• Report: #904174

Complaint Review: Krist Loci IEXPRESS Trucking

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  • Submitted: Thu, June 28, 2012
  • Updated: Fri, December 07, 2012

  • Reported By: Damian — Miami Florida United States of America
Krist Loci IEXPRESS Trucking
106 Glenwood Rd #3 Sommerville, Massachusetts United States of America

Krist Loci IEXPRESS Trucking TRUCKING COMPANY Delivered Cuban cigars to him and he disputed and has made no reply to contact for repayment in 1 month. Answer phone a denies it is him. Sommerville, Massachusetts

*Author of original report: KRIST LOCI has responded but cant make payment and threatening! Please read below

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Placed an order for Cuban cigars on Feb . 02 2012 and delivered LX19006488*CH. Disputed the charge fpr USD$226.80 with Visa and never contacted about a problem with order since. Actually e-mail when received and was extremely excited and happy and no complaints.

Have tried to contact since 1 month now with over 10 e-mails and no response. called the number which is also listed for his trucking company IEXPRESS TRUCKING and denies that he is KRIST LOCI. Has someone else call in the US and he did answer phone that he was that person. Has caller ID and overseas call registers. He is a crook and other cigar vendors be warned! He owes me a total of USD$326.80 which i was penalized USD$100.00 for the chargeback fee.

This report was posted on Ripoff Report on 06/28/2012 12:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/Krist-Loci-IEXPRESS-Trucking/Sommerville-Massachusetts-02145/Krist-Loci-IEXPRESS-Trucking-TRUCKING-COMPANY-Delivered-Cuban-cigars-to-him-and-he-disp-904174. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

KRIST LOCI has responded but cant make payment and threatening! Please read below

AUTHOR: Real deal - (United States of America)

Please read below the email correspondence between Dec7th and 9th 2012. Thank you rippoff report as if I had not posted this I would have never been contacted. I did offer to apologies and request this post be removed but its clear he is just beating around the bush again! Wants to send me a check and then mail me cash in which i have requested 5 times why not just go to Western union or Money gram and send me the money owed! I guess he thinks I was born yesterday to send me a checdk and then put stop payment or cash and then say a postal worker must have stolen it. See transcripts from the bottom and then read up and you judge :

Thanks I will post this on the report also and it will only show your charater and it will be worse for you not me. My business is since over 15 years in online. I have had my share on con artists like your self and have had reports made about my website also which I have rebutted and shown potential clients my side of the story and proven their lies and deception. You can also post what ever you want about me and I will just copy and paste these emails in reply and let people be the judge.

If you can go to the post office and mail me cash then why not just go down to your nearest Western Union or Money Gram and send me direct payment and I will post a positive apology and also mention that you made payment and repair YOUR damage.You have one option and 24 hrs left to send me the money owed.

Obviously it must be affecting your name and buisness as you have now contacted me about payment. Good thing for those websites that the retailer can also have some reprisal against dishonest customers or else I would have been another victim.

Best Regards to you sir and good luck with your trucking business!Damian

--- On Fri, 12/7/12, Krist Loci <tiroloci@hotmail.com> wrote:

From: Krist Loci <tiroloci@hotmail.com>
Subject: RE: Fw: RE: DFCC: Charge-backed transaction & proof delivery
To: "Damian Cayman" <dfccigars@yahoo.com>
Date: Friday, December 7, 2012, 8:08 PM

I never said this e-mail is not mine. I do not use this e-mail. And found out recently. Now since you dont wanna solve the problem. Here is the solution you take out what you wrote and we call it a deal. It is worst for your bussines since you will loose a lot of customers. I will flood the internet with scams from your 7 domains and also your name. As you can tell you have a couple for your name damian. Also we will see about your threats you have done. Also on your illegal bussines. Just look for your domains and name around in a few days unless you still like to do bussines with new customers. We can take this to the next level unless you take whatever you have put up.  I no longer have a bussines so it would sucks for you. Your choice buddy. 

