Scam
Queja 160296 Detalles

i seen there add in the internet and contacted them through email. They showed me certificates of their business and also sales invoice of their previous clients. so i became comforatable dealing with them. he offered me 3 unit of Samsung Galaxy S3 16gb and 1 unit free for 600 USD. then asked me to pay 300 USD first. i payed thru western union and after i have send the necessary details, they told me that their boss said that I have to pay the 100%. I told them to return me the money but nothing happened, they said me "we cant refund you at this stage ok..........
Right now go to western union and make the balance payment then you
will get your item ok... which i discovered was fake and fraud thru the internet. After so many hours and days, they send me my sales invoice but they didn't send me the shipping. The name of the person i talked to was "Richard Scott". He even gave me his facebook account.

The details to send the payment were:

Reciever Name : IKENNA OBI
Address : 104 mobile phone shopping plaza
State: lagos
Country : Nigeria
zipecode 23401
Amount:: 300 USD
Test question : code
Answer : 123456

And:

Receiver Name: Ruby Jessica
Address: SUITE C2 FRODSHAM BUSINESS CENTRE
State: CHESHIRE
Country : united kingdom
Zipcode: WA6 7FZ
Amount : $ 300 USD


He send me this company details:

Name & Registered Office:
BEST STORE LTD
7 HIGH STREET
STROOD
ROCHESTER
ENGLAND
ME2 4AB
Company No. 07666905
Webpage : http://tradeview.appee.com/



And also said me that they were registered in the united kingdom