Tarek Ltd is a true company?
Post 1 of 10
Hi boy, i should now if this company:
Tarek Ltd
Company Name: Tarek Ltd
Country/Territory: Germany
Address: Branstrasse 13, Paderborn, Germany
Is sure and if someone have done deal with their. Their method of payment is brought paypal and they say that their account is veificed, it can be a guarantee for me?
Thank you
Regards
New Global Tecnology
Danilo Cantagallo
Tarek Ltd
Company Name: Tarek Ltd
Country/Territory: Germany
Address: Branstrasse 13, Paderborn, Germany
Is sure and if someone have done deal with their. Their method of payment is brought paypal and they say that their account is veificed, it can be a guarantee for me?
Thank you
Regards
New Global Tecnology
Danilo Cantagallo
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13 Jul 2007 04:19
Post 2 of 10
Replying to [dasio]:nobody had did deals with their?
13 Jul 2007 10:38
Post 3 of 10
When buying outside of eBay, you can only recover money through PayPal if there is anything left in the receiving account. Any scammer will withdraw it immediately, so it is not safe at all, and it's not unusual for scammers to have PayPal accounts. Their phone number goes to Berlin while they claim to be in Paderborn. No real German company would call itself "Ltd", it's "Gmbh" over there. And they claim to sell most of the typical scammer items. It looks like just another scam.
13 Jul 2007 10:45
Post 4 of 10
Replying to [dasio]:
Little more information !
There is no Branstrasse in Paderborn !!
The Phone numbers in Berlin have minimum 7 digits, the given number is unknown !
It seems, that this scammer awaits contacts through Alibaba's system to do his bad work !
TAREK LTD is a real scammer !!!!!!!!!!!!!!
rgds
Wilhelm
Little more information !
There is no Branstrasse in Paderborn !!
The Phone numbers in Berlin have minimum 7 digits, the given number is unknown !
It seems, that this scammer awaits contacts through Alibaba's system to do his bad work !
TAREK LTD is a real scammer !!!!!!!!!!!!!!
rgds
Wilhelm
13 Jul 2007 17:51
Post 5 of 10
Replying to [dasio]:Don´t deal with their, in fact I recomend you not to deal with any alibaba company because 99% are fraudulent companies. Please avoid alibaba if you want to conserve your money.
14 Jul 2007 22:39
Post 6 of 10
Replying to: But the company that accpet real escrow servive are true. Not?
15 Jul 2007 09:04
Post 7 of 10
Replying to [dasio]:
Only, www.escrow.com many other escrow companies are fake !!!
But I did not understand your negotiations with a company who post wrong adress, phone and contact details !
Do you think that this company use a real escrow service ???????????
If this answers not help, do what you want and lose your money !
rgds
Wilhelm
Only, www.escrow.com many other escrow companies are fake !!!
But I did not understand your negotiations with a company who post wrong adress, phone and contact details !
Do you think that this company use a real escrow service ???????????
If this answers not help, do what you want and lose your money !
rgds
Wilhelm
15 Jul 2007 18:10
Post 8 of 10
Yep, many scammers set up fake escrow services, if you post a link to them I can tell you if it's fake or not. They can also send fake emails that seem to come from www.escrow.com
15 Jul 2007 18:38
Post 9 of 10
Replying to [dasio]:
Not necessarily. Nowdays, all the transactions that go through Paypal are checked, meaning that Paypal freezes your account until you show a proof of shipping with tracking number. You can’t withdraw money, if you don’t show these papers. It’s hard to cheat on the shipping too, because they also ask for “checked item” receipt from the carrier. Most scammers are not aware of these Paypal privacy and security protections.
Not necessarily. Nowdays, all the transactions that go through Paypal are checked, meaning that Paypal freezes your account until you show a proof of shipping with tracking number. You can’t withdraw money, if you don’t show these papers. It’s hard to cheat on the shipping too, because they also ask for “checked item” receipt from the carrier. Most scammers are not aware of these Paypal privacy and security protections.
22 Jan 2008 04:45
Post 10 of 10
Replying to [dasio]:
Not necessarily. Nowdays, all the transactions that go through Paypal are checked, meaning that Paypal freezes your account until you show a proof of shipping with tracking number. You can’t withdraw money, if you don’t show these papers. It’s hard to cheat on the shipping too, because they also ask for “checked item” receipt from the carrier. Most scammers are not aware of these Paypal privacy and security protections.
Not necessarily. Nowdays, all the transactions that go through Paypal are checked, meaning that Paypal freezes your account until you show a proof of shipping with tracking number. You can’t withdraw money, if you don’t show these papers. It’s hard to cheat on the shipping too, because they also ask for “checked item” receipt from the carrier. Most scammers are not aware of these Paypal privacy and security protections.
22 Jan 2008 04:49
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