Untitled Scentsy Order Scam , ref:13410 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Gaborone, South-East, Botswana
2013-10-30 09:10:08
Scentsy Order Scam
Untitled Scentsy Order Scam , ref:13410 
R.M. Sakia
Email Address:
Scam Website:
I ordered a MAN tractor truck from the website through Adem Sejdic. I was sent the invoice and paid EURO 10550 to the following account in the UK: EUROPE TRUCK & PLANT LTD; BANK: SANTANDER; ACCT.45893619; SORT:09-01-28 SWIFT:ABBYGB2L; IBAN: GB35ABBY09012842893619. The T/T was sent on October 3, 2013 and was aknowledged by Adem as deposited to the account. He promised to send me the shipping documents as the truck was to be shipped on October 10, 2013. I waited and suspected that something was not right. When I tried to email him on Octobet 29, I couldnt get through. When I tried to visit the website, it was not accessible. It was probably decomissioned. When I tried to Google the company, that is when I came to a shock as to how many other people have fallen victims to this monster. Something ought to be done to stop this insanity.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic