Craigslist, Ebay and other online buying/selling scams.
by petfood Mon Dec 28, 2015 4:21 am
I have worked with one scam company from ukraine

PATRIC HENADES
S.M
Street Plekhanovskaya
City Kharkiv, Ukraine.
EMAIL: [email protected]
SKYPE:patric.henades
numder,+380636957825
FISRTIN SOURCE PET SHOP.UA

they created one shipping company also is scam with name glc shipping company
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by petfood Mon Dec 28, 2015 4:26 am
they use http://glclogistic.com/trace.php is scam company

account detail :

51A: Sending Institution
57: A - Account With Institution
RAIFFEISEN BANK
Account Number : RO10RZBR0000060018059285
SWIFT CODE : RZBRROBU
59: Beneficiary Customer-Name & Addr
GLC LOGISTICS SHIPPING

Account noted MW
by Mike Wilson Mon Dec 28, 2015 11:11 pm
The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Rippedoff? Mon Jan 11, 2016 12:40 pm
When did you order from them? I ordered too and they said it would ship out a week ago .
by Rippedoff? Sun Jan 17, 2016 3:53 am
in my experience i had a long relationship with someone using western union so thats not always true.

that said i do think these people are a scam.

i found another company they created. i cross referenced the two emails and one of the two numbers in their sigs match.

company name is nano pet food
by Bryon Williams Sun Jan 17, 2016 3:59 am
Any trust worthy company will use Credit Card payments. This will protect the buyer.

Sending money to anyone via Western Union/Monegram is not recoverable.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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