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  #11  
Old 11-06-2009, 05:58 PM
Torrent Torrent is offline
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Join Date: Nov 2009
Posts: 1
Tel-Ronics

I just realized after visiting your site I just be catch by this organisation in UK they are promising Iphone 32gb at 300$us after few mistake they ask me more money transfer by Western Union to UK or Nigeria I never got my merchandise Richard Moffy is the contact don't ever beleive this organisation is a scam

Quote:
Originally Posted by Garreg Ddu View Post
Over the past few weeks an investigation has been going on into advertisements posted on thousands of fora in many places on the World Wide Web. The advertisements offer what appear to be very cheap deals and bulk discounts on mobile telephones, laptops, notebooks and other computer equipment, playstations and similar items. In every case we have looked at the origin of the email responses has been in Nigeria. Payment is requested via Western Union to be made to fictitious names and addresses. If payment is sent for the non-existent goods, further requests arrive for more money to be sent for "Custom Fees" and other expenses which exist only in the imaginations of the criminals. No goods are delivered, ever!

Some examples of the type of material found in the adverts are:






Note the different currency format and spelling error which are quoted directly from the scammer's posts!
"PRODUC" as the scammer wrote!

And many more

Lists of email addresses, company names and contacts will be posted here as more information is received.

Please be aware that you should NOT reveal your personal information to the criminals running these scams and if you send them any money you will lose it and get nothing back.
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  #12  
Old 11-07-2009, 12:15 AM
Ben's Avatar
Ben Ben is offline
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Join Date: Feb 2007
Location: IP's Ville
Posts: 835
Much sympathy Torrent but thank you for the post
More info
http://antifraudintl.org/showpost.ph...05&postcount=1
more results googling > tel_ronics@yahoo.com
telronics@hotmail.com

big alert needed on this one
http://www.bazarapna.biz/ads/items-f...-16g-1013.html
Googling +3107366555
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__________________
Real Russian woman do not ask for money...if they do you are talking to a scammer .
search tips > http://antifraudintl.org/showpost.ph...03&postcount=4

"delphi" their picture search http://www.delphifaq.com/cgi-bin/faq_pictest.pl
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