Company Representative scams, Payment Processing scams and other Employment scams.
by abdulqayyumamin Fri Mar 28, 2014 1:15 pm
I found an instagram account name Bulksales. they sale a lot of phone such as iphone, galaxy note 3. the price of the phone is so cheap, e.g iphone 5s is $150.. so can I trust them?
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by Terminator5 Fri Mar 28, 2014 1:22 pm
Do they have a website ? Was this solicited via email ? If so cut and paste the email here .

Daniel 8 :25
by abdulqayyumamin Fri Mar 28, 2014 1:38 pm
Terminator5 wrote:Do they have a website ? Was this solicited via email ? If so cut and paste the email here .


jjones.​tgregory@gmail.​com.. seller's email..they say that they collided with amazon, hey said this to me '"Bulk" is a 2nd party of amazon. We get 75% off of whatever we order! You want a iPhone 5s normally on amazon it's about 800$ we can get it for you for 150$.' (copy and paste from our conversation)
by AlanJones Fri Mar 28, 2014 1:43 pm
It is a scam - no one sells popular branded goods like iPhones at a 75% discount.

He'll want the money transferred by Western Union or Moneygram and then you'll never hear from him again (unless it is to try and scam more money from you).

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.
by abdulqayyumamin Fri Mar 28, 2014 1:58 pm
AlanJones wrote:It is a scam - no one sells popular branded goods like iPhones at a 75% discount.

He'll want the money transferred by Western Union or Moneygram and then you'll never hear from him again (unless it is to try and scam more money from you).


the payment is using a gift card from amazon.com to his email..
by AlanJones Fri Mar 28, 2014 2:22 pm
^^^ Same concept - untraceable and irreversible once sent.

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.
by Dotti Fri Mar 28, 2014 2:44 pm
We get 75% off of whatever we order!


That alone confirms it is 100% scam.

Apple does not give that kind of discount to anyone at all, even major phone carriers.. Major phone carriers are able to offer a lower price on the phones because they make their money on the calling plans they attach to the phones. A seller that isn't a major phone carrier would have to charge even more for the phone, not less.

The same is true of the other suppliers--a 75% discount simply does not exist, and the best discount would be given to the high-volume resellers, not some unregistered company that takes amazon gift cards as payment.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by coinpuppy Sun Mar 30, 2014 1:32 am
Apple products are all price locked, meaning no matter where you buy them, the price can not dip below a certain point. Thats why sometimes you see Big Box stores giving a "free" giftcard when you buy an iphone or whatever, because they can not legally lower the price on it (this is same with many companies)
It is a TOTAL SCAM
You will never see your money again!
There is no way to trace that!
Please do NOT do it
Ask anymore questions you need to
by abdulqayyumamin Sun Mar 30, 2014 12:25 pm
Image
by AlanJones Sun Mar 30, 2014 12:43 pm
I don't know how to make this clear to you.

IT IS A SCAM - No one has the ability to offer 75% discount on Apple products. You send him the gift card and you'll never hear from him again.

You are wasting your time communicating with him.

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.
by abdulqayyumamin Sun Mar 30, 2014 1:48 pm
I know, I just want to show you the screen capture. im investigating the instagram account (Bulksales). and i want to tell people in Instagram that don't trust the seller. :) I'll not buying phone from online.

*sorry for bad english

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