Craigslist, Ebay and other online buying/selling scams.
by Norman Barlleo Mon Oct 04, 2010 5:09 am
http://www.telecommstrading.page.tl/

He claims to sell mobile phones and other electronic gadgets. His alleged address is

Address: 20 ASH GROVE, GUILDFORD, GU28UT, GU2 8UT UNITED KINGDOM


He's lying, it's a scam. The real location of this scammer is Lagos, Nigeria (from his emails' headers). He has no phones to sell. all he wants is to steal money from people.

The site is fake. it belongs to a free host provider.

This is his information from the site

Telecommunications Trading Ltd.
Registered No.07069804

Address: 20 ASH GROVE, GUILDFORD, GU28UT, GU2 8UT UNITED KINGDOM

Branch Office:
Address:
23 Ahmed Esmat Street, Cairo, 11511, Egypt.

Incorporation Date: 08-11-2009
Status: Active

E-mail: [email protected]
[email protected]

Skype: daven.morgan

Tel: +(44)-70457-49298

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
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by GomerPyle Mon Oct 04, 2010 7:46 am
They're mentioned here

http://www.scamwarners.com/forum/viewtopic.php?f=4&t=12223

Which I believe is a part of a massive consumer electronics scam operation working out of Rivers State Nigeria.

Daven Morgan and Bills William are just a couple of the fake names they use, but they run this on a huge scale.

We discovered something lik e 100 co.cc fake websites and I suspect that there'll be a similar numer of .tl ones, but many of the scams work purely from spam and forum adverts supported by free mail addies and disposable phone numbers.

I'm going to see if I can keep track of them and their latest identities, which they churn and burn regularly.

If people understood that paying for electronic goods by Western Union is fatal, these scammers would go out of business and stop infesting the internet.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by Jaroto Fri Feb 06, 2015 7:16 pm
They are in Alibaba.com! Sale & Sale Company is the name of the supposed business. Almost fell for it. James Smith is the "name". They even sent a fake certificate! Luckily the address is the same and I was able to locate this forum. Watch out! They are selling DJI products! DJI PHANTOM 2

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