Company Representative scams, Payment Processing scams and other Employment scams.
by digitel Thu May 27, 2010 5:09 am
Please Help me with this, i saw their ad at sulit.com.ph and they sell mobile phones, I just researched about Electronics Marine Ltd. at http://wck2.companieshouse.gov.uk and it seems that the company is for ship repairing service. Is that true?

Then the next one is Choice Mobile Ltd. I had a chat with their sales manager with e mail [email protected] and told me that she is a Filipino (I am a filipino as well) so i find her true because of her talk, but she is not good at filipino language. But their products are not that cheap, and told me that she is real. She also gave me some Yahoo Messenger of their clients here in the Philippines but the clients seems doesnt want to talk to me, and said that it was real and they already have the items they ordered.

So please help me if Choice Mobile Ltd. is real they also gave me their website and she said it is under construction www.tradexpo.com

Please help.
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by Crispy Duck Thu May 27, 2010 5:46 am
Welcome, digitel.

A quick search for Choice Mobile Ltd. brings up "Choice mobiles UK limited SEAN WILLIAMS is a FRAUD!!! " - he also uses the name "Paulo Dojello" with a reference to the Philippines.
The full complaint is HERE.

There are no Google hits for "Electronics Marine Ltd." which makes me suspect they are not a trading company! The Companies House listing for them shows:
Status: Active - Proposal to Strike off. Nature of Business (SIC(03)): 3511 - Building and repairing of ships

They are not registered to sell Mobile Phones, the domain is for sale & they are, in effect, a dormant company.
by digitel Thu May 27, 2010 6:37 am
But the real company name is Choice Mobile Ltd. not Choice Mobile UK limited. They also told me that they are not Choice Mobile UK limited.

Thanks for helping me, but please help me confirm Choice Mobile ltd. this is one of their contacts i talked to, you can add her, and i hope that you can help me. -removed email address - we do not encourage chatting with potential scammers. - dotti

Please Help me. Thank you
by Dotti Thu May 27, 2010 7:42 am
I am not certain what you are asking for. Have they asked for payment via WU or Moneygram? Those services are for individuals, not companies, and any "company" that asks you to pay through those methods is probably a scam.

The information out there is very suspect and certainly points in the direction of scam. I personally would not order anything from this "company"

-First of all, tradexpo.com has been registered to one company since 2003, and not to a company called choice mobile. It seems a bit strange that it has taken 7 years to get a website up...
-second, if the "company" owned the domain tradexpo.com, I would expect to see email addresses from that domain. Instead I see gmail and yahoo addresses, for example in this Dubai listing:
Authorized dealers of different kind of mobile phones and home electronics merchandise ,such as Apple iphone,Nokia,Blackberry, Musical instrument,Laptops computers and home electronics merchandise..

The Original Brand New Apple iphone 3Gs 32Gb are brand new sealed in the box with complete accessories.

Our selling features and product description for apple iphone 3Gs:

This iPhone 3Gs comes with NO contract! It's 100% UNLOCKED
GUARANTEED to work with any GSM carrier Globally using a sim card!
Latest 3.1.2 SOFTWARE.
1 year international Warranty from Manufacturer.
Guaranty to work with any Sim provider in the World
90 Days Money Back guaranty.
Minimum Order : 1-5 units
Shipping Method : FedEx and UPS.
Delivery Time : 48 Hours Delivery To Your Door Step.

We Shipped World Wide and we make good prompt delivery through Fedex and Ups.

For order placement and enquiries contact us via our direct email below:

Emails: [email protected]
[email protected]

Skype Msg: Appleworldplaza

Websites: http://www.tradexpo.com

Contact number:To be given on inquiries

NOTE:Discounts available for any of our products purchase.


I also find this information connected to the site from this ad: http://noregisterads.co.cc/electronics/buy-new-apple-ipad-tablet-64gbapple-iphone-3gs-32gb-unlocked-blackberry-bold-onyx-9700.html

Author : Alex Antonio
Address : 12 ologbojo street
Phone Number : 447024088826
Website: http://tradexpo.com


44-70 numbers are redirect numbers, most often used by African scammers pretending to be in UK. That street address is also African.

