Zayed Electronics, LLC

Anna_Anastasiya

New Member
Hello. I want to know about two companies... I became a fraud victim...
I ordered one item of iPhone from Dubai on March,14, but the sellers company called Zayed Electronics, LLC. put to the parcel and sent 3 items. They wrote me a letter and asked to pay for other 3 pcs as the parcel has already been sent. I paid and they continued shipping. But it sounds strange that shipping company, WORLDWIDE LINES took the obligations to transfer 3 items which were not paid for.
The sellers and the shipping company didn't notice me about fees on customs before sending the parcel though I asked about, but the custom clearence occured on March, 16 in sum of $499 and only when the customs clearence was paid on March,18 WORLDWIDE LINES told me that my parcel was on the Vat, and I should have paid for it and also that I should have a trade license to get my purhase. They promised to connect me with the customs, but then denied this, explaining as they have no such obligations. They told me to pay fees for not having such license and also for demurrage and for my parcel being at the vat, all together it was $380. I paid more just to avoid different troubles occur. The payment was made on March, 26.
After this payment was made worldwide manager assured me that no other fees can occure and my parcel will be delivered on Monday, March, 28. On Monday nobody called me and nobody came to my address, there was a percon at home all the day.
On Tuesday, March, 29 a manager called me and said that courier would come during 1-1,5 hours. The call was recieved at 3 pm and till the late night nobody came, although thry sent me an e-mail saying that courier came and nobody opened the door. I spoke to Worldwide company representative, who assured me that there're no problems and the parcel would be delivered next day. Next day, on March, 30 I spent all day long waiting for the call. Nobody called and came. At night I called to the company one more time and they asuured me again that there're no problems and parcel would be delivered at 12 o'clock next day, March, 31. In the morning they sent to me another e-mail, writing that I should pay $150 more for my parcel being at the vault. But that was done without my agreement. After that they promised again to deliver the purchase. Nothing. But on the website it was written that the parcel is delivered to my address and recieved by a person, whose name I never heard.
I spoke to a lawyer, who told me that I have rights to take legal actions an right and to put a relation to the International Court.
But I want to know where re these 2 companies situated in fact... I have all the e-mails and Western Union bills saved. All transfers were made to Arab Emirates. The shipping company wrote in e-mails that transfers are to be done to Tony Peter, a representative in Dubai.
There are the websites and information.

http://worldwidelines.org/about.html

http://www.zayedelectronics.com

All Transfer should be paid to
Name : Tony Peter
Address : 18, Al Qouz Industrial Area 1
Dubai, United Arab Emirates.
Intl Shipment Resolution Group
World Wide Lines (USA) LLC
1400 Sixth Ave. Seattle, WA 98101 Seattle
United States Of America

Please help me to find out if these companies appear? And are there more people who suffered from fraud by these companies?
Thank you, wait for your reply.
 

De Master Yoda

Emeritus
@Anna_Anastasiya. Welcome to AFI. It will take some time for us to check this out for you and I would like one of our Russian speakers to look as well.

So far it looks like a scam to me, but I will see what I can find out.


www.zayedelectronics.com
St. Petersburg region
Контактная информация: Contact information:
ФИО: Mohammed Yousif Name: Mohammed Yousif
ICQ: 620469779 ICQ: 620469779 620469779
Телефон: Phone: Phone
Email: Email: Write a Letter
Сайт: www.zayedelectronics.com Website: www.zayedelectronics.com
Дополнительно: Extras:
Адрес: 7 Al Faheedi Road Address: 7 Al Faheedi Road
Название фирмы: Zayed Electronics LLC Company name: Zayed Electronics LLC
Дата создания: 2011-02-25 22.43.23

Skype at zayedmobile, icq #:***
http://translate.google.com.au/translate?hl=en&sl=ru&u=http://www.lesruk.ru/cat/mobile/obyav/id_919264/rid_109/apple_iphone_4_g_16_.html&ei=5-iWTb21EonIuAP5ssH4Cw&sa=X&oi=translate&ct=result&resnum=4&ved=0CDkQ7gEwAw&prev=/search%3Fq%3D%2522Zayed%2BElectronics,%2BLLC%2522%26hl%3Den%26biw%3D1024%26bih%3D619%26prmd%3Divns




Many scammers use genuine companies and pretend to be them. The transport companies may or may not be genuine.

The method of them continuously asking for more money for various fee's and charges indicates it is a scam. Please do not send them any more money as you will lose it. Thank you.
 

