by Satora
Wed Dec 07, 2011 8:59 am
Hi guys. I run an air sports retail outlet called removed - CW. I found through on of the Chinese export site a company selling a paramotor back pack unit at a third of the European price. They stated the unit is made in the US when it is in fact made in Spain.
I made an inquiry and played along with the seller. He said he had 11 units but no photos. The price was frankly unbelievable but shipping to the UK at under 200USD for something that weighs 40kg in the crate was a real give away.
I asked for him to send his bank details and guess what I got:
ACCOUNT NAME:GOKILAVANT A/P DAVENDRAN <--- bank account reported
BANK NAME: MAYBANK
ACCOUNT NUMBER: 114598080319
SWIFT CODE: MBBEMYKL
BANK ADDRESS; MAYBANK JALAN MASJID INDIA, 52100 KUALA LUMPUR
COUNTRY: MALAYSIA.
The email address lead me to;
http://www.readergrout.com/index.php?ro ... ation_id=6
They also have a UK phone number and address.
After finding these fraudsters on your site I sent an email saying that they failed my banks security checks which resulted in an instant phone call from him. Just told him where to go.
I just got an email from him saying he thinks I'm not a real buyer as my company doesn't exist. It did the last time I looked...
Back to the old saying; if something looks too good to be true.... Buyer Beware!
removed - CW
I made an inquiry and played along with the seller. He said he had 11 units but no photos. The price was frankly unbelievable but shipping to the UK at under 200USD for something that weighs 40kg in the crate was a real give away.
I asked for him to send his bank details and guess what I got:
ACCOUNT NAME:GOKILAVANT A/P DAVENDRAN <--- bank account reported
BANK NAME: MAYBANK
ACCOUNT NUMBER: 114598080319
SWIFT CODE: MBBEMYKL
BANK ADDRESS; MAYBANK JALAN MASJID INDIA, 52100 KUALA LUMPUR
COUNTRY: MALAYSIA.
The email address lead me to;
http://www.readergrout.com/index.php?ro ... ation_id=6
They also have a UK phone number and address.
After finding these fraudsters on your site I sent an email saying that they failed my banks security checks which resulted in an instant phone call from him. Just told him where to go.
I just got an email from him saying he thinks I'm not a real buyer as my company doesn't exist. It did the last time I looked...
Back to the old saying; if something looks too good to be true.... Buyer Beware!
removed - CW
Last edited by Con Warner on Wed Dec 07, 2011 11:50 am, edited 1 time in total.
Reason: Reported bank account.