Craigslist, Ebay and other online buying/selling scams.
by Dotti Fri Jul 29, 2011 1:36 pm
I'm sorry you were scammed.

I just want to make sure you understand. This is a complete scam. There are NO phones or ipads. The names given to you are fake. "Timothy" and "Frank" are most likely the same person. The people writing to you are thieves who will just continue to try to take more and more money from you. They will never return your money (though they may claim they will)--they will only look for reasons to get you to send more.

You need to cut off all contact with these scammers immediately. Do not respond, do not try to negotiate. Understand that your money is gone--you don't even know the real names or locations of the people who took your money--they took the cash and walked away.

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.
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by Justin Fri Jul 29, 2011 1:52 pm
I am very sorry to hear you were scammed. Unfortunately there is nothing that can be done about the money that was sent it is long gone and completely untraceable.

You have certainly learned a painful lesson and I'm sorry it had to come at a financial loss. I'm sure it goes without saying but do not send anymore money and stop communicating with the scammer. Also watch out for a follow up recovery scam. Scammers will sometimes contact you as a government agency offering to help recover your lost funds. It is a scam too they will tell you to pay fees to recover the money.

Justin

by ashee18 Thu Aug 11, 2011 12:47 pm
Watch out again : http://www.e-barang.my/view.asp?id=-731623339 Scammer Frank Handerson

We are major wholesale distributors of Apple iPhone 4G 32GB Unlocked original with one year warranty,

Our iPhone is original made by Apple USA

We have more than 50 units in stock

We offer discount offer on the following purchase ...

Buy 2 get 1 free ....
Buy 5 get 2 free .....

For More Inquiries and Information About Our Products, Kindly Contact us At:

Contact E-mail: -

[email protected]
[email protected]
[email protected]
Skpe ID: handerson49

Thanks for your Understand and Welcome to the World of Mobile Phone.


CONTACT : 0123456789
PRICE : RM 900
LOCATION : K.LUMPUR
by Montenegro Sun Aug 14, 2011 6:24 pm
Montenegro wrote:Name : Frank Handerson

Email :
[email protected]

They accept just Western UNion ,so i think they are scamers ;)
And their reply to email is like a nigerian man ;)

Hello Chilli,

Thanks for your swift response and patronages,

We are mainly located in United Kingdom.

The shipment will be made through FedEx/DHL Courier and the delivery is going to take just 2days ( 48hours ) to your door step.

We accept payment via WESTERN UNION MONEY TRANSFER,Immediately after you make the payment,we will proceed with the shipment of your order and get back to you with the Sales Invoice & Air Way Bill so with the Tracking Number you can track and monitor the status of the shipment till delivery at your door step.

So i want you to know that we always deal in the hope to establish a long term and mutual business relationship with you .

To place an order, simply get back to us with the following details...

BUYER'S NAME :
BUYER'S ADDRESS :
BUYER'S PHONE NUMBER :

We await your soonest response,


I am sry u didnt see my post :D
But for the next time,every time check email on google,that s the way i find this site :D
by angelyap1001 Tue Aug 16, 2011 3:34 am
Dear all, I’m regret to tell you all that I just met a iPhone scam… T___T only after get cheated then I read this scamwarners, it’s too late because I have been cheated $150, however thank God that I stopped half way otherwise will get cheated more... :cry:

The company is called ‘Selabar Limited’, here’s their website: http://virtualfreelancer.net/selabarlimited/, the guy is called Alex. They claimed that I only need to pay 50% upfront payment ($150) so that can get the iphone 4 16gb white then the balance can be paid upon delivery via western union, I asked them why they are so sure that i will pay him after get iPhone 4 16gb, they said if I am not paying them they will report police and insurance company will cover loss for them… (I am so stupid enough to believe him although I find many suspicious points but I am addicted to Apple and I don’t have so much money to buy an original one with Apple Store..

