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Scam?
Post 1 of 6
natalie
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Overall Ranking MVP:7 Rank:1,815,440

i talk to this guy whose's base is in Canada, accept either credit card payment (he asked for lots of information for credit card payment) , paypal (with minimum purchase of 5000 dollars) ,and bank wire payment. He quoted me prices that's very legitimate (not ridiculously cheap that it sounds like a total scam). Actually called him and talk to him.

Does this sounds like scam?

25 Oct 2005 21:11
Post 2 of 6
forx
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Quoting from [natalie]:

i talk to this guy whose's base is in Canada, accept either credit card payment (he asked for lots of information for credit card payment) , paypal (with minimum purchase of 5000 dollars) ,and bank wire payment. He quoted me prices that's very legitimate (not ridiculously cheap that it sounds like a total scam). Actually called him and talk to him.

Does this sounds like scam?

need more information
26 Oct 2005 08:05
Post 3 of 6

what is the company name?

my company name is ELITE CELL CO. and we are in Canada

If you were dealing with this company name, please becareful.

somebody is using my company info. so im reporting it to Alibaba.

Im also in Canada, so, if you need my help feel free to add me for trade manager.

GOOD LUCK

26 Oct 2005 08:10
Post 4 of 6
Well to find out if it is a scam it is very easy. Ask them who there merchant account is with. Then verify that they hold an account with that merchant company. Two find out what is their business address and also what is their legal company name . Then research their name and address in canadas registred businesses database. Here is the usa you would go to the secratary of state where the company does business at to find out if their an acuatual business or not. I am not sure how canadas system is setup. Then lastly never pay with a debit card that is connected with your business. You should either use a regualr credit card which if the product you receive is not what you order ed, then you are able to chargeback the debit that was placed on your credit card threw your credit card company or use letter of credit banks call this (documentary credit). Hope this helps

 

 

Quoting from [ELITE CELL]:

what is the company name?

my company name is ELITE CELL CO. and we are in Canada

If you were dealing with this company name, please becareful.

somebody is using my company info. so im reporting it to Alibaba.

Im also in Canada, so, if you need my help feel free to add me for trade manager.

GOOD LUCK


26 Oct 2005 16:11
Post 5 of 6
Quoting from [natalie]:

i talk to this guy whose's base is in Canada, accept either credit card payment (he asked for lots of information for credit card payment) , paypal (with minimum purchase of 5000 dollars) ,and bank wire payment. He quoted me prices that's very legitimate (not ridiculously cheap that it sounds like a total scam). Actually called him and talk to him.

Does this sounds like scam?



Natalie, please tell Me what happen with your deal w/ Distribution DVE from Canada, i am looking for a Supplier of Games Consoles:Thanks
03 Nov 2005 20:00
Post 6 of 6
trinket5278
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Overall Ranking MVP:0 Rank:1,877,643
http://www.resellerratings.com/forum/showthread.php?threadid=115311


You wanted to know whats going on with Distribution DVE...check this out. They are big time scammers and have gotten away with nearly $500,000. $10,000 of that being mine. Spread the word if you can.
14 Nov 2005 11:33
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