Craigslist, Ebay and other online buying/selling scams.
#202201 by AlanJones Tue May 20, 2014 3:09 am
Fake phone seller: [email protected]

Dear Sir/Madam

50% SALES PROMO STILL ON NOW

The Brand new Sony Xperia Z 1 is Original Brand New,Unlocked and Comes with Complete accessories. It Also Comes With 1 Year International Warranty And 6 Month Return Policy.

SUMMARY OF ORDER
==================
Brand New Sony Xperia Z 1 Cost 15,500 rupees (Including the Shipping fee)

There is on-going promo in our Company right now which you can also benefit from..If you Buy 2 Units Get 1 Unit Free.

NOTE: The Brand New Sony Xperia Z 1 is 100% UNLOCKED and can be used with any SIM card. No activation required (check carrier frequency requirements) Insert Your SIM CARD and start using the Sony Xperia Z 1 In your Country.

We also have insurance for shipping all our customers, say for example that the product has gained breaks during shipping, what we will do is simply get the Brand New Sony Xperia Z 1back and we will send you another.

We accept payment by Bank to Bank Transfer..

To Place An order, Kindly get back to us with your Full name and address so that we can start to package and label the Phone with the Shipping company So that it can be ready for the next shipment.

FULL NAME:

DELIVERY ADDRESS:

TELEPHONE NUMBER#:

HOW MANY UNIT YOU WANT TO BUY:

COLOR :

So that we can register your order for the next shipment.

Hope to read from you soon.

Thanks and Best Regards

Regards..
SKYPE:BOB.WARD20
CELLPHONE SERVICE CENTRE LTD
PHONE SERVICE LIMITED
105 DEPTFORD HIGH STREET,DEPTFORD,
LONDON, SE8 4AA
UNITED KINGDOM
www.facebook.com/andreswilson.ayala


It is not possible for any merchant to sell phones with the type of discount this scammer is offering. This scammer can offer them because he has no intention of sending you a phone.

Also uses the email address hammed steve - [email protected]

We already told you we buy directly from the manufacturer and sell at whole sale price.


More lies - manufacturers are very careful about who they allow to distribute their products and that means that random people using free email addresses and Skype would not have access to them.

Bank account details used by the scammer

STATE BANK OF INDIA SAVINGS
ACCOUNT NAME : LALITESH JHA
ACCOUNT NUMBER : 30172553579
PAN NO : AHEPJ4884G
IFSC CODE : SBIN0010331
BRANCH : KOPAR KHAIRANE

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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