| Author |
www.ambiore.co.uk P910i for £127? The Official "Report Scammers" Topic |
batesie
Joined: Feb 13, 2004
Posts: > 500
From: London, UK
PM |
sounds thick as shit
[addsig] | |
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MominIslam
Joined: Feb 24, 2003
Posts: 278
From: UK
PM, WWW
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man sean, im feelin for ya, i almost got scammed £700 a few years bak on ebay... all in all ,, ebay sucks for safety.. wowo i saved about 20 on a memory stick,, but look at how much i iwas about to lose,,
,
anyway, i was almost gonna pay the guy... untill the real person who owned the account (her account got hacked on ebay as she states, was able to mail me and save my ass,,)
after winning one of his auctions i said i aint buyin it.. he says why,, al ot of talk, but no arguements,, then hee give me feedback which is positive,, sayingl,,, bought mobiles and paid in quick time...)
i was like wat..... i didnt even buy them,, he had only 4 positiv feedback and was 100%
"
it was her account,, but then we got in contact with ebay...
they shud hav a direct phone number,, shudnt they
"wow"  the speed of nokia, seems they show no fear nokia phones dont have the time to chill, too busy and it makes me ill. sonyericsson rulz!  |
chrisfirst
Joined: Nov 20, 2003
Posts: 266
From: London
PM |
Other one:
Nokia 8800 for £129.99????????????????
http://thegivaway.vstore.ca/
This message was posted from a P2000 |
greatpete
Joined: Aug 12, 2005
Posts: 1
PM |
Great job I found this discussion forum - since I was just about to make a purchase off "Mr Michael Slinn". I originally saw a 2004 Kawasaki 10R Ninja on ebay with a starting bid of £500, but in the ad, it was advertised as one day sale for £1500. The user name for this guy was skizzo44 (18*). I checked his/her history and apparently this user had a previous account in Italy and had closed his/her account. Anyway whilst I was asking this user on why the bike's so cheap I realised that all the other bikes that the user had on ebay were withdrawn. I eventually got a reply from skizzo44 saying that "it's on promotion".
Not long after, the user skizzo44 had closed his/her user account with e-bay and I received another e-mail with regards to the Kawasaki from Safeitrade.com, lo and behold, Manager Mr Michael Slinn himself!
--------------------------------------------------------------------
Hello ,
First let me introduce myself,my name is Michael Slinn,I am the sales manager of Safeitrade Com.
Our company has the opportunity to get the latest products for the best prices,we accept payment by credit card and escrow.
If you would be interested in buying this item ,let us know is your absolute highest offer.
Our prices are negotiable, but let's not waste time with endless negotiations. Let us know what you can afford to pay.
I will let you know if it is acceptable.
I will appreciate your quick response and offer FREE SHIPPING with UPS or DHL if we close the deal in a timely manner.
--
Best regards,
Mr Michael Slinn
Sales Manager
Safeitrade Com/
http://www.safeitrade.com
sales@safeitrade.com
Old Broad Street,
London,
uk
EC2N 1HN
United Kingdom
Fax: 44-87-0912-1055
--------------------------------------------------------------------
Sorry going on a bit, anyway I've been communicating with this guy for a while now. And he somewhat doesn't like the fact that I'm willing to travel all the way to London just to have a look at the bike before I make the purchase. I was offering this guy cash in hand but he was having none of it.
Obviously this guy's English is getting better everyday since everyone's been writing to him.
Anyway, this is the last communication I had with this guy - I'm ending the conversation with this guy, he's definitely a con:
--------------------------------------------------------------------
Hello ,
You have to pay before and then we will deliver the bike,otherwise we
can't help you.
--
Best regards,
Mr Michael Slinn
Sales Manager
Safeitrade Com/
http://www.safeitrade.com
sales@safeitrade.com
Old Broad Street,
London,
uk
EC2N 1HN
United Kingdom
Fax: 44-87-0912-1055
Thursday, August 11, 2005, 12:51:27 AM, you wrote:
Hi there,
I noticed that you've sent the exact same e-mail as to our
previous conversation. Since I am paying a relatively large sum of
money, I should be able to view the bike before hand; should I go
through the neosal, I also have to pay them a fee for the
transaction. Like I mentioned to you in the previous e-mail, since
I am not familiar with neosal nor am I in favour with any internet
payment options, I would like to pay cash in hand or send a cheque
out after viewing the product myself. I do not understand why we
cannot go through this the proper way. In addition, when any
vehicle is bought/sold paperworks are necessary to be carried out.
Wed, 10 Aug 2005 11:45:20 -0700
Hello ,
First you have to go to http://www.neosal.com escrow and register,then
you have to start an escrow transaction with you as a buyer and our
company as a seller:
Name Safeitrade Com.
E-mail sales@safeitrade.com
Address Old Broad Street,
City London
State/Province uk
Postal Code EC2N1HN
Country United Kingdom .
Then you will have to send the money to the escrow company ,as soon as we will receive the confirmation of the payment from them, we will ship the merchandise to you with DHL next day air insured.They will hold the funds until you receive the merchandise .When you receive the items you have to send them the green light to release the money to us only if you are satisfied of what you will receive.If you are not satisfied you may return the merchandise to us and they will send you the money back,so you are protected and we are protected too. |
chrisfirst
Joined: Nov 20, 2003
Posts: 266
From: London
PM |
This guy is one serious scammer,that's for sure.I hope someone will catch him and teach him a lesson!That's all he need...
