They Did not send me laptops like promised
Took my $2000, then wanted me to send more to west Africa
this their names:
FIRST NAME : IBRAHIM ONASIS .Y.
FIRST NAME : AMOATENG JOSEPH .K.
CITY : KOWLOON
ZIPCODE : 852
COUNTRY : HONG KONG
and
PINEDA ABIGAIL M.
BANK NAME; HANG SENG BANK, HONG KONG
SWIFT CODE; HASEHKHH
ACCOUNT NO; 266 593 748 668
CHIP VIP; 101522

I contacted Chinese KGB & Interpool to start Investigation

I did not check his Payment details in forum when i have sending payment to him.

FIRST NAME : IBRAHIM ONASIS .Y.



Jason Electronics Store

http://www.alibaba.com/company/11160491.html

He promise to send laptop and take payment from Western Union. But not sending anything. Because he is not in HK, but a scamer in Nigeria!

they did a fraud to me to my pays 690 to them usd and requerian but they say to you that you send but products of which you request i wants that they send but money to them.
the accountant names are:
company:global electronics

e-mail:glo_electronics@hotmail.com

sales manager: kathleen demars


FIRST NAME: AMOATENG

LAST NAME: JOSEPH .K.

ADDRESS: 178, PACIFIC QUEENSWAY.

CITY: KOWLOON

STATE: CENTRAL HK

ZIPCODE: 852

COUNTRY: HONG KONG.

in united states:
FIRST NAME: CASANDRA

LAST NAME: MIDDLETON

ADDRESS: 3611 falcon court

CITY: Corpus Christi

STATE: TEXAS

ZIPCODE: 78415

COUNTRY: U.S.A


watch the first line in this link:
http://www.google.com.mx/search?hl=es&q=casandra+middleton+78415&meta=

I am also a recent victim of these people SHARP (HONG KONG) ELECTRONICS CO. I believe they also operate under different company names posted on this page thread. I lost $550 + $30 western union transfer fee (total $580). I ordered 1 unit of Canon EOS 1Ds Mark II digital camera and they never sent it to me. They even asked me to wire them money for 10 more units before they can send the 1 unit. These are scam / con artists disguising themselves as real companies who uses professional looking invoices to appear legitimate when you place an order. Do not fall for their money laundering schemes. If you have been victimized by any of these people as seen on this web thread please report your complaint immediately to the following organizations:
1) IC3 (partnered with FBI) (http://www.ic3.gov/)
2) FTC (http://www.ftc.gov)
3) And your local Customs and Excise government agency to investigate the fraud.

***If you’re life is threatened in anyway, immediately contact your local police dept.***

It was too late when I discovered their scams, since I did not do a search on the money beneficiary name. Here’s the information on them:

Company name: SHARP (HONG KONG) ELECTRONICS CO.

Sales Manager: Lil Susan or Ms Susan Lil
EMAIL: sharpelectronicscompany@yahoo.com.hk

Financial Clerk: Joseph K Amoateng or Joseph .K. Amoateng

Address: Rm 712, New Commerce Centre, 19 On Sum Street, Hong Kong
Zip/Postal Code: 852
Telephone: 00852-265-51571
Fax: 00852-215-50981

Their address and phone# on alibaba (http://www.alibaba.com/company/11039084/contactinfo.html) matches a company named SHARP PEAK TECHNOLOGY (http://sharppeak.hkinventory.com) who denies allegations that they have anything to do with the scams of these people. They claim they are also victims of identity theft.

They also copied their company description in Alibaba from another website and company: http://www.wanshih.com.tw/Eng/Company.aspx

These scam artists go by fake bank account names of:
Joseph .K. Amoateng
Cassandra Middleton
Ibrahim Onasis .Y.
PINEDA ABIGAIL M.

As you’ll notice, they usually use two periods on their middle initial. So beware of beneficiaries with two dots enclosing their middle initial.

