Electronics and Gadgets Direct Limited

Discussion in 'Electronics and Phone Scams' started by ernanadya, Nov 19, 2010.

  1. ernanadya

    ernanadya New Member

    How do i know if this company legit or scammer?

    Below is the company details.
    ELECTRONICS AND GADGETS DIRECT LIMITED
    11 AMBERSIDE, WOOD LANE PARADISE INDUSTRIAL ES,
    HEMEL HEMPSTEAD, HERTFORDSHIRE,
    HP2 4TP,United Kingdom.
    contact phone number: +447011121654
    Company Registration Number: 06348300
    Company website: electronicsandgadgetsdirectltd.tech.officelive.com
    below is our registration verification link under united kingdom government in ukdata...

    http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=06348300

    BELOW IS OUR COMPANY DETAILS FOR CONFIRMATION.

    Company Name : DISCOUNT DEALS 247 LTD
    Address : 1 JORDAN HILL, OXFORD,
    OX2 8ET,UK.
    Registration No. 07275759
    Phone # : +447024091936

    Confirm our company details here :

    http://wck2.companieshouse.gov.uk/19b7ab470d4e9437e86efd7767c38f8c/compdetails
     
  2. Templar

    Templar Super Moderator

    @ ernanadya

    That is a scam.
     
  3. ernanadya

    ernanadya New Member

    how to tell they scammer?

    have u have contacted them before?

    i have another company which i have been dealing with and now they asking for more money if i want the goods to be send to me. reason being because of UK shipment required min amount. is there such thing?


    BELOW IS OUR COMPANY DETAILS FOR CONFIRMATION.

    Company Name : DISCOUNT DEALS 247 LTD
    Address : 1 JORDAN HILL, OXFORD,
    OX2 8ET,UK.
    Registration No. 07275759
    Phone # : +447024091936

    Confirm our company details here :

    http://wck2.companieshouse.gov.uk/19b7ab470d4e9437e86efd7767c38f8c/compdetails
     
  4. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Widespread scamming by these email address and phone numbers

    There are over 2000 current search engine hits for the telephone number +447024091936 and email addresses [discountdeal312@gmail.com] and [discountdeal312@hotmail.com]

    A typical example is:
    The free advertising site on which this example was posted records the IP addresses of the people who post there. In this case we have:
    This is a scam

    The +4470.... telephone number is a global redirect number, which can be anywhere in the world, and in this case appears to be in the Philippines.

    The "Company" details given are correct, with registration at 1 Jordan Hill, OX2 8ET which is a small semi-detached house on an estate in Oxford, NOT a shop or wharehouse. The registration was on 7th June 2010, which doesn't give much time for the establishment of a large discount business. I would suggest that the scammers have used this company name and details to add some veracity to their lies. There is no UK land-line telephone registered to this company.

    The other address is a shared cooperative unit in Hemel Hempstead.

    Free email addresses, not company addresses, no company web-site just a fee space on a Microsoft hosting, contact details in the Philipines, global redirect telephones - all point to a scam.

    If payment is via Western Union or MoneyGram or similar - IT IS A SCAM
     
    Last edited: Nov 21, 2010
  5. ernanadya

    ernanadya New Member

    thank u

    Thank u so much for your advice.

    at one case, i confronted them with this link i found about them being a scammer and they replied was

    "that guy is mad, he asked free phone from us and we refused and he threaten to kill our business"
     
  6. Templar

    Templar Super Moderator

    @ ernanadya

    See:

    http://jack-jacops-online.blogspot.com/

    Thursday, November 11, 2010
    Biggest LIER Company and Person
    Be careful with this company, this person too.
    He was offer phone but take all your money.

    Below his details:

    BELOW IS HIS COMPANY DETAILS CONFIRMATION.

