Hello,
Hard to say,but today after lee post i understood i've been scammed. Hard to believe this. i lost about 3000 $ to company,named MARX TOYS. I found it also in alibaba.Seems they working not bad.
Have much information. I believe impossible get those money back,but i hope to catch them somehow.
they say as registered on this address (but while in search i found its flower shop, in google maps i found as store building,so i got thought maybe half store the flower shop and other
MARX TOYS
8950 Rossash Road
Cincinnati, OH 45236-1210
This is company information in alibaba.com and in manta.com
I "talked" to Nicholas Seaway.
He played nice on me, was order 980 dolar, then coz of small amount they asked 5 pcs/item. so order became bigger. then i found in "shipping company prestoexpress.eu.pn" that my shipping will arrive after 3 days, later found status pending. i asked why so. they said that customs need import license.payed 550 for license,then was need distribution(long story,i try say shorter)paper,i payed from 3500$ 15% and other would be needed on year.i was doubt sometimes in begin,but in internet by writing names i wasnt found anything suspicious,,,till now.
after i payed for license and asked for distribution i got as bla on him that talk to manager or someone bigger in that company. he as "REad history of trademanager program and made nicholas go out of work".so now as he will be in finishing order.he named himself mr.James washington. and if he will be busy,that with me will talk other worker temporarily instead of nicholas: Shawn Moyes.
Scams:
First Name: Marie
Last Name: Depoe
Address: 16112 Sw 100th Lane
City: Miami
State: Florida
Zip Code: 33196
Country: United States
Also:
First Name: Abdul
Last Name: Buhari
Address: 9 HARLEY STREET
City: LONDON
Zip Code: W1G 9QR
Country: United Kingdom
Also:
First Name: Jacqueline
Last Name: Turner
Address: 4490 Gaiila Street
City: New Boston
State: Ohio
Zip Code: 45662
Country: United States
Emails:
[email protected][email protected]phone number through which talked to "Nicholas": (513)4881291 (united states,cincinati,ohio)
he still stay online,but dont reply.
what else i can help you to catch them? and how western union can give money for them if in send money was required passport?or id?those documents also fakes or what?or they cheat western union that dont give id?
if find them, i have all 1-2monthes history of chat how they were "taking" money from me.
still someone could try talk and catch or no?
try leave alibaba and manta not closed for one week,then ill make them close those accounts.Dont block yet that id anyone now want help could write from alibaba because if you take like so email,they will understand that you try catch them.
Thank you in understanding. HOpe no more be catched by him.
