Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Richard Downes Fri Nov 01, 2013 9:44 am
I want everyone to know that This company Turners Express Gadget is a complete scam/fraud. They are not to be trusted. They conned me along with a shipping company Elite sky and Sea INternational. They did not deliver goods as promised and expected payment. The person in charge is Shlomi Babluki
their website is www.turnersexpressgadget.com

they work in a syndicate with other online fraudsters
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by HannahsDad Fri Nov 01, 2013 12:05 pm
No address, no telephone number

turnersexpressgadget.com
addresses 31.170.166.138
Domain Name: TURNERSEXPRESSGADGET.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.YORKHOST.CO.UK
Name Server: NS2.YORKHOST.CO.UK
Status: clientTransferProhibited
Updated Date: 10-oct-2013
Creation Date: 07-oct-2013
Expiration Date: 07-oct-2014

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.


Strangely all the testimonials are for Britis'h Homes Limited

by Richard Downes Mon Nov 04, 2013 2:25 am
the following is the details of this
a. Contact details for the seller 0717819143
b. Other contact of seller number 0611282340
c. Email address [email protected]
d. Name Shlomi Babluki (Sales Manager)
e. 14 Van Aswegen Ave Kimberley 8301
f. Fax 0865037896
g. Company Reg No.: 2012/187444/07
h. Banking details CAPITEC BANK:
i. Account Name: Turners Express PTY LTD
ii. Account No. 1358027828
iii. Branch Code: 470010
iv. Bank Name: Capitec Bank
i. Banking Details FNB BANK:
i. Account Name: S.G.T Resources
ii. Bank Name: First National Bank
iii. Account Numbers: 62249319494
iv. Branch Code: 212217
v. Bank Address: shop 229 balfour park shopping centre
vi. Swift code: FIRNAJJ
by Scambuster88 Tue Dec 17, 2013 8:23 am
Hi Richard, these lazy no good guys got me as well on friday same story but i have more info on them as per below


From: Turners Express Gadget [mailto:[email protected]]
Sent: 13 December 2013 03:08 PM

Subject: RE: Pioneer DDJ-SX
Importance: High

See below for tracking details


BL Number :533BA5E829B
Reference Number :147B0DE6E1D
http://www.eliteskynsea.net

SHLOMI BABLUKI
TURNERS EXPRESS GADGET
Company Reg: No 2012/187444/07
14 Van Aswegen a Ave Kimberley 8301 | South Africa
tel 0717819143 | fax +27865037896
www.turnersexpressgadget.com


Other contact details are

Cell : 0717819143 / 0761128234/0 Turner express
0714061111 Michael from Eliteskynsea.net (the supposed couriers)
by Scambuster88 Tue Dec 17, 2013 8:27 am
Account Name : Turners Express PTY LTD
Account number : 9288374711
Branch Code : 632005
Absa Bank
by Scambuster88 Wed Dec 18, 2013 2:02 am
HI Everyone, I have fantastic news, though we might not get our money back, I have been able to shut the site down to avoid anyone else falling for their criminal antics. further more i have reported them to the cybercrime division of South Africa and they wil be opening up an investigation into Turners express gadget and Shlomi babuki as well as the "so called" courier service and driver named Michael. as ive always said if they keep pushing uswe WILL eventually push back!!! thank you guys for also reporting them on this site
by Scambuster88 Thu Jan 23, 2014 8:11 am
Hi All I have again found another scam regarding DJ equipment
please see the mail below and be carefull when purchasing from second hand sites that also sell new stuff
Hello there

This is a brand new product in box with all the accessories , with all the function still intact and unused, We can sell to you the Pioneer DDJ-SX 4-deck at the price of R4,500 and shipping cost is R180 to your door step
Kindly reply us with full shipping details to officially place your order
First name:
Last name:
Address:
City:
Province
Postcode:
Contact No:
Item and Quantity:
We will email you Proforma invoice with bank details to make payment. Shipment takes 1 to 2 days to arrive at your door step via speed post.

Thank you and looking forward to hearing from you,
Regards
Gary Smith
Tel:0723826441
[email protected]

Remember once that EFT has been done there is very little chance of you seeing your money again and no-body can stop or find these guys

IF ITS TOO GOOD TO BE TRUE, IT PROBABLY IS!!!

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