Elmo Tmx - Dolls - Possible FRAUD Warning Alert
Post 1 of 7
Products
Elmo Tmx - Dolls - Possible FRAUD Warning Alert
( Model Number : TMX DOLLS )
Click to enlarge image
I have found that every listing, to sell from 28 in the UK, Spain, 7 in Indonesia, 15 in the USA, relating to huge stocks of ELMO dolls, when FISHER-PRICE the maker can not produce enough for the stores, how can these guys get 2,000 or more - they can not - especially when the stock will not be here till Jan 07 after christmas
DO NOT SEND MONEY BY WESTERN UNION, this is a SCAM and mostly in Nigeria, UK, CHINA, INDONESIA or USA, and nothing checks out on these guys, addresses, phone numbers, they operate off a cell phone.
Beware of THESE SCAMMERS with a mail drop, and no real phone numbers or verifiable addresses, they use un-traceable cell phones (so they think) and opperate in a cyber cafe hidden away in a 3rd world country, and likely to go uncaught - unless we take heed and stop facilitating the theft and fraud scam.
PAY VERY CLOSE ATTENTION, AS I UPDATE THIS LISTING WHEN THEY POP UP, I AM NOT GOING AWAY, AND THEY CAN KISS MY, OR GO INTO HIDING, BECAUSE I WILL ASSIT ANY POLICE DEPT. IN THE APPREHENSION AND PROSSECUTION OF THESE UN-DISERABLE SUB-HUMAN BEINGS.
WATCH OUT YOU SCAMMERS CHEATS AND
THEIVES... I'M BA-A-A-CK TO STOP YOU...
Bayu Electro Solutions Thailand & Bangkok can't locate address, and internic info say's acount opened for web, on 2006, but the copyright is 2000-2006 on website - clearly a fake.
Latest SCAMMERS: UPDATE - UPDATE - UPDATE - UPDATE -
Martetet Electronic Inc. China - ::: 12/04/06 ::: - Using same pictures and/or phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
TIMORELCTRO Co.,Ltd EastTimor - ::: 12/04/06 ::: - Using same pictures and/or phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Hangoluan Co. EastTimor - ::: 12/04/06 ::: - Using same pictures and/or phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Bayu Electro Solutions Thailand ::: APPEARS To HAVE A WEB PAGE ::: SUSPICIOUS, NOT LISTED ANYWHERE - ADVISE YOU DO YOUR OWN DUE DILLIGENCE, AND ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Thomas Ackroyd Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Warehouse Appliances Direct Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Thomas & Adamson International Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Mobile Communication World Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Electronics&Computers Store Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Elmo Trading Limited UK - ::: 11/24/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Wilmore Limited UK - ::: 11/24/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Mobile Aware (Uk) Limited UK - ::: 11/24/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Kids Action Limited UK - ::: 11/21/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Thomas Bennett Limited UK REMOVED 4 SUSPICIOUS ACTIVITY
Dreamsat Electronics Ltd UK REMOVED 4 SUSPICIOUS ACTIVITY
Deemmak International Ltd China
Laptop I.T. Limited UK REMOVED 4 SUSPICIOUS ACTIVITY
Laptop America USA - ::: UPDATE 11/21/06 ::: aka: ROBERT LEE, Uses an Elmont NY address, and a Rowell Address, that are fake and i have found the real persons at these addresses that are not part of the fraud - stay clear of this person - uses a NY cellphone ph # (718) 663-7782 REMOVED 4 SUSPICIOUS ACTIVITY
Laptopbits Ltd UnitedKingdom REMOVED 4 SUSPICIOUS ACTIVITY
Mobile Communication World Limited UK and Alinco Trades Nigeria ::: UPDATE 11/21/06 ::: Both above are by "Ali Malek", and open'd at the same day & time, too much of a coincidence - also all of the above have not proven themselves, to be legit by any means, and remember, they always ask for a Western Union transfer immediately, to secure your order, beware - and do not send monies to a, that is not listed with a business account, and verify with the bank before transfering any monies, that the account is in good standing. BOTH REMOVED 4 SUSPICIOUS ACTIVITY
WE WILL UPDATE AS MORE ARE PROVEN FAKE - SCAMMERS OR NOT LEGIT
any questions, email me, so i can assist in getting you the information, and how to thwart their come-ons. If any of these companies mentioned, can prove they have the dolls, and supply verifiable referrences, and willing to send one sample first, then i would recant and inform others that you are legit.
