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frauds scams online Selling mobile

Discussion in 'General Chat' started by seoexpert28, Aug 30, 2015.

0
  1. #1
    last week I talk with someone he selling mobile on facebook
    so I deal with him Samsung Galaxy S6 EDGE 64GB Only $300 he said send me money first via western union then he send me money I said this is ricky so you send me mobile then I give you money so today he give me a Website with Traking code and he said I will get mobile in next 3 days so I want to ask peoepls this is true website and details or fake?
    he give me website: http://expressitfls.com
    Contact numbers: +2349036966213 and +17014281412
    Address:
    Name: Jason Earles
    Address: 212 MID Lane
    City; Rochester
    State: Minnesota
    Zipcode: 55903
    Country: United State

    Waiting reply from you peoples
     
    seoexpert28, Aug 30, 2015 IP
  2. sarahk

    sarahk iTamer Staff

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    #2
    Google Maps has issues with the address

    upload_2015-8-31_15-30-7.png

    but really, the guys at BHW have already told you all you need to know.

    OMG - I just searched on his skype address and he's such an old school spammer. I can't believe you fell for it!
     
    Last edited: Aug 30, 2015
    sarahk, Aug 30, 2015 IP
  3. urang

    urang Well-Known Member

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    #3
    Be aware of this people Guys , He cheated me 18 domain with price $250. He Ask me to push the domain first then after domain was pushed he say to me to make an invoice and after more than 1 weeks your invoice will be cancelled. And he say have problem with paypal and make some reason and You not get payment ! Be aware Guys !! This is i think same also as previous scammer !! The Name is Shahid Ayub Scammer , aka , Saqiseo Scammer , KayTee Scammer , warrichpk Scammer , Scammer , s_gujranwala_pk_1 Scammer , Edwin Delgado Scammer , Scammer !! Gujranwala Division Scammer! Fb.com/GujranwalaDivision Scammer !!Be aware all of the name listed by me is Scammer !!!!

    here the address of this scammer :

    Registrant Name: Shahid Ayub
    Registrant Organization:
    Registrant Street: Trade Center
    Registrant Street: First flor 66.67
    Registrant City: Gujranwala
    Registrant State/Province: punjab
    Registrant Postal Code: 52250
    Registrant Country: PK
    Registrant Phone: +92.554444420
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: [​IMG]

    Moderator Please Banned This ID permanently and block the ips to prevent cheating again on this forums. thx
     
    urang, Dec 3, 2015 IP
  4. AlventoStudio

    AlventoStudio Greenhorn

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    #4
    i think it's a fake. it's better not tyo risk and send a money to nobody. buy at the offical sites or from your acquitances.
     
    AlventoStudio, Dec 3, 2015 IP
  5. robyries

    robyries Notable Member

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    #5
    not recommended,. mostly user who selling on facebook is scam, only trust if seller from your area..
     
    robyries, Dec 3, 2015 IP