9/10/2006 UPDATE:

E-GOLD RECEIVED WITH SOME DELAYS. SELLER SAID WAS ON HOLIDAY. HOWEVER HE DID GIVE ME A LITTLE EXTRA $$$ AS INTEREST / TOKEN OF APOLOGY.

I HOPE CORRECTIVE ACTIONS CAN BE TAKEN TO PREVENT SAME INCIDENT HAPPENED AGAIN.



Dear all,

BEWARE OF BELOW WEBSITE / THREAD,

http://forum.lowyat.net/index.php?showtopic=257401&hl=egold

www.goldert.com


I have sent RM135.60 (equivalent e-gold $35) since this wednesday nite but nothing was heard since then!!! Email them twice and also added the MSN contact apple-exchange@hotmail.com / apple-ex@hotmail.com, none of them showed up!!!

I WANT MY MONEY BACK + INTEREST for 2 days!!!!!

I just got traced back his MBB account 101392250816 & name DANG THE AN, refer attached.

[attachmentid=140180]

[attachmentid=140181]


QUOTE FROM MY YAHOO EMAIL
GOLDERT@svr22.sgdns.net wrote:
To: cloud9_lee@yahoo.com
Subject: GOLDERT: Buy E-gold
From: GOLDERT@svr22.sgdns.net
Date: Thu, 28 Sep 2006 01:43:09 +0800

Deard Marcus Lee


Thank you for chosing goldert.com service. Please make a payment to us and reply to this email to verify your order. This is for your refrence


Name: Marcus Lee
Email: cloud9_lee@yahoo.com
Phone:
Country: Malaysia
Bank: MAYBANK2U
Bank Number: 101392250816
Egold Account Number: 3587197
Egold Account Name:
Amount: 035
Currency: MYK
Current rate: 3.845
Total Amount: 134.575
Messager:

An email wil be sent to you softly when we send gold to you. For more infomation regarding your order, please contact us at contact@goldert.com

This post has been edited by cloud9_lee: Oct 9 2006, 04:21 PM

if he really conned you, what makes you think he will pay you the added 2-days interest?

ok if he's from goldert.com - why then his email domain is from svr22.sgdns.net?

looks fishy to me.

TS, u can read more abt this group of scammers

http://forum.lowyat.net/index.php?showtopi...dpost&p=8250872

the person(s) who scammed ur money is obviously not from the real goldert. dang the ann is most probably a customer of a bookie or loanshark. file a police report, it might file flush them out

This post has been edited by acougan: Sep 29 2006, 12:39 PM

TS, i'm sorry. i may have made a mistake. i've never traded with goldert.com b4, so i cannot vouch for that site's authenticity.

whether the real goldert.com or "dang the an" is a victim of ID theft or an acomplice of the scammer, best make a police report to sort it out.


from:
http://www.mir.com.my/rb/photography/hardw...ex.php3?show=10

this magpeis14@gmail.com was a spoofed email created to cheat paypal trader magpies14 around August 7th

maybank : 101392250816 is linked to Mr Dang The An


http://www.talkgold.com/forum/showthread.php?t=116360&page=3

the seems to be a few "third party scamming" or ID theft linked to goldert at a few places

looks like scammer(s) convince victims to bank-in money/e-gold funds into goldert.com accounts to perform fraud. whether goldert.com is 100% innocent is hard to say

update: now that theapplelive from goldert has come back online, if i've posted any false wrong accusations against "Dang The An", theapplelive pls let me know & i'll edit accordingly.

This post has been edited by acougan: Oct 5 2006, 12:28 PM

i have tried to sort out all the problem. and have sent all the gold to the victims. hope this is a lesson for me and for all also, hope cloud_lee come here and comfirm the ald received the gold

Wow. U send the e-gold even though u actually didn't receieved any transaction with cloud9_lee?

Hi i am here, the e-gold received finally.

Nothing much to mention but I hope the seller could put up holiday/away notice in website if he is not available.