What are the facts? For 6 months Daniel has refused to refund money he owes me. For the last 4 months i have pleaded with him to do the right thing. In return i got mails
calling me bad things, saying that he would no longer reply in English "because it is not his 1st language and therefore he will write in German!" Etc. It is only after my posts AND so many joined in collaborating it , that I finally got this mail from him yesterday. It is this forum that has him on the verge of doing the right thing by me, but he needs to do the same by Alf and whoever else he has defrauded.
I will post this letter and then comment:
Well Mike,
I would have no problem to talk to you nor to answer your calls ... if
.... if it would be possible to really communicate.
Communication means to me exactly that - communication.
It does not mean to accept being flooded with insults and threatening.
Your last calls on our answering machine were exactly that to me.
When I called you last time 2 weeks ago - it was a flood of dirt and
threat thrown at me.
I had little change to reach you with any word nor argument.
Your mind is already set beyond reach - at least it seems to be so - and
you are gladly falling to any bad word about me.
Rest assured, that I am very well prepared to answer all arguments
against me should we meet in a legal case soon.
Why i am so confident?
Simply because I know that it is not the way it seems to you based on
the internet gossip and the fact that I did not act the way you expected
and demanded.
I told you before that you will get refunded for your down payment as
well as the 8x8 - I told you too, that right now it is simply not
possible, as all our money is in the current project.
Again: simply not possible now at this moment.
my comment:
1. He admits he owes me 17000 for the apolyt and 8,000 for the 8x8.
He neglects to mention the $5000 silver coils for the xover never used,
etc that add up to a total of nearly $50,000!! That has been the pattern. In different ways reducing what he owes me (in one mail it almost got to where I owed him money!), and it changes from mail to mail. It wore me out so i gave up after 4 months and started posting. No reasonable person can say
i have not been patient or not given him lots of chances.
2. He is admitting that for 4 months he has had a lot of my money, but now he admits he is using my money to develop his Apolyt. And want to keep it till development is done. He says that he cannot pay me back because the money is developing a product. Then take a business loan out! Go to your German friends and borrow the money. But you do not have a right to force me into a loan to you.
No, you cannot use my money interest free or without my consent
3. As usual, he confuses the issues. The 8x8 was on a trial and approval basis. He has offered the same in writing to others. I told him in 2 days did not want to keep the monoblocks and wanted a refund. That was in mid-november. You cannot refuse a refund that promised ....because you need it to develop the Apolyt. The same with the silver coils. that was for a cross-over. The same for the Syntax step up that was to be refunded when the Omnigon was purchased. Never refunded. The same with the WBT spades and bananas not used. Another 30,000 beyond the Apolyt 17,000 that he continually has refused to refund. This is dishonest. this is defrauding me out of money. This has been his pattern with others as well.
4. It turns out many of us have experienced this doubletalk. The issue is simple: You cannot keep other people's money for months, even years, to do your projects. But worse, until this thread Daniel had gone silent. He does that. the experience is that when he owes you money, contact broken.
Finally yesterday he communicated and began to admit he owes me money.
5. "Rest assured I am prepared to answer all areguments against me should we meet in a legal case soon". Well, answer them on this forum. Why are you silent? Because you have just admitted in this letter that I am telling the truth!
6 This is not going to be a civil case. This is a criminal case of using the internet and wires for fraud. Have no illusions. I will post later Daniel on audiogon actually advising another that using wires and internet is a criminal offense if a person has been defrauded.
So friends of Daniel, stick to the facts and stop being uncivil. Part of the facts are in this letter. I have other material that is just too much to post.
there is only one solution: Daniel needs to redeem his reputation by paying me and others ALL THE MONEY he owes. I am not going to argue that.
7. "insults and threatening". If he means that i for months warned him that he was leaving me no alternative but to go public for the sake of others not being a victim in the community, if he means that i gave him chance after chance to avoid this and wants to call that 'threatening', well most people will see the pattern again in him.
8. Ask yourself, why did Daniel think he could go silent and defraud me of all this money?
simply because he thought i would be too embarrassed to admit he could take me for almost $50,000. Well, it is embarrassing. I was too trusting and
like others, fooled. But for the sake of the trust in the community, this had to happen.
and that is why some Daniel's German friends are complicit and accomplices. They are extremely compromised. They knew but have never gone public because they want him to continue to produce the Apolyt table. Great. Give him a loan, but the world wide community cannot accept this behavior in silence.
I sincerely hope that logic and truth will prevail, that we will not allow his group of friends to get to the bottom of how FAR HAS THIS FRAUD AND DISHONEST SPREAD. AND that Daniel will redeem his reputation and clean up the mess he has made. Then we will all go on with our life.
CSL, as I asked before, has anyone contacted Interpol so that they can get involved?
Daniel may or may not be guilty of fraud, but so far he is certainly guilty of VERY bad judgment and bad business practice.
OTOH, I have to question why so many a'philes run willingly to any potential charlatan with their wallet wide open! Guys, surely if you have managed to have enough business sense to garner the money necessary to indulge in these fantasies, you should have enough common sense ( never mind business acumen) to know how to properly conduct a simple business transaction.
BTW, DEV how about using a spell checker in your posts, it's really NOT that hard to do, LOL.
Steve, is there really any point to continue with this thread??