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 GomerPyle Thu May 27, 2010 7:45 am
From Companies House

CHOICE MOBILE LTD
SUITE B 29
HARLEY STREET
LONDON
W1G 9QR
Company No. 06805337

Status: Active - Proposal to Strike off
Date of Incorporation: 29/01/2009

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
Accounting Reference Date: 31/01
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 29/10/2010
Last Return Made Up To:
Next Return Due: 26/02/2010 OVERDUE


Also

Name & Registered Office:
CHOICE MOBILE LIMITED
1 HOE LANE
ENFIELD
MIDDX
EN3 5SD
Company No. 05470838

Status: Dissolved 09/12/2008
Date of Incorporation: 03/06/2005

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
5248 - Other retail specialised stores
Accounting Reference Date: 31/01
Last Accounts Made Up To: 31/01/2006 (DORMANT)
Next Accounts Due:
Last Return Made Up To: 03/06/2006
Next Return Due:


A company of that name exists. However, it is noted in official records that it has been proposed that it be struck off. A brief explanation of what this means is

Either the company itself has applied to be struck of as it has ceased trading for more than three months or it is not longer needed.

Or it has failed to submit the necessary documentation to Companies House and the Registrar takes the view that is defunct.


What you are being told by the person purporting to represent that company doesn't make sense.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by digitel Fri May 28, 2010 5:23 am
Thank you guys, I made another YM account and chat with Michell Rommel as a different person, as she said to me before she is a Filipino, then with my new account she said she is indonesian, men! She is fake!

She send me this

Payment DetailsFrom: Michelle Rommel <[email protected]>
View Contact
To: [email protected]

All you do is go to any Western Union office and make the payment to the below details.

This is the Western Union payment details listed below.

Receiver's Name: Michelle Rommel
Address: SUITE B 29 HARLEY STREET
Country: UNITED KINGDOM
City: LONDON
Zip Code: W1G 9QR

After the payment has been made as you do is get back to me with the information's given to you at the Western Union office such as listed below.

Sender's Name:
MTCN#:
Amount Sent:

Best Regards.


Thank you for your help.
by GomerPyle Fri May 28, 2010 6:20 am
We're always delighted to know that someone hasn't lost money to a scammer, and that the scammer isn't enjoying money they've stolen from a victim.

It makes our day. :=)

