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[Survey] Payment by MT 103/23 is a dirty SCAM! 52 replies,56387 views

#1

How do you do. I want to inform all naive buyers-resellers-intermediates that if somebody offers you to pay by MT 103/23 - KICK HIM OUT!!! This method is absolutely fictive, it is even don't exist.
There is NO 23 "line" at all in banking transactions!

If you are asked about **** receipt, etc and THEN a buyer will pay by TM 103/23 - this is a con artist, scammer!

You will be bancroted if you agree to deal with such "well-groomed, serious" LIERS...

Have you had a bad experience, tell us!
I myself was offered this method of payment by VERY-VERY serious buyers.

I must inform Alibaba Team that if you see a Company that offers MT 103/23 - ban them ASAP, they are ready to cheat and escape.
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#2
Re: Payment by MT 103/23 is a dirty SCAM!
hi there ,tks ,actually ,i never heard of this payment way caled MT
#3
Re: Payment by MT 103/23 is a dirty SCAM!
hello, xie!

yes, it is a form of banking payment, actually, it is MT 103.

But fake buyers tell that the payment will be MT 103/23.

You are thinking just about sales and forget about this "small" addon 23, which is a sort of nonsence. Any banking employee can ensure you that /23 it is a smoke, nothing...

If you take part in this deal, ..... you will lose everything! [em11]

Never ever accept MT 103/23 !
#4
Re: Payment by MT 103/23 is a dirty SCAM!
I think this russian is a scam himself too!
#5
Re: Payment by MT 103/23 is a dirty SCAM!
Really, maybe you can explain WHY?

Because your "company" belongs to fas. cist- thinking Estonia and you hate all russians apriori, right?

Or, because you personally "sell" banking products with prices starting from 10,000,000 $ on a VERY strange basis?... he-he-he [em2]

Or, because you just have no chance to deal with me? You are afraid of everything what you don't understand and don't see...
Just rigid mind.

You can think what you want - but don't SPEAK what you want, especially, if you know nothing!
Got it?
#6
Re: Payment by MT 103/23 is a dirty SCAM!
Now I see in another topic that this Sulev Savin "informs"
that ALL RUSSIAN oil offers are a scam, that all our petroleum products already sold, that we have no resources...

People, everything is fine with Russia, although he misleads our potential buyers.

Listen, you, a cruel l o s e r.

If you destruct my personal reputation or reputation of Companies in our country...
Keep in mind - the world is smaller then you can imagine... think about it...

God is watching everything also.

You appeared in this topic about scam, then SUDDENLY started screaming that I am a scammer and in another topic that all Russians oil-traiders are scammers with fake promises.

The reason is transparent - YOU are a financial con artist. [em22]


And this is your revenge.....



#7
Re: Payment by MT 103/23 is a dirty SCAM!
And, finally, the last word about this " Sulev Sabin ".

He is NOT in Switzerland, he is in Estonia....

Previously he also "sold" D2 oil himself !!!
"Laking" Russian D2 oil.....as he ensures....

I started this topic for those buyers who deal with petroleum traders and believe that MT 103\23 exists.  [em42]
However, it is a fake payment.

Any criminalist and a psychologist can tell you that most of offenders come back to a locus delicti.


Now Sulev Sabin is a "financial cunsultant"......[em22]

And I am a bone that has stuck in his throat with these explanations.


Beware!!!
Sulev Sabin is blacklisted from today for me.


As I wrote in my profile - don't try to play a game with me, I can catch you quickly.

 And know most of you inside out...
#8
Re: Payment by MT 103/23 is a dirty SCAM!
And, finally, the last word about this " Sulev Savin ".

He is NOT in Switzerland, he is in Estonia....

Previously he also "sold" D2 oil himself !!!
"Lacking" Russian D2 oil.....as he ensures....


I started this topic for those buyers who deal with petroleum traders and believe that MT 103\23 exists.  <img src=" src="http://img.alibaba.com/images/eng/style/icon/emoticons_cash.gif"/>
However, it is a fake payment.


Any criminalist and a psychologist can tell you that most of offenders come back to a locus delicti.


Now he is a "financial cunsultant"...[em22]


And I am a bone that has stuck in his throat with these explanations.


Beware!!!
Sulev Savin is blacklisted from today for me.


As I wrote in my profile - don't try to play a game with me, I can catch you quickly.
And know most of you inside out...


#9
Re: Payment by MT 103/23 is a dirty SCAM!
And in Russia is no free energi resoursis,becouse everething is covered with contract  for 25 years.Thats why a lot of so called supplyers  with no name and no photo offers You a scam.Becouse You do not know the situatsion there.I have worked for some russian goverment people so I know.Good luck and avoid scammers!
#10
Re: Re: Payment by MT 103/23 is a dirty SCAM!
Please, look at SWIFT User Handbook, it is one of leagal mode of payment
#11
Re: Payment by MT 103/23 is a dirty SCAM!
Almost Suppliers in alibaba.com is FRAUD, and Alibaba not response any when we lost money

DON'T DO BUSINESS WITH CHINESE COMPANY IN Alibaba.com They Are FRAUD

my is vsisouphone at hot mail dot com
If some companies are not FRAUD I want to do business with.

I lost already

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