Advance Telecoms Plc
Philips santostook money and never delivered products ordered maylasia
- 11-15-2009
- 15
Electronics and household app.
I first contacted the "seller" through Alibaba.com messaging on 10/12. The seller had a listing as "Mr. Super Fones".
I subsequently communicated with the seller via email.
I ordered 35 Apple iPhone 3GS 32GB for which I was quoted a price of $4,000. I was instructed to send two (2), $2,000 payments to: Philip Santos (WESTERN UNION MTCN 8517753837) and Willem Theron (WESTERN UNION MTCN 8027906883). I did so on 10/14. All Western Union payments were sent to Kuala Lumpur, Malaysia.
Once those funds were received, I was informed that I would have to pay $1,500 additional for customs, but that the company wanted to help me out and they reduced the request to $1,200. I informed them I did not have that much money and they responded with a request for $800 which I paid to Willem Theron via Western Union on 10/19 MTCN 479-343-3962.
Once those funds were picked-up I was informed that I would have to pay an additional $750 for an import license and Western Union the funds to:
Name: Daniel Mathew
Address: advance trading house Computer villa
City/State: Gwagwalada Abuja
Zip: 23409
Country: Nigeria
Test Question: For What
Answer: iphones
In addition to a copy of my passport.
I have NOT done so as now I am certain that I am a victim of fraud.
The originating ISP of all emails from advancetelecom@live.com is 217.194.147.131,
General Information
Hostname: 217.194.147.131
ISP: SkyVision Holdings Ltd.
Organization: Cyberspace Link 1 Abuja
Proxy: Suspected network sharing device.
Type: Unknown
Geo-Location Information
Country: Nigeria
State/Region: 11
City: Abuja
Latitude: 9.1758
Longitude: 7.1808
Matthew-Daniel, Eyitope oyinkan. Head, Corporate. Transformation. Ugbabe... Gwagwalada, FCT, Abuja. Tel: 09-8820015,8820033. GSM: 08027613509,08055361889...
Www.firstbanknigeria.com / annualreport / documents / fbara09-section-company. Pdf
Company: Advance Telecoms Plc
Country: Malaysia
City: Kuala Lumpur
Address: G18, G25 & G33, Ground Floor, Imbi Plaze
Phone: 6085265493
Site: alibaba.com