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
Trade manager no# Cn20038102
Paying direction via Western Union
Payee; Liang LIn
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 firstname.lastname@example.org