Craigslist, Ebay and other online buying/selling scams.
by defeater008 Wed Aug 31, 2011 2:18 am
Moderator edit: I have split these posts off the Blackberry Lottery scam thread as this is not a lottery scam but a scammer pretending to sell electronics -Jillian


Public Warming to Malasyian Despite to order online with IPHONE4 or IPAD Latest that totally no such free delivery services or 50% deposit down payment.... confirm 100% this is technique scam from Nigeria 4-1-9 Afican and the Mobile code start to use in Malaysia +6010 xxx xxx all scam. The scammer will use the Legal Name from UK like Apple Store company, ASKDIRECT ELETRONIC SHOP and etc the address will give in different in state and the Mobile still the same +6010 xxx xxxx. I do research on Google, this Scam advertising have to Alert PUBLIC WATCH In Malaysia:-

1) Originally The Apple Store is Located LOT 10 not Sungai Wang Plaza ===> Better Watch OUT!
Apple Store company

Kt 2 3rd Floor It@ Sungai Wang Plaza
Wang Plaza Jlan Sultan Ismail
Wilayah Perseketuan 55100
Kuala Lumpur,Malaysia

TELL:+60103632278

[email protected] OR
[email protected]
[email protected]
Skype: electworld2

COMPANY NAME:APPLE PHONE LIMITED
TELL: +60103632278
MSN: [email protected]
MSN: [email protected]
GMAIL: [email protected]
MSN: [email protected]
skpe: electworld2
CONTACT: SAHEED JAMAL



2) APPLE IPHONE 4 32GB HD,NOKIA N8
Posted: 2010-12-06 by rbto


(This address is found actually belonging to BMW located in Bangsar Area)
for sale:APPLE IPHONE 4 32GB HD,NOKIA N8
Complaint Rating:
shoppersworldstore limited
Lot 41345, Jalan Senuduk, Taman Bukit Bandaraya
59000 Kuala Lumpur Malaysia
Mobile Number +60103632278

3)


We specialize in a wide range of products such as laptops, mobile phones, plasma and led TV, mp3 and mp4 players, games console,digital cameras, DVD players, bike (Etc) at cheap and affordable prices. We strive to offer high-quality products at competitive prices. All of our products are brand new, never used, never rebuilt, original.

Our entire product comes with the minimum warranty of 1 full international warranty from manufacturer

BUY 2 GET 1 FREE

apple ipad 2
Apple iPad 2 64GB WiFi and 3G White..$650usd
Apple iPad 2 64GB WiFi and 3G black..$600usd
Apple iPad 2 32GB WiFi and 3G White..$550usd
Apple iPad 2 32GB WiFi and 3G Black..$500usd
Apple iPad 2 16GB WiFi and 3G Black..$450usd

Iphones Models:-
Apple Iphone 4G 32GB...........$450usd
Apple Iphone 4G 16GB...........$400usd
Apple iPhone 3G S 32gb.........$350USD
Apple iPhone 3G S 16gb.........$300USD

samsung..
samsung galaxy.................$450USD

Nokia:
Nokia n-8......................$400usd
Nokia N900.....................$400usd
Nokia N97......................$300usd
Nokia E72......................$250usd
Nokia N95......................$250usd
Nokia N86......................$300usd
Nokia X6.......................$250usd

BlackBerry:
Blackberry torch 9800…………………………………$450usd
BlackBerry Bold 9650………………………………….$400usd
BlackBerry Pearl 3G 9100…………………………$350usd
BlackBerry Storm2 9520………………………………$300usd
BlackBerry Storm2 9550………………………………$280usd
BlackBerry Bold 9700………………………………….$245usd
BlackBerry Curve 8520……………………………….$270usd
BlackBerry Tour 9630………………………………….$325usd

Nikon cameras:
Brand New Nikon D300 12............$650usd
Brand New Nikon D700 12............$900usd
Brand New Nikon D3 12..............$800usd
Brand New Nikon D80................$400usd
Brand New Nikon D90................$450usd
Brand New Nikon D60................$400usd

apple macbook
Apple MacBook 2 GB Ram..............$500usd
Apple MacBook 4 GB Ram..............$700usd
Apple MacBook 4 GB Ram..............$600usd
Apple MacBook 4 GB Ram..............$1,000usd
Apple MacBook Air 2 GB..............$350usd
Apple MacBook 4 GB Ram..............$1,300usd
Apple MacBook Air 2 GB..............$850usd

Please review our returns policy for more details below:

Before you return your items, you must contact us and receive a Return Merchandise
Authorization Number (RMA). Any returns sent without an RMA number will not be accepted
by APPLE SHOP we assume all responsibility for the package until it arrives at our office.