-----Original Message-----

From: Damian Cayman
Sent: 7 Dec 2012 19:41:42 GMT
To: Krist Loci
Subject: RE: Fw: RE: DFCC: Charge-backed transaction & proof delivery

Mr. Loci,
Please reply to one email only and again i will only accept direct payment as you can write me a check and then put a stop payment on it. This is my last email reply about this situation. What is really misterious is you say this email is not yours but you still ahve the heading title of the emails I sent to you in march demanding payment which you never replied until now.
Damian

--- On Fri, 12/7/12, Krist Loci <tiroloci@hotmail.com> wrote:

From: Krist Loci <tiroloci@hotmail.com>
Subject: RE: Fw: RE: DFCC: Charge-backed transaction & proof delivery
To: "Damian Cayman" <dfccigars@yahoo.com>
Date: Friday, December 7, 2012, 7:17 PM

Look im doing you a favor. I never received nothing or ordered anything like that. If you dont receive checks than you can take it with the shipping company and their insurance. It wouldn't make a difference if I send you a check because im willing to pay you so obviously its going to have money inside.

-----Original Message-----

From: Damian Cayman
Sent: 7 Dec 2012 19:02:27 GMT
To: Krist Loci
Subject: RE: Fw: RE: DFCC: Charge-backed transaction & proof delivery

This is not my problem as addressed on my page for policies. Again the cigars were delivered to your address and signed by someone with your name and also used your card.
You have the details to send me cash. I will not accept a check once again only direct payment. You have the details and another 24 hrs .
RegardsDFCC

--- On Fri, 12/7/12, Krist Loci <tiroloci@hotmail.com> wrote:

From: Krist Loci <tiroloci@hotmail.com>
Subject: RE: Fw: RE: DFCC: Charge-backed transaction & proof delivery
To: "Damian Cayman" <dfccigars@yahoo.com>
Date: Friday, December 7, 2012, 2:41 PM

I have not received any product! But im willing to resolve this problem. 

-----Original Message-----

From: Damian Cayman
Sent: 7 Dec 2012 09:15:59 GMT
To: tiroloci@hotmail.com
Subject: Fw: RE: DFCC: Charge-backed transaction & proof delivery

Mr Loci,
If you have no idea what i am talking about then how did you know who to contact about this report? I mention no email or website address. I will there fore give you 48hrs to send me my funds for the porduct you received in March 2012 or else i will have to upload this to the same report. 
Please send a to :
Damian BancroftColon Honduras1 855 289 3889
Please email the trace number to collect a total of USD$327.00
Best RegardsDarrenAccounts/DFCC 

--- On Fri, 12/7/12, Damian Cayman <dfccigars@yahoo.com> wrote:

From: Damian Cayman <dfccigars@yahoo.com>
Subject: RE: DFCC: Charge-backed transaction & proof delivery
To: "Krist Loci" <tiroloci@hotmail.com>
Date: Friday, December 7, 2012, 7:41 AM

Mr. Loci
I have the email order , the delivery address and the tracking number showing it was delivered to you. You also paid with Visa card and the 3 digit SVN security number which was billed by klikandpay and this same email address was used. So I have no idea what you are talking about. You can not send a check as we do not accpet. You can send funds by Wunion or Money gram in cleared cash!!! Total amount to remitt is USD$327.00. I can also send you a electrinic receipt and online order which was sent to this same email address with also emails coressponding wih you during the transaction. 
RegardsDFCC

--- On Fri, 12/7/12, Krist Loci <tiroloci@hotmail.com> wrote:

From: Krist Loci <tiroloci@hotmail.com>
Subject: RE: DFCC: Charge-backed transaction & proof delivery
To: "Damian Cayman" <dfccigars@yahoo.com>
Date: Friday, December 7, 2012, 7:33 AM

I have no idea what this is about. Someone must have got all the info. I do not smoke cigars or anything like that. But to keep everything good I will send in a check of whatever the amount is. That way I keep record of it. In case u come and say I never payed. I saw the email that were used from my account which I have no clue about. I will send the check in first thing in the morning to resolve this.

-----Original Message-----

From: Damian Cayman
Sent: 7 Dec 2012 07:23:34 GMT
To: Krist Loci
Subject: RE: DFCC: Charge-backed transaction & proof delivery

Mr. Loci,
I sent you a cigar order which you received and then disputed the charge. You were refunded and i was also charged another US$100.00 fee and i emailed over 10 times for almost 2 months and you never replied.This is the first time you havecontacted us since then. These emails will be kept on transcript and if you make payment we will ask the administrator to remove the link. You know what the total is and add US$100.00 to that and send to me by Western Union or Money gram.
RegardsDFCC 

--- On Fri, 12/7/12, Krist Loci <tiroloci@hotmail.com> wrote:

From: Krist Loci <tiroloci@hotmail.com>
Subject: RE: DFCC: Charge-backed transaction & proof delivery
To: dfccigars@yahoo.com
Date: Friday, December 7, 2012, 3:59 AM

I dont know what you are talking about but you have posted some stuff about me on the internet on ripoff report. Could you please take it out. I will pay you whatever amount that was even tho I have no idea what you talking about. I will mail you a company check for you. Just send me your address and i will mail it right away. Thanks hope to resolve this issue.

