fakewatchbusta Fake Watches

LAW ENFORCEMENT'S RESOURCE FOR FINDING COUNTERFEIT WATCHES

Pawn Shop Accused of Selling Replica Rolex As Authentic

Rolex Submariner, Omega, Breitling, Patek Philippe, Hublot, Audemars Piguet, watches

It is a Criminal Violation of State and Federal Law for an individual or a business to sell replica or counterfeit goods.

Try to imagine the shock felt when Mr. Joe Tully took a timepiece he bought from U.S. Money Shops located in Fort Oglethorpe to a local jeweler for a service/overhaul.  "I went down to get it serviced at Harry's Watch and Clocks," Tully stated. "He opened it up in front of me and he said this is not Rolex movement and as soon as he did that I drove straight to Fort Oglethorpe and told the guy and they started to say, 'How do we know that you got it from here?'"

When Tully attempted to take the timepiece back for a refund last Saturday, they denied his refund request.  "It made me feel like they were belittling me," Tully said. "It made me feel like I wasn't important. It was just an awful experience all the way around."  Joe Tully purchased the 700 dollar watch three years ago.  And that's where U.S. Money Shops takes exception.

"We can't tell after three years what happened or what didn't happen with that watch," said U.S. Money Shops Senior Vice President Jabo Covert. "It's been out of our custody for over three years. We've got no clue and we wish we could do more. We want all of our customers happy but nobody warrants a used item; sold used; as is; for 3 years."

Tully said he would be satisfied with a refund, but may choose to file a lawsuit if he doesn't receive the refund.  "Had that customer brought it back within thirty days, we would've been more than happy to take it back," Covert emphasized. "Certainly, with such a short turn around we would've been able to verify the claims a lot more than after 3 years."  

Tully said he filed a report with the Fort Oglethorpe police on Monday.

It is incumbent on pawn shops to examine the goods they are selling to ensure authenticity and to ensure they are not violating State and Federal Criminal Statutes as well as the Lanham Act which protect Trademarks.  U.S. Money Shops could be facing some very severe legal penalties.  Stay tuned for updates.

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Florida Man Arrested Selling Replica Watches on Craigslist

Rolex Submariner, Omega, Breitling, Patek Philippe, Hublot, Audemars Piguet, watches

A Cooper City, Florida man spent some time in jail after he was arrested for selling replica watches on Craigslist, according to a Broward Sheriff's Office representative.

Hymie Habib Chera, 24, was arrested Thursday for selling counterfeit (replica) Rolex timepieces to an agent hired by Rolex to investigate possible violations of trademark infringement (according to the Complaint Affidavit).  Each timepiece bore the Rolex trademark and logo.  Chera was asking $200 per replica Rolex watch he had listed on Craigslist.

Chera met the investigator around 10 a.m. Thursday in the parking lot at Flanagan's located at 2600 Davie Boulevard in Fort Lauderdale (according to the Affidavit).

Chera showed the man 8 timepieces on a display rack which consisted of 6 replica Rolex watches, a replica Hublot timepiece, and a counterfeit Audemars Piguet watch, which (if authentic), would amass a total retail value of approximately $218,300.

"It should be noted that the watches that he was selling were of good quality and it would be difficult for an average citizen to tell the difference between the counterfeit watches and a real one," Detective Scott Schaefer stated in the Affidavit. "The watches had all the distinguishing marks that make each respective watch unique to its corporation."

Following the Arrest, Chera confessed to authorities that he had advertised the replica timepieces on Craigslist. Chera, who is facing a Counterfeiting Charge, has posted Bond and will now traverse the expensive and stressful process of being involved in a Case in the Criminal Justice System.

We recommend that people avoid Possession, Buying, Selling, and Manufacturing replica watches.  You can and will face Criminal Charges from your State and the Federal Government as well being sued by the manufacturer.

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Replica Watch Bust in Florida

Rolex Submariner, Omega, Breitling, Patek Philippe, Hublot, Audemars Piguet, watches

PORT ST LUCIE, Fla. - A Treasure Coast man could end up serving time after being accused of selling fake Rolex watches.  The St. Lucie County Sheriff's Office said a private investigator notified them that replica Rolex watches were being sold on Craigslist.  The investigator set up a meeting with the seller in the Wendy's parking lot at 10246 S US 1.