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by brianleach Sat Mar 17, 2012 11:54 pm
This person has turned up again but on craigslist. I found this report by searching www.tradexpo.com i am being given the same story. He says he is out of newyork this time. He doesn't know im on to him yet what should i do? I can post all of our correspondance so far
by brianleach Sun Mar 18, 2012 12:00 am
From: prince harry <[email protected]>
> Date: Sat, 17 Mar 2012 18:57:33
> To: Removed personal information. ~Bubbles
> Subject: Re: Apple iphone 4S 64GB (Unlocked) $350 USD - $350 (ANY)
>
> Hello,
>
> Thanks for your response..,we really understand your concern of not
> wanting to loose your money..,
> but We are a legitimate company and you have 100% guarantee that you
> will receive your goods in 48hrs after the confirmation of your
> payment, we can't run away with your money and loose good business
> with you. We are committed to our customers satisfaction and
> happiness. We render quality and effective services.
>
> Our website is presently under construction.., you can confirm that by
> visiting http://www.tradexpo.com
> And concerning our company.., we are located in newyork in the US and
> our company name is E-ELECTRONICS..
>
> We cannot run away with your money and loose better business with you..
>
> Kindly get back to us with your full shipping details.
>
> Thanks and God bless.
>
> On 3/17/12, Removed personal information. ~Bubbles wrote:
>> Unfortunately trust doesn't take me very far these days-i need some kind
>> of
>> proof of your business, you have no website or much online. Where is
>> physical location?
>> Removed personal information. ~Bubbles
>>
>> -----Original Message-----
>> From: prince harry <[email protected]>
>> Date: Sat, 17 Mar 2012 17:56:54
>> To: Removed personal information. ~Bubbles
>> Subject: Re: Apple iphone 4S 64GB (Unlocked) $350 USD - $350 (ANY)
>>
>> Hello,
>>
>> Thanks for your response.., it is not automated..,i am the sales
>> manager of the company.
>>
>> so we will kindly want you to get back to us with your shipping details..
>>
>> Thanks
>> Peter
>>
>> On 3/17/12, Removed personal information. ~Bubbles wrote:
>>> Is this automated.
>>> Removed personal information. ~Bubbles
>>>
>>> -----Original Message-----
>>> From: prince harry <[email protected]>
>>> Date: Sat, 17 Mar 2012 17:00:07
>>> To: Removed personal information. ~Bubbles
>>> Subject: Re: Apple iphone 4S 64GB (Unlocked) $350 USD - $350 (ANY)
>>>
>>> Hello,
>>>
>>> Thanks for your response.., we are located in the US..,
>>> We are a legitimate company and you have 100% guarantee that you will
>>> receive your goods in 48hrs after the confirmation of your payment, we
>>> can't run away with your money and loose good business with you. We
>>> are committed to our customers satisfaction and happiness. We render
>>> quality and effective services.
>>>
>>>
>>> Return Policy
>>> There is a 30-day return policy for any ordered product. If the
>>> product gets DAMAGED while on transit OR not what you ordered for,
>>> please contact us immediately via email.
>>>
>>> There is a REFUND/RETURN of your money OR we can resend you another
>>> product as replacement.
>>>
>>> And we have been making transactions for the past 7years and we have
>>> never experience failure ..,
>>> and we are very sure you will bring us more customers at the end of
>>> the transaction..,
>>>
>>> NOTE: i will like you to just test our competence and im very sure you
>>> will never regret it.
>>>
>>> So kindly proceed in sending us your full delivery address .
>>>
>>> Name:
>>> Address:
>>> City:
>>> State:
>>> Postal code :
>>> Country:
>>> Contact phone number:
>>>
>>> Await your reply with your full shipping address so that we can
>>> proceed.while we get back to you with our payment details to make the
>>> payment..
>>>
>>> Thanks
>>>
>>> On 3/17/12, Removed personal information. ~Bubbles wrote:
>>>> If I we're to do business I would want to meet you face to face first
>>>> and
>>>> see your location. Where are you located?
>>>> Removed personal information. ~Bubbles
>>>>
>>>> -----Original Message-----
>>>> From: prince harry <[email protected]>
>>>> Date: Sat, 17 Mar 2012 16:01:30
>>>> To: Removed personal information. ~Bubbles
>>>> Subject: Re: Apple iphone 4S 64GB (Unlocked) $350 USD - $350 (ANY)
>>>>
>>>> Hello,
>>>>
>>>> Thanks for your response..,Okay,1unit of the apple iphone 4s 64gb cost
