www.kasinternationalltd.com SCAM???

ElPato82

New Member
Hey guys,

The mail address is mobileshops@hotmail.com. When I asked them for an Iphone, this is what I get:


Thanks for your mail,

The iphone 3GS 32GB comes brand new and 100% original with all
accessories complete in its factory box the iphone 3GS 32GB
is 100% unlocked and can work with any network world wide
including your country it also comes with 1 year international
warranty.

Our sales representatives in your country is presently not available,We are Kas International Limited (UK),we are located in the United Kingdom, but we will send to you via FEDEX,EMS,TNT, UPS or DHL, which will take only 2 days to reach your door step.

We are accredited reseller,we buy directly from the manufacturer in large quantity,we are currently running a general sales promotions we sell to our customers at a good rate and great discounts.

Note : The prices are in (USD)American Dollars

The iphone 3GS 32GB cost = $270 USD

While shipping to your door step cost $ 30 USD..

Total cost =$300 USD

SALES PROMOTIONS:
------------------
In our sales promotions if you buy 3 units of the iphone 3GS
32GB you will get 1 unit for free and we will sell to you at
the rate of $250 USD,that is you will pay just =$780 USD
including delivery fee for 3 units of the iphone 3GS 32GB and
we will send 4 units to you.

Buy 3 units Get 1 Free

Buy 6 units get 2 free

Buy 9 units get 3 free

Note if you buy in bulks we will give you a good discounts.

Payment Methods: Bank Transfer, Money Gram or Western Union ....

Delivery time: Within 48 hours which is just 2 days

Order and Conditions: We ship via UPS,EMS,TNT, FedEx or DHL directly
to your shipping address.

We await your soonest response......

Best Regards
Sales Management
Kas International Limited (UK)
www.kasinternationalltd.com
+447024058876



And then:


We appreciate your response ,

The Apple Iphone 4G 32GB total cost $550 USD including delivery fee .
While the Apple Iphone 4G 16GB total cost $400 USD including delivery fee .

SALES PROMOTIONS:
------------------
In our sales promotions if you buy 3 units of the Iphone 4 you will get 1 unit for free that is you will for the 3 units of the Iphone 4 and we will send 4 units to you.

Buy 3 units Get 1 Free

Buy 6 units get 2 free

Buy 9 units get 3 free

Note if you buy in bulks we will give you a good discounts.

Payment Methods: Bank Transfer, Money Gram or Western Union ....

Delivery time: Within 48 hours which is just 2 days

Order and Conditions: We ship via UPS,EMS,TNT, FedEx or DHL directly
to your shipping address.

We await your soonest response......

Best Regards
Sales Management
Kas International Limited (UK)
www.kasinternationalltd.com
+447024058876



And then:



We appreciate your response ...

You do not need to worry about the delivery and safety of the package .

We are Kas International Limited (UK), we are an international company and a reputable company, we are also bonded (insured) and registered by the Government, so no need to worry about the delivery of the package.

As you know, ships via FEDEX, UPS .. To further guarantee of this, here are some tracking number of products we have sent through FedEx and UPS:449385946348 ,871744612481,793082652044 ..... Delivered .. go to www.fedex.com, 1Z3V321R1300935919 .... Go to www.ups.com. Verify that you shall see that the goods are successfully delivered to the customer.

To proceed kindly get back to us with your complete shipping details,Order and phone number in the following form:

Your Full name:

Country:

State:

City:

Zip Code:

Address:

Phone Number:

Your order :

As soon as we have your full shipping details and your order, we will send you our accounting payment details for you to make the payment , as soon as you have made the payment we will proceed with shipment to your address immediately .

Please send your full shipping address to our company email : sales@kasinternationalltd.com

Note if you buy in bulks we will give you a good discounts.

Payment Methods: Bank Transfer, Money Gram or Western Union ....

Delivery time: Within 48 hours which is just 2 days

Order and Conditions: We ship via UPS,EMS,TNT, FedEx or DHL directly
to your shipping address.

We await your soonest response......

Best Regards
Sales Management
Kas International Limited (UK)
www.kasinternationalltd.com
+447024058876



What do you think about this????
 
smells like scam

Domain Provider: AlfainHost.com
Referral URL: http://www.alfainhost.com
Domain Name: KASINTERNATIONALLTD.COM

Registrant:
None
Kendel Mattew ()
1 HAREWOOD VILLAS, NORWOOD ROAD NORWOOD GREEN
SOUTHALL
MIDDLESEX,UB2 4JE
GB
Tel. +44.447024058876

Creation Date: 15-Feb-2011
Expiration Date: 15-Feb-2012

The site is very new, which is a good indication of red flag
Bank Transfer, Money Gram or Western Union, another red flag
Cheap to good to be true, prices, another red flag.
All the telephone numbers are 004470 numbers, also the ones for the site registration, another red flag

+4470 Phone Numbers - Personal Forwarding Numbers

+4470 numbers are a major red flag when it comes to scams!

