Hy. I am new here. I was scam by this site http://www.smidoltd.uk ,i was looking in my country for an Iphone 7 and i did found one on local site in Italy. I send a message to this seller ho have an iphone 7 for sell. he reply me and tell he sold it to by another phone but if i am interested he did buy it from this site http://www.smidoltd.uk . I look at the site and find it ok. Thei dont accept paypal or other payments. Only Money gram, western union and Bank transfer. I accept banck transfer. I have send him 600 euro buy bank transfer and didnt riceved nothing . I did contact the site and they block my email adress. The dont have any phone. I went to the police and make a complain about thesite. thei did say is a scam site. please dont buy nothing from them. they are scamers. We cant close the site?
Scam site. Me too was stolen money. PLEASE STOP THIS BASTARDS.
#335067 by HannahsDad
Wed Jul 26, 2017 2:48 pm
Too late I know but ....
You see that "Business Verified" logo on their "About Us" page
You should be able to click on that and get a pop-up with all their details.
See http://www.trust-guard.com/Business-Seals-s/76.htm
Surprise, nothing happens on Smido's website.
You can complain to Trust Guard via live chat from the link above. They have the muscle to take down a fake site.
Anyone who insists on a wire transfer or a bank transfer to anything other than a company bank account in the firm's name is dubious.
You see that "Business Verified" logo on their "About Us" page
You should be able to click on that and get a pop-up with all their details.
See http://www.trust-guard.com/Business-Seals-s/76.htm
Surprise, nothing happens on Smido's website.
You can complain to Trust Guard via live chat from the link above. They have the muscle to take down a fake site.
Anyone who insists on a wire transfer or a bank transfer to anything other than a company bank account in the firm's name is dubious.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
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