Deputies say the seller had 2 Rolex Perpetual replica watches with diamonds and a replica Presidential Rolex and offered to sell them for $890.00.  They took Daniel Marder into custody and charged him with trying to sell or pass counterfeit merchandise.  

Deputies say that the real watches would be worth $60,000.

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Replica Rolex Watches - Who Is Harmed?

Rolex Submariner, Omega, Breitling, Patek Philippe, Hublot, Audemars Piguet, watches

Annual revenue in the replica timepiece industry is estimated to be more than 1 billion U.S. dollars.  This revenue is derived from people choosing to use that money to buy a watch and then seeking the product and purchasing the timepiece.  

That money should be going to legitimate businesses that sell reputable products, but it's not.  That revenue is being stolen by Counterfeiters.  But from whom are they stealing?  The obvious answer is probably not the most accurate.  Of course, Rolex and other companies are affected by the selling of watches bearing counterfeit trademarks, but there are also other Victims.  Companies like Seiko, Citizen, Timex, and many others who produce watches that retail for amounts in the $100 to $300 price range are losing part of their target demographic due to the option their target market has of buying a fake Rolex.

If a guy only has $200 to spend on a watch, if their were no replica watches available, he would be forced to choose a reputable brand's product.  He would be spending his money on a Timex, Citizen, Invicta, Seiko, etc., but he's not.  Many times, he is buying a knock-off Rolex, Hublot, TAG Heuer, Omega, or Breitling watch.  So the manufacturers of Timex watches, Citizen Watches, and Seiko Watches, as well other brands are severely damaged by the sales of watches bearing counterfeit trademarks.  Not only that, but the retail stores that sell these reputable watches are having money stolen from them.

One can also make the argument that many people who choose to buy a replica Rolex, might choose to buy a real Rolex via credit instrument such as a credit card or bank financing if that person didn't have replicas available to him/her.  He may choose to pay $300 per month on his credit card in order to wear the Rolex logo around his wrist.  Or he may choose to save his money for awhile in order to be able to pay cash, but he's not.  He's spending a couple hundred dollars on a fake.

Of course, there are also individuals who can afford to buy a Rolex; want a Rolex; but would rather not spend the money on a Rolex... maybe they would rather keep the money in the stock market.  Some affluent individuals are not wired to want to spend large amounts of money on a wristwatch.  Hopefully they would choose to buy a lower end watch that doesn't infringe on the intellectual property rights of others, but some do not.  There are many accounts of celebrities being caught wearing fake watches.  If the fakes weren't available, the celebs would need to choose between having a nice lower end brand or coughing up their money for a piece of haute horlogerie.  

There are arrests happening almost every day throughout the world with regards to replica watches.  We have personally posted advertisements on craigslist to inform buyers and sellers that buying, selling, possessing, and manufacturing replica watches is criminal conduct.  These ads are quickly removed from craigslist.  It is our firm belief that the Parties who request the removal of these ads are Cops with whom we are not currently working.  We believe they look at it as a funny little feeding frenzy.  "Look for the dumb guys selling counterfeit watches for a couple hundred bucks."  Then arrest them.  Then that guy who listed the fake Rolex on craigslist has to spend thousands of dollars on attorney's fees, court costs, time in jail, fines, fees, etc.  As far as we are concerned, these individuals selling replica watches are simply looked at as sources of revenue for Law Enforcement.

We advise anybody who possesses, buys, sells, and/or manufacturers replica watches to stop immediately.  The replica watch industry causes a large amount of damage to watch manufacturers of high-end and low-end watches; to the retail industry; and unnecessarily lines the pockets of attorneys and the Justice System.  We are all for assisting Police and the FBI as well as law firms such Gibney, Anthony, & Flaherty in their quest to pursue the sellers of these timepieces, but we would prefer to help end the production of these watches.  Then the damage caused by the replica watch industry would be curtailed.