Thanking you in anticipation and looking forward to doing long term business with you.

saheed jamal



(This address is found actually belonging to BMW located in Bangsar Area)
ASKDIRECT ELETRONIC SHOP
Jalan Senuduk,
Taman Bukit Bandaraya 59000
Kuala Lumpur, Malaysia
Mobile: +60103632278
We specialize in a wide range of products such as laptops, mobile phones, plasma & led TV, mp3 & mp4 players, games console, digital cameras, DVD players, bike (Etc) at cheap & affordable prices. We strive to offer high-quality products at competitive prices. All of our products are brand new, never used, never rebuilt, original.
Our entire product comes with the minimum warranty of 1 full international warranty from manufacturer.
buy 2 product and get 1 free plus free shipping………….
Apple iPhone:
Apple Iphone 4G 32GB………………………………. $500
Apple iPod 3G Wi-Fi 3GS 64GB……………………. $450
Apple iPhone 3G 32GB……………………………… $400
Apple iPhone 3G.16GB……………………………… $350
BlackBerry:
Blackberry torch 9800………………………………… $500
BlackBerry Bold 9650…………………………………. $400
BlackBerry Pearl 3G 9100……………………………. $350
BlackBerry Storm2 9520……………………………… $300
BlackBerry Storm2 9550……………………………… $280
BlackBerry Bold 9700…………………………………. $245
BlackBerry Curve 8520……………………………….. $270
BlackBerry Tour 9630…………………………………. $325
Nokia:
Nokia n-8…………………………………………..$450
Nokia N900 Smartphone – 3G 32 GB……………. $400
Nokia N97 3G 8 GB………………………………$300
Nokia E72 Smartphone 3G………………………..$250
Nokia N95 Smartphone – 3G……………………..$250
Nokia N86 8MP Smartphone 3G 8GB……………$300
Nokia X6 32GB Smartphone 3G 32GB…………..$250
Nikon cameras:
Brand New Nikon D300 12MP DX DSLR Camera…….. $650usd
Brand New Nikon D700 12MP DSLR Camera…………..$900usd
Brand New Nikon D3 12.1MP Digital SLR Camera……. $800usd
Brand New Nikon D80 – Nikon AF-S DX 18-135mm……$400usd
Brand New Nikon D90……………………………………… $450usd
Brand New Nikon D60 ………………………………………$400usd
Brand New Nikon D200……………………………………..$500usd
Canon cameras:
Canon Eos 60D Digital camera……………………………… $800usd
Canon Eos rebel T2i digital camera……………………….. $600usd
Canon Eos rebel xsi digital camera……………………….. $500usd
Canon EOS 50D Digital Camera……………………………. $750usd
Canon Eos 20d digital camera SLR…………………………. $700usd
Canon Eos rebel T1i digital camera SLR…………………… $650usd
Canon camera Eos 5D Digital camera…………………………$800usd
Package Contents iphone:
# Iphone 4
# Power cord
# Red
# Install and Restore DVD
# Cleaning cloth screen
# Of lithium polymer
# PIXMA iP100 Photo Printer
# 85W Massifs Power Adapter
# Printed and electronic documentation
From Malaysia we ship to your doorstep through FedEx, UPS within 24 hours after payment has been made.
Payment…. Western Union, money gram and bank transfer.
Please review our returns policy for more details below:
Before you return your items, you must contact us and receive a Return Merchandise Authorization Number (RMA). Any returns sent without an RMA number will not be accepted by ASKDIRECT we assume all responsibility for the package until it arrives at our office.
Thanking you in anticipation and looking forward to doing long term business with you.
Email:
[email protected]
[email protected]
Contact name: Roberto Hernandez
Advertisement

by Katharina Wed Aug 31, 2011 7:37 am
It's no surprise that nowadays a lot of scams come from Malaysia. Young Nigerians can easily get a "student visa" and this way have formed a large community of scammers over there.
by defeater008 Thu Sep 01, 2011 12:32 pm
Another laziness Nigeria 4-1-9 African Scam Artist, Using (M) Sdn Bhd in Malaysia. If serious (M) Sdn Bhd will have proper business website/ domain and company represent business email.... why still use public email Yahoo, gmail, live and etc.

Brand new Apple Iphone 4 32Gb Unlocked,Apple Ipad2 - 450 - [Seremban] - [Pic]
Contact Name: Rajeem Samiu
For Inquiry
Email: [email protected]
Instant/chat:[email protected]
Location : Malaysia
Contact Name: Rajeem Samiu
Company Details – Mohd Shariff electronics stores (M) SDN BHD
Registered No. 014547329
Location : Malaysia
Email: [email protected]
[email protected]
Contact Number Malaysia: +601-639-64989
Skype Name - rajeem.samiu

Mohd Shariff electronics stores (M) SDN BHD is a

wholesale company of different brands and models of brand new

unlocked phones like, Nokia , Sony Ericsson, Apple

Iphone,Blackberry HTC Phone, Samsung Phones etc with the

complete accessories in original factory sealed box 100%

original and comes with 12 months international warranty.
( Store Promotional Sales Offer – Buy 5Units And Get 1 Unit

FREE)

Below are short listed items in stock.

