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Aruna Muthumala
2013-05-20 22:12:22
Melbourne, Victoria, Australia
Scammer Source was email Untitled Auction/eBay Scam, #9900Email Attached
Auction/eBay Scam

Scammer Information
NameQiong Lv    
Email, xiamen.cheapiphone    

Details of Scam Report
They have a website advertising very cheap brand new i phones, samsung Galaxy phones , Apple mac etc.(prices are very cheap Iphone 5 for 300 USD, Samsung Galaxy S4 for 360AUd etc)
When customers select the phones/ipads they request the money to be sent to a bank account or to a person named Qiong Lv in China through Werstern Union.
Please note that they dont accept credit cards so that they cannot be traced. Once you pay the money they just disappear. You will not see your money again

Scam Email

Tag Cloud
credit card account customer sent bank account will

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