They keep email to me and told me that they will proceed the order immediately once I pay $150 via western union to them, I felt is too good to believe but I was really attracted by the iPhone 4 photo which they sent to me..they said they will send the package via FedEx, deliver to me within 36 hours from UK to Singapore. Below is the email they sent to me :

From: [email protected]
To: [email protected]
Subject: RE: Reply to your "White Apple iPhone 4 32gb" Ad on Gumtree
Date: Sun, 7 Aug 2011 17:03:36 +0000
Hello Angel.

Thanks for your question and time......


Once you have the total unit's you want to order kindly email us back Ok..and once we have your payment we proceed with the shipment of your order and we deliver to you in 38 hours by FedEx...You are 100% secure and safe buying from our company (SELABAR LTD) so you have to put your mind at rest because you have come to the right place to make your order....and secondly tell you friend that they should put mind at rest the iPhone will surely come to you...

The iPhone 4 we sell is 100% unlocked can be use with any network provider and any SIM card anywhere in the world so you have nothing to worried about the iPhone is authentic unlocked no need of unlocking Ok.. and it can never be locked Ok...the iPhone is open and ready to be use...all you need is put your SIM card and start using......


Await your answer directly here in this email so we can proceed....with your order...


Thanks


I have done research about Selabar Limited, but in google no one put their company as scam and anything…they said they are UK registered company, at that time I didn’t know about scamwarners (if I do I wouldn’t get cheated) so I just want to get an iPhone.. (this is a stupidity of human willing to do anything just to save few hundred dollars…) :(

Then i asked them, when can I get my iPhone if I make payment tonight..they said will deliver to you and you’ll get it within 36hours, will give me the tracking number as well there’s nothing to worry about…(that’s truly a stupid shit saying), they said I can get the iPhone on 2 days after (Wednesday) morning 9am, then I told them that I’ll be going to work at 9am, can make it earlier? They said ‘ok, make it earlier about 8am – 8.30am’ but I felt so weird because they can’t control the delivery time if they’re in UK using FedEx, so I called Singapore FedEx but they said they won’t deliver at 8am, normally will after 10am…now I felt myself so stupid, I already knew that they were scams, but I still stepped forward just want to try it out to get an iPhone 4…haiz stupid me. :cry:

Secondly, they said the iPhone they sell come with 2 years international warranty, but according to Apple terms and conditions, Apple doesn’t offer international warranty, and only limited to 1 year. So I told him about this, you see how ridiculous he replied to me :

From: [email protected]
To: [email protected]
Subject: RE: Reply to your "White Apple iPhone 4 32gb" Ad on Gumtree
Date: Mon, 8 Aug 2011 13:29:34 +0000

Hello

You dont have problem with the phone at all the warranty works with singapore Ok....you can take the iPhone to any apple store near you to use the warranty also you can update the iphone...

Thanks




Website : http://virtualfreelancer.net/selabarlimited
ICQ : 632082359


After that he gave me the payment details:

Name : Laog Paul

Address : PARK HOUSE 26 NORTH END ROAD

City : LONDON

Postal Code : NW11 7PT

Country : UNITED KINGDOM

After payment is made kindly get back to me with the confirmation details of the payment so we can proceed with shipping and delivery

Western Union :
MTCN # :
SENDR'S FIRST NAME :
SENDER'S LAST NAME :
AMOUNT SENT :



After so many strugglings, i decided to give it a try, if it was a scam, then just let me use $150 to buy a painful lesson. After i made payment via Western Union, i asked him to confirm and acknowledge the payment then deliver the iPhone immediately. this is how he replied to me :
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "White Apple iPhone 4 32gb" Ad on Gumtree
Date: Mon, 15 Aug 2011 16:13:58 +0000

Hello

we got the confirmation details of your payment, and i have confirmed it...

I called my boss this afternoon to let him know you have make purchase order from our company and that you paid 50% ufront down payment of 150sgd and balance on delivery...but my boss said if that you are buying 3-5 unit then you can be allow to do half amount down that the amount you sent for the iphone 4 16gb white is too low so you have to complete the payment so we can start shipping.

