Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by JWC Sat Aug 24, 2013 2:02 pm
Hello.

Web site RBMS PTE company from Singapore (http://www.rbmspte.com)
via an intermediary :
????? Asimilov <[email protected]>
offered me synthesizer Korg KRONOS (73).
By the way,I got a similar offer me other intermediaries such as
Zoltan Gera <[email protected]> and
Faran khan <[email protected]>.

Price on the site RBMS PTE company (http://www.rbmspte.com) is 1400$
(Selling Price:1200$ + Shipping and Delivery Fees:200$).
Then, under various pretexts, they increased the amount to more than 2,200$.
I paid them all sum: the invoice, customs fees, delivery and all costs courier.
Through an intermediaries
????? Asimilov <[email protected]> and
sales manager RBMS PTE company Kira Aramenko <[email protected]>
I learned the courier name and tracing code.
A courier was a Courier Express company (http:// http://www.courxpresslimited.com/)

By the tracing code I track it on the page 'Track and Trace'.
The last current status on 14-Jun-2013:
"On Hold by Customs. Contact Supplier".
But all searches of my parcel were without result.
I HAVE GOT NOTHING.

In 02-July-2013 I filed complaint to Police Singapore with all documents.
In 07-July-2013 I filed complaint to Police Israel with all documents.
The result while is not.

Finally,I am convinced that all of these websites ,
intermediaries and RBMS PTE company are engaged in online fraud.
I want warn people and get back my money.

I have copies RBMS PTE guarantee/agreements and invoices,
all email correspondence,
papers Western Union Money Transfer
and other.

JWC
Last edited by JWC on Thu Aug 29, 2013 9:46 am, edited 10 times in total.
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by vonpaso xlura Sat Aug 24, 2013 6:01 pm
Please post emails with complete headers, particularly the one that asked you to pay by Western Union, which is a sure sign of scam. We'd like to kill the site, and the emails would be good as evidence.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Sun Aug 25, 2013 8:29 am
The sites are in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by lebanese17 Tue Aug 27, 2013 2:28 am
helloo,

so what we should understand?
you mean that this webiste and this company are fake or their website is frauded?
by JWC Tue Aug 27, 2013 2:44 am
lebanese17 wrote:helloo,

so what we should understand?
you mean that this webiste and this company are fake or their website is frauded?


Hi
Police two countries can not understand this.

Fraudsters can operate in the following scheme: (I call this as "Low-False-Look")
a low price - a false courier - look for the parcel at your country Customs...

Generally, I do not care who are fake or fraud.
At the moment I have not received the parcel or refund.

JWC
by lebanese17 Tue Aug 27, 2013 3:08 am
i think that you will receive anything, because we ordered since february 2013, and we paid all the amounts. we did not receive anything, and when we contact them again, first they take too much time to reply,and in the website they are mentioned that within 90 days they refund.
but till now, no refund are received and i send them many and many emails,but no reply!!
we don't know what we should do!!
by vonpaso xlura Tue Aug 27, 2013 8:22 am
rbmspte.com, courxpresslimited.com, and ukcexpres.com are all dead. courxpresslimited.com is the fake shipper that rbmspte.com used, and JWC found ukcexpres.com by looking for identical text.
both sites wrote:We have 70 drivers spread out all around the Puget Sound area. We have drivers in your area, and we can specialize in one hour delivery.

both sites wrote:AMELIA HOUSE CRESCENT ROAD

which is in West Sussex, England.

Lebanese, please post the emails here, and any accompanying explanation. That will help the next guy who looks for phrases in the emails recognize the scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by lebanese17 Tue Aug 27, 2013 10:08 am
Here are the emails:

*** begin ***
---------- Forwarded message ----------
From: Removed (BW)
Date: Friday, August 23, 2013
Subject: Refund
To: RBMS PTE <[email protected]>, Kira Aramenko <[email protected]>, contact us Doubts about products <[email protected]>, Payments Info <[email protected]>


Dears,

This refund problem is taking too much time!and you take too much time to reply!can i know why!?

When we will finish this issue with you??we do not accept this delay of time without solution.
We are clients,so you should take an action to solve this issue.

