$1268au dollar


on 23/07/2012 i pursached 3.apple iphone i paid by western union AU$1268 on 24/072012 i have got massege from this company, that they sended to my by mistake wrong packige whit 9.apple iphone 3.ipads 3.samsung galaxy phone and gave me tracking numberE712075E04 thay put same proforma invoce, agriment... by their self and asking me to pay+US$3650  50%now and 50%after delivery,  i told to them that i want not to pay by his mistake shipped packige, and i asked to send my pursaced order or refund, thay refused, and started to sendig a lot messages asking to pay for package which  shiped by their mistake, ahve all evidence

Report ID: 2322
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: N/A
Address: BULK PHONES
Crime Date/Time: 24 Jul 2012, 00:07 AM
Reported By: Username2322
Reported Date: 30 Jul 2012, 16:07 PM
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  • Sandra Eden 2 May 2013, 03:29 AM

    Hi, I live in Australia and I found a company who sold laptops via Alibaba. i received an email from Best Trade and made payment via Western Union to Name......FRANK LEO Address : 3a ALEXANRE STREET State : GAUTENG City : JOHANNESBURG Zip Code : 2198 Country : SOUTH AFRICA I was then contacted for more money, as it was a wholesale company and could only sell a minimum of four units. I foolishly forwarded a further $600US and then was informed that they had accidently shipped 10 units and expected me to pay for them, which I refused to do. They sent me a tracking number for a company called speedxpress (which is a dummy company) and then asked for a further $450 for Malaysian stamp duty, which I have refused to do. I was contacted on numerous occasions by email and phone. Definitely sounds like the same person committing the same crime.

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