Please be aware

 

I can no longer find this   on alibaba.  But please do not deal with him.

He is in the UK and runs under a company called Huinen.   He sells ipods and psps ( supposedly ).  I am very pesimistic and even teach others how not to be scammed!  But he got me!

His deal is this.

Once the order is made, you pay him, but you pay via Western Union ( I know this is wrong but read on!).   You then supply the shipping company that he uses with the Western Union number of the Western Union transaction!  This is good so far!   The shipping company then releases the number to him when you or your client receives the goods!   Tracking numbers are provided etc.,

Safe   huh????

Wrong!!!!!!   Shipping company does not ship the goods and releases the number to him immediately.  Well that is what it looks like, however he actually works for the Shipping Company!!!!!!!!  and collect the western union amount immediately!

This is one of the best scams that I have heard of!   DO NOT DEAL WITH SHIPPING MOTORS - registered in Italy.   www.shipping-motors.com.  I believe he also uses the name Antony Moreni.   He also had his pricing in Euro which is odd for Alibaba - so be very careful.

Just when you think it is safe!!!!!!!!!!!!!!!!   $6000 down !!!!!!!!!!!!!

Another amazing thing - shipping motors do not have a phone number!

Just another lesson in the dog eat dog world!

Quoting from [jacquiw68]:

Please be aware

 

I can no longer find this  ad on alibaba.  But please do not deal with him.

He is in the UK and runs under a company called Huinen.   He sells ipods and psps ( supposedly ).  I am very pesimistic and even teach others how not to be scammed!  But he got me!

His deal is this.

Once the order is made, you pay him, but you pay via Western Union ( I know this is wrong but read on!).   You then supply the shipping company that he uses with the Western Union number of the Western Union transaction!  This is good so far!   The shipping company then releases the number to him when you or your client receives the goods!   Tracking numbers are provided etc.,

Safe   huh????

Wrong!!!!!!   Shipping company does not ship the goods and releases the number to him immediately.  Well that is what it looks like, however he actually works for the Shipping Company!!!!!!!!  and collect the western union amount immediately!

This is one of the best scams that I have heard of!   DO NOT DEAL WITH SHIPPING MOTORS - registered in Italy.   www.shipping-motors.com.  I believe he also uses the name Antony Moreni.   He also had his pricing in Euro which is odd for Alibaba - so be very careful.

Just when you think it is safe!!!!!!!!!!!!!!!!   $6000 down !!!!!!!!!!!!!

Another amazing thing - shipping motors do not have a phone number!

Just another lesson in the dog eat dog world!

I have to say that: BE CAREFUL WITH ANYTHING RELATED TO WESTERN UNION...

i am not saying that Western Union is bad...it is easy for money transfer between good friends and blood relatives...and that's it! In other words, it is a payment that you use ONLY when you totally trust the money receiver!!

Brighten your eyes, firends!

I could not agree more !!!!   However in this case it was a shipping company!   So it does prove do not trust anyone.

Replying to [jacquiw68]: sorry to hear about your loses. new collect money for over-seas co. keep 10 percent send them the rest..looks good but i looked into it ,asked to many questions. never heard from agin

Replying to [jacquiw68]: sorry to read a bout your lost. I am new to this and every time i read about a rip off it makes me afaird to trust any one.