BUYERS, BEWARE and BE VERY AWARE. DO NOT SEND MONIES BY WESTERN UNION, AND EITHER USE A CERTIFIED ESCROW ACCOUNT, OR TRUSTED SOURCE. ALL RESEARCH HAS BEEN DONE TO TRY AND PROVE THESE COMPANIES HAVE A LEGIT ADDRESS, AND ACCOUNTS...
THEY SEEM TO HAVE DONE ENOUGH TO FAKE IT, AND WILL GO OUT OF THEIR WAY TO GIVE YOU FAKE DOCUMENTS, UNTILL YOU SEND THE MONEY, AND THEY NEVER CALL YOU BACK, AND YOU CAN NOT TRACK THEM, BECAUSE THEY WORK OUTSIDE THE REACH OF THE LAW, AND THEY ARE NEVER WHERE THEY TELL YOU THEY ARE.
BUT DO YOUR OWN DUE DILEGENCE, AND REALLY CHECK THESE GUYS OUT. REAL BUSINESSES WILL NOT OFFER TO PAY FOR 48 HOUR DELIVERY, TO USA WHEN IT WOULD COST $1.00 - $5.00 PER POUND, AND YOUR ORDER COMES TO WHAT THE SHIPPING AND CUSTOMS DUTIES WOULD BE.
BE SMART, KEEP YOUR MONIES, AND LOOK FOR ANOTHER PRODUCT TO SELL. FISHER-PRICE WILL SELL THEM TO YOU, IF AND WHEN THEY GET THEM IN, BUT NOT BEFORE XMAS 06' LASTLY, I POST THIS TO HOPEFULLY SAVE OTHERS THE EMBARASSING REALIZATION, THAT THEY (POSSIBLY YOU) HAVE BEEN HAD, BY A SCAMMER AND A CON.
AND IF YOU SCAMMERS ARE READING THIS, WATCH OUT, WE'RE COMING TO GET'CHA - YOU ARE NOT WANTED HERE -
Elmo Tmx - Dolls - Possible FRAUD Warning Alert
( Model Number : TMX DOLLS )
Click to enlarge image
I have found that every listing, to sell from 28 in the UK, Spain, 7 in Indonesia, 15 in the USA, relating to huge stocks of ELMO dolls, when FISHER-PRICE the maker can not produce enough for the stores, how can these guys get 2,000 or more - they can not - especially when the stock will not be here till Jan 07 after christmas
DO NOT SEND MONEY BY WESTERN UNION, this is a SCAM and mostly in Nigeria, UK, CHINA, INDONESIA or USA, and nothing checks out on these guys, addresses, phone numbers, they operate off a cell phone.
Beware of THESE SCAMMERS with a mail drop, and no real phone numbers or verifiable addresses, they use un-traceable cell phones (so they think) and opperate in a cyber cafe hidden away in a 3rd world country, and likely to go uncaught - unless we take heed and stop facilitating the theft and fraud scam.
PAY VERY CLOSE ATTENTION, AS I UPDATE THIS LISTING WHEN THEY POP UP, I AM NOT GOING AWAY, AND THEY CAN KISS MY, OR GO INTO HIDING, BECAUSE I WILL ASSIT ANY POLICE DEPT. IN THE APPREHENSION AND PROSSECUTION OF THESE UN-DISERABLE SUB-HUMAN BEINGS.
WATCH OUT YOU SCAMMERS CHEATS AND
THEIVES... I'M BA-A-A-CK TO STOP YOU...
Bayu Electro Solutions Thailand & Bangkok can't locate address, and internic info say's acount opened for web, on 2006, but the copyright is 2000-2006 on website - clearly a fake.