    Company Name : DISCOUNT DEALS 247 LTD
    Address : 1 JORDAN HILL, OXFORD,
    OX2 8ET,UK.
    Registration No. 07275759
    Name: MR. DUNCAN JONATHAN
    Phone # : +447024091936

    Confirm his company details here :

    http://wck2.companieshouse.gov.uk/19b7ab470d4e9437e86efd7767c38f8c/compdetails


    Below is His Promises:

    -------------------------------------------------------------------------------------------------
    we consider party payment of 60% Advance via Western Union and Balance of 40% after delivery and inspections as a true sign of good and reliable business COMMITMENT, Immediately we confirm your payment, we will ship out the package and we will get back to with you with details of shipment such as Valid Tracking Number and Airway Bill issued and signed upon the package for you to confirm with Agency in your location about the package Status and time of delivery at your door step.
    -------------------------------------------------------------------------------------------------

    -------------------------------------------------------------------------------------------------
    So below is our company head department accountant name and address you will need to send the money to:

    Receivers Name : Rasheed Alimi
    Street Address : 101 AIRPORT RD AVENUE
    City:Diera
    State : dubai
    Post Code : 0097
    Country : UAE
    -------------------------------------------------------------------------------------------------

    -------------------------------------------------------------------------------------------------
    The shipment of your order has been processed but due to the information we receive from the INSTITUTE AGENCY OF SHIPMENT 2 units items does not meet with the EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from UK to INDONESIA.

    The EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from UK to INDONESIA 10units which can be approximately meet the STANDARD WEIGHT REQUIRED BY WHOLESALERS which is approximately 3.8 Ounces ( 140 Grams ) .

    So with this , the shipment ( 5UNITS ) was NOT approved because of the EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from UK to INDONESIA and below are suggested way to proceed.

    1) We should/must meet with the EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from UK to INDONESIA which means that you increase your order to 10 units for shipment approval in regards of EWSRP from UK to INDONESIA

    2)We can make a Minimum Order of 10 units from our UK to you in INDONESIAand shipment will be made with LOW VALUE so as to avoid IMPORTATION / TAX/ CUSTOM charges with the same specified and agreed deliver time.

    So with utmost consideration of ON GOING BUILDING OF GOOD BUSINESS RELATIONSHIP , Get back to us as soon as you can with your decision on how to proceed and i strictly apologize for the inconvenience this might have caused you.

    3) Now you will be getting 5 free units of APPLE IPHONE 4G 32GB & 10Units BLACKBERRY TORCH 9800 Unlocked to your order okay.

    4) The service charged is just $750USD before they can AUTHORIZE the phones for delivery to you asap ..

    Finally, In other not to waste time , we made shipment of 10x BLACKBERRY TORCH 9800 & 5X FREE APPLE IPHONE 4G 32GB to you in other for us to meet up to the regulation and to maintain Instant Delivery to you on TUESDAY 02/11/2010 by 4:00PM
    -------------------------------------------------------------------------------------------------

    so Be careful to make an business deals with this company.
    I hope this Information can be help you. Thanks
     
    Last edited by a moderator: Jul 1, 2011
  7. nadlanfull

    nadlanfull Guest

    scams

    yes yes. exactly like me. for the first time when i told him that i m not trust him, he send me this letter :

    Hello,

    Thanks for your response.

    We are a legitimate and reliable company, so we don't cheat or have
    anything to do with fraud.

    And about the assurance i already told you that you are 100% safe with us.

    I promise you that you will have the package in the next 2 days
    after confirming your payment, we will email you the tracking number
    and invoice, to trace your order

    My company has never dealt bad with any customer, and we pledge to
    handle your application to perfection, which definitely ensures that
    your purchase with us will run smoothly and deeply,

    Western Union money transfer is the best way to send money to another
    country, fine, and I promise you will not lose your money.

    Please if you did not receive your packages we will return your money
    back to you, because our products comes with 6 month return policy you
    have to understand.

    I fully understand all your words due to acts of fraud in the world
    right now, this is a company registered under the license insurance
    plc approved by the government and everything we do is to have been
    controlled by the government.

    So you are 100% sure of receiving the package within 48 hours after
    the confimation of your payment, do not be afraid, this is the rigth
    now.

    So feel free, you are sure to receive your order, what will we gain if
    you should have your money pick up in the bank without the item been
    shipped out also that the government is going to Barnes us, simply
    because it is the acts of fraud which is forbidden.

    We also have shipping insurance for all our customers, say, the
    product you purchased is broken during shipping, what we do is just
    get the phone again and will send another or we return the money back
    to you.

    We welcome all our customers in every possible way, so you do not have
    to worry about not receiving the product ok.

    So get back to us with your complete shipping address.So we can start
    the packaging and labelling of the goods, so that we can register your
    package with the shipping company, and also give payment information
    to make the payment to transfer money . .