I will attached the fedex airway bill to you soon so you can be rest assured that your package as been lablled and ready for shipment...Once my boss confirm your payment of 150SGD the tracking number will be forward to you and we deliver the item to your in 38 hours Ok... you have nothing to worry about you are 100% secure and safe buying from our store...

Kindly go and have the payment made and get back to me with the confirmation details so i can have it forward to my boss

Here is my boss information you will be needing in making the payment below , he want to make sure he receive the amount him self....

Name: OPE DANIEL

Address: 120 Computer village

State: Lagos

Country: Nigeria

Text Question: my

Text Answer : balance

Amount : 150sgd

After you make the payment email us the confirmation of the payment below :

MTCN :
Sender's first name :
Sender's last name :
Text Question
Text Answer
Full amount sent


Once more we are sorry for any inconveniences this may have cost you

Thanks.







Website : http://virtualfreelancer.net/selabarlimited
ICQ : 632082359


Oh My God ! He suddenly asked me to pay more S150 to his boss which located in Nigeria, i felt that i was cheated, the whole night i couldn't sleep at all, i felt myself sooooooo STUPID !!!!!!! then i told him that i really can't pay S150 more because i really don't have money, then he said :

From: [email protected]
To: [email protected]
Subject: RE: Reply to your "White Apple iPhone 4 32gb" Ad on Gumtree
Date: Mon, 15 Aug 2011 16:32:04 +0000

Hello

I want you to really do this payment so we can deliver the package to you as soon as possible.
I have attached the fedex airway receipt and the invoice document of your package so you can really be rest assured of gettting the package Ok

The only delay now with us is the balance amount of 150sgd Ok as fast as you make payment as early my boss allow the shipment

I wait your reply

Thanks




Website : http://virtualfreelancer.net/selabarlimited
ICQ : 632082359

From: [email protected]
To: [email protected]
Subject: RE: Reply to your "White Apple iPhone 4 32gb" Ad on Gumtree
Date: Mon, 15 Aug 2011 19:06:53 +0000

Please make sure you send the amount to my boss information so he can call fedex for the confirmation of your order for shipment and delivery..please dont want you to delay this item.
Hadn't been i can help about this....sure i will do it for you, just because this is your first time buying from oure store...so i dont want any problem with us...Ok

I just want to do as i say, just make sure you and your friend get the money paid....show are all prove....so she too can be rest assured

Once balance amount is confirmed by my boss you will be getting the information of the shipment update and tracking number in 30 mins

Thanks




Website : http://virtualfreelancer.net/selabarlimited
ICQ : 632082359

From: [email protected]
To: [email protected]
Subject: RE: Reply to your "White Apple iPhone 4 32gb" Ad on Gumtree
Date: Tue, 16 Aug 2011 14:06:53 +0000

Angel please make sure the payment is made as soon as possible my boss just called me now to check on you if the payment will be made today so he can get in contact with the shipping agent to let them know the package will have to be shipped today and arrive to you in 38 hours...Ok

I wait details of your payment....

Thanks




Website : http://virtualfreelancer.net/selabarlimited
ICQ : 632082359



Then i starting to google search the address : 120 Computer Village Nigeria...then i found this scamwarners website and felt so depressed ( but i knnow i deserve it )...

Just want to warn everyone who's looking for better bargain, don't risk your money just to save few hundred dollars, you'll pay more than that. Start savings now so that can buy a genuine original iPhone.

I paid $150 to learn a painful lesson, so that I won’t get cheated next time. Whoever read this post, just remind yourself always about my incident. iPhone 4 would never sell at USD200, 300 or USD 400 unless after years.
by Justin Tue Aug 16, 2011 8:58 am
Hello!
I'm sorry to hear you lost money I know it is a painful leasson to learn but you said it your not going to buy a new iPhone4 for half price. You will be more prepared now that you see the power of a little searching and realizing if it's too good to be true it is. Thanks for posting all the info it will help others avoid this scammer!