Date: Mon, 6 Aug 2012 01:55:19 -0700
From: dfccigars@yahoo.com
Subject: Fw: Re: Fw: Re: DFCC: Charge-backed transaction & proof delivery
To: tiroloci@hotmail.com

YOU HILLBILLY PIECE OF s**t!! I WILL HUNT YOUR RED NECK a*s!! YOU WILL PAY WITH GREEN IF NOT RED.


 On Sun, 8/5/12, Damian Cayman <dfccigars@yahoo.com> wrote:

From: Damian Cayman <dfccigars@yahoo.com>
Subject: Fw: Re: Fw: Re: DFCC: Charge-backed transaction & proof delivery
To: tiroloci@hotmail.com
Date: Sunday, August 5, 2012, 2:32 PM

--- On Sun, 6/17/12, Damian Cayman <dfccigars@yahoo.com> wrote:

From: Damian Cayman <dfccigars@yahoo.com>
Subject: Fw: Re: DFCC: Charge-backed transaction & proof delivery
To: tiroloci@hotmail.com
Date: Sunday, June 17, 2012, 3:37 AM

Krist,
The phone number on your order is listed for your trucking company.

KRIST LOCI AND RONNYE FABRIS
IEXPRESS TRANSPORT

106 GLENWOOD RD #3 
Somerville, MA 2145
Total Trucks: 1
Trucking Company MC 743004 
Phone: 781-308-6386

Please contact and arrange to pay for these cigars or else I am sorry i will have to report this.
RegardsDamian
 --- On Fri, 6/15/12, Damian Cayman <dfccigars@yahoo.com> wrote:

From: Damian Cayman <dfccigars@yahoo.com>
Subject: Fw: Re: DFCC: Charge-backed transaction & proof delivery
To: tiroloci@hotmail.com
Date: Friday, June 15, 2012, 4:32 PM

Krist,
The phone number supplied is answered by someone who says not you. So, this is what is going to take place if i do not get a reply. Your card number, order number and all information will be reported to proper authorities. Please disregard this e-mail if you get in contact with us to pay for what was delivered. 
RegardsDavidDFCC

--- On Fri, 6/15/12, Damian Cayman <dfccigars@yahoo.com>wrote:

From: Damian Cayman <dfccigars@yahoo.com>
Subject: Re: DFCC: Charge-backed transaction & proof delivery
To: tiroloci@hotmail.com
Date: Friday, June 15, 2012, 4:34 AM

Hi Krist,
Will you please respond with getting this paid for cuban cigars delivered. Total USD$326.80.
RegardsDamianwww.dutyfreecubancigars.com

--- On Thu, 6/14/12, Damian Cayman<dfccigars@yahoo.com> wrote:

From: Damian Cayman <dfccigars@yahoo.com>
Subject: DFCC: Charge-backed transaction & proof delivery
To: tiroloci@hotmail.com
Date: Thursday, June 14, 2012, 7:04 PM




Date: Thursday, June 14, 2012, 12:20 PM

Dear  Damian,

We inform you that one of your transactions has just been charge-backed by the customer.

Detail of the sale:
Account Klik & Pay : Duty Free Cuban Cigars USD
Order Number : 1330896732 - 253893
Date : Sunday, March 4th 2012
Amount : 226.80 USD 

This charge-back will involve expenses of an amount of 100.00 USD which will be deduced from your next remittance.
Litigation department 
Klik & Pay



You entered: LX190064883CHYour Item's StatusYour item was delivered at 1:39 pm on March 14, 2012 in SOMERVILLE, MA 02143. Additional information for this item is stored in files offline. A request to restore this information has been submitted and is currently pending.ReplyReply AllMove...Inbox

ok thank you for your help


ORIGINAL COPY AND PASTE OF EMAIL SENT TO MR.LOCI WHICH HE ADDED THESE CIGARS TO TOTAL 
USD$227.80 AND THEN I WAS CHARGED USD$100.00 BY MY CARD PROCESSING COMPANY AS PENALTY AS HE DISPUTED.

here are the 6 more I would like to order.
PARTAGAS-SERIE-P-NO2-TUBOS-PACK-3-TUBOS 
COHIBA-SIGLO-III-TUBOS-PACK-3-TUBOS

and the 3 digit number on the card if needed is 787.