Apple iphones
==========
Apple iphone 4G 32GB cost $450
Apple iphone 4G 16GB Cost $400
Apple iphone 3G S 32GB cost $400
Apple iphone 3G S 16GB cost $350
Apple iPhone 3G 16GB cost $300

Apple Ipad
=======
Apple iPad 2 3G Wi-Fi 64GB cost $500
Apple iPad 2 3G Wi-Fi 16GB cost $400
Apple iPad 2 3G Wi-Fi 32GB cost $450

HTC
====
HTC A9191 Desire HD (ACE) Unlocked Phone $470
HTC A8181 Desire (BRAVO) Brown Unlocked Phone $400
HTC Desire Z A7272 Unlocked GPS WiFi Android $430
HTC Google Nexus cost $380
HTC Hero cost $280
HTC Magic cost $300
HTC Touch Pro2 cost $250
HTC Touch Diamond2 cost $270
HTC Dream cost
by defeater008 Thu Sep 01, 2011 1:22 pm
Another fake scammer like to use the legit company to do scam...... No Such Sales representative will use public email like Yahoo, gmail, live and etc.....Public better Avoid this type of offer......

NOTE : Order 3 unit and get 1 free
NOTE : Order 5 unit and get 2 free

Shipping fees : Free shipping for bulk purchase : FedEx, DHL or UPS

Delivery Time : 2 days maximum.

Contact Name : PHONE STORE LIMITED

Registered No: 01747591
Status: Active
Location In United State (Louisiana )(U.S.A)

Head Office In UK
Location in Uk
Address: 9 WINCKLEY SQUARE, PRESTON, PR1 3HP, LANCASHIRE, UNITED KINGDOM

Payment Methoud : Bank to Bank transfer, Credit card, Via western Union, Paypal for bulk order 40 upward order

Contact Email : [email protected]

Come online on MSN :[email protected]

Here is Some Of Our Stock below :

APPLE IPHONES

Apple IPhone 4G 32GB .........$400 USD

Apple IPad 3G Wifi 64GB ..............$270 USD

Apple Iphone 3G S 32GB………$300

Apple IPhone 3GS 16GB cost : $270

Apple Iphone 3G 16GB………$230

Apple Iphone 3G 8GB…………$200

Apple iphone 4GB …………$180

Ipod Touch 16GB ……….. $130

BLACKBERRY PHONES

Blackberry Storm 9530……………..$350

BlackBerry Curve 8900...........$335

BlackBerry Tour 9630................$320

Blackberry Bold 9700..................$300

Blackberry Bold 9000…………………$250

Blackberry 8830..............………… $230

Blackberry 8100 Pearl …………….. $200

BlackBerry 8320 Curve …… $180

Blackberry 8300 Curve …..$170

Nokia PHONES

Nokia N900..................$400

Nokia N97 Mini.............$350 USD

Nokia N97 32GB…………..$300

Nokia N96 16GB …………$250

Nokia N95 8GB …………….$200

Nokia 8800 Sirocco ………..$200

HTC PHONES

HTC HD2 ...........................$300

HTC Hero..............................$350

HTC Touch HD ....................................$250

HTC Touch Diamond 2...............$300 usd
HTC Touch Pro2........................$290
HTC Touch Diamond .............$260
HTC Touch Pro ......................$ 250
HTC Shift Pocket PC...............$250
HTC Advantage X7500 Quad Band GSM PDA SmartPhone...$290
HTC Advantage X7501 Quad Band GSM PDA Phone -USVersion.$280
HTC MTeoR Tri-Band GSM EDGESmartPhon......$180

HTC P3300 Quad Band GSM GPS PDA Smart Phone....$200
HTC P3600 Quad Band GSM HSDPA PDA SmartPhone.....$250
HTC P4300 Quad Band GSM EDGE PDA SmartPhone.....$180
HTC P4350 Quad Band GSM EDGE PDA SmartPhone.....$200
HTC P4550 TyTN II (Kaiser) Quad Band GSM EDGE PDA SmartPhone.....$280
HTC P6300 PandaTri-Band GSM PDA SmartPhone.....$250
HTC S411 Quad Band GSM SmartPhone............$130
HTC S620 Quad Band GSM PDA SmartPhone.........$170
HTC S621 Quad Band GSM PDA SmartPhone............$130
HTC S710 Quad Band GSM EDGE PDA SmartPhone.......$180
HTC Touch P3450 Tri-Band GSM PDA SmartPhone........$180
HTC TyTN Quad Band GSM EDGE PDA SmartPhone.....$200

Samsung I8000 Omnia II 8GB.....$350

Samsung I900 OMNIA 8GB........$280

Samsung Omnia i910...............$200

Playstation 3 160GB ……………… $250

Playstation 3 80GB ……………… $200

Playstation 3 60GB ……………… $170

Nintedo Wii........................$150

Apple Macbook

Apple Macbook Pro 15 '' ..................$600

Apple Macbook 17'' ..........................$800

Apple Notebook Air .........................$650

And Many More In Stock

Look up the list for any interested product you will like to order or your product you willing in buying , send us an email

Contact Name : PHONE STORE LIMITED

Contact Email : [email protected]

Come online on MSN :[email protected]

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