Being cheated by this e mail address edwtrans2@gmail.com. He selling mobile phone online and after i bank in money to him, he disappear and with no reply immediately. I understand i shouldn't post here, but if possible, just wanna spread the news to everyone to avoid for the next possible victims.

Product: I-Phone 3Gs 32GB for 2units

Cheater
Name: Edward Bryan
Email: edwtrans2@gmail.com
Tel: +447031854076
Address: The Design Exchange, 34 Peckover Street,Little Germany Bradford, West Yorkshire, BD1 5BD, United Kingdom

Western Union Detail:
Receiver's Name : Juliet Gap
Street Address : The Design Exchange, 34 Peckover Street,Little Germany Bradford
City : West Yorkshire
Zip Code : BD1 5BD
Country : United Kingdom

Money Gram Details:
Receiver's Name : Oluwaseun Ajani
Street Address : 31 El Gezira El Wosta Street
City : Zamalek
State : Cairo
Zip Code : 11211
Country : Egypt

Shop Name:
Trade 2 Trade Limited (T2TL) Reg: 03704809
E-mail: edwtrans2@gmail.com
Tel: +447024024893
Fax: +447084024121

The above details is the cheater details, i have no idea how many people was cheated by him and his company, but i am here to warn everyone do not trade with him as he is not trustworthy. Hope there would be no victims after me.

Thanks~


[SIZE=14][I Understand i shouldn't post here as this is not lowyat dispute, i am not here to argue or what. Just hope that Management will allow me to spread the news around so ppl aware this case and lesser victim will kena - Thank you~

This post has been edited by zombieleex: Feb 27 2010, 10:12 AM

Lesson learn. Never trade with unknown seller especially using postage method.
Always insists on COD. If can't, find a very trusted seller.
There are lots of reliable sellers over here in lowyat.net forum.

paid them USD320 right?

Not very sure - My sis say around RM2k, not sure how much after convert - is around 550USD perhaps~

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Added on February 27, 2010, 10:31 amRaelly? My sis say she deal with UK ppl?

They are nigerian?

This post has been edited by zombieleex: Feb 27 2010, 10:31 AM

These nigerian scam still works, omg.....

Woah, never expect it still worked

The money is burned, no one can help you, take it as a expensive lessons. Don't waste your time chasing some phantom anymore?

If they are local, then still okay, now it's nigerian, there's no law there.

U mean to say if its UK ppl , they dont scam?

And how old is ur sis to fall for this scam?

lol see uk thread also know scam d la. they always say email them only give u details.

I almost fall for a nigerian mother f***er scammer sometime ago, but my brother quickly detected that its a fraud..i check the addresses above none of them are valid..

Maybe Uk.maybe nigerian....but high possbility Nigerian.

Anyways dun ever ever ever trust dealing with email deals unless it was trusted.

a simple google search would have save u RM2K..
warnings regarding such con has been posted all over the web

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This post has been edited by marsalee: Nov 13 2010, 09:46 PM

lol... i found this in the web perhaps will helped http://www.pondokiklan.com/print/107909/phone.html

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Added on March 3, 2010, 1:07 amhttp://www.ukdata.com/company-credit-reports/TRADE-2-TRADE-LIMITED.html

This post has been edited by chunf: Mar 3 2010, 01:07 AM

there are too many sites/link out there with similar way of con if u wanna list out..
good things don't come cheap..at least not that cheap..

Agreed...
Apple iPhone 3GS 16GB at $200USD is too cheap i guess...

All the trades using email, pls do check the ip location of the sender before dealing. Nigerian scammers are very productive, and always using UK as their location, another known site where these lurkers are is mobile88(dot)com

They are smart in altering email contacts and creating near trust-able reputation over the deal..

Why not use Paypal for any online dealing?

Feel sad & pity as well.It totally Nigerian + African ppl..the way of scammer method co my fren been cheated as well via Mudah.kong

what made u deal with him?
that guy doesn't have reputation at all..
is like another dumb case..
SHIT HAPPENS!!