Mister X

Super Moderator
Staff member
Info for the side killers :D

In reaction on the ANNA posting in the other topic have i found this out about this webside http://worldwidelines.org

=> http://antifraudintl.org/showpost.php?p=146933&postcount=26

If needed have I made a 1on1 copy off that FAKE webside

Also:
Report 2011-04-02 11:34:51 (GMT 1)
Website worldwidelines.org
Domain Hash 443e0d246417141e192990d578e28797
IP Address 63.247.77.50 [SCAN]
IP Hostname server3.unifiedns.com
IP Country US (United States)
AS Number 3595
AS Name GNAXNET-AS - Global Net Access, LLC
Detections 0 / 21 (0 %)
Status CLEAN
 

Anna_Anastasiya

New Member
Yes, you asked about aother information... When I made first transfer to pay for the purchase not delivery I sent money to Name : MORIRI ZUMA
mail@zayedelectronics.com
Zayed Electronics LLC
7 Al Faheedi Road
Bur Dubai, Dubai DXB
U.A.E
Phone: +971554109763
the delivery company uses mail info@worldwidelines.org

Today they sent me an e-mail wondering how could the parcel be delivered to another person and you see: "Your package was signed and delivered to the name Vladimir Kulikov at your doorstep and now you send us an email stating you didnt recieve your package.

We need you to explain your whereabout at the time the package arrived at your doorstep and also we shall start an investigation into this issue and also i will need you to send us a copy of identity to verify from our delivery agent if it was you who recieved the package or not."

this sounds so weird isn't it?
 

Anna_Anastasiya

New Member
This is what I found in 'original' in G-mail, is this e-mail headers? I followed the instructions

