FOB Business Forum » Fraud & Security » international cheater report,pls watch out
Apply free email: @FOBMumbai.com

2008-7-14 22:53 yergoph
international cheater report,pls watch out

This man contact us for business and talk in details for our products step by step and ask for product's price-list,after talk the production and delivery term,then want us to send a registation fee $2,013.00usd before order payment,it must be a international cheater,he said his name is Jim Bunn and a senator of United states, his email is [email]jimbunn_senate23@yahoo.com[/email], please watch out, every china buddy.%_bxv/_(X Pr0Y DE

4Sm/TKUvq7M4U I think this name called DORATHY COLLINS from houston-texas-usa,time and money killer,pls watch out.

2008-7-15 15:49 jask1985
damn. Do not waste time for this issue any more.  You should inform him that 30% T/T in advance.:L

2008-7-31 07:53 Angela200888
watch out ,thank you !

2008-11-20 14:51 alectyecn
Thanks for your reminding!

2008-11-21 16:22 xylblue2008
I got an inquiry in Free B2B about one month ago. He dealt with Agrochemcal products such as pesticide . but we are in line with PVI I and PVPK series , so i recommand him a famous factory in Agrochmical Produts in hangzhou. he also introduce his friend who is in Comestic line to me . i start to contact with his friend by E-mail , it seems that he know our products little , just want to improve the quality of his cosmetics , i introduce our PVPK30 and pvpk90 used in cosmetics , he want to place a trial order . but he asked us to registate the NAFDAC. he told me that we must registate this orgination firstly before we export our products to Africa, it is the rule . it need 1500USD fee for it , we are not willing to pay for it , afraid that he is a scrammer , i do doubt he is. at last ,he agreed to pay for the fee ,but we first registe iit ,then he will T/T us the fee with the products  value together . I think that he just want to cheat the registe fee , but worries aobut  that my caution cause me lose a customer. i have not got the way to judge the fraud, so complex

2008-11-22 15:25 chuangli
:handshake Thank you for sharing and  warning.You are very kind of you .
l yL z\bd N I will be more careful in the future.

Page: [1]


Powered by Discuz! Archiver 5.5.0  © 2001-2006 Comsenz Inc.