[email protected] & [email protected]

[AlanJones]

Hi, i'm [Removed AJ] and i have a little problem, i want yo know if this is a scam, Im trying to start my own business because I just have my baby and I need more economic resources so I went to alibaba.com and I found this and it's very incredible, I don't know what to do because the seller says that we can do the order of the product with alipay and it's a safe way to evoid scams so.. Is this save?

NOTE: We offer guarantee that our products are 100% Original (Made by Apple)

Here is the Price List for ORIGINAL Apple iPhone 6S and 6S Plus:

Apple iPhone 6 S (16 GB) 4.7" Unlocked / Original / New = $250 USD
Apple iPhone 6 S (64 GB) 4.7" Unlocked / Original / New = $300 USD
Apple iPhone 6 S (128 GB) 4.7" Unlocked / Original / New = $350 USD

Apple iPhone 6 S PLUS (16 GB) 5.5" Unlocked / Original / New = $300 USD
Apple iPhone 6 S PLUS (64 GB) 5.5" Unlocked / Original / New = $350 USD
Apple iPhone 6 S PLUS (128 GB) 5.5" Unlocked / Original / New = $400 USD

Color's Available: Space Gray / Gold / Gold Rose / Silver

Product Description: 100% ORIGINAL (Made by Apple) / Brand New / Factory Unlocked (Any Carrier)

NOTE: We offer reasonable discount on bulk purchase!!!

>> Our Company Promotion for 10 or more units <<<

If you order between 10 to 20 units you get 10% DISCOUNT
If you order between 20 to 30 units you get 20% DISCOUNT
If you order between 30 to 50 units you get 30% DISCOUNT

Second Promotion for 5 or more units:

BUY 5 PRODUCTS GET 2 FREE <
BUY 10 PRODUCTS GET 5 FREE <

(If you will buy 5 units you will get 2 units for FREE. You will pay for 5 units and you will receive 7 units)

MINIMUM ORDER: 5 UNITS

Secure Payment Option: Escrow (Alibaba Safe Payment)

[AlanJones]

It is a scam. No one offers premium brand electronic items at too good to be true prices or with "Buy X Get 1 Free" deals. They have no need to, the phones sell at market price.

Just ignore the scammer and do not respond any further to him

Please can you post the email address that the scammer user and a link to his profile on Alibaba.

But he says that he will use the secure method of payment that is alipay isn't that like legitim?

Is this: [email protected]
The name he use is Philip moheno

Please post a link to his alibaba profile so we can look at it .


His email only domain that he uses for his email [email protected] , is registered with a hidden registrant .
Why would a legitimate business register an email address like that ??? . Because its not legitimate and he is hiding his identity .


Address lookup

canonical name onlinedeshop.com.
aliases
addresses 216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21


Domain Whois record

Queried whois.internic.net with "dom onlinedeshop.com"...
Domain Name: ONLINEDESHOP.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 19-feb-2016
Creation Date: 19-feb-2016
Expiration Date: 19-feb-2017

>>> Last update of whois database: Thu, 10 Mar 2016 06:32:23 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "onlinedeshop.com"...
Domain Name: onlinedeshop.com
Registry Domain ID: 2004549189_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-02-19T21:56:47Z
Creation Date: 2016-02-19T21:56:47Z
Registrar Registration Expiration Date: 2017-02-19T21:56:47Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Google Inc.
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]

[AlanJones]

He will send you spoofed messages pretending to be from alipay and ask you to send the money to a bank account where he can access it.

[AlanJones]

His email only domain that he uses for his email [email protected] , is registered with a hidden registrant

Not only that, but it was registered less than a month a go - not exactly an established business.

http://us112953533.trustpass.alibaba.co ... 137.IDIAGa

http://us112953533.trustpass.alibaba.com

http://us112953533.trustpass.alibaba.co ... 137.IDIAGa

Sale for AppIe i-Phone 6 & 6s , 6 + , New , Unlocked , Original , Warranty




FOB Price:
US $200 - 300 / Unit | Get Latest Price

Min.Order Quantity:
5 Unit/Units

Supply Ability:
1000 Unit/Units per Week

Payment Terms:
T/T



Quick Details
Place of Origin: California, United States
Design: Bar
Display Color: Color
Display Type: TFT
Screen: 4.0-4.9"
Camera: > 7MP
Operation System: ios
Color: Gold, Gray, Silver
Original: Unlocked
compatible brands: apple iphone
models: 6S 6 Plus 6 s +


Stealing the identity of SANRX PHARMACEUTICALS, INC , in their fake advert for the I phones .