Latest SCAMMERS: UPDATE - UPDATE - UPDATE - UPDATE -
Martetet Electronic Inc. China - ::: 12/04/06 ::: - Using same pictures and/or phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
TIMORELCTRO Co.,Ltd EastTimor - ::: 12/04/06 ::: - Using same pictures and/or phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Hangoluan Co. EastTimor - ::: 12/04/06 ::: - Using same pictures and/or phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Bayu Electro Solutions Thailand ::: APPEARS To HAVE A WEB PAGE ::: SUSPICIOUS, NOT LISTED ANYWHERE - ADVISE YOU DO YOUR OWN DUE DILLIGENCE, AND ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Thomas Ackroyd Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Warehouse Appliances Direct Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Thomas & Adamson International Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Mobile Communication World Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Electronics&Computers Store Limited UK - ::: 11/27/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Elmo Trading Limited UK - ::: 11/24/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Wilmore Limited UK - ::: 11/24/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Mobile Aware (Uk) Limited UK - ::: 11/24/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Kids Action Limited UK - ::: 11/21/06 ::: - Using same pictures and phone #'s as another Scammer that has been shut down. DO NOT TRUST, DO NOT SEND MONEY BY WESTERN UNION OR WIRE XFER.
Thomas Bennett Limited UK REMOVED 4 SUSPICIOUS ACTIVITY
Dreamsat Electronics Ltd UK REMOVED 4 SUSPICIOUS ACTIVITY
Deemmak International Ltd China
Laptop I.T. Limited UK REMOVED 4 SUSPICIOUS ACTIVITY
Laptop America USA - ::: UPDATE 11/21/06 ::: aka: ROBERT LEE, Uses an Elmont NY address, and a Rowell Address, that are fake and i have found the real persons at these addresses that are not part of the fraud - stay clear of this person - uses a NY cellphone ph # (718) 663-7782 REMOVED 4 SUSPICIOUS ACTIVITY
Laptopbits Ltd UnitedKingdom REMOVED 4 SUSPICIOUS ACTIVITY
Mobile Communication World Limited UK and Alinco Trades Nigeria ::: UPDATE 11/21/06 ::: Both above are by "Ali Malek", and open'd at the same day & time, too much of a coincidence - also all of the above have not proven themselves, to be legit by any means, and remember, they always ask for a Western Union transfer immediately, to secure your order, beware - and do not send monies to a, that is not listed with a business account, and verify with the bank before transfering any monies, that the account is in good standing. BOTH REMOVED 4 SUSPICIOUS ACTIVITY
WE WILL UPDATE AS MORE ARE PROVEN FAKE - SCAMMERS OR NOT LEGIT
any questions, email me, so i can assist in getting you the information, and how to thwart their come-ons. If any of these companies mentioned, can prove they have the dolls, and supply verifiable referrences, and willing to send one sample first, then i would recant and inform others that you are legit.
BUYERS, BEWARE and BE VERY AWARE. DO NOT SEND MONIES BY WESTERN UNION, AND EITHER USE A CERTIFIED ESCROW ACCOUNT, OR TRUSTED SOURCE. ALL RESEARCH HAS BEEN DONE TO TRY AND PROVE THESE COMPANIES HAVE A LEGIT ADDRESS, AND ACCOUNTS...
THEY SEEM TO HAVE DONE ENOUGH TO FAKE IT, AND WILL GO OUT OF THEIR WAY TO GIVE YOU FAKE DOCUMENTS, UNTILL YOU SEND THE MONEY, AND THEY NEVER CALL YOU BACK, AND YOU CAN NOT TRACK THEM, BECAUSE THEY WORK OUTSIDE THE REACH OF THE LAW, AND THEY ARE NEVER WHERE THEY TELL YOU THEY ARE.
BUT DO YOUR OWN DUE DILEGENCE, AND REALLY CHECK THESE GUYS OUT. REAL BUSINESSES WILL NOT OFFER TO PAY FOR 48 HOUR DELIVERY, TO USA WHEN IT WOULD COST $1.00 - $5.00 PER POUND, AND YOUR ORDER COMES TO WHAT THE SHIPPING AND CUSTOMS DUTIES WOULD BE.
