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Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by mojokoko
 
I think there's a spammer i got across!!
Selling me the iPhone 4S 32GB in 450 USD
Asks me to pay via Money Bank.....and look at his offer, asks to pay Half of the total amount!
so that I cam gain his Trust!!

He goes around the Name of Ronald James
Email: [email protected]
Following is his Message!

Hello,

We have the apple iphone 4s 32gb in stock and it cost just 400usd with the shipping cost of 50usd making a total of 450usd....

This product comes along with the complete accessories with 1 year manufacturer warranty,the shipment to your location is within 48/72hour of delivering..

Note: The company mode of payment still remain ..

1. Western union money transfer..

2. Money Gram

3 Bank to Bank Transfer (if buying in bulk0

We want you to know that our company encourage half payment upfront and when you have receive your item you can now balance us up..

Get back to us now
  by Dotti
 
Yup, that's a scammer.

If you sent any money, you would lose the money, but you won't get any phones.
  by mojokoko
 
Thanks!

I knew that they were scammers!!
  by superbocko
 
I was on my search for an iphone, and i found out this website http://www.telecomslimited.page.tl/Home.htm that i think is a fake for sure. I was desperetaly looking for some help i was almoust buying the phone when i found your forum, can u help me with this? cause i received a contavt from another company phones4u.co.uk that also show me some very nice prices.

Best regards,
your portuguese friend: João
  by Bubbles
 
superbocko wrote:http://www.telecomslimited.page.tl/Home.htm that i think is a fake for sure.
On the webpage it lists this information:
TELECOMMUNICATION LIMITED
1ST FLOOR
314 REGENTS PARK ROAD
FINCHLEY
LONDON N3 2LT
UNITED KINGDOM
Company No. 03706737
Date of Incorporation: 02/02/1999

TEL: +447031916551 , +447045705416
EMAIL: [email protected]
Typically scammers use telephone numbers which start with 4470 because they are redirect numbers so the person who receives the call can be any place in the world. A company based in London would not need to use a redirect number. They would also not need a hotmail email address if they were who they say they are.
superbocko wrote:I was desperetaly looking for some help i was almoust buying the phone when i found your forum, can u help me with this?
We are pleased to have helped you to not be scammed.
superbocko wrote:cause i received a contavt from another company phones4u.co.uk that also show me some very nice prices.
Before you purchase from any online seller, it is very important to read their terms of service. Those can be found here: http://www.phones4u.co.uk/contact-us/help_terms.asp

If you read carefully, their special prices include signing up for their service plan.
  by Mike Wilson
 
  by superbocko
 
http://www.wtltduk.page.tl/

One more to go down pls!

thank you 4 your help, all together now!!
  by cris6286
 
Is this a scam?

Our contact information

By email: [email protected]
Your business name: Ricky Brown

By phone:
+44 20 3239 4325 (between 08:30 a.m. and 6:00 p.m.)

Please feel free to drop us a line to share your thoughts on the site, all comments welcomed.
[email protected]

direct-elec-shop.com


They are sell Ipone 4s unlocked for $489.50
  by David Jansen
 
That website is registered for only one year, and this Ricky Brown is using a yahoo email address instead of an email address with the domain name.
If it sounds to good to be true, it usually is.
  by Dotti
 
-The "company" lists a UK phone number, but the prices are in American dollars. This makes no sense--a UK site would quote prices in UK currency.

-By law, UK businesses that do business online are required to post a physical address on their website. I cannot find a physical address or company registration information anywhere.

Combining those with the things David pointed out above, it does not look good.
  by mandarunka
 
Hi guys. I just found this web site http://electsonex.com/ and was wondering if someone could tell me if they are scam? Thank you