Justin

by Montenegro Tue Aug 16, 2011 11:48 am
Hi angelyap1001 :D
I posted on ur THREAD,but i am going to post it here again to teach u some stuff what did i learn on scamwarners :D

Man i am sry u e been scammed,just to say :

When they say Buy 2 get 1 ofree,or something like that,that is usually a scam,if u order 2 and get 1,u wont get nothing..
I ve got my trhread on scamwarners,about scam on Iphone and mobiles,see it : D

And just to learn u :

If they ask u to pay via WesternUnion,or MoneyGram,that s a scam..U send via WesternUnion just for family members.
Then if they say they re located in UK,that s a scam too,because they re usualy somewhere in AFRICA , and when they say that their telephone number is starting with 447(0) thats scam too. That s some basic info,about scams

And just to add something :
They re trying to be English people,so they use words like :

REGARDS
Trustworthy and that stuff
ANd thank for ur time and question..
And if they want u to immediatly send ur money via Wu or MG ,thats scam,they just want to scam u ;)
by ashee18 Mon Aug 22, 2011 12:03 pm
"Greediness for human being never end; today and tomorrow will be another drama story"--- from ashee18

Watch Out people other scammer finally ---
http://www.ilovesoho.hk/marketplace/for ... omment_box
Contact Name:Asal Basal
Contact M.s.n Chatting:[email protected]
Email::[email protected]


Another scammer artist told me his brother work in FBI and help me to get catch" Anthony Lorena" and the Anthony Lorena will give back 2,000Pounds to me but one process I need to pay 200pounds to FBI and Lawyer if not i will not able to get back 2000Pounds. Come 419 Scam Nigeria a lot of scam drama stories and I paid a lot of money learn the lesson and this another Jerk Asal Basal told me same technique to scam money and also claim that he's nice person at the end view the conversation as below:


22/8/2011 11:12:39 PM Asal Basal Unknown Hello,
22/8/2011 11:12:45 PM Asal Basal Unknown How Are you doing today?
22/8/2011 11:12:58 PM Unknown Asal Basal as usual...
22/8/2011 11:13:18 PM Asal Basal Unknown What as Usual?
22/8/2011 11:13:31 PM Unknown Asal Basal just normal..
22/8/2011 11:14:09 PM Unknown Asal Basal unsuccess to my IPAD and IPHONE business...
22/8/2011 11:14:17 PM Unknown Asal Basal life just normal..
22/8/2011 11:14:27 PM Asal Basal Unknown oK..
22/8/2011 11:14:41 PM Asal Basal Unknown Are you ready to make an order with us?
22/8/2011 11:14:48 PM Unknown Asal Basal nope..
22/8/2011 11:15:09 PM Unknown Asal Basal as I said money all gone..
22/8/2011 11:15:17 PM Asal Basal Unknown About the FBI
22/8/2011 11:15:22 PM Asal Basal Unknown Yeah,,
22/8/2011 11:15:48 PM Asal Basal Unknown My Brother Call me This Morning That Mr Anthony Lorena Gave them 2,000Pounds back
22/8/2011 11:16:28 PM Unknown Asal Basal Then.....how this 2000 Pounds will do
22/8/2011 11:16:55 PM Unknown Asal Basal human come with the money...really big change
22/8/2011 11:17:13 PM Asal Basal Unknown Ok?
22/8/2011 11:18:18 PM Unknown Asal Basal better ask This Jerk Anthony Lorena back bank in bank to my Account..
22/8/2011 11:18:43 PM Asal Basal Unknown So...All you have to do is to get 200Pounds now and we need to settle some things
22/8/2011 11:19:01 PM Asal Basal Unknown Yeah Mr Anthony have already sign a Contract to Return the Money back tomorrow
22/8/2011 11:19:35 PM Asal Basal AUnknown But the Lawyer in Court said that before Mr Anthony can Give you the Money Back you Must Provide 200Pounds Ok..
22/8/2011 11:20:04 PM Unknown Asal Basal hahaha 200pounds or 2000pouds...
22/8/2011 11:20:14 PM Unknown Asal Basal come on...
22/8/2011 11:20:28 PM Asal Basal Unknown 2,000Pounds will be refund back to you by Mr Anthony
22/8/2011 11:20:47 PM Asal Basal Unknown Then you need to settle us 200Pounds to settle the Lawyer and FBI
22/8/2011 11:21:16 PM Unknown Asal Basal all FBI will use gmail, yahoo, Msn mailbox
22/8/2011 11:21:36 PM Asal Basal Unknown No...
22/8/2011 11:21:51 PM Asal Basal Unknown You need to send me 200Pounds First...
22/8/2011 11:22:05 PM Unknown Asal Basal I have no money to send man...
22/8/2011 11:22:06 PM Asal Basal Unknown Because Mr Anthony Lorena is ready to send you 2,000Pounds
22/8/2011 11:22:19 PM Asal Basal Unknown You have to Look for the Money
22/8/2011 11:22:38 PM Asal Basal Unknown 200Pounds Only
22/8/2011 11:22:43 PM Unknown Asal Basal without proper document blank and white
22/8/2011 11:22:56 PM Unknown Asal Basal all legal document...
22/8/2011 11:23:01 PM Asal Basal Unknown Then Lawyer will instruct Mr Anthony to Send 2,000pounds
22/8/2011 11:23:15 PM Unknown Asal Basal to prooof
22/8/2011 11:23:43 PM Asal Basal Unknown Mr Man...You know this is the First Time i am Dealing with You..
22/8/2011 11:23:56 PM Asal Basal Unknown This Business is Do or Die Affair..
22/8/2011 11:24:11 PM Asal Basal Unknown If you Can't afford the 200Pounds
22/8/2011 11:24:25 PM Asal Basal Unknown Then Mr Anthony will not refund any Money to You..
22/8/2011 11:24:43 PM Asal Basal Unknown Mr Anthony has a Good Lawyer But we Thank God That we Win At Last
22/8/2011 11:25:02 PM Unknown Asal Basal Okay...
22/8/2011 11:25:09 PM Unknown Asal Basal How can I bank in
22/8/2011 11:25:22 PM Asal Basal Unknown Ok
22/8/2011 11:25:44 PM Asal Basal Unknown You will send the 200Pounds to Western Union Money Transfer to My Account
22/8/2011 11:25:54 PM Asal Basal Unknown Recever's Name:Alex Nicole Address:19b,Jose maria cls, City:Egbeda State:Lagos Postal Code:23401 Country:Nigeria Text Question:Colour Text Answer::Black
22/8/2011 11:26:05 PM Asal Basal Unknown Ok..
22/8/2011 11:26:14 PM Unknown Asal Basal Sure...
22/8/2011 11:26:20 PM Unknown Anne Shirley Hee Ok..
22/8/2011 11:26:33 PM Unknown Asal Basal I will send to 419 scam website later
22/8/2011 11:26:35 PM Unknown Asal Basal Thanks
22/8/2011 11:26:52 PM Asal Basal Unknown What do you mean
22/8/2011 11:27:25 PM Asal Basal Unknown See Let me know the Proceedure
22/8/2011 11:27:47 PM Unknown Asal Basal What a wonderful scam story you can make again
22/8/2011 11:28:00 PM Asal Basal Unknown Haaa
22/8/2011 11:28:06 PM Asal Basal Unknown What do you mean by scam Mr Man..
22/8/2011 11:28:53 PM Asal Basal Unknown Ok You can talk to Mr Anthony and Confirm
22/8/2011 11:29:36 PM Unknown Asal Basal NO way...
22/8/2011 11:29:57 PM Asal Basal Unknown What do you mean by no way..
22/8/2011 11:30:13 PM Asal Basal Unknown See am Only doing my Own for God sake..
22/8/2011 11:30:15 PM Unknown Asal Basal if FBI officer or Lawywer talk to me will be different story Mr. Smart
22/8/2011 11:30:22 PM Asal Basal Unknown Because i do not want you to Lose
22/8/2011 11:30:33 PM Unknown Asal Basal Really...
22/8/2011 11:31:11 PM Asal Basal Unknown Ok no problem..AM not after Your FUCKING MONEY....i will Calll my Brother Now and Tell Him that you are not interested in getting the Money,
22/8/2011 11:31:30 PM Asal Basal Unknown The Lawyer will tell Mr Anthony not to give you any Money Ok..
22/8/2011 11:31:33 PM Asal Basal Unknown Bye
22/8/2011 11:31:44 PM Unknown Asal Basal Thanks... Finally U come the worst attidute now
22/8/2011 11:31:47 PM Unknown Asal Basal bye bye
22/8/2011 11:31:55 PM Asal Basal Unknown bye
22/8/2011 11:32:02 PM Asal Basal Unknown Only Trying to Help..
22/8/2011 11:32:24 PM Asal Basal Unknown But you think i am After Your Fucking and Foolish Money..
22/8/2011 11:32:36 PM Asal Basal Unknown i collect 20,000Pounds Monthlly
22/8/2011 11:32:44 PM Asal Basal Unknown What do you take me for .?
22/8/2011 11:32:51 PM Asal Basal Unknown A Hungry Man Or what?
by ashee18 Tue Aug 23, 2011 12:38 am
Rules for scammer never ever have heart of mercy to think about human feeling only think how to act better for the drama story. .... Here is other scammer talk so nice, he told me he work in Interpol and also he had own business in South Africa and he's also south American........General manager Renod sayid([email protected]). Big Lion mouth take advantage after the Anthony Lorena might though very good person at the end evil mean evil.
What ever the words promise only the words come out from Evil mind but never happen and only the empty promise because after tomorrow will think greedy more how to scam the victim again......Laziness and evil heart human being never think about self-realization.