    Thanks

    Sales Manager.

    plus his sertifications and also passport copy. and aaall of this is fake and false. only the name and family name of person is really. all of adresses is dont exist or nouse for rent.

    after that he send me the transfer details of him. i m asked hem why the company is in london and you pick up the money on another town, he send me:

    Hello

    Thanks for the mail ....

    Yes yes we also have a branch over there that is why we also give you the same address ok ...

    Thanks for your understanding

    we wait your payment to proceed with shipment

    COMPANY NAME:GADGET CITY LTD

    Registered No:07546707

    Address: UNIT 29-30 SHOPPING HALL, MYRTLE ROAD, EAST HAM, E6 1HY, UNITED KINGDOM

    Website:www.gadgetcitylimited.webnode.com

    Tel:+447024080719

    29-30 unit shopping hall is jewelry shop !!!! not gadget city ltd company !!! fake !!!

    but i was stupid. wasnot check it really. and i transfered him the money. and after that he sended me the next one:

    Hello Friend

    The dispatch your order was processed but due to the

    Information, we do not meet the AGENCY DEPARTMENT OF SHIPMENT unit

    with the 3-EWSRP (

    Electronics wholesale shipping requirement POLICY) from Great Britain on

    Russia

    The EWSRP (electronics wholesale shipping requirement policy)

    United Kingdom to your region, 2 units can

    as the standard weight exactly the OF GREAT

    is approximately 19.2 ounces (540Grams).

    So this was the mission (2 UNIT) approved not because of the

    EWSRP (electronics wholesale shipping requirement policy)

    United Kingdom to your area, and below are suggested doing them.

    We should / must meet with the EWSRP (electronics wholesale SHIPPING

    POLICY REQUIREMENTS) from Great Britain to your area, which means that you

    Increase your order to 2 units for shipment approval regarding the

    EWSRP from United Kingdom to region

    We can supply a minimum order of 2 units that make use of our other

    REGIONAL OUTLET

    (Abroad) for you in your country. Returns will be made with

    LOW VALUE, to avoid IMPORT / taxes / duties with CUSTOM

    and provide the same given time.

    So with the utmost regard for Going On HOUSE OF GOOD BUSINESS

    RATIO, Get back to us as soon as you with your decision

    how to go to and I apologize for the inconvenience strictly

    may have caused you.

    so now, when you place your order as quickly as possible to add so

    that we send to you in time

    Awaiting your urgent and quick response.

    Thanks & best regards.

    Sales Management.

    aalll the words is big lie.

    please please dont do mistakes like me. please check everythink. and dont use western union !!! if you want to check a seller. just tell to seller that you have a friend in his city. and your friend is a police man. and he want to meet the seller to give him the money. if the seller will say no. you have a problem.
     
  8. snoman_03

    snoman_03 Samurai

  9. shriraj

    shriraj Guest

    RASHEED DELIVERY - ASAP LIMITED

    +447035966464
    191 HARVIE AVENUE, NEWTON MEARNS, GLASGOW, G77 6LU, UNITED KINGDOM

    is this a scam or reallty
     
  10. notgood

    notgood Guest

    another scammer on the loose???

    You are safe in doing business with us.

    we are a legit Electronics seller licensed under the local government
    and insured by the insurance company,you have no worries at all.

    You are 100% guaranteed of receiving your order after payment
    confirmation,if you dont get it within 2-3days of shipment,we will
    refund your money back to you.

    We also offer 90 days guarantee on all of our products. If you are not
    100% satisfied with the performance of our products, you may return
    your purchase to us within 90 days from the date of purchase for a
    replacement, exchange, or a refund.

    I want you to know that you are going to get your phone no matter what.

    I want you to know that i have no where to run to,i will give you my
    address including my two phone numbers.so i want you to know that no
    matter what you will be able to track me down and nothing bad will
    happen i promise.




    You sound skeptic from your email , and thats very wrong, if you are
    thinking that I just wanted to take your money for nothing. When I
    known how people worked and earn their money, I will never think of
    taking some advantages over you and your money, please take that out
    of your mind, that is really awful thing on the earth that I will
    never think about doing. Please understand me better, I was not trying
    to lure you into this, everything about me and my Phone are 100% real
    ok, i will like you to know one thing i am a man of Almighty Allah and
    i such much believe in his words and i wouldn't do such a thing when i
    have blood running through my vain.

    What am i to gain if i should pick up your money in the bank and not
    send or deliver the package to you ,i guarantee and assure you that
    you will surely get what you paid for.

