Craigslist, Ebay and other online buying/selling scams.
by BornSurviivor Tue Apr 24, 2018 12:18 am
Guys can someone help me if this is fraud or legit!
i found his offer from PriceHK.com and he told me to whatsapp his number: +201125952905 named Hossian Shoiab for more information and after he gave some information about the products i asked his company name and he gave me this site link : http://www.electronicventuresltd.com and this site have this email: [email protected] i email it and asked for contact number and this is the no. +447937442291 he said his name is peter and the company is registered. After i order 1 product the next day he ask me only 2 Units can be shipped to Hong Kong then i pay for 2 Units and he gave me this tracking site: http://www.airandcargservices.com/index.php and i check the tracking it all looks legit and the next day he told me my order is on hold due to insurance and asked me to pay for insurance fee and told me it will be refunded then i was already suspicious but i wanted to see if its real of not then i pay for it and then now he is asking me to pay the final payment for clearance and delivery fee and told me you will receive through DHL courier within 24 hours once this payment is done! So im stuck in here if this is legit or fraud guys!
The payment information via Western Union.
Name: David Oladimeji
Address: 24 ikeja road
City: Lagos
Country: Nigeria
Zip code: 2340
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by AlanJones Tue Apr 24, 2018 1:52 am
+201125952905 is an Egyptian mobile phone and +447937442291 is a UK mobile phone. No legitimate UK company is going to be using those or asking you to send money to Nigeria by Western Union.

Whatever it is you are buying doesn't exist and the scammer is just trying to steal as much money from you as possible with made up fees, taxes etc before you realise you've been scammed.

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 AlanJones Tue Apr 24, 2018 1:59 am
From the fake website electronicventuresltd.com:
ELECTRONIC VENTURES LIMITED
c/o UNIT 106
196 ROSE STREET
EDINBURGH
EDINBURGH
SCOTLAND
EH2 4AT


From the WhoIs for electronicventuresltd.com:
Creation Date: 2017-12-06T07:00:00Z
Registrar Registration Expiration Date: 2018-12-06T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org


ELECTRONIC VENTURES LIMITED does exist as a UK registered company, but as it was only registered in December 2017, it is impossible to tell if they have had their identity stolen or are a shell company set up as part of the scam. However, their Companies House registration indicates that they are some sort of management company, not an electronics retailer.

airandcargservices.com is also fake and was only registered in January
Air and Cargo Services INC Address : St Andrews House Avonmouth Bristol BS11 9DQ UNITED KINGDOM Email: [email protected]


Creation Date: 2018-01-08T07:00:00Z
Registrar Registration Expiration Date: 2019-01-08T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 James.Andrew38904 Sat Jun 02, 2018 2:42 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!


This site is 100% real, i bought Samsung TV and get deliver safe, but i paid with Bitcoin
by Bryon Williams Sat Jun 02, 2018 2:51 pm
^^^^ Thank you scammer. I'll post more information on your scam.

Air and Cargo Services INC Address : St Andrews House Avonmouth Bristol BS11 9DQ UNITED KINGDOM Email: [email protected]


Email Us

For any questions or comments call us or alternatively you can email or Customer Service enquires can be emailed anytime to [email protected]. Please give us a couple business hours to respond to your email. If you’re in a hurry, please call us directly.

Corporate Headquartered Office

ELECTRONIC VENTURES LIMITED
c/o UNIT 106
196 ROSE STREET
EDINBURGH
EDINBURGH
SCOTLAND
EH2 4AT

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Sat Jun 02, 2018 3:01 pm
The scammer is located:

Originating IP: 105.112.22.96
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Isieke
Country of Origin: Nigeria


Please note the first post wanted payment sent to Nigeria.

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Sat Jun 02, 2018 3:07 pm
Fake sites.

Domain Name: ELECTRONICVENTURESLTD.COM
Registry Domain ID: 2196474334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-12-06T19:22:36Z
Creation Date: 2017-12-06T19:06:29Z
Registry Expiry Date: 2018-12-06T19:06:29Z


Domain Name: AIRANDCARGSERVICES.COM
Registry Domain ID: 2210649101_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-01-09T05:42:51Z
Creation Date: 2018-01-09T05:33:32Z
Registry Expiry Date: 2019-01-09T05:33:32Z

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Sat Jun 02, 2018 3:17 pm
For the Bots:

Name: David Oladimeji
Address: 24 ikeja road
City: Lagos
Country: Nigeria
Zip code: 2340

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Sat Jun 02, 2018 3:49 pm
James.Andrew38904 wrote:i bought Samsung TV and get deliver safe


Just these few words give you away as a barely literate dumb scammer, James.Andrew38904.

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 Mike Wilson Sat Jun 02, 2018 8:12 pm
Fake phones sale by the same scammer.
+971529155431
EMAIL: [email protected]
Whats App Number :: +639380535845

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 AlanJones Sat Jun 02, 2018 10:50 pm
Email address [email protected] is linked to a Facebook profile in the name of Mohammed Hassan

Image Image

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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