Aley's member be aware of GOLDEN goup from GREECE ! Scam indication
Post 1 of 2
I had received inquiry from Golden group of Greece for containers order of furniture.
a FCL 40HC pieces is just about to delivery plan.(ready made)
but when it come to payment terms, a D/A terms of payment been proposed.
therefore we need to verified contact details of this person.
Soonest, we had been informed by Opa Wihelm (Senior Aley's member),
discovered that its post code (Zip code) is totally false.
I had e-mail Alex for this matter to get confirmation back
but MIA(missing in action) no reply is the situation we have now.
So, for other Aley's member, please be cautious, if you also dealing with this contact.
here below is the file:
Re: to see our rattan products ?
...
Dari: T....... J............... <javatica........... co.id>
Kepada: Alexandros Mamalikopoylos <goldtextil@yahoo.gr>
Terkirim: Sen, 26 Oktober, 2009 04:17:33
Judul: Trs: URGENT, your contact details
a FCL 40HC pieces is just about to delivery plan.(ready made)
but when it come to payment terms, a D/A terms of payment been proposed.
therefore we need to verified contact details of this person.
Soonest, we had been informed by Opa Wihelm (Senior Aley's member),
discovered that its post code (Zip code) is totally false.
I had e-mail Alex for this matter to get confirmation back
but MIA(missing in action) no reply is the situation we have now.
So, for other Aley's member, please be cautious, if you also dealing with this contact.
here below is the file:
Sab, 26 September, 2009 03:52:24
DEAR SIR OR MADAM
HELLO
GOOD DAY TO YOU !!!
WE HAVE LEARNT FOR YOUR COMPANY'S DETAILS ON THE INTERNET !!!
FIRST OF ALL LET US TO INTRODUCE YOU OUR COMPANY WE ARE AN IMPORT & EXPORT COMPANY AT THE SECTION OF HOME TEXTILES,CARPET,GARMENTS,FOOTWEAR,LEATHER PRODUCTS,FURNITURE,FOR MORE THAN 10 YEARS WITH BIG EXPERIENCE !!!
P.S.NOTE OUR COMPANY EXPORT TO OUR NEIGHBOUR COUNTRIES THOUSAND PCS OF THE ABOVE MENTION ITEMS SUCH AS ALBANIA,ROMANIA,BULGARIA,CYPRUS,ITALY,GERMANY,GREECE,ETC !!!
WE ARE INTERESTED IN RATTAN BAHAMA & PALM SET,
PLEASE SEND US SOME PICTURES OF THIS PRODUCT BY EMAIL WITH YOUR PRICE LIST AND DELIVERY DATE.
PLEASE SEND US SOME PICTURES OF THIS PRODUCT BY EMAIL WITH YOUR PRICE LIST AND DELIVERY DATE.
WE ARE LOOKING FORWARD TO HEARING FROM YOU !!!
BEST REGARDS
ALEXANDROS MAMALIKOPOULOS
GROUP OF COMPANIES
GOLDEN TEXTILES
MAMALIKOPOULOS ALEXANDROS
3 SEPTEMBRIOU 39 ARGYROUPOLI
ATHENS P.C.16425 OFFICE 2
EMAIL goldtextil@yahoo.gr
MSN mamalikopoulos@hotmail.com
TEL +30 210 9963880
FAX +30 210 9363878
MOBILE + 30 6980 730 110Dari: T....... J............... <javatica........... co.id>
Kepada: Alexandros Mamalikopoylos <goldtextil@yahoo.gr>
Terkirim: Sen, 26 Oktober, 2009 04:17:33
Judul: Trs: URGENT, your contact details
3rd request (last) reminder
----- Pesan Diteruskan ----
Dari: T......J............<javatica@.............>
Kepada: Alexandros Mamalikopoylos <goldtextil@yahoo.gr>
Terkirim: Sab, 17 Oktober, 2009 05:27:47
Judul: URGENT, your contact details
Dari: T......J............<javatica@.............>
Kepada: Alexandros Mamalikopoylos <goldtextil@yahoo.gr>
Terkirim: Sab, 17 Oktober, 2009 05:27:47
Judul: URGENT, your contact details
| Dear Mr Alex, We are verifying you and your company detail. Send us your Confirm address and references. Insufficient data of your contact details will bring us to terminate/cancel the negotiation with you. thanks & regards, --- Pada Sab, 17/10/09, Alexandros Mamalikopoylos <goldtextil@yahoo.gr> menulis:
|
SIGNATURE:
About Our Company
04 Nov 2009 08:34
Post 2 of 2
Could be this case from the same guy operation in Aley's site ?
Any IT-expert could tracking the IP, etc from these operation.
here are:
http://resources.alibaba.com/topic/636970/Roger_Golden_Israel.htm
the case was: (quoted from HARI)
HARI
Any IT-expert could tracking the IP, etc from these operation.
here are:
http://resources.alibaba.com/topic/636970/Roger_Golden_Israel.htm
the case was: (quoted from HARI)
Hi,
I wanted to know what kind of company is The roger Golden group in israel.
they asked for large quantities of towel samples which we sent( 36 pcs). Total charges amounted to USD 700. the twels were of very good quality. But since then I have received no correspondence form them. tthey donot answer mail or take calls.
Are they genuine buyers?HARI
SIGNATURE:
About Our Company
04 Nov 2009 22:44
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