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Flash! Marchetti Arrested!
Pleads Guilty to Four Counts of Fraud...
Ebay Thief/Con Man Carl Marchetti of
Cape Cod Precious Gems, 48 Lyanough Rd. Rte 28, Hyanis Mass. 02601, Phone 508.790.9200
While doing research for Eppraisals.com I came across an ebay sale by this seller. capecodpreciousgems The long and short of it is that Carl misreprestented a plain ol' Hamilton #940 pocketwatch as a very rare Hamilton "Pennsyvannia Special". I asked for a close-up of the movement to confirm what the watch was but never received it. I should have dropped it then. But, Carl had 140 feedbacks with only a few negatives. And, his description say's "Item Guaranteed". Fat chance. I paid around $800 after the auction was over. I received a $200 watch. I returned it to Carl and he has it now. Basically, Carl is a thief. He will not return my money and calls us repeatedly threatening lawsuits for defamation etc. We were able to place negative feedback even though the reserve for the pocketwatch sale was not met. Ebay refused to intervene since the sale took place "outside of ebay". Don't get caught by this scum bag.
Here is the pocketwatch sale.
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| Hamilton Pocket Old Pennsylvania Special |
| Item #486916201 |
  (to seller) (to bidder) |
Currently | $765.65 (reserve not yet met) | First bid | $50.00 | |
| Quantity | 1 | # of bids | 4 bid history | ||
| Time left | Auction has ended. | Location |  |
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| Country/Region | USA/Boston | ||||
| Started | Nov-01-00 20:11:05 PST | ||||
| Ends | Nov-08-00 20:11:05 PST | ||||
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| Seller (Rating) | capecodpreciousgems
(142)
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| view comments in seller's Feedback Profile | view seller's other auctions | |||||
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| High bid | ranchhand@terraworld.net
(274)
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| Payment | Money Order/Cashiers Checks, See item description for payment methods accepted | ||||
| Shipping | Buyer pays fixed shipping charges, Seller ships internationally (worldwide), See item description for shipping charges | ||||
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| Relist item | Seller: Didn't sell your item the first time? eBay will refund your relisting fee if it sells the second time around. Relist this item. | ||||
| Seller assumes all responsibility for listing this item. You should contact the seller to resolve any questions before bidding. Auction currency is U.S. dollars ($) unless otherwise noted. |
| Note: This is a Reserve Auction in which the reserve price was not met. Therefore, there is no transaction between the seller and the high bidder. Since there is no transaction, this item is not eligible for eBay services that protect buyers and sellers, such as transactional feedback, escrow or insurance. Those services are available only for items listed, bought and sold on eBay in compliance with our guidelines and policies. |
This is a Hamilton Pocket watch Pennsylvania Special. Books for 1600.00. This watch is perfect. No dings,dents or monograms.It is 21 Jewels and adjusts 5 positions.Comes with old chain and clip.Watch collectors head's up on this timepiece. Perfect running condition as well.ATTENTION:This watch reached it's reserve price last auction(look it up) but the bidder had no money to pay for it. So here we go again.I gave him a non paying negative if you would like to look it up and of course he will give us a non-deserving negative as well because he has no money to pay for it. Bid with confidence for we offer money back guarentee on this beautiful old watch.
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We have filed civil and criminal charges against Carl and also with the postal service, FBI, state police, Mass attorney general and many other organizations. Local and in Massachusetts. Of course, this is a relatively small loss as far as scams/cons go. But, this scum bag has a sale on ebay now involving what appears to be diamonds, jewelry and a Rolex watch. He is not specific but the price is $50,000.
Here is one of Carl's explanations in an e-mail. Not exactly a genius. Probably only the most ignorant believe they can get away with this type of crime.
You are the watch pro not me. You bought the watch and you own it. It is yours.Check the emails as I have and tell me I am wrong. I am not. You asked me to provide you with everything and I did. If it is not up to your expectations then you should not have bought it.I am told you sent it to me and I will be sending it right back.That's it.You should look before you leep.You looked at that for a week. You bid and won.
Other e-mail idiocy from Carl
I find nothing funny about this at all. I am sick of people like you. I am now going to open the box to see if it is the same watch, same works...I do have record of the serial number as you do because I sent it to you.
also I will be sending your watch back today and I really should have you pay the charges....but I won't.You can consider it my cost but this will be the last time.
