Replying to [WISE GERARDO]: How did you catch him??? I need some insight this is info I have linked to a company outside of UK claiming to be trustpass members (going in and stealing their identity) and then asking to be replied to only through they're e-mail. Here are the listings of their info? How do you find where the people pick up money from western union location, western union won't give me exact info to that???????
WATCH OUT FOR THESE PEOPLE THEY WILL TELL YOU ONLY TO REPLY TO THEM BY E-MAIL(HERE'S A LIST OF KNOWN E-MAILS THEY ARE USING AND COMPANIES THEY ARE PRETENDING TO DO BUSINESS THROUGH)
Here's what they are doing now..............These are the the e-mail's they are using as of today Sunday, Febuary 10,2008
This is the one most current:
easyphones_go@yahoo.co.uk
last know e-mails they were using are as follows:
hha55daa@yahoo.com
labalaba57@yahoo.com
Theses are the current companies they are claiming to be (NOW THEY ARE USING TRUSTPASS MEMBERS NOT GOLD SUPPLIERS)
Easy Phones 2 go ltd.
Batavia International CV
SHIBIL trade corp
Gloria trading
Haedong trading co.
Star trade pk
yamato trading co.
Indian & verseas trading co. Jingchaen Heavy mechanism co.
Asko Int'l trade & mediacl Ltd.
As you can see they are using several companies and stating IMPORTANT PLEASE REPLY TO ME BY MY E-MAIL
they are selling phones, laptops, gaming consoles and are targeting anyone purchasing these items. We have contacted more than everyone we can think of............Currently we are working to have the FBI or our local police dept. work with the UK to set them up through western union have them arrested. As well, we have looked into hiring an atorney in the UK to help retrive our money. I'd like to find everyone that has been scammed by them including the business' in which they are giving a bad reputation and all pull together to arrest and convict these crooks. Please e-mail me with any questions or comments juliamercerwholesale@yahoo.com
Thanks!!