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about frauds scams plese help

Discussion in 'BlackHat Lounge' started by VIC SEO, Aug 31, 2015.

  1. VIC SEO

    VIC SEO Elite Member

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    last week I talk with someone he selling mobile on facebook
    so I deal with him Samsung Galaxy S6 EDGE 64GB Only $300 he said send me money first via western union then he send me money I said this is ricky so you send me mobile then I give you money so today he give me a Website with Traking code and he said I will get mobile in next 3 days so I want to ask peoepls this is true website and details or fake?
    he give me website: http://expressitfls.com
    Contact numbers: +2349036966213 and 0017014281412
    Facebook: https://www.facebook.com/permalink.php?story_fbid=882608678442329&id=295996430425753
    Address:
    Name: Jason Earles
    Address: 212 MID Lane
    City; Rochester
    State: Minnesota
    Zipcode: 55903
    Country: United State

    Waiting reply from you peoples

    mods can delete this thread if this is in wrong saction
     
    Last edited: Aug 31, 2015
  2. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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  3. VIC SEO

    VIC SEO Elite Member

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    so if there any way to report him and police can arrest him or report online about this guy he take money from peoples and never send any thing?

    how is possible he is in usa and doing this and no one can arrest him or take Acton agents him?
     
  4. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Report it to your local Police, but I doubt he has provided any real details. If you paid by WU then you are fucked.
     
  5. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

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    I read express sifilis the first time. I guess I need glasses.
     
    • Thanks Thanks x 2
  6. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    There is a guy who regurgitate id's and generates them in order to pick up. Claims if you pay via PayPal or credit. He is vulnerable. I responded back to him and said if you are legit. You should have no issues.
     
  7. VIC SEO

    VIC SEO Elite Member

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    I naver pay him any money yet and my Pakistani police nothing do with this only usa peoples can take action agent him if thy can becouse he stay in usa and 100% propels trust on usa
     
    Last edited: Aug 31, 2015
  8. Reaver

    Reaver Jr. VIP Jr. VIP

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    Google Maps puts that address in the middle of a residential area. Hope you didn't send him any money OP. You aren't going to get squat.
     
  9. gh0st_0

    gh0st_0 Senior Member

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    I found this comment on WOT, so i guess its fake, don't do it!

    • masterdevirus 07/19/2015


    I bought Iphone 6 from acecommunications ukltd and they using[email protected] email address and their courier service is expressitfls.com. TOTALLY SCAM! 400USD gone. They even asked for another 400USD if you want to get the paid Iphone 6. DO NOT TRUST
    "
     
  10. VIC SEO

    VIC SEO Elite Member

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    I offer him send money via paypal he said only WU or MoneyGram not any other way he accept money
     
  11. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    That's because he is a scammer.
    Where was his ad? Post a link.
    It looks like the scam has been running since at least February
     
  12. VIC SEO

    VIC SEO Elite Member

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    he come in my Skype I don't add Skype any others palce only BHW that's why I let BHW peoples away from him
     
  13. VIC SEO

    VIC SEO Elite Member

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  14. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    What is his Skype ID?
     
  15. VIC SEO

    VIC SEO Elite Member

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    his Skype: ali.gadgets
     
  16. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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  17. BulletServers

    BulletServers Junior Member

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    wait till the package arrives to you check if its paper, brick cloth
    or actual mobile or a china clone and then you can send him money via WU
    dont send a penny before u have stuff on hand.
     
  18. earnsomin

    earnsomin Registered Member

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    you'll find out in three days
     
  19. HoneyHelper

    HoneyHelper Supreme Member

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    that's a Fake website dude!
     
  20. VIC SEO

    VIC SEO Elite Member

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    yes every 2 or 3 day a new guy come and post same like on Facebook I checked now