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Replica Watch Bust in Singapore

Rolex Submariner, Omega, Breitling, Patek Philippe, Hublot, Audemars Piguet, watches

Many Criminal are selling replica watches.  Some, however, are attempting to sell replica watches (such as Rolex, Omega, TAG Heuer, Breitling, Omega, Vacheron Constantin, Franck Muller, Hublot, and others) as authentic watches and are scamming unsuspecting buyers including jewelers and pawn shops out of thousands of dollars per transaction.

Hey, do you want a replica watch?  Replica watches have become more sophisticated since shady criminals used to sell them in back alleys.  Now, they are so good that three men managed to trick 7 pawn shops into accepting them and made off with $104,000 in Singapore Currency.  The men (of course) were eventually caught.

Chen Zhiwei, 33, who was not employed, was imprisoned for two years in October while his cohort, Lam Chan Pieu, 31, was sentenced to 3 years in prison. Another accomplice, Fong Kheng Yue, 44, was Sentenced to 18 months in August.

This all began when Chen and Lam, who had been friends for ten years, decided to con pawn shops using replica Audemars Piguet timepieces. These watches bore the brand's trademark; were packaged in boxes bearing counterfeit trademarks; and came with forged certificates of authenticity.

 

CONSPIRACY TO DEFRAUD

The Court heard that in January, Lam told Chen that Lam was able to obtain fake Audemars Piguet watches that could be pawned for more than $10,000 each.
Lam also stated that Fong was previously assisting in this conspiracy to defraud.

Fong would pawn the watches at the pawn shops and act as the guarantor. After watching Fong for a while, Chen was ready to see if he could pull it off himself. Lam would often drive Chen to the various pawn shops and pick up the cash after each scam.

Chen was promised 10% of the profit... the same cut that Fong was offered... with the remainder going to Lam.  Between Jan 13 and 26, the men conned 7 pawn shops across Singapore of $104,000. The most cash they got for a counterfeit watch was $22,000.  On at least 2 occasions, these criminals used a fake identity card to conduct the guarantee of the transaction.  They also attempted to con a pawn shop in Temple Street of $18,000 on Feb 2.

Chen netted $9,600 in total and spent the money on gambling and personal expenses.  On Feb 3, an appraiser at one of the pawn shops made a Police Report and the 3 men were arrested within 2 days.  In October, Chen and Lam were in a District Court and were Sentenced to 2 and 3 years in Prison, respectively.

Heng Seng Pawn shop assistant Lee Yonggui told The New Paper that he and his colleagues were tricked by the con men because the watches looked authentic.

"We don't see many customers coming in with Audemars Piguet watches. We weren't as experienced in knowing how to check the watch. So we fell for it," he said in Mandarin.  They now take much greater care to scrutinize each watch, he said.  As an example, they will open up watches... with the customer's permission... to check the parts inside as well as get a second opinion from a watch shop, if necessary.  "But pawn shop assistants are usually under pressure to close a deal," he said.

"Customers don't wait around for you to check and inspect a watch. If you take too long, you lose a customer. So we have to try our best and rely on our experience. It's not easy," he said.

Telltale signs in replicas are usually in the minor details.  "Telling a real and fake watch apart is not easy," said a watch dealer contacted by The New Paper.  Mr Russell Tan of HJ Luxury said: "Some of these counterfeit watches are so high in quality that you cannot tell just by looking at the casing alone. Some of them are even made with good quality stainless steel."

 

IMPERFECTIONS

Mr Tan, who has been in the industry for 25 years, said he recently dealt with an Audemars Piguet watch that a customer had brought in.  "After disasssembling it and spending 45 minutes checking every part, I found there were minor imperfections on some parts so I had to use my instinct and I didn't buy it," he said.

Mr Alvin Lye, who runs Monster Time Gallery, also said he has to pay attention to the tiniest of details.  For example, if he were inspecting a Rolex GMT watch, he would check how the hands are stacked.

Mr Alfred Png, who runs Png Watch Dealer, told The Straits Times in July that while replicas have tell-tale signs that set them apart from genuine ones, these often boil down to tiny details - for instance, the lustre on a screw or slight difference in the dial colour.

