Craigslist, Ebay and other online buying/selling scams.
by AlanJones Wed May 13, 2015 10:43 am
The dumb scammer appears to be confused about who he is, who his company are and where they are located.

Emails to the scammer at [email protected], who claim to be located in Denmark, get a response from Onur Mehmet - [email protected], who gives his company details as

PRICE LIST AND QUOTATION.
Thanks for your inquires on Alibaba.
Minimum order quantity : 15 items.
Delivery time : 3 days maximum .
Free delivery.
Payment ways : Telegraphic transfer , Western union or Money gram.



ONUR COMPANY LIMITED

Mr Mehmet Onur ,

email:[email protected]

Address :Yali Mah. Mimar Sinan Cad. Havaalanı Karşısı No:8 Pelitli, 61010 Trabzon, Turkey
Tel no:+905338828463
Fax no :+33278869762


He's still offering a long list of cosmetic medical products that he doesn't appear to have the required registrations to offer.

+905338828463 is a Turkish mobile phone and +33278869762 appears to be a French VoIP number.

And, according to Google, his claimed address "Yali Mah. Mimar Sinan Cad. Havaalanı Karşısı No:8 Pelitli, 61010 Trabzon, Turkey" is actually the Yalı Park Otel (a hotel). :roll:

It's not looking good for dumbo's claims to legality.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu May 14, 2015 2:25 am
Dear sir ,

Thanks for your prompt reply ,
we are looking forward in having a long term business relationship with your company .
We confirm the private address and we will deliver exactly as you mention.
Delivery period is 3 days after we confirm the payment .
we will deliver to your door .
we want to make you our agent in your company .
We are ready to supply you with 15 packs of our product the following .

XXX

Payment details

We ONUR CO LTD want to express its gratitude in doing business with you. All payments are done using our Account as per below.

Please below are the banks details to use to make the payments. Feel free to contact us in case of any

Problems.

BANK NAME: TURKIYE IS BANKASI.
Beneficiary Name: FRED WILLIAM BONGUENO /ONUR LTD
Amount : 1225 USD
Swift code: ISBKTRISXXX
Iban number: TR87 0006 4000 0026 8210 0970 11
Address: ISTANBUL, TURKEY.

Regarding the payment, our accounting department says for the beneficiary name our CEO names must be included that is

FRED WILLIAM BONGUENO PLUS OUR COMPANY NAME ONUR LTD
, That is exactly as mention above

Thanks once more and we hope to read from you and have your comments soonest.

We shall be waiting to read from you as soon as possible with the payment so that we could confirm it as soon as possible.

HAVE A NICE DAY
best regards
ONUR COMPANY LIMITED
Mr Mehmet Onur ,
email:onur company limited
Address :Yali Mah. Mimar Sinan Cad. Havaalani Karsisi No:8 Pelitli, 61010 Trabzon, Turkey
Tel:+905338828463
Fax:+33278869762

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by SvetSvet Mon May 18, 2015 10:29 am
Dr Orhan from Alibaba website! They stilling money! I paid for staff and never get my parcel! !!! Scam!!!! Names belong to this froud:SYLVAIN NICANOR FOTSING FONGANG. email is camer.co.agro [email protected] name is TURKEY IS BANKASI.IBAN NUMBER LAST FOUR IS 5387.phone # 00905338641335,00905338215611.This people using fake courier website. GMB CURIER. email is [email protected]. name BELTUS DUNGA NGATOH! Adress is 8286 sk, n:1balcilar is Merkezi Cigli Izmir 35620.Turkey.
by HillBilly Mon May 18, 2015 11:08 am
welcome to scam warners, SvetSvet. Sorry you were scammed. Please give the complete bank account #, including the SWIFT code of the bank.

The post.com email address you gave is a fake, free email address. Did they also give you a website to go to ? If so, please list it.

by CumminsDslPwr Mon May 18, 2015 11:12 am
You should read more about this Scammer posted already here: Post Merged (BW)

A mod may want to combine these threads

In God We Trust, All Others Must Pay Cash
by SvetSvet Mon May 18, 2015 1:53 pm
Sylvain Nicanor Fotsing Fongang/samer ltd.swift code:ISBKTRISXXX.Iban# TR640006 4000 0026 8200 935387.
by CumminsDslPwr Mon May 18, 2015 11:29 pm
Post Merged (BW)


Thank you Byron

In God We Trust, All Others Must Pay Cash

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