This message was posted from a P2000 |
Silkwood
Joined: Mar 27, 2005
Posts: 218
From: England
PM |
http://www.neosal.com - the same escrow scammers as the ambiore used!
Using P910i with flip off! |
MominIslam
Joined: Feb 24, 2003
Posts: 278
From: UK
PM, WWW
|
looks like they have also been taken down and decided to let it..
"wow" the speed of nokia, seems they show no fear nokia phones dont have the time to chill, too busy and it makes me ill. sonyericsson rulz! |
alexmarines
Joined: Aug 14, 2005
Posts: 1
PM |
hi!
i am an itaian user..i write from italy and excuse me if i don't write very well...
so j have known the safeitrade!
now the method of payment is escrow on this site:
http://www.escrow-europa.biz/
neosal is offline!!
i have denounced him at the italian police..
now we are waiting for results!
don't buy from safeitrade!!! |
Silkwood
Joined: Mar 27, 2005
Posts: 218
From: England
PM |
Always use a reputable escrow service!
ebay recommends www.escrow.com
and for UK users www.auctionpix.co.uk are also reputable, and a bit cheaper! (I've used them for ages).
Using P910i with flip off! |
lucact10
Joined: Aug 22, 2005
Posts: 1
PM |
hi alex, i m italian too, just sent to you also a private message, can you give me some information about it?? i ve payed in escrow-europa.biz but also this site is now offline, i don't know wath can i do...can somebody help me? anyone knows the facts of safeitrade??i'll look this forum again tomorrow
thanks
Quote:
|
On 2005-08-14 00:46:09, alexmarines wrote:
hi!
i am an itaian user..i write from italy and excuse me if i don't write very well...
so j have known the safeitrade!
now the method of payment is escrow on this site:
http://www.escrow-europa.biz/
neosal is offline!!
i have denounced him at the italian police..
now we are waiting for results!
don't buy from safeitrade!!!
|
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bobinda
Joined: Sep 01, 2005
Posts: 2
PM |
Hi, i have been very close to being fooled by this sly b**tard. Am based in the UK and actually went to the head office. If you look it up, he is alegedly based in 25 Old Broad St, London UK.
This is in the Liverpool Street area of East London. I have gone to the location itself and have found the International Business Centre or something like that. I asked for this guy, Michael Slinn, also tried Daniel Casano and the name of the company. Negetive response from the receptionist.
Me being very hopeful, I ordered of their website, but put blank for the credit card section. I offered to pay via Western Union, but it is difficult to pay in Euro when making a transfer within the UK.
I have also had extensive email conversations with this guy, and where I have asked several questions, he replies by answering only one. And damn his english is poor!
I just had to sign up to this forum to ensure that other people do not fall for this guy. I have just found this website now, and realise just how bootleg this guy really is. Well, 50 GBP for a PSP is preety decent, and well, u can dream...
p.s if any one has actually purchased something of this website, with success, then please let me know. I still want that PSP! |
stukkie
Joined: Sep 04, 2005
Posts: 3
PM |
i'm so lucky i found this forum.
i almost ordered a couple of ipods on www.safeitrade.com  not so sure now.
i had to buy this adress on ebay, he said that he had bought from that site before. his ebay name is tonton_picsou and his email is olivier.kemona@hotmail.com. does this sound familiar to anyone?
to above : any news about your PSP yet?
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bobinda
Joined: Sep 01, 2005
Posts: 2
PM |
not familiar tbh
and no, nothin on the PSP's havent visited the webiste 4 a while, gives me bad memories, mite make me start hope'n again... |
sailaab
Joined: May 19, 2005
Posts: > 500
From: India
PM |
Sean & others~ Let your Cops track them thru email Headers or Something. Am sure some Cyber Squad there MUST do it. As for this Nigerian bit, seems hazyy (my folks are in Lagos over an year & they term localites as simpletons) !! BtW- any real sellers, willing to ship a W800 & a PSP to this part of the world?
This message was posted from a P910 |
preetkk
Joined: Sep 05, 2005
Posts: 2
PM |
hi,
guys, i put some fake details into th www.safeitrade.com website and brought one of the phones and this came up at the end:
Old Broad Street, , London, uk, EC2N 1HN, United Kingdom
Tel: 44-87-0912-1055 , Fax: 44-87-0912-1055 , Email: sales@safeitrade.com
Thank You
This is your online receipt. Please print this page out now.
Thank you for shopping with us.
Your order number is: OL00000000006421721
A notification message has been sent to you at FEF@EFF.COM.
Your purchase request has been sent to the merchant.
Items Ordered All Prices in: EUR
Item Qty Price Total
Sony Ericsson D750
1.00 200.00 200.00
Total Shipping 0.00
Total Tax 0.00
Grand Total 200.00
The Order was Billed to
CV
V V
V
V
V DWDWDD
United Kingdom
Tel: 01234567892
Fax:
Return to Safeitrade Com..
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Posted: 2005-07-28 02:52
the speed of nokia,