Every times they are acting like their are the only child's or human being god send down to the earth and nobody else.....When you not Transfer money to them you are stupid or idiot...come on "Greediness for human being never end; today and tomorrow will be another drama story" Money is really the magic can change the human kind......

Watch Out Public and whole worlds IPHONE Users... Careful all the drama artist from Nigeria.........

posting.php?mode=reply&f=4&t=20318

[email protected]

Further Enquiry-

[email protected].

Yahoo Messenger Chat – [email protected].
Skype chat- sales.manager7.
MSN – [email protected]
Last edited by ashee18 on Wed Aug 24, 2011 4:53 am, edited 1 time in total.
by ashee18 Tue Aug 23, 2011 11:48 am
Another Scammer that I :bondage: :bondage: :bondage: :bondage: All Evil hungry with Money like never see the Money for their whole life before....

Sales Marketer:Anthony Lorena
Contact M.s.n Chatting:[email protected]
Email::[email protected]
Person and Name to contact in-case you want to purchase any products:Anthony Lorena
Skype::bulksales_shopping
+447024052350

[email protected]
[email protected]

This Hungry ghost scammer "Anthony Lorena" provide me the The deliver company was SWIFTEXDELIVERY and tracking code also the fake company before they will give you the tracking number said the package now in Singapore custom and need to pay 500GBP clearance the package. After would told you again you need to apply ITC permit have to pay another 500GBP. Evil meaning evil ...this type of human being really doesn't have any heart of mercy before said DHL or Fedex after a lot of drama story come out....

What ever the words promise only the words come out from Evil mind but never happen and only the empty promise because after tomorrow will think greedy more how to scam the victim again......Laziness and evil heart human being never think about self-realization.

Anthony Lorena to me

show details 5:16 PM (19 minutes ago)

Hello,

i can see that you are ready to lose all the Money You have Work for in Your Life..

i can see you put Our company name and address on Scam List..

We have reported you to the United Kingdom Government also the Malaysia Government we told them all what happened about the goods you said you are no longer going to pay after selling at low price for you..

You will receive an invitation from the United Kingdom FBi Which we will meet in Court,W have the Best Lawyer in the World and i also Note if we win the case you are going to pay 20,000Usd Fine because you call for Trouble First and you shall we Trouble till the end of your Life..

Get Prepared to spend you last amount in the Case..

