Craigslist, Ebay and other online buying/selling scams.
by AlanJones Mon Nov 10, 2014 3:26 am
GALGA INVESTMENT . CO . LTD - [email protected]

Associated with the fake website galgaincoltd.tk.

240, South Africa, Johannesburg, 101 Umfolosi Road Paulshof Sandton Gauteng (Branch Office Address)

25401, Kenya, Nairobi, 139 Mombasa Road (Branch Office Address)

Phone: +60 (102) 348752 (Head Office Malaysia)
Faxes:
+60 (16) 2408771 (Head Office Malaysia)
Working hours:
24 / HOURS SERVICES GUARANTEED
Site:
http://WWW.GGINCOLTD.TK
E-mail:
[email protected] (Company Email Address)
Skype:
MUSTAFAISHAQ4 (SALES DIRECTOR)


+60102348752 - Malaysian mobile phone

Country Code: 60
Country Name: Malaysia
Type: Mobile
Original Provider: DiGi, XOX, Tune Talk
Validity: The number is the correct length for a Malaysian phone number.


+60162408771 - Malaysian mobile phone

Country Code: 60
Country Name: Malaysia
Type: Mobile
Original Provider: DiGi
Validity: The number is the correct length for a Malaysian phone number.

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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by AlanJones Mon Nov 10, 2014 3:28 am
From GALGA INVESTMENT . CO . LTD - [email protected]

Hello sir thanks for your interest

we have confirmed your address for delivery

we want you to know we accept payment of 50% upfront before shipping via Money Gram and balance on delivery of the product to you

we also make delivery via FedEx express and delivery take just 3-4 working days without no delay and extra charges

Full buyers name : XXX
Phone : XXX
Full Delivery address : XXX
State : XXX
Zip code : XXX
Country : XXX

Pride Jazzy 1650 Bariatric Power Chair: $ 2,800 Usd

we wait you mail back to issue you the proforma invoice so we can proceed with shipping

Your fast response is awaited

best regards

Thanks...
_________________________________________________________________________________________
Copyright Notice © 2002-2014 Powered by Galga Investment . co . Ltd® and licencors. All rights reserved.

Head Office Address : S2-11-12 Sutramas Condo , Puchong Jaya , 47100 , Selangor , Malaysia

Skype I.D : MUSTAFAISHAQ4 | Website : WWW.GALGAINCOLTD.TK
Follow Us On : Twitter Page | Follow Us On : Facebook Page

We are happy you want to deal with us if you think our service does not suite you please drop a complain....

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 Mon Nov 10, 2014 3:28 am
Hello sir thanks for your feed back

Sending you our company retailers transfer account will not be there problem

Get back to us so as to proceed and we will send you the bank account to make the deposit

we wait your mail back

Best regards

Thanks....

_________________________________________________________________________________________
Copyright Notice © 2002-2014 Powered by Galga Investment . co . Ltd® and licencors. All rights reserved.

Head Office Address : S2-11-12 Sutramas Condo , Puchong Jaya , 47100 , Selangor , Malaysia

Skype I.D : MUSTAFAISHAQ4 | Website : WWW.GALGAINCOLTD.TK
Follow Us On : Twitter Page | Follow Us On : Facebook Page

We are happy you want to deal with us if you think our service does not suite you please drop a complain....

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 Mon Nov 10, 2014 3:31 am
Hello Good morning

We hope your day is fine ?

We have come to understand that you are afraid dealing with us through western union or money gram in this case we have agree dealing with you by proceed with you through our personal account which can be use for retail buyers only we hope you will make the payment as fast as you have promise because your order is ready for shipping in the transit post in Malaysia Selangor

Please after making the transfer you have to get back to us with the slip of payment as proof that you have made the transfer to our account

ACCT NAME : MOHAMMAD AIDILFITRI BIN KAMARUDIN
ACCT NO : 14280078689528
Bank Name : CIMB BANK BHD
Swift Code : CIBBMYKL
Bank Address : 1-16, THE SCOTT GARDEN, 289 JLN KELANG LAMA.
State : Kuala Lumpur
Country : Malaysia
Amount to be paid : $ 2,800 Usd

we wait your reply along side the payment slip

Best regards

Thanks...
_________________________________________________________________________________________
Copyright Notice © 2002-2014 Powered by Galga Investment . co . Ltd® and licencors. All rights reserved.

Head Office Address : S2-11-12 Sutramas Condo , Puchong Jaya , 47100 , Selangor , Malaysia

Skype I.D : MUSTAFAISHAQ4 | Website : WWW.GALGAINCOLTD.TK
Follow Us On : Twitter Page | Follow Us On : Facebook Page

We are happy you want to deal with us if you think our service does not suite you please drop a complain....

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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