Craigslist, Ebay and other online buying/selling scams.
#42929 by KevinBuddy Wed Dec 22, 2010 4:56 am
Hi i've been search for this phone i really want! Its call the Sony Ericsson Xperia X2. From my Search i came across this site: http://lmadmin.10.forumer.com/viewtopic ... 3cd25eb660
Of course i haven't paid anything yet and ran upon this site, so can anyone tell me if i'm being scammed?
So i contacted this preson through email:READ FROM BOTTOM UPWARDS.

END OF RESPONSE

Thanks for the mail




We have now confirm your full delivery details and now package the 1 unit of the Sony Ericsson XPERIA X2 to the confirm delivery details

Pay pal account for payment : [email protected]


So all you need to do now is to make the payment to the above accountant and as soon as you make the payment do let me know and once we confirm your payment we will ship out you and then get back to you with your item tracking number so you can trace your item till it get to your door step




So do proceed with the payment and get back



--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: RE: Sony Ericsson XPERIA X2 - $190
Date: Wed, 22 Dec 2010 08:42:56 +1100

Thank you for getting back so quick Nicole,
I guess i will making the purchase with you! :)
Total Item Requested: 1
Sony Ericsson XPERIA X2 - $190
Shipping - $30
Total - $220


I gave her my personal information: e.g. Name, Address, Country, just the brief details not any account or anything.

Just send the paypal invoice to my email:
[email protected]
By today and I should pay, thank you.


--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: RE: Sony Ericsson XPERIA X2 - $190
Date: Tue, 21 Dec 2010 20:05:10 +0000

yes we can make payment with pay pal




So do get back with your full address so i can give you the pay pal account in which you will be making the payment to




Get back


--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: RE: Sony Ericsson XPERIA X2 - $190
Date: Tue, 21 Dec 2010 22:14:21 +1100

Is there any chance that i will get to pay with paypal?


--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: RE: Sony Ericsson XPERIA X2 - $190
Date: Sat, 18 Dec 2010 15:31:07 +0000



Thanks for the mail
I will like you to know the Sony Ericsson XPERIA X2 is
Unlocked
Brand New
Factory sealed
Never Used
Never Rebuilt
made in Finland
Comes with full accessories




With a 1year international warranty
We give a warranty on 30days money refund back
We Run a warranty on safe delivery of items bought from us.



All Products are 100% REAL AUTHENTIC and its originally made/produced
by their original manufacturer ,.. We order our Products
straight/direct from the original manufacturers.......


Total items requested :
1 Unit Sony Ericsson XPERIA X2 $190usd
Shipping Charges $30usd
Grand total cost $220USD


We offer buy 2 get 1 for free (So do let me know how many you intend to order)








Payment Mode:Western Union Money Transfer








Shipping: Fed Ex, UPS or DHL delivery in 2-3days





Well do inform us the below details so we can package the items for shipment
Name :
Address :
City :
State :
Zip Code :
Country :
Phone Number :




Do get back with the above details so we can package the phones for shipment and then lead you on how to make payment




Get back
Thanks

--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: Sony Ericsson XPERIA X2 - $190
Date: Sat, 18 Dec 2010 00:01:08 +1100

Hi,
I am interested in purchasing the Sony Ericsson XPERIA X2 - $190
and would like to buy this phone very much.
I live in Australia and thus do you ship via Australia?
What would be the shipping cost?
And would you accept payment through PayPal?
Thank you.
From Kevin
Advertisement

#42931 by Arnold Wed Dec 22, 2010 5:44 am
Welcome to Scamwarners.
100% scam. Anyone advertising phones on forums is a scammer. And nobody can make a profit with a "buy two get one free2 offer on phones, laptops, etc.

#42963 by GomerPyle Wed Dec 22, 2010 3:32 pm
They call themselves TRABAG LIMITED I notice and then talk about receiving payment by Western Union in one of your mails.

How many companies do you know that don't have a bank account ?

If they buy direct from the manufacturer, as they claim, how can they offer a buy two get one free deal ?

The answer is easy - it's a scammer who wants your money and will send you nothing.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer

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