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Scammed!!!
Post 1 of 8

My business partner and I have been scammed out of $7,000 by a man or men named Jay Less and Amandeep Volla. The phone numbers given are false, the woman that answered said "Anyone ordering Apple iPods from Canada better stop buying from this guy because he has given my phone number falsly." The number is 1-905-469-7359. This poor woman has had over 20 calls this week about ipods she knows nothing about. We are not sure how to pursue this now....but DO NOT BUY FROM THESE MEN THEY ARE SCAMMERS!!!!!

The address given were 7867 Buleberry , Barrie CanadaL9B 2M8

also 705 CHIGWEL Court Mississauga Ontario Canada L4P1N3

All we can do is pass this information on and tell everyone not to buy from them anymore!!!!!

04 Nov 2005 12:29
Post 2 of 8
Moshe
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Overall Ranking MVP:8 Rank:2,167,670

Well it work on both ways there is big chances that the buyer will try to make scams as well .For the seller the only 100% safe

method is T/T .I am an exporter and also an Importer and I Always pay 100% at advanced but only after I check the company.

and this what I ask from my buyers.For Buyers if it s too good in 99.9% of the case its not true.Business its not easy and

companies don't make millions of dollars profit when they sell most of the products on c electronics the profit is only

15-20% from the retail price..

06 Nov 2005 07:01
Post 3 of 8

I think a lot of people is interesting in making business with electronics, on my oppinion the most hard job. It is not only becasue of that mostly the scammers are offering electronics, it is also another thing vehind the veil. Refurbished electronics which can make you more dizzy when you recieve them.Mostly in mobile phones you can see that the case is new but inside a used phone and also the IMEI can be cloned. So somethimes it is more better to recieve nothing then recieve a device like this. But there is something else that you should pay attention.

Scammers mostly offer electronic devices and generally the popular products. But never forget that every product has a initail price. As an exporter and importer I can tell you that the export price must be generally 50% or max.60% less than the MSRP. If it is really cheaper than the retail, price believe me it is a scammer or fraud company. On ALIBABA you can see Nokia8800 for 200€??? Do you believe in this? No way, the retail phone cost around a 1000€. So never believe that you will make a successfull business with that guys. It is just a simple trick.

07 Nov 2005 02:45
Post 4 of 8
I agree to "MaRcO PaShA". If you see the price much less than the retail market price...Think there is something wrong.

Here is another tips!. If you are thinking of buying in Bulk.. First request for sample piece. You will get some idea about the Seller.. and his product.
08 Dec 2005 14:23
Post 5 of 8
big steve
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Overall Ranking MVP:10 Rank:2,166,927
Is there any chance that a guy called Ricky Joe from the JapanSingapore Corp Ltd selling laptops is a scammer?
05 Jan 2006 14:19
Post 6 of 8
Please post this scammer's info on www.badsuppliers.com !
06 Jan 2006 07:38
Post 7 of 8
yo was up
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Overall Ranking MVP:74 Rank:63,600
Replying to [gsimports]:hey man whats going ive been crazy looking find an apple ipods wholesaler , i found one his website is www.airforceone911.com i wanna if his a legit company , i found him on ec21 his a trade pro member since 2005. can any of you guys tell me if he is legit

here' my email mirza7131@yahoo.com
oh yea and watch out for this guy parkeryou@hotmail his a scammer scammed me like couple of weeks ago.

do not buy ipods from anybody if he doesnt except paypal or cod
06 Sep 2006 03:19
Post 8 of 8
Replying to [yo was up]: Normal companies usually does not use yahoo and hotmail e-mail addresses. If Anyone meets a "company" using that kind of e-mail, look behind properly. Always call the presented phone number, and look after if the number is cellphone number, or normal phone line. Cellphone numbers can be bought without providing identity, so very hard to investigate after the person if he or she is cheating.
24 Oct 2006 05:52
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