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Scam ReporterScam Tips Received
Pittsburg, CA, United States
2011-11-02 03:31:13
Business Venture Scam
eBay (
wasley alex, julie barnes, anton juan, melissa mckown, lisa hebert, blake harris
Email Address:
I have made a purchase of 400 pieces of Chanel perfume from Ungerer Limited, a claimed subsidiary of Ungerer and Company, over the internet. Because of special promotion, the total cost was $12,000, but they kept on failing promises to deliver and every time, they came up with reason to demand extra payment. One shipment sending from Dayton, Ohio was damaged in transported, and I paid extra $1,100. Another shipment was sent from Madrid, Spain, and they requested me to complete custom broker fee and document fee. I paid them fees and VAT (I argued with them about this because it is double taxation, but they forced me if I do not pay, I will not get the package) the total amount of $3100 , and they said the goods was destroyed in the fire in Texas last month. Then, they sent me another one from Atlanta, GA through FedEx to Salt Lake City, Utah, and the contractor will take it to deliver to CA. They made one excuse the truck was broken, and they demanded me to pay more. The first original fee for this shipping is $1,738, but the fee has ran up to $3800. They always said this is the last payment and I believed them to go through four months. Right now, they said the delivery driver got some problem with Sherriff about the package, so they need Ungerer Limited to process the commercial invoice to get the package to me with the fee of $410. This is so hard for me to believe at this point this deal is real, and they keep on pressuring me to complete payment or face higher cost at the end. They always say it will complete the deal, but on the day of delivery they came up with reason for delay. They made me send money to many people in this deal and that was why I believe to go in more. But now, they threaten me with payment or getting nothing.

They gave me one label number of 9405 5036 9930 0230 7845 33 through USPS on 9/24/2011, but they cancelled the shipment to switch to the current shipping company that gave me headache. The people I have sent money to:
Julie Barnes (titled Ungerer and Company Protocol Manager) at 1552 WILLARD AVENUE,APT. E1, Newington, Connecticut 06111 (
Melissa Mckown in 106 Washington St, Marietta, Ohio 45750
Lisa Hebert in Nederland, Texas
Blake Harris (custom broker ) in San Antonio, Texas with the phone number of 210-399-3384 ( I called this number couple times to ask what happens to my shipment originated from Europe, but they hung up on me when they heard my voice)

Those are the physical details that I have in USA. Julie Barnes has directed me to make other transfer to Anton Juan, Regional Manager, in Spain, and to some other accountants Adebayo Taiwo, Prince Okebe, and Abiodun Richard in Lagos,Nigeria. WASLEY ALEX IS THE MAIN CULPRIT> The original price is $12,000, but after all the additional payment, they still requested more and threaten me to pay more or get nothing. They pressure me to pay the commercial invoice fee now before they deliver, but that is very suspicious as they came up with a lot of reasons to make me pay more and more. I demanded to know the physical contact with the delivery driver, and they just stay silent and told me to go to authority because at the end I will lose. They have played that manipulation to me for four months. UNgerer and company has verified this group is bogus. THEY PRETEND TO BE COPS TO HELP ME INVESTIGATE TOO. BEWARE OF ALL THESE SCAMMERS>
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