Regards
Removed (BW)
Account manager

On Tuesday, August 20, 2013, Removed (BW) wrote:
On 8/18/13, Removed (BW) wrote:
> This refund problem is taking too much time!and you take too much time to
> reply!
> When we will finish this issue with you??
>
> Regards
Removed (BW)
> On Friday, August 16, 2013, Removed (BW) wrote:
>
>> Sorry but what do you mean by TT?
>>
>> On Friday, August 16, 2013, RBMS PTE wrote:
>>
>>> we always refund with company paypal.
>>>
>>> but we will find exception for your case.
>>>
>>> what about TT?
>>>
>>> ------------------------------
>>> Date: Tue, 13 Aug 2013 13:30:27 +0300
>>> Subject: Re: Refund
>>> From: Removed (BW)
>>> To: [email protected]
>>>
>>> Thank you for your reply.
>>>
>>> Unfortunately the paypal is not permitted in our country lebanon.
>>>
>>> You can not send by western union like we sent before?
>>>
>>> Regards
>>> Removed (BW)
>>> Account manager
>>>
>>>
>>> On Tuesday, August 13, 2013, RBMS PTE wrote:
>>>
>>> we have been having logistic issues.
>>>
>>> but that has been rectified.
>>>
>>> Our emails and internet facilities,but we are good to go.
>>>
>>> do you have paypal?
>>>
>>> ------------------------------
>>> Date: Mon, 5 Aug 2013 14:34:02 +0300
>>> Subject: Refund
>>> From: Removed (BW)
>>> To: [email protected]; [email protected]; [email protected];
>>> [email protected]
>>>
>>> Dears,
>>>
>>> Can anyone gives me update about the refund?
>>>
>>> Regards
>>> Removed (BW)
>>> Account manager
>>>
>>>
>
Last edited by Bryon Williams on Tue Aug 27, 2013 4:17 pm, edited 1 time in total. Reason: Removed personal information.
by JWC Tue Aug 27, 2013 11:57 am
Hi.
What did I do by refunding money from RBMS PTE.

========1========
I filed complaint with crime details to the Police Singapore.
see https://app.spf.gov.sg/CrimeStopper/CrimeStopper.aspx

Got a Reference Number.

========2========
Then I got a mail from Officer of Tanglin Police Division HQ.

From: Kian Keng Paul ONG (SPF) <[email protected]>
Good Evening Mr,

I am the duty Senior Investigation Officer of Tanglin Police Division HQ. I noted your concern about RBMS Pte company.

2 We will need more information pertaining to your concern.

3 Please let us know the following information:

a) How you come across the advertisement;

b) Was there any email correspondence with the company;

c) Who have you liaise with pertaining to the purchase;

d) Any other related information pertaining to your purchase.


4 Thank you.


I sent to him attachments.

========3======
I paid Western Union to :Rashid M Said

WESTERN UNION DETAILS
----------------------------------------
Receiver's Name::Rashid M Said
First Name::Rashid
Last Name::M Said
Address:Bukit Pajang Ring Road
City::Singapore
Country::Singapore.
Zip Code::670239
Question::Color
Answer::Black

The officer called to Rashid M Said return my money.
Up to this point I have not received money.
But recently, Rashid M SAid wrote me

Hello Sir,

Following your complaint to Singapore Police regarding yor order for Korg Kronos X 73 Keyboard Synthesizer Workstation (73-Key).,i have decided to refund you.

It is true that you sent funds to me by Western Union for the cost of the Kryboard which is 1,200$.

However,due to unforseen circumstances,increase in cost and high Tax,it could not be delivered as promised.

Since it cannot be delivered,i will do the honorable thing by refunding your money.

Your money will be refunded within 30days(Maximum) .

I sincerely apologize for all this delay and inconvenience.

So kindly forward your bank details for refund within the specified time.

Thanks
Yours Sincerely,
Ras


=========================================
So, I hope with a help SW-community RBMS PTE will return my money.
Good luck!

JWC
by lebanese17 Wed Aug 28, 2013 12:57 am
Thank you for your help.
I enter to the singapore police website yesterday night and i fill the details.
I hope that they will reply me soon.
I attached the receipt of the western union when i fill the details.
How long time the singapore police take to reply??

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