My advice:
1) Only deal with suppliers/distributors who accept ESCROW SERVICES, so you can be rest assured that your money will not be stolen and that you can inspect their item before the money is released to them.
2) Do not fully trust merchants who even have TRUST P *. Even scammers have Trust P *.
3) Do a search on their company name, contact name, email address, phone# in Google.com.
4) Never send money via western union or bank wire transfer unless you have full proof that they have this item in stock (such as supplying you with photos of the item with a piece of paper that bears their company name and contact info displayed on the foreground of the picture).
5) Get third party company investigators who can represent you and check out the item you want to purchase. One of these would be: http://www.businessinchina.cc/
6) The best way is to go there and inspect the items yourself in person.
7) You may also ask for a copy of business certificate and a pro forma invoice. But beware these documents can easily be faked by scam artists also. You have to know how to check for authenticity. But at least, it’s better than nothing.
8) Cross your fingers that you won’t get scammed like thousands of people.

Replying to [crimepunisher]:

i've got the gut feeling that this is a ring of illegal organizations around the globe with a main boss and who operates by hiring people around the world who they can use as the payment beneficiaries for the wire transfer. Here's my theory....

Once they have convinced the unsuspecting victim to wire the money for their merchandise order, the boss instructs his worker (normally referred to as the courier or financial clerk in the real world) to go and pick up the payment at the local money remittance branch in their country. In our cases, Joseph Amoateng, Abigail Pineda, Ibrahim Onasis, etc. were the couriers and payment beneficiaries. These couriers can be using fake ID's to identify themselves when they go and pick up the money. These couriers must have physical or racial traits closest to their names, so they are not suspected by the money remittance branch. After successfully collecting the money, they are then instructed by their boss (who is the main con artist) to split the cash according to their agreement. I have no idea how much the split is, but maybe 40/60. 60 goes to the boss. They communicate using a chatting tool such as MSN or YM, since I have a feeling they prefer this method since it is encrypted and unretrievable (unless you manually save the conversation in MS Word).. After they have split the money, they go on to their next victim and do the same thing over and never sending the merchandise to the buyers. These people are almost impossible to catch, since they operate using fake ID's and they are very careful in their steps. But you know what, GOD IS WATCHING. There's no glory in doing harm to your fellow brethren. And there's always what's called karma, eventually they will fall.. and FALL HARD.

I am also a victim of these people, they are also usnig a fake company named:

G & H Limited
contact persom: Christiana Panuccio
email: salesghlimited@mail2world.com

I paid US$875 via Western Union for 5 units of Nintendo Wii. When they received the money they calimed that the MOQ is 10 and there is a balance of $875 to be paid in order to ship the 10 units. Well, you can guess the rest of the story.

So please never send money to the following:

NAME:IBRAHIM ONASIS Y.
ADDRESS: 35/F,56 GLOUCESTER ROAD,
WANCHAI,
HONG KONG

NAME:AKAN ALI
ADDRESS:12 ST. KILDA'S ROAD,
CITY:LONDON
ZIP CODE:N16 5BP
COUNTRY:UNITED KINGDOM

And also please never use Western Union to transfer money to any suppliers in this website where "Global fraud starts here" !.

Regards,
Nabeel

People do not make businesses with people of "globelect", in the Philippines, Mrs Kathleen Demars sales manager, are swindlers!!! we requested 5 items to her by the sum of u$s 1000. we pay it by Western Union. and them they sent 22 items to us, she said to us that it was a mistake and we have to send her more money for the balance, that was u$s5000 and the shipment was retained(on hold) by the shipping company, in London by lack of taxes… was everything very rare… we never made the new payment to her…



GLOBAL ELECTRONICS.


#23, Dallas Street,
DE ORO
METRO MANILLA
1200
PHILLIPINES



#178, Pacific Queensway
Kowloon, Central hk,
852,
HONG KONG.



#3611 FALCON COURT,
CORPUS CTs
TEXAS,
78415,
U.S.A