Additional ads were located on:

trustedshopping.tk
bidonchina.com


But have since been deleted.





In order to supply that volume he would have either connections to Apple or the Phones are counterfeit .

@Valeryr18

You have your confirmation now that it was definately a scam . In less than 12 hours they have deleted their Alibaba Page due to this post .

Do not purchase anything from them , nor send them any money . Thanks for posting to scamwarners and bringing our attention to this .

[AlanJones]

From: Sale Office - [email protected]

Hello XXX,

Thank you for your interest in our services and for contacting us about additional information.

NOTE: We offer guarantee that our products are 100% Original (Made by Samsung)

Here is the Price List for ORIGINAL Samsung Device:

Color's Available: Black Sapphire, Gold Platinum, Silver Titan, White Pearl


> NEW Samsung Galaxy S6 / S6 EDGE + / NOTE 5 :


> Samsung Galaxy S6 EDGE (32GB) Unlocked / Original / New = $250 USD
> Samsung Galaxy S6 EDGE (64GB) Unlocked / Original / New = $300 USD

LATEST MODEL'S:

> Samsung Galaxy S6 EDGE + PLUS (32GB) Unlocked / Original / New = $300 USD
> Samsung Galaxy S6 EDGE + PLUS (64GB) Unlocked / Original / New = $350 USD

> Samsung Galaxy Note (5) 4G LTE (32GB) Unlocked / Original / New = $350 USD
> Samsung Galaxy Note (5) 4G LTE (64GB) Unlocked / Original / New = $400 USD

Product Description: 100% ORIGINAL (Made by Samsung) / Brand New / Factory Unlocked (Any Carrier)

NOTE: We offer reasonable discount on bulk purchase!!!

>>> Our Company Promotion for 10 or more units <<<

If you order between 10 to 20 units you get 10% DISCOUNT
If you order between 20 to 30 units you get 20% DISCOUNT
If you order between 30 to 50 units you get 30% DISCOUNT

Second Promotion for 5 or more units:

> BUY 5 PRODUCTS GET 2 FREE <
> BUY 10 PRODUCTS GET 5 FREE <

(If you will buy 5 units you will get 2 units for FREE. You will pay for 5 units and you will receive 7 units)

MINIMUM ORDER: 5 UNITS

Secure Payment Option: Escrow (Alibaba Safe Payment)

RETURN POLICY:

If you are not satisfied with your purchase, you can return or exchange almost everything within 15 days for a full refund. Simply bring your item(s) to us with all contents and packaging and we will process your return.


We ship Worldwide.
Shipping time: Usually 3/4 Days

Your early reply is highly appreciated.
Thank You !
Best Regards,

[AlanJones]

From: Sale Office - [email protected]

For payment I prefer Alibaba (Alipay) insured payments. We need a safe way to conduct this transaction.Alibaba (Alipay) offers purchase protection plans for these situations. They will decide how you pay me so you can be insured for the entire value of this purchase. In case you don't get what you are paying for, you get a full refund from Alibaba (Alipay).

Alipay provides an escrow payment service that reduces transaction risk for online consumers. Shoppers have the ability to verify whether they are happy with goods they have purchased before releasing funds to the seller.

I will contact Alibaba and they will get back to us when the needed verifications are done and you got the purchase protection. You will be able to verify the validity of your purchase protection after you have qualified for it. They will give us a transaction number. Should a refund be needed (I doubt that), you email them the payment proof and the transaction number in order to get your money back.

Here is how the process works through the Alipay Protection Program:


> Buyer and seller agree to use/transact payment through Alipay escrow.

> Buyer sends payment to Alipay escrow rather than directly to the seller.

> AliPay Escrow tracks the shipment of the items.

> As soon as buyer confirms receipt of the item's, AliPay escrow will send payment to the seller in order to to complete the transaction.


If you are agree with this service, please contact me with the below info:

>> Full Name:
>> Address:
>> City:
>> State:
>> Zip Code:
>> Country:

-- Phone No:
-- Your Order:

I'm waiting for your email!

