samer.co.argo.ltd@outlook is a scam!

This company posted on Alibaba as able to supply products online. They corresponded through email, took my money, and never supplied the items ordered. The following parties or names are identified with this scam. Samer Co Agro LTD, Orhan Meham, Sylvain Nicanor, Fotsing Fongang, Samer LTD. The email address associated with this scam is [email protected]. Hopefully these dishonest individuals will be brought to justice.

can you provide any other information about this scammer? a link to their fake alibaba site, western union / money gram, or bank account details? Phone/ fax #'s??

email addresses such as outlook.com addresses are changed the minute the scammer gets wind that his fraud is posted.

is this the Alibaba listing? http://www.alibaba.com/product-detail/D ... 29775.html

did you complain to Alibaba? How did you pay? was it CC/ money or wire transfer? if a CC, you can contact your bank ( maybe) and have that money refunded to you.

http://dk1086988232.fm.alibaba.com/contactinfo.html

Contact Information

Dr Mehmet Peter

Telephone: 45-32-44356366 / 453244356366
Country/Region: Denmark
Company Name: MEDICODK BEAUTY CO APS
Website on alibaba.com: http://dk1086988232.fm.alibaba.com

I received this email. What was the misunderstanding? How to mail the merchandise or provide the product?

ORHAN MEHAM <[email protected]>

to me
we have been post for scam alert due to a misunderstanding .
we want to ask if it is possible to remove everything so that it does not appear on google search ???
viewtopic.php?f=26&p=250560

This post must be hurting his scamming business. He wants the post removed because he is losing victims and potential victims.

ORHAN MEHAM < [email protected] >

to me
we had to supply him but we had some delays and now we want to send his money back to him but he want to destroy our company name .
please this post has to be remove .
money is not the problem we are a company ,our imagine very important for us .
we shall be waiting to read from you .
if we were scammer you could see other buyers posting under the post but since no body post .
please advice .

If you send money to him it will be from another victim of your scam. You are now trying to recruit this victim as a mule. On the other hand you will promise him money for the post to be removed. Yet, you will not do it.

ORHAN MEHAM < [email protected] >

to me
we want to send his money back to him but he is refusing to provide us with his account number .
as soon as we send his money back to him and we send you the receipt ,will the post be removed ?
we are wholesales ,we buy and sell.

This is my reply to Samer Co Agro LTD - [email protected]

He seems not to be able to answer the questions. He just keep asking for the post to be removed.

To: ORHAN MEHAM <[email protected]>

Provide me some company details. Where are you registered? Phone numbers and websites? Where are you located?

Stand in front of your products and take a picture with today's date. Do not photo shop it.

[AlanJones]

This company posted on Alibaba as able to supply products online. They corresponded through email, took my money, and never supplied the items ordered. The following parties or names are identified with this scam. Samer Co Agro LTD, Orhan Meham, Sylvain Nicanor, Fotsing Fongang, Samer LTD. The email address associated with this scam is [email protected]. Hopefully these dishonest individuals will be brought to justice.

It's interesting that the scammer chooses to use the email [email protected], perhaps he also pretends to sell "agro" machinery as well as medical supplies.

Am I missing something ?

From the alibaba site it says that he is selling dermal filler - minimum order 25 tons

If you are ordering this product, you really shouldn't be ordering it blind from the internet.

Mod Note: This post was made by scammer himself. He is attempting to keep the victim on the hook and keep potential victims. Any monies promised will come from other victims of his scams. This scammer is stealing and recruiting money mules. This is another scammer that mommy dropped on the head.

please remove this post ,we will send your money as soon as you provide us with your payment details .

^^^^ Please post your companies name, phone number and address.

Where are you registered?

Am having problems locating you.

FDA approved providers of dermal filler:

http://www.fda.gov/MedicalDevices/Produ ... 227749.htm

Dermal Fillers Approved by the Center for Devices and Radiological Health

FDA approval is based on the review of data collected from controlled clinical studies that evaluated the safe and effective use of the wrinkle fillers when injected into specified areas of facial tissue.

More information about the FDA approval is based on the review of data collected from controlled clinical studies that evaluated the safe and effective use of the dermal fillers when injected into specified areas of facial tissue.

The Summary of Safety and Effectiveness Data for each approved dermal filler contains links to additional information about the clinical data the FDA reviewed. Links to this information can be found under the “Trade Name” column in the table below. This table lists all FDA-approved dermal fillers. It should be noted that not all of the dermal fillers listed below are currently marketed.

nice to see i'm not the only one the scammer PM'ed earlier. I'm not going to c/p his PM to me, but as soon as I saw the nickname, I knew it had to be the scammer, and it would hurt his criminal activity. He also asked me to reply, which I refuse to do in a private setting. If you have something to say to me, Mr Scammer, say it out here in public, unless you are scared ( and we all know you are a little weasel and can't tell one truthful thing about yourself).

The scammer knows very well he doesn't need any bank details to refund money, as they themselves are very well versed in using money transfer services anonymously. SCAM, SCAM, SCAM!!!

[AlanJones]

please remove this post ,we will send your money as soon as you provide us with your payment details .

There's a number of posts here, which one(s) is it you want removed? Is it the factually correct one that states that [email protected] is a dumb scammer?

From what I can trace, amusingly it appears that the 'Agro' in the email name used by this person appears to relate to a company that claims to be (or have been) selling vegetable products, namely cabbages. It seems that alibaba swat these companies so frequently they're having to share the same email boxes.