>>>> you just 350usd including the shipping fee, brokerage and duties..
>>>>
>>>> The iPhone 4s will be ship from our warehouse in United States and it
>>>> will take just2days to deliver to your doorstep..
>>>>
>>>> We are a legitimate company and you have 100% guarantee that you will
>>>> receive your goods in 48hrs after the confirmation of your payment, we
>>>> can't run away with your money and loose good business with you. We
>>>> are committed to our customers satisfaction and happiness. We render
>>>> quality and effective services.
>>>>
>>>> Return Policy
>>>> There is a 30-day return policy for any ordered product. If the
>>>> product gets DAMAGED while on transit OR not what you ordered for,
>>>> please contact us immediately via email.
>>>>
>>>> There is a REFUND/RETURN of your money OR we can resend you another
>>>> product as replacement.
>>>>
>>>>
>>>> Payment Method:Via Western Union ,Money Gram or PayPal
>>>> Shipping Method: We ship through FedEx Express, USPS, UPS, DHL or EMS .
>>>> Duration of delivery:48/72hrs
>>>> Return Policy: We operate 100% return policy within 30 days and money
>>>> back guarantee.
>>>>
>>>>
>>>> DELIVERY: Delivery is 48hrs to get to the front of your doorstep, and
>>>> we
>>>> do
>>>> Ship by DHL, and once we start the shipping , will be Send your
>>>> package tracking number.
>>>>
>>>> So kindly proceed in sending us your full delivery address .
>>>>
>>>> Name:
>>>> Address:
>>>> City:
>>>> State:
>>>> Postal code :
>>>> Country:
>>>> Contact phone number:
>>>>
>>>> Await your reply with your full shipping address so that we can
>>>> proceed.while we get back to you with our payment details to make the
>>>> payment..
>>>>
>>>> Thanks
>>>>
>>>> On 3/17/12, Removed personal information. ~Bubbles wrote:
>>>>> What mop do you accept? I am looking for a steady supplier of these
>>>>> phones.
>>>>> Does the free shipping include to Canada? Does it include the
>>>>> brokerage
>>>>> and
>>>>> duties? What is your doa policy for returns or exchanges? Look forward
>>>>> to
>>>>> your reply.
>>>>>
>>>>> Removed personal information. ~Bubbles
>>>>>
>>>>> -----Original Message-----
>>>>> From: prince harry <[email protected]>
>>>>> Date: Sat, 17 Mar 2012 15:05:12
>>>>> To: Removed personal information. ~Bubbles
>>>>> Subject: Re: Apple iphone 4S 64GB (Unlocked) $350 USD - $350 (ANY)
>>>>>
>>>>> Hello,
>>>>>
>>>>> Thanks for your interest..,Yes,we have the Factory Unlocked Apple
>>>>> iPhone 4S 64GB available ,
>>>>> we sell the iPhone 4s for just $350usd including the shipping fee,the
>>>>> iPhone 4s is brand new Factory,original,Unlocked and come with
>>>>> complete accessories also with 12 months international warranty ..
>>>>> We are located in the US and we ship everywhere in the globe.
>>>>>
>>>>> BUY 2UNITS GET 1 FREE + FREE SHIPPING + 2PICS OF COMPANY TSHIRT AND
>>>>> CAP.
>>>>>
>>>>>
>>>>> How many unit are you willing to buy and where are you located?
>>>>>
>>>>> kindly get back to us soon..
>>>>>
>>>>> Thanks
>>>>>
>>>>> On Sat, 17 Mar 2012 14:57:40, Removed personal information. ~Bubbles
>>>>> wrote:
>>>>>> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
>>>>>> ** Avoid: wiring money, cross-border deals, work-at-home
>>>>>> ** Beware: cashier checks, money orders, escrow, shipping
>>>>>> ** More Info: http://www.craigslist.org/about/scams
>>>>>>
>>>>>>
>>>>>>  where are these phones located? I am very interested.
>>>>>>
>>>>>>
>>>>>> http://toronto.en.craigslist.ca/yrk/mod/2867121235.html
>>>>>>
>>>>>>
>>>>>>
>>>>>> Sent from my BlackBerry® PlayBook™
>>>>>> http://www.blackberry.com
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>> ________________________________
>>>>>> This message was remailed to you via:
>>>>>> [email protected]
>>>>>> If this email is a scam or spam please flag it now:
>>>>>> http://www.craigslist.org/flag/20120317 ... Fw4RGwlwV1
by soniccube Sun Apr 08, 2012 2:49 am
Hello All

Same story here.
This time he sells expensive bikes for unreasonable cheap prices.

Names and adresses he uses :

[email protected]
Marc Stanton <[email protected]>
skype: shaun.morgen
Paypal: [email protected]

Adds he has :

http://mothforsale.free.fr/index.php?op ... 1&Itemid=0

He also claims, that he works for different bike companies in the UK.

We pay a reward for any details of this individual which enables us to get hold of him!

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