PLEASE HELP IS IT A SCAM..??
Post 1 of 11
HI can somebody help!! i am dealing with a company that dont accept my method of payment escrow coz they hav been scammed as they say, they accept westen union and they told me i can keep the MTCN MONEY TRANSFER CONTROL NUMBER
and that they wont be able to take the money out until they have that number is this true..???
They also sent me a link where i could check there company out -: http://wck2.companieshouse.gov.uk/1dbd15dbd299280a7c776185a2a354e1/compdetails![[em24]](http://img.alibaba.com/images/eng/style/icon/emoticons_thinking.gif)
is it for real...? if any one can help il be gratefull and if you know of a GENUINE mobile phone supplier in uk please let me know![[em4]](http://img.alibaba.com/images/eng/style/icon/emoticons_sad.gif)
cheers
bigboy![[em22]](http://img.alibaba.com/images/eng/style/icon/emoticons_cool.gif)
and that they wont be able to take the money out until they have that number is this true..???
They also sent me a link where i could check there company out -: http://wck2.companieshouse.gov.uk/1dbd15dbd299280a7c776185a2a354e1/compdetails
is it for real...? if any one can help il be gratefull and if you know of a GENUINE mobile phone supplier in uk please let me knowcheers
bigboy
18 May 2006 14:04
Post 2 of 11
Replying to [BIGBOY]:
Hey BigBoy,
RUN, don't walk, RUN away from that company as fast as you can. The VAST majority of companies that require Western Union are scammers. The MTCN won't necessarily help you...I've heard of MANY cases where they still got the money anyway.
So RUN while you can!
As to whether I've seen any legitimate suppliers in the UK, yes I have. Their prices are a bit steep for me as I am in the US, besides that I really want to be the supplier -- so I am looking for their suppliers (LOL). I've also talked with a friend of mine over there who is in the same business and he also says the prices are too high...so, I wouldn't even bother with the leads I have. I tried giving them to him and he wasn't interested (due to price).
Good luck!
Good & Safe Trading!
Hey BigBoy,
RUN, don't walk, RUN away from that company as fast as you can. The VAST majority of companies that require Western Union are scammers. The MTCN won't necessarily help you...I've heard of MANY cases where they still got the money anyway.
So RUN while you can!
As to whether I've seen any legitimate suppliers in the UK, yes I have. Their prices are a bit steep for me as I am in the US, besides that I really want to be the supplier -- so I am looking for their suppliers (LOL). I've also talked with a friend of mine over there who is in the same business and he also says the prices are too high...so, I wouldn't even bother with the leads I have. I tried giving them to him and he wasn't interested (due to price).
Good luck!
Good & Safe Trading!
18 May 2006 14:53
Post 3 of 11
Replying to [BIGBOY]:
agree with above said. it's a scam! be careful![[em20]](http://img.alibaba.com/images/eng/style/icon/emoticons_victory.gif)
agree with above said. it's a scam! be careful
19 May 2006 02:34
Post 4 of 11
Replying to [BIGBOY]:
Yep, I can only agree. Scam.
Yep, I can only agree. Scam.
19 May 2006 02:45
Post 5 of 11
Replying to [tworiverstradingco]:![[em1]](http://img.alibaba.com/images/eng/style/icon/emoticons_smile.gif)
thanks im running lol![[em2]](http://img.alibaba.com/images/eng/style/icon/emoticons_laugh.gif)
well its good to know there are good people on this site lol
thanks im running lolwell its good to know there are good people on this site lol
19 May 2006 06:39
Post 6 of 11
Replying to [BIGBOY]:
Without the transference number they can not acess to the money but if you give them the number they can take the money and disappear
take carefull
ramirosb@hotmail.com
Without the transference number they can not acess to the money but if you give them the number they can take the money and disappear
take carefull
ramirosb@hotmail.com
19 May 2006 10:14
Post 7 of 11
Replying to [BIGBOY]:
Its 100% scam scheme, even if they don't know transfer number but money transfered to their name they would get them no doubts, BEWARE!!!!!
Its 100% scam scheme, even if they don't know transfer number but money transfered to their name they would get them no doubts, BEWARE!!!!!
19 May 2006 10:27
Post 8 of 11
Replying to [BIGBOY]:
100% scame (I was about to do that as well)..if you really wish to transfer money..i think best way is T/T ..and transfer to the companys account ..not to personal account...
some body said" Run , dont walk ".....got it..
100% scame (I was about to do that as well)..if you really wish to transfer money..i think best way is T/T ..and transfer to the companys account ..not to personal account...
some body said" Run , dont walk ".....got it..
20 May 2006 16:23
Post 9 of 11
Replying to [BIGBOY]:
IT i a scam!!!!! Be aware!!!!!![[em12]](http://img.alibaba.com/images/eng/style/icon/emoticons_surprised.gif)
Horrible, not honest people!!!
Magda
IT i a scam!!!!! Be aware!!!!!
Horrible, not honest people!!!Magda
05 Jun 2006 01:25
Post 10 of 11
Replying to [BIGBOY]:
Find a genuine supplier through referral method. Try a chamber commerce, for help. It would be safe.
Pay by sight LC. LC should be from an internationally known bank.
Good luck!
Find a genuine supplier through referral method. Try a chamber commerce, for help. It would be safe.
Pay by sight LC. LC should be from an internationally known bank.
Good luck!
30 Aug 2007 22:27
Post 11 of 11
Replying to [BIGBOY]: DONT BE A BIG DUMMY BIGBOY... RUN FAR AND FAST!!
01 Sep 2007 22:43
Page 1 of 1