But you have an Option here you can remove my Company name from Scam List within 24hours Else You will be get arrested BY the FBI of Malaysia tomorrow or Friday and you will be Transfer to United Kingdom..
by defeater008 Wed Aug 24, 2011 12:54 pm
No Business deal with gmail, yahoo, hotmail 100% confirm ----Scam
Sales Marketer:Anthony Lorena
Contact M.s.n Chatting:[email protected]
Email::[email protected]
Person and Name to contact in-case you want to purchase any products:Anthony Lorena
Skype::bulksales_shopping
+447024052350

[email protected]
[email protected]

Trial we surely convince you to comes more and order from our company! ! !
by defeater008 Wed Aug 24, 2011 1:02 pm
I'm sorry to hear you being scammed by Anthony Lorena and the
Swiftexdelivery URL found from http://srv349.rackco.com/showthread.php?p=1075822 this company doesn´t exists.

Swiftexdelivery
Be carefull with this Company. Before, I wrote another warning about CAMERA STORE LIMITED. This company was selected for ship my order to USA from UK. They confirmed me what Camera Store Limited said me: "your order #1s638203xxxxx is in Canadian Customs", but they can not explain me why. Words, words. They said me "you have to pay USD1830 for AirBill"....The number was diffferent than Camera Store Limited....!!!!. I did not pay any cent more.
They said me the company full name: SWIFTDELIVERY, registered number 53229GH in UK, and address: 3 abbey court Scotland. Spokespeople: Mrs Lisa Kent and Mr Parker. Phone number: +447759623995 and mail: [email protected]
When you search in ukdata.com, this company doesn´t exists.
by defeater008 Wed Aug 24, 2011 1:40 pm
Beware of scammers by following these common-sense rules:

DEAL LOCALLY WITH FACE TO FACE - By following this one simple rule and you will avoid 99% of the scam attempts on JustPost.
NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any other wire service unless you are sure to whom you are sending payment - anyone who asks you to do so is a scammer.
Double Check Seller e-mail Address and Phone Number If seller is representing a company, double check that he/she is not using any public email account like hotmail, yahoo, gmail etc e-mail accounts for communication and at least you have communicated with the seller at a valid phone number. For the delivery of pets, cell phones or other products, do not send money to other regional locations especially Nigeria, Cameroon unless you are sure to whom you are sending money.
FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the fake is discovered weeks later.
JustPost IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"
NEVER EXPOSE YOUR FINANCIAL INFORMATION (bank account number, social security number, eBay/PayPal info, etc.)
AVOID DEALS THAT INVOLVES SHIPPING OR ESCROW SERVICES and know that ONLY A SCAMMER WILL "GUARANTEE" YOUR TRANSACTION.
AVOID DEALS THAT OFFER VERY LOW PRICE FOR SERVICE, PRODUCTS AS COMPARED TO ACTUAL PRICE Most of the scammers offer products or services at a very cheap rate as compared to market price to attract buyers. Beware of such deals if are demanding to occur through WESTERN UNION,MONEYGRAM or same type of money transfer service.

If you suspect that an item posted on JustPost may be part of a scam, please email the details using our contact us form. Be sure to include the URL (or post ID number) in your message.
Recognizing scams

Most scams involve one or more of the following:

inquiry from someone far away, often in another country
Western Union, Money Gram, cashier's check, money order, shipping, escrow service, or a "guarantee"
inability or refusal to meet face-to-face before committing transaction
by Arnold Wed Aug 24, 2011 1:56 pm
Welcome to Scamwarners defeater008. That's all good advice . Phone numbers starting 4470 or 070 are redirect phone calls to another phone anywhere in the world, so are a good sign of a scam. Any others starting with 447 ot 07 are cellphone numbers. Also a bit iffy if shown where you would expect a landline number.

by Montenegro Tue Sep 06, 2011 2:47 pm
SITE TO CLOSE !

http://www.worldstoreslimited.com/

In thread about us there is number which starts with 447(0) ..And other stuff,u ll se.e :P

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