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Nigeria FRAUD, U.K. FRAUD
Post 1 of 16
I just wanted to remind everyone to never buy anything from anyone in Nigeria or the U.K. Sorry to the 1/1000 legit UK dealers but the other 999/1000 of your countrymen ruined it for you. And sorry to the... oh wait there are 0 legit dealers in Nigeria. If you are considering sending money toeither of these places, insteadcontact me immediately and we can go to Vegas and have a **** of a weekend on your dime. Believe me, it is a much better way to spend your money. Stay safe...
26 Nov 2005 20:28
Post 2 of 16
Leebizchina
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I agree with you, we don't sell our products to Negeria.
27 Nov 2005 16:48
Post 3 of 16
Quoting from [Diaboaudio]:


I just wanted to remind everyone to never buy anything from anyone in Nigeria or the U.K.  Sorry to the 1/1000 legit UK dealers but the other 999/1000 of your countrymen ruined it for you.  And sorry to the... oh wait there are 0 legit dealers in Nigeria.  If you are considering sending money to either of these places, instead contact me immediately and we can go to Vegas and have a * of a weekend on your dime.  Believe me, it is a much better way to spend your money.  Stay safe...

yes, I agree with you .

MSN:jovixiang@hotmail.com

27 Nov 2005 16:53
Post 4 of 16
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Quoting from [Diaboaudio]:


I just wanted to remind everyone to never buy anything from anyone in Nigeria or the U.K.  Sorry to the 1/1000 legit UK dealers but the other 999/1000 of your countrymen ruined it for you.  And sorry to the... oh wait there are 0 legit dealers in Nigeria.  If you are considering sending money to either of these places, instead contact me immediately and we can go to Vegas and have a * of a weekend on your dime.  Believe me, it is a much better way to spend your money.  Stay safe...



oh, my god.poor 1/1000 legit one of UK.

btw, Anyone could  find a legit buyer/seller in Nigeria ??God bless him !

trade manger, sinoboy1983

28 Nov 2005 00:21
Post 5 of 16
kai2589
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Hi. I agree with all of  you. However, i have found this Nigeria supplier that seems to be legitimate.  He offered me UK references and www.escrow.com as the payment plan.  This seems safe, but who knows?  His name is Bob Phillips.  If anyone knows anything about him, can you please help me?  Thanks
29 Nov 2005 19:34
Post 6 of 16
Im quite disgusted that so many fraudsters on this site are from the UK or supposidily from the uk, or are imigrants who have been allowed into our country. Although i would like to point out nearly all of these dont even have the Brains to use english names/or are not truely english. And that the UK is arguably the most law abbiding place in the world. [em5]
23 Apr 2006 09:57
Post 7 of 16
leeves
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Replying to [Diaboaudio]:we just scammed by a guy from London,[em8]
30 Apr 2006 21:07
Post 8 of 16
Replying to [leeves]:
Idont agree with you [em4] Ihave alot of dealers from UK and they are good people beside that in UK there is best trade law and best customs in the world [em15]
01 May 2006 01:48
Post 9 of 16
Replying to [S McB]:SCAMMERS DO NOT WANT YOU TO KNOW THIS
First of all if you have been scammed report it to ALIBABA Service Team, and also make sure to report it to Law Enforcement (In the USA the FBI at www.ic3.gov), and also report them to Badbusinessbureau.com, Badsuppliers.com and Cybercrime. If we all do these steps we will hurt the scammers pocketbook, and preventing any little amount of money from getting to them is well worth it.
NOW HERE IS HOW TO FILTER OUT MOST SCAMMERS BEFORE YOU ORDER
1. Always ask for contact person?s name, full address and phone number, and tell them to be expecting a call from you.
2. Ask the seller to provide you with three customer references (preferably from your own country, makes it easier to research them) who purchased from them in the last year so you can call them to verify their business dealings with the seller.
3. Also ask the seller to provide you with their business registration number (if they have none run away. Probably a scammer) so that I can call their country?s Chamber Of Commerce to verify if they are a real business.
4. For the sample order or initial order ask the seller to open an Escrow.com account or a Paypal account, the Paypal account must be CERTIFIED, these site will increase the safety level.
This may sound like a lot of steps but they are well worth your time to not become a victim of these worthless scammer and may be we will start making these * start really working for a living.
01 May 2006 14:29
Post 10 of 16
mmembr
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Unfortunately I have already done him. I have made the payment through Paypal to a English scammer. Hardly paid you has told me that his store had exhausted and that could not send me anymore the commodity.
Does someone know to say me as a chargeback of a payment it is done with credit card?
I want to signal you that the firm Greenball solution it is really a dirt scammer.
How is it let for denouncing it? Does someone know how the payment works with the credit card, if it is possible to individualize and to denounce whom has received the payment? I have intention to send in galley that dirt cheat, I beg you give some indication to me, on as to recover the money and power to denounce the cheat.[em6]
01 May 2006 16:42
Post 11 of 16
Replying to [Diaboaudio]:

Not to trade with Nigeria, we agree. (all African are Fraud).

But we have nice bussiness with UK trader......

[em19][em19][em19]
01 May 2006 21:44
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