Craigslist, Ebay and other online buying/selling scams.
by 78787878 Fri Jul 12, 2013 6:47 am
HI you all
I looked to buy a gopro camera online.
I contacted with the seller through tradeford.com site.
The seller is from Malaysia and he said that he is a big company with lots of branches world wide his company name is Shenzhen roadrover technology.
the seller said he will sell 5 cameras with shipping included to me if I will send him 750$.
I sent him the money through his outlet in Nigeria.
the seller sent me a picture of the forwarding company air way bill .
the forwarding company sent me an air way bill picture .
on july 8th the forwarding company said that the package is on hold in turkey customs because they don't have papers on the package and I need to contact the seller.
they gave me an tracking number to view my package on their site www.swift-sped.com .
I contacted the seller and he said that he shipped by mistake 50 cameras and I need to pay the balance after that he will send papers to the forwarding company.
I felt that something is wrong and I asked the forwarding company for his number, his number was a u.k. number: +447042062728. I called and he said that I need to pay for the balance to the shipper.
I asked about his company , he said it is a swift company that does swift shipping between u.k. and Malaysia.
I called to the Malaysian seller on +60162809812 and asked him what we can do to free the package.
he said that I have 2 options. one is to pay all the balance of 6000$ to the forwarding company and when I will receive the package they will send the money to the Malaysian seller. second option is to pay 50% at that moment and 50 % when the package will arrive. I new its a scam at that moment for a 100 percent!
This is a world wide net of fraud organization and I think that part of it is in the u.k. .

do not buy from :
Shenzhen roadrover technology co ltd
do not do any business with a site called swift-sped.com

do not respond to these emails:
[email protected]
[email protected]
the swift-sped site is a duplicate site - scam site do not use it!!!!!!
this is in international organization fraud

they "sell" on :
alibaba.com , tradeford.com , globalsources.com

I was stupid and I payed the price of 750$ .

if you buy over the internet use only safe methods that can rescue your money like paypal
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by 78787878 Fri Jul 12, 2013 6:54 am
I forgot saying that swift-sped.co & Shenzhen roadrover seller on all online sites are the same fraud org.
by Dotti Fri Jul 12, 2013 10:50 am
Domain registration is less than a year old, and the domain was only registered for a year.
Registration is privacy-protected.
Both are red flags consistent with a scammer.

Domain Name: SWIFT-SPED.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.SLINEHOST.COM
Name Server: NS2.SLINEHOST.COM
Status: clientTransferProhibited
Updated Date: 18-jun-2013
Creation Date: 18-jun-2013
Expiration Date: 18-jun-2014

Registrant Contact:
Whois Privacy Protection Service, Inc.
Whois Agent ()

Fax:
PMB 368, 14150 NE 20th St - F1
C/O swift-sped.com
Bellevue, WA 98007
US

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