Craigslist, Ebay and other online buying/selling scams.
by yaegerotart Fri Sep 27, 2013 9:39 am
Hello! I met this Ailen Piloneo in Facebook and she sold me gadgets in low prices. She even told me she'll give me 3 units for free if I buy 5. Then unfortunately, I did. I ordered gadgets to her. I didn't know why I never checked about her background and other stuff. We agreed that I must pay $700 first, then pay the balance when I receive the phones. Last Tuesday, Sept. 24, 2013, I told her if I can just deposit $400 because my money was still lacking. Then she said yes. I sent the money to Alice A. David, with the address, 10 Y Sgwar, Heol Yr Orsaf, Dinas Powys, Cymru/Wales, CF64 4 YR, United Kingdom. Then I received her e-mail with the tracking number of the items and she said she sent it tom me through the courier LOGISTIC ALLIED with the link http://www.logisticallied.com/. It's my first time to hear about the courier so I wondered. I even asked friends about it then they said that they haven't heard about it too. So, next day came, and she told me that there was a problem. She told me to deposit another $400 because there was a problem on the custom. She was telling me to pay for another $400 (Custom Fee) so that the items will not be on hold in Romania. This time, it must be sent to Ndubuisi Ibe at 10 Phamecenter Aven Nigeria in their head office. I was confused because she said the items are already in Romania but why should I pay in Nigeria? It's too far from Romania, right? -___- She even gave me the number +2347068185624. She's still sending me messages in Facebook telling me to pay the $400 as soon as possible because if I will delay, the charge will become higher and higher. Also, she told me that even if I don't receive the items, I will still pay for it. I'm really confused whether or not this is scam because she told me that if I have paid directly the $700, she shouldn't have asked for more now. PLEASE HELP ME :(((
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by Dotti Fri Sep 27, 2013 9:57 am
I wish I could I could give you happier news, but unfortunately, it is indeed a scam.

The "courier" website is a fake, created in February of this year with text copied from other courier websites.

Domain Name: logisticallied.com
Expiry Date: 04-Feb-2014
Creation Date: 04-Feb-2013

Name servers:
ns1.active-dns.com
ns2.active-dns.com

Registrant Name: Whois Manager
Registrant Company: Whois Proof LLP

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mike Wilson Fri Sep 27, 2013 10:45 am
The website www.logisticallied.com 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

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