This man NEARLY scammed me. But nice try. I canceled my cashier's check just in time.. but I now have to way 90 days to get my $5,000 back. Here is his information and a little more about him just so NOBODY else gets scammed by him..
wholesaleforless@hotmail.com is his e-mail
he goes by two names, jay less on alibaba, but then asks you to make checks out to amandeep volla
and wow not ONLY does he have two names, but he manages to have three addresses too!! talk about a lot to keep up with poor guy!!
at first he asked me western union him money to this address...
8550 Goreway Drive,
Brampton, ON L6T 5J8
Tel. : 905-458-5374
^^ too bad when i searched this address on google i found out that is is the address of an EMPLOYMENT AND STAFFING COMPANY IN CANADA!!
then he gave me this address to mail the cashier's check too..
7059 chigwel court
mississauga Ontario
l4t1n3
canada
THEN on his alibaba site you'll see his address shown as...
7867 Buleberry , Barrie CanadaL9B 2M8
AMAZING HUH? he also refuses to give me a valid phone number after i've requested one from him MULTIPLE times!! I called the number he had listed on alibaba and it was a poor woman who gets calls about ipods all the time and has no clue who jay less even is.. she said she doesn't even live in Barrie and she has had this same number forever!! now why would a LEGIT supplier post all this false information about themselves?!? and his prices are suspiciously low $65 a unit with free shipping for mini's.. and he has over 3,000 in stock how remarkable.
DO NOT LET THIS MAN SCAM YOU... AND IF HE ALREADY HAS THEN CONTACT ME AT ORDERS@DAZZLEMITE.COM. I'M FILING A LAWSUIT AND YOU SHOULD TOO.. HE REFUSES TO SEND MY CASHIER'S CHECK BACK AND I CAN'T GET MY MONEY BACK FOR 90 DAYS UNLESS I HAVE THE ORIGINAL CHECK IN-HAND AND I TAKE IT IN TO MY BANK. I'M NOT SURE WHAT HE IS TRYING TO PULL EXACTLY BECAUSE HE ALWAYS HAS A NEW EXCUSE.
I HAVE FILED A COMPLAINT WITH THE BBB.. YOU CAN VIEW IT HERE.. http://216.75.169.141/complaint/new/?bid=0099999999 OR http://216.75.169.141/complaint/view/1141963/c/958a1h
IF HE HAS SCAMMED YOU AS WELL YOU CAN GO HERE TO FILE A COMPLAINT WITH THE BBB
http://complaint.bbb.org/complaintlinkselect.aspx
THAT MONEY HE TOOK FROM ME DOES NOT BELONG TO ME.. IT BELONGS TO MY CUSTOMERS AND I NEED IT BACK TO REFUND THEM!!! IF ANYONE CAN HELP ME TRACK THIS MAN DOWN THRU HIS I.P. ADDRESS LET ME KNOW, I HAVE SEEN POSTS BY 2FAST4U AND I WOULD LOVE FOR YOU TO E-MAIL ME.. OR ELSE I WILL BE SEEKING THE HELP OF A LOCAL PRIVATE INVESTIGATOR THAT I HAVE ALREADY SPOKEN WITH SINCE THIS MAN APPARENTLY DOESN'T GIVE OUT ANY ACCURATE INFORMATION!!
I HAVE REPORTED HIM TO ALIBABA AS WELL.. YOU CAN DO SO TOO HERE.. http://www.alibaba.com/trade/servlet/page/static/help/contact_us_answer
CAN YOU BELIEVE THIS GUY?!?! ASKING ME IF I'M TRYING TO CON HIM TO GET MY OWN MONEY BACK!!! MAN AREN'T SCAMMERS IDIOTS!! ITS NO WONDER THEY DON'T HAVE REAL JOBS FOR A LIVING.
-------- Original Message --------
Subject: RE: RE: wholesale mini 4gbs
From: "jay less" <wholesaleforless@hotmail.com>
Date: Thu, December 01, 2005 5:03 pm
To: ORDERS@DAZZLEMITE.COMare you trying to con me to get ur money back