Personal forwarding phone numbers (also called "UK global redirects") are easily recognized, and they are a major red flag when it comes to identifying scams or scammers. The number is often given in the format +447024013818. The country code, (the +44) seemingly indicates that the number is UK-based number. The 70 prefix, however, identifies it as a personal forwarding number.

What is a personal forwarding number? or When is a London phone number not a London phone number?

Many phone providers offer this service for free. The number can be "forwarded" to any phone in the world. The charge for the call, which can be quite high, are billed to the caller, not the recipient of the call. The user of the number can apply for one more or less anonymously. Consequently, scammers love this free, portable number which can fool the unwary into believing they are located in the UK, while the scammer actually receives calls on an anonymous, prepaid cell phone on another continent, in another legal jurisdiction.

Does a personal forwarding number always equal a scam?

With very few exceptions, yes. Because of the high rates charged for the caller, legitimate UK businesses would not be eager to use a +4470 number as a contact number for customers or people applying for a job. Most businesses use +4470 numbers strictly internally.

we've only seen one legitimate business using a +4470 number as a public customer contact number. The business was a small company, the owners and employees were often traveling abroad and needed a dedicated UK number that could be forwarded to their mobile phone.

If you're given a +4470 number in the course of an email exchange, chances are you are dealing with a scammer.
I WOULD SAY, THIS DOES SMELL LIKE SCAM.
 
Last edited:

ElPato82

New Member
Recently I get this from them:

WHAT ????

YOU CAN SEARCH FOR OUR PROFILE ON THE INTERNETS WE ARE CLEAN AND WELL REGISTERED RECENTLY WE UPDATED OUR SITE FOR A BETTER SERVICE
WE ARE NOT SCAMMERS UNDERSTAND ??


They answer me with another mail address: sales@kasinternationalltd.com

What do you think about this?? They wont give up!!!!
 
KASINTERNATIONAL LTD.

Recently I get this from them:

WHAT ????

YOU CAN SEARCH FOR OUR PROFILE ON THE INTERNETS WE ARE CLEAN AND WELL REGISTERED RECENTLY WE UPDATED OUR SITE FOR A BETTER SERVICE
WE ARE NOT SCAMMERS UNDERSTAND ??


They answer me with another mail address: sales@kasinternationalltd.com

What do you think about this?? They wont give up!!!!
If you did not buy anything yet, you should just simply cease all contact with them.
One thing is for sure they did not recently updated their site, they just made it, new, fresh.


KAS INTERNATIONAL LTD Active
Company Information Private Limited Company Company Number: 04393913 Country of Origin: United Kingdom
Dates Date of Incorporation: 13 March 2002
Registered Office 1 Harewood Villas, Norwood Road Norwood Green, Southall, Middlesex, UB2 4JE
www.dellam.com

ADDRESS :

1 HAREWOOD VILLAS, NORWOOD ROAD NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 4JE, UNITED KINGDOM
Telephone Number : +447024058876
Registered No 04393913

CONTACT MAIL

sales@kasinternationalltd.com
kas.sales@hotmail.co.uk
kasinternationalltd@gmail.com
kasinternationalltd@yahoo.com
SKYPE : Kas.sales
ICQ : 607719769
http://www.kasinternationalltd.com/index.php?route=information/information&information_id=6


Needs to be said that this company is an official registrated company and does exist since 2002
More they do except creditcart payments, not the scammer Western Union, Moneygram, etc. etc.
Well this is a doubtable case, maybe it is better to be save then sorry and buy in a normal shop?
 
Last edited:

ElPato82

New Member
Im very curious about it.... want get to the bottom of this. This is last mail that I get:

You do not need to worry about the delivery of the package,you are 100% safe and secured

As we told you before,we are an international company and we are well respected and registered.

We are willing and ready to doing more business with you, thus building a good business relationship with you.

For good measure, here is a copy of our company registration and acceptance document fully signed and stamped by the government and the European trade union .This is to ensure 100% that as soon as you have made the payment you receive the package at your door within 48 hours.



And here is the copy:

http://www.subirimagen.org/host1/view.php?filename=6811.jpg


How can I search the company number to find out if its real???


Have a look to this:

http://wck2.companieshouse.gov.uk/9f9eff56dd8bedfaee0d7d9ba140fc1f/compdetails


Can they go so far to scam people?? or this is real deal??
 
Last edited:
kasinternational

Well the company number of registration and the address are the same as the one I published before. Company unchangable existing since 2002, does inspire some trust.

No changes in directors, looks like it is the real thing.

As your are in contact with them, show them the link, it could be very helpfull for them to fix the redflags mentioned in the first post.

Then if you do decided to buy with them please keep us posted about the end result. The last thing we want is to have doubts about a serious company selling electronics, these days has become a rarity. And it would be very welcome for a change to be able to post about a non-scam ending.
 

Central Scrutinizer

Administrator
Staff member
What is the IP address on the email? That will tell you where it's from.

As Charlie's Angel says, there are red flags all over this that spell: scam.
 
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