BE SMART, KEEP YOUR MONIES, AND LOOK FOR ANOTHER PRODUCT TO SELL. FISHER-PRICE WILL SELL THEM TO YOU, IF AND WHEN THEY GET THEM IN, BUT NOT BEFORE XMAS 06' LASTLY, I POST THIS TO HOPEFULLY SAVE OTHERS THE EMBARASSING REALIZATION, THAT THEY (POSSIBLY YOU) HAVE BEEN HAD, BY A SCAMMER AND A CON.
AND IF YOU SCAMMERS ARE READING THIS, WATCH OUT, WE'RE COMING TO GET'CHA - YOU ARE NOT WANTED HERE -
06 Dec 2006 18:10
Post 2 of 7
Replying to [tonito]:
please report this to www.stopscammers.co.uk takes just secs and will help others.![[em19]](http://img.alibaba.com/images/eng/style/icon/emoticons_great.gif)
please report this to www.stopscammers.co.uk takes just secs and will help others.
22 Dec 2006 04:12
Post 3 of 7
Please avoid answering weeks-old topics, and check the date before posting. Thanks ![[em1]](http://img.alibaba.com/images/eng/style/icon/emoticons_smile.gif)
Good luck with the site, and feel free to refer new posters to it.
Good luck with the site, and feel free to refer new posters to it.
22 Dec 2006 09:27
Post 4 of 7
Scammer
DREAMSAT ELECTRONICS (UK) LTD
Registered No.04884867
19 BEECH CLOSE, FARINGDON, OXFORDSHIRE, SN7 7EN
United Kingdom
Incorporation Date:02-09-2003
dreamsatelectronics@hotmail.co.uk
phone:+447011127562
+447040119796
+447040119619
Fax: +448709741573
Contact:MR.BILLY CHAMBER
(dreamsatelectronics@hotmail.co.uk)
Best 4U Telecom LTD UK Reg. No :05535091
DREAMSAT ELECTRONICS (UK) LTD
Registered No.04884867
19 BEECH CLOSE, FARINGDON, OXFORDSHIRE, SN7 7EN
United Kingdom
Incorporation Date:02-09-2003
dreamsatelectronics@hotmail.co.uk
phone:+447011127562
+447040119796
+447040119619
Fax: +448709741573
Contact:MR.BILLY CHAMBER
(dreamsatelectronics@hotmail.co.uk)
Best 4U Telecom LTD UK Reg. No :05535091
20 Jan 2007 15:07
Post 5 of 7
How can I reach you I need to chat with you regarding a few companies.
01 Mar 2007 18:47
Post 6 of 7
FRAUD ALERT.. SCAMMERS LOCATED IN WEST AFRICA NOT THE UK.. DISCONNECTED LAND LINE PHONE...NO REFERENCES.. WESTERN UNION ONLY..AVOID
23 Jun 2007 11:42
Post 7 of 7
heikopeper wrote:Scammer
DREAMSAT ELECTRONICS (UK) LTD
Registered No.04884867
19 BEECH CLOSE, FARINGDON, OXFORDSHIRE, SN7 7EN
United Kingdom
Incorporation Date:02-09-2003
dreamsatelectronics@hotmail.co.uk
phone:+447011127562
+447040119796
+447040119619
Fax: +448709741573
Contact:MR.BILLY CHAMBER
(dreamsatelectronics@hotmail.co.uk)
Best 4U Telecom LTD UK Reg. No :05535091
Dont you just love how some dolp without checking anything is posting a legitimate business as a fraud, including address etc? This company has never dealt with dolls, real or fake. "Electronics" in the name kinda gives away what it actually does, or the anti fraud zeal dumbs the last of the common sense out? A simple check (free) with the Companies House would show that contact details listed have nothing in common with the company. Even the email adress is a hotmail one - oh please... Ever thought of writing to the company with your concerns? D*ck.
07 Jul 2009 07:03
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