Mr Tan said: "These counterfeit watch agents would buy a genuine one and bring back to their factories where they dissemble the watch, copy each piece and manufacture copies that can be 99 per cent realistic."

The safest is when customers produce a servicing receipt from the original watch makers.  "Like our customers, we also want assurance too," he said.

Replica watches such as Omega, Breitling, Rolex, TAG Heuer, Movado, Franck Muller, Audemars, Piguet, and Hublot are illegal. The best advice we can give is to always buy your watches from authorized retailers or reputable online timepiece sellers.

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Virginia Man Busted With Replica Watches

Rolex Submariner, Omega, Breitling, Patek Philippe, Hublot, Audemars Piguet, watches

A Virginia man who drove through a red light close to the Holland Tunnel recently was arrested after Authorities found Counterfeit watches and other fake designer merchandise inside the vehicle he was operating according to Port Authority Police.  

William C. Manigo, 46, of Danville, Va., was initially charged with Trademark Counterfeiting and issued Traffic Summons following a 9 p.m. traffic stop at 14th Street and Marin Boulevard.  Port Authority Police spokesman Joe Pentangelo said Manigo ran a red light, and (when he was pulled over), an Officer noticed several designer pocketbooks, purses, and loose designer logos on the floor of Manigo's vehicle. 

The officer also noted two large black plastic bags on the floor of the vehicle, which contained a number of other counterfeit pocketbooks, purses, watches and sunglasses, Pentangelo said. 

The Police spokesman said Manigo told them: "I just picked them up from China Town and I'm just trying to make a living."

The counterfeit goods included items purported to be Michael Kors, Burberry and Louis Vuitton, Police said, adding that Manigo's pockets were also filled with designer logos. He was carrying $569 in cash on his person at the time of his Arrest for Trafficking in Counterfeit Goods.

Pentangelo said Court records show the suspect has a prior Criminal history in Pennsylvania, North Carolina, and Virginia for various Counterfeit Goods and Controlled Substance offenses.

Manigo was placed under Arrest and taken to Hudson County Jail in Kearny, while the goods were logged. Bail was set at $3,000, Pentangelo said.

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Toluca Lake California Investigation

Rolex Submariner, Omega, Breitling, Patek Philippe, Hublot, Audemars Piguet, watches

Replica Rolex watches are illegal.  Many Criminals have chosen to sell replica watches such as Rolex, Omega, Breitling, Hublot, Audemars Piguet, Patek Philippe, TAG Heuer, Movado and others on craigslist.com.

 
We recently identified an individual located in the Los Angeles, California area who is consistently selling watches bearing counterfeit trademarks via craigslist.com.  This individual lists items including replica Rolexes from Toluca Lake.
This guy is blatant and he's gonna get busted soon.  We believe he may be one of the biggest replica watch suppliers to celebrities in Hollywood.
 
Let's work together to get this guy off the streets.
 
The contact information we have gathered is:
 
Paypal company name:  The Furnessville Picture Co.
Paypal email address:  FurnessvillePictures @ gmail.com
 
Ship From Address:  
The FPC
6829 Lankershim Blvd
Suite 10
N. Hollywood, CA  91604
 
 
Ship to name:  Andrew Moorman
Ship To Address:
Andrew Moorman
10500 Moorpark St.
Apt. 301
Toluca Lake, CA  91602
 
 
He seems to have a website related to the video editing industry.  That website is:  http://www.johnyelvington.com
 
 
We did a controlled buy from this individual, and thought we would pass this information along to you as well.
 
After making a purchase from him over the internet of items that we believed may contain counterfeit trademarks, we shipped an item to this individual (for the purpose of ascertaining his address) that arrived to him on a Saturday at his apartment complex.  Via text message, he stated that he would go downstairs to check his mail after we advised him that the tracking information had shown that the package was delivered.  Shortly thereafter, he confirmed receiving the package.
 
 
We hope this helps any efforts to stop the unlawful trafficking of items bearing counterfeit trademarks.  Good luck with your investigation.

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