ALIBABA SCAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Kimberly Oliver
Lakewood, CA, United States
2015-03-14 20:19:12
Generic/Unspecified Scam
Other Auction site
ALIBABA SCAM  
 Scammer
  Information
Name:
   DANIEL RYAN HARRIS
Email Address:
   SHOPMALL40@GMAIL.COM
Telephone:
   +447509756779
I purchased 2 Alienware Laptops for $1100 from Alibaba website, supplier Haim Lousky or Haim Lousky Trading. I paid for the laps via Moneygram. After payment was confirmed a Daniel Harris from the UK advised me that they had made a mistake and shipped 6 laptops and that I owed him an additional $1100 but would give me a discount of $1000, once that was rec'd I was advised I had to pay $590 for insurance which would be refunded at the time of delivery, I asked would there be anymore fee's and was told absolutely not. Well the next day, I get another e-mail advising they had shipped 10 computers and he wanted an additional $1100. I told him no, then another individual contacted me and told me that they could help me get the computers for a fee and the original Carrier CargoEx did the same. After researching the companies Address I found it to be the same as another Carrier listed as involved in scams. The guy is still telling me to trust him, he is a complete idiot. They will not give out any phone numbers or names, but Daniel Harris sent me a picture of his passport, but it is probably not even him. He is still contacting me, saying "trust me".
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