Could you please close topic

[muidai789]

Could you please close topic

[Terminator5]

Looks like a scam 1 year , privacy protected email domain to me . I'll do some more investigating in the AM .

[Terminator5]

What marks this as 100% Scam is that they are offering large export quantities of Double A Copy Paper . When we go to the Manufacturers website , we find this Fraud Warning :



https://www.doubleapaper.com/us/fraud-alert

FRAUD WARNING
Date: 29th April, 2014


We would like to alert our valued customers that recently a considerable number of fraud companies, false websites, online scams and false information/document have been found, inducing and deceiving to be us, or our representative, or our authorized person.


Our company and our authorized persons cannot be responsible for any possible risk, loss and damage resulting from the use of false websites/information/document and actions of these fraud companies, false websites, online scams and false information/document. We will reserve the right to take legal action against such unscrupulous companies and imposters.

Please be aware that http://www.DoubleApaper.com is our only official registered website where customers can receive all information related to our company profiles and products. We encourage customers to buy Double A paper and paper products only from the duly authorized distributors and stationery shops.

**********************************************************************************

When we go to their Alibaba page we find they are selling about 9 pages of products in export quantities; including Kerosene Jet Fuel JP 54, IDS Smart Gainer Protein Supplements, Best Sport Nutrition Products, Optimum Nutrition Products, Kawasaki Jet Skiis and Motorcycles, Frozen Chicken Feet, Nutella Products, Fresh Green Bananas, Various Fuel Oils, LPG and various other products .


https://ru1172608724aisp.trustpass.alib ... sGallery=Y




Looks like a Cameroon Export Scam to Me .

[muidai789]

Could you please close topic

[Terminator5]

That name appears to be African , possibly Nigerian. Its not Russian.

[vonpaso xlura]

They ask for payment by WU/MG, and their phone numbers are mobile. Legitimate companies don't ask for payment by WU/MG and do have a geographic number.

Please post the email from the domain with complete headers, redacting your name and address, so that we can try to kill the domain.

[Terminator5]

Any PayPal they send you will be either a spoof email or a fake site .

And BTW . They sell fresh green bananas . That's something that is not grown anywhere in Russia .