MIME-Version: 1.0
Received: by 10.42.164.6 with HTTP; Sat, 2 Apr 2011 20:56:10 -0700 (PDT)
In-Reply-To: <AANLkTinrMEWcpi+YO1fu-b2dQmWcNEbz__4j=GSFdTNb@mail.gmail.com>
References: <AANLkTi=6hTCch5=Z_nonKyRLn-tWh0pQC3uOhPoEqz8-@mail.gmail.com>
<20110317101237.16934teur17rmww0@worldwidelines.org>
<AANLkTinZSKSj0qCVtXdX11HwXUxdhTCqXfoEd8RPdR8w@mail.gmail.com>
<14f85a202e42b81a1fa522e6c0ea7142@worldwidelines.org>
<AANLkTi=zHnuAfHKmAnia7eNMQeZ=NOqdqiqw_RHF_ses@mail.gmail.com>
<AANLkTi=G9Np=tAiBmqy3jstzBoVdaHouHgeaXtrt0Pxh@mail.gmail.com>
<4f597b30989e57176fcc2e08aaf3bbf1@worldwidelines.org>
<AANLkTikk-on8+OZ=5k4quCXZL+BykYQxO3CAvD-UV8r0@mail.gmail.com>
<c38ac8e8c8e442651a8b0e15249a8158@worldwidelines.org>
<AANLkTi=Jpu-=K7MBdO8rYYKaVM9zBFWgFxLOVovx35DS@mail.gmail.com>
<1c9f81463737faa32e4231521320ef85@worldwidelines.org>
<AANLkTikqiRaS=MGMzELX=xgeE0+D5gd0CdqT6Wg1wC8A@mail.gmail.com>
<962d622e66451b4fa529773310925246@worldwidelines.org>
<AANLkTikYcNx5KOu1D3e-WyTyE3TiuLpHkBTxVz227FYE@mail.gmail.com>
<f69acf357bd13ebc693981e3383e94c8@worldwidelines.org>
<AANLkTi=23JVc+6-og0NVmf=n=YO1OFpjXWt_Rkz-r+qN@mail.gmail.com>
<38f7f9954046917a1929841d42c97c11@worldwidelines.org>
<AANLkTindL3ycs652ZvXUCU_mKxwex4m5dBb4fFuwvJ2j@mail.gmail.com>
<AANLkTimwddJwVmP8pFvZQ4rVSpDg4Ys51ohgRkav4oTb@mail.gmail.com>
<AANLkTikcGEriQuswW9vvOrY28jXaBK=tjbipYJwyMKu-@mail.gmail.com>
<AANLkTin2=MKUYW6JTv7kVdhSCJFWUUT6ukH5mgOpvC5Q@mail.gmail.com>
<038c0c1550b884ebb82e432855085a02@worldwidelines.org>
<AANLkTikr_fxLrMEMgBJbuPODbbmqwiFcdhvP2VALLj0z@mail.gmail.com>
<681d10d1589851ac725f40bfd00655d2@worldwidelines.org>
<AANLkTinNt5Acsmru722oF6QLPNmLey__vka54LXVxP4_@mail.gmail.com>
<52e7c100b1696a438407f46bd24cc468@worldwidelines.org>
<AANLkTinLqU6J+caMtxiyBMtQh7GYjRSFjaDKc+6XBMs3@mail.gmail.com>
<de3d82638563f6462417b86514f9b973@worldwidelines.org>
<AANLkTinetVn_CnkEYmqG-Jk5ZrAqNVu=akX3o=k41QC2@mail.gmail.com>
<20110324022140.13137hscnlc2qp0k@worldwidelines.org>
<AANLkTimuKbQS5qqEW7srBVTQNy8_o4FRLX6drFKAuDvo@mail.gmail.com>
<20110324040920.363440dmni8l812c@worldwidelines.org>
<AANLkTimWGWb=OyPaaht8h7fHpidgsQ4oRg0i0tuUbmOg@mail.gmail.com>
<20110324065046.9552604bvzc5qo84@worldwidelines.org>
<AANLkTimisz=xt7NRs9vzDtMdsXRqmDBU9iAJ4tNLBwVC@mail.gmail.com>
<AANLkTi=sOh4t3LtNGUfo+dkP7ZZBtjw9B9epTnNzmc-+@mail.gmail.com>
<AANLkTimCRt60C9_G_C5gA4QsEe3-BkhJH9s5vDo-yLjF@mail.gmail.com>
<AANLkTimVsxySuw4m84GRrR8tpu=5PnrHyWFGsDitMdEB@mail.gmail.com>
<63cab725166366bfe4df19faffae2f01@worldwidelines.org>
<AANLkTi=C63uY6he-PgxgaOXObOawtuM+=Em84g_77izM@mail.gmail.com>
<9bc3f421af05c0f779dc1991e9d1155c@worldwidelines.org>
<AANLkTimpWNYz-b5Fv-LGfYGprrbekMytvhkjWFKFRo+4@mail.gmail.com>
<AANLkTimN9+XpXr7GCfUR7Yh6P7p8EKve5hUti6vPsHRz@mail.gmail.com>
<0dab75a121a15529b67539fbba804bf3@worldwidelines.org>
<AANLkTimCb+=s7Y5sFEuYtc2KimOwrTpSLZMxQ4FeYyi7@mail.gmail.com>
<1ea3db2be2078327e73994054787899a@worldwidelines.org>
<AANLkTinqErSZA89EqCVjV+aL77C5+P_+j2Ddnjsh5-uB@mail.gmail.com>
<16cb1ac085ea5fc116c76bcd7e612dbb@worldwidelines.org>
<AANLkTinOd480QDOU8cOLKkNWWOgeMgu5nLsJpQ1MPJa2@mail.gmail.com>
<befcc81910514ea0318176d88d57bd80@worldwidelines.org>
<AANLkTinani+XDKRLPUsTJBejNwhdtiKPFMj9UwBmiJWF@mail.gmail.com>
<8e0578cdd654af6392f4354e4f3e7021@worldwidelines.org>
<AANLkTinWrkhYBLHiss1zBVS6Bib8HSDM6R0xYtFWpOAB@mail.gmail.com>
<AANLkTikV=RHMRiOQt_-E94XYj9qzK73JXv=toGiFPtAY@mail.gmail.com>
<89a53b3db7b78bf4c8984beca530ae52@worldwidelines.org>
<AANLkTikqcd4UkZkCjnzmW5rzKSN4BfVtMh3G9O5y292U@mail.gmail.com>
<AANLkTino9ivrrpCJ+2v5pEuJHS7ps5AApsxj_KBtQ3QN@mail.gmail.com>
<c0f7a6b29627196b7a60b493b9b81604@worldwidelines.org>
<AANLkTimcOm=hr7nBpQcOWPvKBksS2KAnDzTyoNYM5UMb@mail.gmail.com>
<AANLkTikfieLgqh-EGptzggg9FdtGW5ZhUnARXtM6TtQu@mail.gmail.com>
<AANLkTi=7FdR_fg-xdM3JzVH_cW_XWutmipa0CFoY5T3q@mail.gmail.com>
<AANLkTimnM9wzxhwEOQFrGqGv+T4LyRmB-vTFkcMAB+2P@mail.gmail.com>
<AANLkTi=5bTZjPWF+jNLU94LFaBm+OpgPBEb0otK5pFwg@mail.gmail.com>
<7c62e97b3fb69889ba2aa99d252a24e1@worldwidelines.org>
<AANLkTinrMEWcpi+YO1fu-b2dQmWcNEbz__4j=GSFdTNb@mail.gmail.com>
Date: Sun, 3 Apr 2011 10:56:10 +0700
Delivered-To: a@gmail.com
Message-ID: <AANLkTiknURAA7cSGv7U26merGZ7-Vv=PHHXyWVYwEV_6@mail.gmail.com>
Subject: Re: the delivery
From: =?KOI8-R?B?4c7OwSD7wcTSyc7B?= <a@gmail.com>
To: info@worldwidelines.org
Content-Type: multipart/mixed; boundary=90e6ba1eff48a3697e049ffb9f0b
 
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