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Wholesale & eBay Forum Supplier Reviews, Complaints and Scams Help me spot a scammer? - www.xlebdist.com

Help me spot a scammer? - www.xlebdist.com


mjd55
Free Member
  • Posts: 3
  • Joined: 05 Sep 07
  • Karma:
11 Sep 07 10:56:06 am
hello everyone ..

Link hidden: Login to view

i found wholesale site with good price.
they sound legit, the only thing that bug me is
payment .. (We currently receive payment via Western Union Money Transfer and Money gram Money Transfer only)

should i trust him ? or it a scam. i had email him , and i get reply back in 48hour.Any help would be great


wholesalelist101
Full Member
  • Posts: 503
  • Joined: 19 Apr 06
  • Karma:
11 Sep 07 11:51:24 pm
SCAM! Never wire money or do a bank transfer to anyone that you do not know.


gulfy13
Full Member
  • Posts: 472
  • Joined: 12 Jun 07
  • Karma:
12 Sep 07 01:07:57 am
Sounds like a scam site to me..It's very easy to check..Just do a google fraud search or go to firetrust, they keep a large list of scam sites..


mjd55
Free Member
  • Posts: 3
  • Joined: 05 Sep 07
  • Karma:
12 Sep 07 12:51:55 pm
where can i check background for the site


jimmy_huber
Free Member
  • Posts: 2867
  • Joined: 11 Mar 10
  • Karma:
12 Sep 07 01:37:40 pm
Wait a second, What is the site? Address? Not all companies are a scam because they take WU, or money orders. Leave me the site address and ill check them out and give you an opinion on wether or not you should trust them.


Link hidden: Login to view by SaleHoo

wholesalelist101
Full Member
  • Posts: 503
  • Joined: 19 Apr 06
  • Karma:
12 Sep 07 07:18:52 pm
Jimmy, I have never seen a site that is legit that only accepts wire transfers. If they will not accept a check, money order, or credit card then something is not right. What websites do you know of that are legit sites and accept ONLY wire transfers?? If you wire someone money you have no way of getting your money back if something was to go wrong!!


gulfy13
Full Member
  • Posts: 472
  • Joined: 12 Jun 07
  • Karma:
13 Sep 07 01:50:42 am
You can do a 'whois' search and get most of the information that you need..Also it only takes a minute to check the scam alert sites,,914, firetrust, scam review,,etc...Always best to check those out first, before you buy...Normally just type their name into google search and if they have been a bit shady, normally something will show up on google or yahoo...


mjd55
Free Member
  • Posts: 3
  • Joined: 05 Sep 07
  • Karma:
14 Sep 07 08:52:35 am
hey jimmy can you help me check this site ..
before i purchase anything cheer

Link hidden: Login to view


techoshi
Free Member
  • Posts: 1
  • Joined: 27 Aug 07
  • Karma:
14 Sep 07 08:59:38 pm
mjd55

the site Link hidden: Login to view is a scam i lose money in this format of products they tell you that they are good people and please trust in them and then you will receive a messenger or skype acress from them. they will insist by messenger that they have that you want and the tel number is true and they will respond i suppose that code number is from nigeria and the person will be name owhopasa or owhufsa josep brett or a name of a girl i dont remember they will press your self by buying an article then you send for one article so then they will send an email that his or her international ceo doesnt allow them to send your merchandise because is so low the price versus shipping or the price is not the minimun order that they need to make the business with you. so please send them more money, to buy them more articles another 1000 dollars but they never send you anything. and they only want the money by western union and insist you to give them the code to give them the money. so 15 day after the fraud the will phone to you or via email or messenger a message he buddy please send more money i have told with my boss and he allow to me send you your merchandise so sende more $$ or an other please send me money i will send you your article behind my boss authority so please sende me cash for the shippment company to send your articles

OK MJD55 I AM MEXICAN SORRRY ABOUT MY ENGLISH, I LOSE 1300 DOLLARS WITH THIS SCAM

NEVER SEND MONEY BY WESTERN UNION

NEVER TRUST ABOUT THAT ENGINEERS ARE WORKING TO MAKE A GOOD WEBSITE

THEY USE GMAIL.COM TO USE THEIR SCAM

THE FORMAT OF Link hidden: Login to view IS THE CLASSIC SCAM CHECK AND STUDY THEIR CHARACTERISTICS TO DISCOVER MORE SCAMS


grahamg
Free Member
  • Posts: 383
  • Joined: 12 Jul 07
  • Karma:
19 Jan 08 11:34:13 am
mjd55,

after I received your PM claiming I'm a scammer, I hiope you got my response....

Just to point out, how can I be a scammer when I produce proof of my earnings from last week? Its idiots like you who ruin it for others...


 

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