Quoting from [syljimmy]:
More than 1200 USD$ lost because of scammers WILSON MORRIS working under TRADING, CONSULTING, MARKETING INTERNATIONAL LIMITED - Finland and his partner JOHN EDWARDS in Malaysia. Do anyone know them and ever been fooled by them ? I need maximum information about these 2 men : Wilson MORRIS & John EDWARDS. Because if these person think that they are safe, as from now their * will no longer be in safety. Tracking has started until they pay back each cent plus interest. They can still save their life. They know our mail, they know they did wrong. We can forgive. WE don't forget. This message go to all scammer publicity I get by Alibaba.com everyday. Syljimmy is no nick name, so think before sending any fraud information to me. I never let go. Some people in Europe know how nice and rude I am. Look out, I never say when I strike.
I have been dealing with a Samuel Luke from "FInland" who has a partner John Edward from Malaysia, I managed to get contact info, though don't know if it is valid, he was VERY reluctant to give it to me! VERY VERY DODGY STORY TO TELL!
Details Given to me were:
JOHN EDWARD
CRI SRIPAKA PHOJAYA BLOCK 3
KUALA LUMPAR, MALAYSIA 53102
+60176851724
I have reason to believe it is one person trading, John Edward with an Alias. He is currently trading as
SAMUEL LUKE from
MARKETING COMMUNICATION SERVICES LTD
the company is legite at the address given but are from UK not Finland as he claims. After hrs of searching I managed to get their phone number and they insist they have no connection with alibaba etc.
It is a long story, email me natasha@gzero.co.nz if you wat more info :-)