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Kimberly Oliver
2015-03-14 20:19:12
Lakewood, CA, United States
Scammer Source was url ALIBABA SCAM
Generic/Unspecified Scam - Other Auction site  

Scammer Information
Email AddressSHOPMALL40@GMAIL.COM    
Telephone+447509756779     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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".

Tag Cloud
moneygram contact numbers trust payment sent paid fund will cargo uk 0

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