 30th of july 1999 - The deal is closed
Hi John !
Ok, you accept my terms of USD 300 - good.
You may send the check in USD currency. My home address is:
Morten Løvåsen
Strandveien 12
4630 Kristiansand
NORWAY
Thanks
Morten
###############################################################################
No 11: 30th of july - The last email from John
Hi Morten,
I will mail these two sets today by regular mail. I will mail your money
seperately by airmail. Talk to you soon, John
> Hi John !
>
> Ok, you accept my terms of USD 300 - good.
>
> You may send the check in USD currency. My home address is:
>
> Morten Løvåsen
> Strandveien 12
> 4630 Kristiansand
> NORWAY
###############################################################################
No 12 My reminder of 23rd of august 1999
Hi John !
How are you doing ? I haven`t recieved the check of USD 300 yet. Your mail of
30.07.99 told me that tte money and the two lego set were sent to me - the
money by airmail and the legos by regular mail.
Please give me an update of the situation .
Have a nice day !
Morten
###############################################################################
No 13: My reminder of 31st of august 1999
Hi John !
I have been patient and waited for the money (USD 300) and the lego set 4031
and 6481 for a long time now !
Have you forgotten me ?
Here is a copy of my last reminder of 23.08.99 for you:
Hi John !
How are you doing ? I haven`t recieved the check of USD 300 yet. Your mail of
30.07.99 told me that tte money and the two lego set were sent to me - the
money by airmail and the legos by regular mail.
Please give me an update of the situation .
Have a nice day !
Morten
###############################################################################
No 14: My reminder of 5th of september 1999
Hi John !
I have tried to email you a sevaral times to ig88888888@aol.co. I just noticed
this email address at websites at Lugnet (ig88888888@stinet.com). I hope this
email will drop into your mail box.
Ok - I haven`t heard from you since the end of july. You told me the lego sets
were sent (4031 and 6481) by economic priority I suppose. My experience is
that shipping by surface will be about 6 weeks. The package should have
arrived by now. You also promised the money (USD 300 - TINE milk trucks you
remember) sent by airmail. I haven`t seen the money either !
Please tell me what`s going on. I don`t want to spoil our "trading-friendship"
but I hope you understand my patient is decreasing.
Look forward to hear from you !
Morten
###############################################################################
No 15: My reminder of 15th of september 1999
Hi John !
Have tried to contact you several times. I am now trying your address at
ig88888888@stlnet.com.
Have you forgotten me - when can I expect the lego sets 4031 nad 6481 to
arrive ? What about the USD 300 regarding to the milk trucks ? haven`t seen
them either !
Please answer me !
Morten
###############################################################################
At last my patient had ended and I sent this letter by airmail to John the
28th of september 1999:
John DiRienzo
36 Vershire Court
Saint Louis, MO 63135
USA
Kristiansand, 28th of september 1999
Hi John !
I have tried to reach you several times through your email addresses
ig88888888@aol.com and ig88888888@stlnet.com, but I haven‘t got any feedback
from you.
I am still waiting for the lego sets 4031 and 6481 and not to forget the USD
300 regarding to the TINE milk trucks. As far as I am conserned I have done my
part of our agreement, but it seems like you don‘t intend to do your part. If
I have done something wrong please let me know. Maybe I was stupid - shipping
the milk trucks before the payment was deposit on my account. But because we
both were serious lego collectors, I trusted you. I am sure you understand my
patient is decreasing – the auction on eBay ended 5 months ago.
You have never told me whether the TINE milk trucks arrived safely, but I
noticed they have been announced on your homepage for the amount of USD 50. It
is painfull whatching you gaining business with the milk trucks without paying
your supplier !
This letter is your last chance to pay me what you owe me; USD 300 plus the
lego sets 4031 and 6481. The stuff should be sent by airmail to:
Morten Løvåsen
Strandveien 12
4630 Kristiansand
NORWAY
Note:
If you still want to be a ”traitor”, I will post a negative feedback on eBay.
I will also publish this tragic story at Lugnet Newsgroup where we both are
members. I will also consider a phonecall to my lego friends in the US like
Matt Chiles, Roy Gal, Derick Bulkley and others and ask them for help.
If you remember i work as an auditor at Ernst & Young in Kristiansand. Our
firm is worldwide and also consists of thousands of lawyers. I have good
relations to many of Ernst & Youngs lawyers in the US, and I will also ask
them for help if you don`t want to cooperate.
I also have the shipping document which proves that the 20 lego sets were sent
to your address in Saint Louis. I also have a copy of every single email sent
to you from the day the auction closed on eBay 10th of may 1999 were I was the
high bidder of the 4031 Fire Rescue Boat.
Thanks
Morten Løvåsen
###############################################################################
9th of november 1999
Today I published this tragic story here at LUGNET News Group.
###############################################################################
|
|
Message is in Reply To:
 | | BEWARE of John DiRienzo
|
| To the members of the LUGNET News Group My name is Morten Løvåsen. I am an 34 year old Lego enthusiast from Norway. I have been collecting Legos for many years but last spring I run into serious problems and I want to publish this tragic story: (...) (25 years ago, 9-Nov-99, to lugnet.market.auction)
|
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