    I can't cheat or lie to you am faithfull and honest man and a true
    muslim also born in a Good Muslim family which i have a fear of the
    Almighty Allah with me all am saying is just give me a trail and put
    your last trust on me and i assure you that i will never let you down.


    My company have never treated any costumer bad,and we promise to treat
    your order perfectly,we definitely guarantee you that your order with
    us will be done smoothly and soundly.


    So you are 100% sure of receiving the phones within 48hours of
    confirmation okay, don't be scared you are dealing with the right
    company.


    Your package will be delivered by DHL, FedEx and UPS courier service
    and it will be to your doorstep in perfect condition without no
    problem, and the delivery is within 48 hours (worldwide), immediately
    shipped we will get back to you with the full shipping information
    such as:
    *Pro-bill
    *Airway BILL
    *ACCOUNT
    *Tracking Number
    This shipping Information gives you the opportunity to trace and know
    when your package will be delivered to your doorstep Ok


    GURARANTEE
    Our prices are the lowest around, but you can be assured of quality
    products from phones limited Take a look at the quality of the brand
    names you know and trust. All goods are one-year warranty and are
    tested, British and European standards.


    Bellow is our Company information...
    Company Name: DELIVER 2 U LIMITED
    Company Address: 34 HARTSBOURNE DRIVE, HALESOWEN, WEST MIDLANDS, B62
    8ST, UNITED KINGDOM
    Registered No: 06820398
    Website:rasheed1989.web.officelive.com

    below is our registration verification link under united kingdom
    government in ukdata...

    http://ukdata.com/company/06820398/DELIVER-2-U-LIMITED

    We accept payment through Western Union Money Transfer & Money
    Gram.Payment must be confirmed prior to shipment and you are 100% Rest
    assured business with us by money transfer.

    So kindly get back to us with your full home /shipping address, where
    you want us to send, allowing registered your package ready for
    shipping

    We await your reply soon

    Thank you
    Sales Manager



    I tried to inquire to this company..but I noticed that all has the same format..huh..This offer is too good to be true!!!
     
  11. mosorech

    mosorech New Member

    Be careful if you need pay via Western Union. And you can lost your money. Pay via credit card. if you find they're fraud, chargeback.
     
  12. Soumen

    Soumen Guest

    Hi Friends!

    I also been cheated in same way here is their mail copy

    azzam fawaz <mobilesell263@gmail.com>
    To
    xxxxx
    Oct 15 at 7:21 PM
    Dear xxxx
    The shipment of your order has been processed but due to the information we receive from the INSTITUTE AGENCY OF SHIPMENT 1 unit items does not meet with the EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from USA to INDIA .
    The EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from USA TO INDIA approved 6 units which can be approximately meet the STANDARD WEIGHT REQUIRED BY WHOLESALERS which is approximately 2.2 Ounces ( 70 Grams ) .
    So with this , the shipment ( 1UNIT ) was NOT approved because of the EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from USA to INDIA and below are suggested way to proceed.
    1) We should/must meet with the EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from USA to INDIA which means that you increase your order to 4 units for shipment approval in regards of EWSRP from USA to INDIA
    2)We can make a Minimum Order of 10 units from our store in US to you in india and shipment will be made with LOW VALUE so as to avoid IMPORTATION / TAX/ CUSTOM charges with the same specified and agreed deliver time.
    So with utmost consideration of ON GOING BUILDING OF GOOD BUSINESS RELATIONSHIP , Get back to us as soon as you can with your decision on how to proceed and i strictly apologize for the inconvenience this might have caused you.
    3) Now you will be getting 2 free units of HTC ONE M9 of HTC ONE M9 you already paid for 1 and now you will be paying for 3 more units to get the total 6 units delivered to your doorstep
    Finally, In other not to waste time , we made shipment of of the total 6 units to you in other for us to meet up to the regulation and to maintain Instant Delivery to you on FRIDAY
    And also the tracking number of your shipment ready with us mow all you have to do is proceed with the payment of the rest 3 units which is 21,000INR ok so that you can get the delivery at the below time
    17/10/2015 by 11:00AM INDIAN TIME
    Hope to read back from you
    best regards

    Phone/ Whatsapp number : +2348148808586

    There links:
    https://www.facebook.com/profile.php?id=100008468448540
    http://code-discussion.com/p.php?p=314895

    Never pay to them!
     

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