Fraud from the Ukraine 1 replies,414 views
#1
Posted 15 Jun 2008 07:04
We are reporting a fraud of $1000 with a Mr. Evgeniy Sheremeta of the Ukraine
For laptops. this is how he operates he offers you 10 laptops $200 each he asks you to pay half the money and when he ships the items you will pay the other half.
Then he gives you a false tracking number.Everybody beware of this guy and anybody in the Ukaine.
There is another possible fraud going under the name of Miss Ashley sales manager at Xiamen Changyuanxing commercial Trading Co,ltd
Email; mobile0592-03@hotmail.com
Trade manager no# Cn20038102
Paying direction via Western Union
Payee; Liang LIn
XiamenCity
Address;No#3262 Area A, Mingfa Commercial Square
Xiamen Fujian China
Gold supplier 1 year
Her style of operation she asked you to send $230 for sample laptop computer
then he sends you 5 pieces of USB memory.
If any knoew how I can get my my money refunded please contact me at westagencies@hotmail.com
For laptops. this is how he operates he offers you 10 laptops $200 each he asks you to pay half the money and when he ships the items you will pay the other half.
Then he gives you a false tracking number.Everybody beware of this guy and anybody in the Ukaine.
There is another possible fraud going under the name of Miss Ashley sales manager at Xiamen Changyuanxing commercial Trading Co,ltd
Email; mobile0592-03@hotmail.com
Trade manager no# Cn20038102
Paying direction via Western Union
Payee; Liang LIn
XiamenCity
Address;No#3262 Area A, Mingfa Commercial Square
Xiamen Fujian China
Gold supplier 1 year
Her style of operation she asked you to send $230 for sample laptop computer
then he sends you 5 pieces of USB memory.
If any knoew how I can get my my money refunded please contact me at westagencies@hotmail.com
#2
Re: Fraud from the Ukraine
Posted 16 Jun 2008 23:25
Quoting from [constant1]:We already have your email and will reply to you within 24 hours. Please have a check of your registered email address then.
We are reporting a fraud of $1000 with a Mr. Evgeniy Sheremeta of the Ukraine
For laptops. this is how he operates he offers you 10 laptops $200 each he asks you to pay have the money and when he ships the items you will pay the other half.
Then he gives you a false tracking number.Everybody beware of this guy and anybody in the Ukaine.
There is another possible fraud going under the name of Miss Ashley sales manager at Xiamen Changyuanxing commercial Trading Co,ltd
Email; mobile0592-03@hotmail.com
Trade manager no# Cn20038102
Paying direction via Western Union
Payee; Liang LIn
XiamenCity
Address;No#3262 Area A, Mingfa Commercial Square
Xiamen Fujian China
Gold supplier 1 year
Her style of operation she asked you to send $230 for sample laptop computer
then he sends you 5 pieces of USB memory.
If any knoew how I can get my my money refunded please contact me at westagencies@hotmai.lcom
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