Order Number : 7114

Date: Sat, 3 Mar 2012 07:34:01 -0800
From: dfccigars@yahoo.com
Subject: Re: DUTY FREE CC ONLINE ORDER
To: tiroloci@hotmail.com

You order is short 6 cigars for FREE shipping unless you want to pay USD$30.00 shipping FEE.  (Orders OVER USD$100.00 & OVER 15 Cuban Cigars & Premium Cigars: 
RegardsDamian
--- On Sat, 3/3/12, tiroloci@hotmail.com <tiroloci@hotmail.com> wrote:

From: tiroloci@hotmail.com <tiroloci@hotmail.com>
Subject: Re: DUTY FREE CC ONLINE ORDER
To: dfccigars@yahoo.com
Date: Saturday, March 3, 2012, 1:58 PM

Hi sorry for the confusion I ordered 5 cohiba siglo and also the 5 montecristo and the cigarillos. Don't I need 5 more cigars to qualify for the free shipping?
Thank you for your time. 

From my HTC Sensation 4G on T-Mobile. The first nationwide 4G network

----- Reply message -----
From: "Damian Cayman" <dfccigars@yahoo.com>
To: <tiroloci@hotmail.com>
Subject: DUTY FREE CC ONLINE ORDER
Date: Sat, Mar 3, 2012 6:54 am


http://store.dutyfreecubancigars.com/3-5PKS-CUBAN-CIGARS-10-+20-PKS-CUBAN-CIGARILLOS.html

--- On Sat, 3/3/12, Damian Cayman <dfccigars@yahoo.com> wrote:

From: Damian Cayman <dfccigars@yahoo.com>
Subject: RE: DUTY FREE CC ONLINE ORDER
To: "Krist Loci" <tiroloci@hotmail.com>
Date: Saturday, March 3, 2012, 7:10 AM

its say cigars next to name, yes it a cigar.

--- On Sat, 3/3/12, Krist Loci <tiroloci@hotmail.com> wrote:

From: Krist Loci <tiroloci@hotmail.com>
Subject: RE: DUTY FREE CC ONLINE ORDER
To: dfccigars@yahoo.com
Date: Saturday, March 3, 2012, 6:25 AM





does the montecristo no5 count as a cuban cigar?

Date: Fri, 2 Mar 2012 18:56:54 -0800
From: dfccigars@yahoo.com
Subject: Re: DUTY FREE CC ONLINE ORDER
To: tiroloci@hotmail.com

You order is short 10 cigars for FREE shipping unless you want to pay USD$30.00 shipping FEE.  (Orders OVER USD$100.00 & OVER 15 Cuban Cigars & Premium Cigars: 
RegardsDamian
--- On Sat, 3/3/12, tiroloci@hotmail.com <tiroloci@hotmail.com> wrote:

From: tiroloci@hotmail.com <tiroloci@hotmail.com>
Subject: DUTY FREE CC ONLINE ORDER
To: info@dutyfreecubancigars.com
Cc: dfccigars@yahoo.com
Date: Saturday, March 3,
2012, 12:47 AM


The following order was placed with DFCCIGARS/MIVA Merchant:

Order Number : 7114
Placed       : 03/02/2012 19:47:24 EST

Ship To:                                 Bill To:
Krist Loci                     
         Krist Loci
tiroloci@hotmail.com                     tiroloci@hotmail.com
7813086386                               7813086386
                                         
                                         
355 Broadway #12                         355 Broadway #12
Somerville MA 02145   
                  Somerville MA 02145
US                                       US

Code           Name                                    Quantity     Price/Ea.         Total
-------------------------------------------------------------------------------------------
COHIBA-MINI-PACK-20-CIGARILLOSCOHIBA MINI (PACK OF 20 CIGARILLOS)            1        $20.00        $20.00
MONTECRISTO-No5-PACK-5MONTECRISTO No.5 (PACK OF 5)                   1        $39.00     
  $39.00
COHIBA-SIGLO-I-5-PACKCOHIBA SIGLO I (PACK OF 5)                     1        $56.00        $56.00
Shipping: FREE SHIPPING (Orders OVER USD$100.00 & OVER 15 Cuban Cigars & Premium Cigars:         $0.00
                                                                   Sales Tax:         $0.00
-------------------------------------------------------------------------------------------
                                                           
           Total:       $115.00

   


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