YOU ARE A JERK. NOTHING MORE NOTHING LESS.I TRIED TO RESOLVE THIS AND YOU HANG UP. ANSWER MY QUESTIONS? I DID NOT DECEIVE YOU.YOU ARE NOT TRYING TO FIX THINGS UP YOU JUST MAKE THREATS LIKE A CHILD.I WILL AWAIT YOUR CALL.
iIAM GLAD TO SEE YOU SPEND SO MUCH TIME ON THIS. YOU ARE NOT TO SMART WHEN IT COMES TO THE LAW I SEE.WHY DON'T YOU COME HERE AND DEAL WITH THIS LIKE A MAN. I TRY AND CALL YOU AND YOU HANG UP LIKE A GIRL. WELL WASTE SOME MORE OF YOUR TIME ON THIS WITH YOUR LIES AND I HOPE YOU DON'T PICK UP ANY TROUBLE NOW THAT YOU ARE OVER YOUR HEAD.
This e-mail was sent with a virus attached. Luckily our firewall/anti-virus handled it.
"thought I may say something here to."
THANK YOU FOR ADVERTISING ME TO ALL YOUR WATCH CUSTOMERS. i BUY AND SELL A LOT OF WATCHES AND I WILL SHOW EVERYONE OF YOUR CUSTOMERS THAT. YOU GOT ME 2 NEW BUYERS TODAY WHEN YOU SHOW THEM MY SITE. THANKS.I PICKED UP A POCKET AND A DOUBLE DIAMOND LADIES PRESIDENT BUT I SEE YOU DO THE CHEAP WATCHES. WELL KEEP LOOKING AT MY SITE AND YOU WILL SEE SOMETHING YOU LIKE AND YOU WILL SEE I GIVE GOOD DEALS TO ALL. AS YOU CAN SEE I HAVE 142 RATING.cHECK OUT THE NEW tAG I HAVE AND MAYBE YOU WILL GET A DEAL YOU ARE HAPPIER WITH.
wheres my buddy Jon???I am about to post up a few watches although there out of your league I thought you may like a heads up on them.
"Got another customer on a rolex today from you, thank you.I have to give you my web address"
Here is an e-mail to us from another victim of Carl's.
> Hi!, I just saw the negative feedback on Carl
Marchetti and out of
curiosity
> wanted to know what it is all about.
> We have had a problem with the seller and ended up having a negative. He
is a
> very aggressive, abusive and impolite !
> We promised ourselves never to purchase from him again. His Emails where
live
> threatening. We reported the case to EBay and took a mediator. The bad
feedback
> was supposed to be removed but never happened. Good, he still has the one we
> gave him.
> Better to stay away from people like him,
> Thank you,
>
Hilda Schlagenhaufer
>
Harassment from Carl in disguise.
You have no room to TALk man. Yu bid on otems on Ebay
under other names NEVER watchcat. then you jack up the
prices and sell them on your website. I have seen a
few watches you have done this with. makeing a profit
is one thing but you are obscene.
Good for Marchetti for sticking you back . It will not
make up for the thousands of bucks YOU have made
ripping off people though. And I will spread the word
about YOU like you did to Marchetti, theif.
I see I hit the proverbial nerve..excuse my typos i
broke 2 fingers on my right hand and the thumb on my
ledt hand during an arrest. I am a us marshall. First
off your email shows the type of man you are, i
should mentiion it is also illegal., for a guy so
quick to run to fbi etc with complaints about
marchetti you sure dont seeem to comcerned abuot your
own legal consequences.
I will make certain to exp[ose your email to me as you
are exposing marchettis emails. I am certainm people
will be less willing to deal with such a classless low
life
David Kim
United States Marshall
you know marchetti was right about one thing if
you REALLY kndew crap about watches you wouold not
have been ripped off haahh mr big watch expert
appraiser hahhahah i am an amateur collector and I
spotted 2 BAD mistakes on your website! AHHAHA HAHAH
man you are good for a few laughs I tell you that !!
AHHAHHAHHHAHAHAHAH
Jon Shaffer
PO Box 543
Carthage, MO 64836
U.S.A.
417.793.6364-Office
866.226.0529-Domestic Toll Free
816.817.0465-Fax
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Last updated: 01/18/10
