If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by SarahN Sun Jan 27, 2013 1:22 am
After reading some of your stories I feel dreadful for how much money some of you have lost and I am squabbling about $390.
I was looking for a good deal on a Bugaboo pram. After contacting a couple of businesses in China I then got a response on alibaba.com from a wholesalers in the UK (silly me thought this was a safer place to purchase from). This wholesaler by the name of CHARLES RONIK messaged me and said they could help me out with my pram purchase. I made sure I let him know that I only wanted to purchase 1 pram rather than a bulk order (which obviously limited how many suppliers wanted to deal with me internationally) and he was fine with this. His quoted price was 450AUD and after a bit of bargaining I got him to agree to 380AUD so that "I would recommend him to other Mums".
We decided on the colour, on the delivery and the terms. He then came to me paying. I told him PayPal was no problem but he wanted me to use Money Gram. I told him I had no idea what it was or how to use it was there another option. He said Western Union - little did I know that Western Union is the biggest scammer website going round. So over I passed the money to a woman named JANE CLEVERY in PORT GLASCOW. I thought she must just work with him. When I didn't get a tracking number for my shipment after 12 hours yet he had had time to collect the funds I got worried. Westpac cancelled my debit card and I had to order it back on.
So, I began with harrassing him and he told me that there was a small problem that his boss had said he couldn't send the shipment at that price and i needed to pay another $500. I told him to forget it and to refund me, BUT, of course, he couldn't do that because apparently the shipping sticker can't be taken off it (how stupid does he seriously think I am?!?!). After a lot of emailing back and forth I finally got a phone number and had to make the international call from Australia to the UK to speak with "MR RANDY". He told me that same junk as in the email, everytime I grabbed him on my refund and never stipulating the costs he "couldn't hear me". At that stage he got an earfull and I followed it up with a call to the Australian Federal Police. I continued to warn CHARLES that I was starting the process tomorrow and he had a short amount of time to refund. Nothing. So I spoke with my local Police and they said they would help out. However, they wanted me to keep pushing him a bit first. So I have, I have also reported it on the UK Police Fraud website. I have since Googled the phone number and the dumba**e has also listed it selling mobile phones and keyboards on international (mainly arabic) websites. So I have a new name, TOM LASHAN. Which just today i referred to him and Tom and he responded....loser! Needless to say I am lucky that my Police system will do something about it and continue to forward it to Interpol and the Feds over there. What an idiot I feel like and I'm still a month off having my baby with no pram.....I just want my money back so that I can actually buy one...this time ONSHORE!

X
Sarah
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by vonpaso xlura Sun Jan 27, 2013 1:49 am
Welcome to Scamwarners!

Sorry to say, but if you paid by Western Union or MoneyGram and didn't get the pram, there's nothing you can do about it. Most likely the perps are in Africa or Malaysia. Could you post Randy's phone number? If it begins +44-70, it's a redirect number, which is widely used by scammers.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by SarahN Mon Jan 28, 2013 8:59 pm
Most likely!

He is still replying to me and refusing the refund. If I don't get my money back I'll make sure this blokes number is plastered all over the internet so he doesn't have a hope of earning any money ever again.

+442035146669 TOM LASHAN/CHARLES RONIK/MR RANDY [email protected] or [email protected] ALL SCAMMERS
by Bubbles Tue Jan 29, 2013 12:23 am
Welcome to ScamWarners and thank you for posting about your experience. I am sorry you lost money. Please understand that Western Union is not the scammer. Scammers use Western Union, MoneyGram and other money transfer services to do their crime.

Western Union warns people NOT to send money to anyone they do not know in person. Sadly, most people ignore these warnings because the scammers are very convincing, and they think they are getting the deal of a lifetime.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by Alibaba.com Tue Feb 05, 2013 2:14 am
Dear Sarah -

I was sorry to see that you were having problems with one of the suppliers that you found on Alibaba.com. I'd like to help.

The fastest way to get resolution to your problem is to file a complaint against this supplier using our AliProtect system: it reaches our customer service people quickly and they can then begin investigating your problem. Have you used it? If not, log into your Alibaba account and go here: http://channel.alibaba.com/complaint/ho ... _complaint. It's pretty easy to fill out the form.

If you do this and do not hear back within a few days, you may also contact our U.S. customer service at 1-888-983-1688 or by email at [email protected].

I hope that this helps your problem and again, I am sorry that you have had problems using our platform.

Best regards,
Molly
by Con Warner Tue Feb 05, 2013 4:16 am
The telephone number +442035146669 is a re-route number that could terminate in any one of over fifty countries.

From the provider's website...
Calls are then routed via redundant IP links to the nearest Voxbone SuperPOP in Brussels, New York, Los Angeles, Frankfurt or Hong Kong. From there, they are transported to the customer's VoIP network, anywhere in the world.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by Mickeyb2015 Wed Jan 07, 2015 7:40 pm
Seems the baby pram scammers are back at it. I just want to warn all mums to be of these insidious, evil people. I was scammed of $900 for a bugaboo pram, and like other stories here they are still asking for more money for unexpected charges 'clearance fees and insurance', which OF COURSE they will refund upon delivery of my pram.

They advertise on free buy and sell sites world wide then ask you to pay by money gram or Western Union. They have their own website: www.babysplashcenter.com and advertise brands such as Stokke, Bugaboo, Orbit, Preg-Prego.

I have done some research and they are advertising EVERYWHERE globally, some of the sites I have found them on are:

www.tradekorea.com
www.geeewizz.com.au
http://classifiedsmallorca.com/

So I am sure they are plenty more places. I have reported them to the UK fraud police, and advised the free sites they are advertisitng on, but not sure if anything will be done before more poor mothers are scammed. So please, beware.
by Mike Wilson Thu Jan 08, 2015 1:24 am
More information on this fake site.
Registered for the minimum period of one year which is typical of scam sites.
Uses UK redirect numbers for contact telephone numbers.


Domain Name: BABYSPLASHCENTER.COM
Registrar: 1 API GMBH
Whois Server: whois.1api.net
Referral URL: http://www.1api.net
Name Server: NS1.REGISTERAM.COM
Name Server: NS2.REGISTERAM.COM
Status: ok
Updated Date: 27-mar-2014
Creation Date: 27-mar-2014
Expiration Date: 27-mar-2015



Address:
BABY SPLASH CENTER
Unit 12A, The Beehive, West Point Road,
Darlington, DL1 1YN,
England.

Telephone: +44 (0) 7042046608
(+44)7012903630
Email: [email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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