James Nicoles
IPhone Scammer Inernet

This individual gives false info to scam people all over the net. Some times he says he is from Ohio, some time he is from singapore.

I asked passport info, he didn't give, he gave me false references where emails didnt work.

Please read-

From: Jason Nicholas
Subject: Re: Re: iphone
To: me
Date: Wednesday, January 28, 11:50 AM

Please i don't understand what you mean with that. Can you explain more about that?

But we are real and legit in Singapore and you can search about our company. Due to the high rate of scammers online that is way we accept
a secure way of payment for our transactions, so to transact business with us, your money is safe because paypal guaranty that.

Thanks.

On 1/28/09, reaz hoque wrote:
I need a passport document, not passport photo.

& On Wed, 1/28/09, Jason Nicholas
wrote:

From: Jason Nicholas
Subject: Re: Re: iphone
To: me
Date: Wednesday, January 28, 11:34 AM

Hello,

I only attach my passport picture to this mail. I don't have their numbers with me but i do talk to me online always.

Thanks.

On 1/28/09, I wrote:
please attach passport info. Also phone numbers of the buyers.

Jason Nicholas wrote:
Thanks for your mail.

Here are the names and addresses of our current customers that we have in the USA.
Buyers name: Douglas Sylvester
Email ;
Address: USA

Buyers name: Thomas denny
Email ;
Address:,

Buyers name: DjMarshal Samuel
Email ;
Address:

Company details below:
Name: Jass Electronics
Address: Blk 469 Segar Rd #13-212 (singapore-670469)
Registration Number: 53108736

Since there are many scammers online, so the management accept a
secure
way of payment such as paypal only because they are safe for both
the
buyers and sellers, so you and i are safe in transacting business
through
paypal.

Thanks.

On Wed, Jan 28 at 6:32 AM, I wrote:
I would require people you sold phones to in the USA so i can
better
understand who you are. We have been scammed to many times.

I will also require company registration info, indentification of
the
sales manager (passport), government certificate and other
identificiation.

We are interested in buying 5000 phones ASAP.

& On Wed, 1/28/09, Jason Nicholas wrote:
From: Jason Nicholas Subject:
Re:
Re:
iphone To:
Date: Wednesday, January 28, 1:29 AM
We ship product to your doorstep through DHL, FedEx or through
our
private shipping company with the delivery date of 8 working days
but
tracking number will be sent to you after the confirmation of your
payment.

To place your order for shipment, get back with your full order
and
shipping address so that i can forward it to our shipping
department
so
that they can start your packaging.

Thanks.

On Wed, Jan 28 at 1:22 AM, Jason Nicholas jassphonestore@gmail.com wrote:
We are located at Blk 469 Segar, Rd #13-212 (singapore-670469).
Our
minimum order is 10 units and we give you 3 units of Nokia n95 for
free.

We ship item to your address within 8 working days and we shall
send
tracking number after 4 days of purchase.

Thanks.

On Wed, Jan 28 at 1:14 AM, Reaz Hoque reaz@thesynergyevents.com
wrote:
where are you located? I will do one phone as a test.

& On Tue, 1/27/09, Jason Nicholas wrote:
From: Jason Nicholas Subject:
Re:
Re:
iphone To:
Date: Tuesday, January 27, 7:45 PM
Apple iphone 3G 8gb cost $290 Apple iphone 3G 16gb cost $350

We accept payment through Paypal, Cheque and Bank to Bank
Transfer
only.

Thanks.

On Wed, Jan 28 at 12:39 AM, I wrote:
How much is it and whats the payment term?

& On Tue, 1/27/09, Jason Nicholas wrote:
From: Jason Nicholas
Subject: Re: iphone To: Date: Tuesday,
January
27, 7:37 PM
Hello, The iphone where get from the apple factory, so the come
with
their company box and they are factory sealed. Thanks.

Company: James Nicoles
Country: USA
Address: 4500 Midway Mall Elyria, Akron, Ohio, 44035, USA
Phone: 2063507903

  <     >