Best Regards,

[AlanJones]

From: Escrow Alipay - [email protected]

Dear XXX,

This is an AliPay Invoice for the products that you wish to buy:

Initial order Quantity: XXX
Brand name: XXXX
Product origin: United States
Total price: XXX
Delivery Lead Time: 2 - 3 Days

Seller Details:

Contact person: Phillip Howard
Address: Bei den Kaempen 3
City: Hamburg
Zip/Postal Code: 21220
Country: Germany

ESCROW service help you to pay safely online Identity and/or Contact Information Verified.

Buyer Details:

Contact person: XXX
Address: XXX
City: XXX
Zip/Postal Code: XXX
Country: Switzerland

Why Escrow Buyer Protection?

Money only released to the supplier after you confirmed delivery

AliPay Escrow Service protects both buyers and suppliers in international trade. It works by placing payment in the control of Escrow, powered by AliPay. When both buyer and supplier verify that the transaction has been completed, then the money is released.

Your bank details are never exposed

Payments via escrow are protected with VeriSign encryption, the highest encryption technology commercially available. You can be assured that your bank and account details will never be exposed.

How does our Buyer Protection Policy work?

Step1: Submit a Refund Request and at the same time try negotiating with the supplier

If you are not satisfied with your order (e.g. the item that your ordered did not arrive or is not as described), you can make a Refund Request. At the same time, try to negotiate with the supplier to reach agreeable terms for a refund. Most trade disputes happen because of misunderstandings. Any refund made will complete the transaction.
Step2: Still no agreement? Apply for Mediation

If no agreement has been reached, you can apply for mediation from AliPay 10 days after you’ve made an initial Refund Request.
Step3: AliPay will help mediate your dispute

AliPay will contact both you and the supplier and mediate based on the evidence provided. All decisions made by AliPay are final.

(Updated on June 24, 2005)

Seller ' Phillip Howard ' has been verified by AliPay and is committed to customer satisfaction and resolving disputes via mediation.

Pay using T/T Bank Transfer in association with AliPay.

Our system confirm you that you are fully protected in the transaction with ' Phillip Howard ' only in these cases:

Payment sent but merchandise not received. No response to your messages. Payment sent but merchandise not received as the seller described it.

AliPay Buyers Protection is available even in case the item is purchased through Alibaba.

Thank you for using AliPay.

Sincerely,

David Vliet (Mr)

AliPay Service Team
ESCROW service help you to pay safely online
International Business Development Division.
AliPay E-commerce Corp., Ltd.

Copyright Notice (c) 1999-2016 AliPay Corporation.

[AlanJones]

From: Escrow Alipay - [email protected]

Dear XXX,

Alibaba member ' Phillip Howard ' as the seller, initiated a new transaction through AliPay Escrow and registered you ' XXX ' , as the buyer.

ESCROW service help you to pay safely online
Payment instruction:

Transaction Details:

Buyer: XXX

Subject: XXX


Amount:
XXX

Subtotal:
XXX

Shipping:
FREE

Total:
XXXX

How do I pay using bank transfers (T/T payment)?

1. Transfer using your computer (Online Banking). All you need is to access your online or mobile web banking.
1.1 Go to your local bank to transfer your payment. Bring the Bank Transfer Information and show it to the bank officer before making your payment. Once complete, your payment will be held securely in an Escrow account.
2. When using bank transfers, please transfer enough money to cover all banks service fee. This will ensure that the supplier receives your full payment and will help you avoid monetary loss caused by refunds or disputes.

Send the full amount to the following (ALIPAY) Secure Bank Account:

Beneficiary: David Vliet
Bank Name: Postbank Dusseldorf AG
IBAN: DE56100100100933635117
Account #: 0933635117
Swift/BIC: PBNKDEFF
Country: Germany
Bank Address: 40229, Dusseldorf, Germany.

Alipay additional address:

Annastr. 27
Dusseldorf
40477
Germany

Once the payment has been sent, email us the following information:

1. Bank Payment Receipt (scanned copy)
2. Shipping name and address

Then wait for the confirmation that payment was received. Within 3 business days, you will receive the tracking number for your order.

NOTE: Payment must be made within 48 hours after you have received the invoice.

Sincerely,

David Vliet (Mr)

AliPay Service Team
ESCROW service help you to pay safely online
International Business Development Division.
AliPay E-commerce Corp., Ltd.

Nice work

[AlanJones]

Thanks, when I'm back on my laptop later I'll get the headers so I can get the 2 domains reported.