Hi, I'm a student of University of Waterloo, Canada.
I recently purchased 1 iPad from the above site for 450$.
The company called me and said that there was a problem with the shipment and instead of sending me 1 iPad they sent 20 so they had to block the order.
The "CEO" of the company told me that I have to transfer 3000$ as a security fees as when I receive the package of 20 ipads, I just take 1 and return the rest. They company people were very sweet and helping. They helped me all this while to transfer the money. They even found Western union money transfer and Money gram tranfer locations near my office and residence!
All this seemed so fishy but I dont know why I kept obey to them, it was basically because They were giving me a very good deal..
For a 32gb 3g iPad.
I don't know why I did that? I feel So stupid now!
Mann!
So After that I told them that I'm a student and that I can't afford this much, so they told me that i can tranfer 1200$
This is all I had in my bank that time! And they gave me gurantee that my money will be given back, so I don't need to worry.
I feel so dumb and stupid I don't know why I did this. All my money is gone now!
I don't know what am I going to do.
The send transaction that I had to do was in NIGERIA!!!
I should have thought about it thenn! But till then they told me because it was their fault for the shipment problem, they will give me One more free Ipad.
So i thought that this is a very good deal indeed so I went and tranferred the money..
Till now I was talking on the phone with 1 guy named Joey Dalton.
I have his number 12104681386 He sounded like a Nigerian fellow too..
I should have thought about it then tooo! But I seriously don't know what was in my mind that time, it was just that I thought that I was going to get 2 ipads at the price of two!
I didn't even tell my family members about all this because I thought that they will be pissed at me for doing all this and wasting my time on such stupid offers. I thought that once the deal is complete I will also get the money back so my parents will also not get pissed with me! I thought that everything will be fine as soon as I get my Ipad.
OH I feel so miserable rightnow! I don't know where to go!
I've given them my home address and the office address where I work as in intern for the summer!
I don't know what all they can do!
This is very terrifying as my parents don't know about any of this! I don't know who to contact. Please help me!
Below I have copy pasted all my conversation with those guys!
Hello,
You will not be disappointed Brother, i also leaving now to Money Gram to transfer the $1200 also to him.
I will get back to you, have a great day at work.
Www.smartmobilelimited.com
skype: smartmobilelimited
yahoo: smartmobilelimited
msn: [email protected]
From: (Personal Information Removed)
To: [email protected]
Subject: RE: REGISTERED ORDER
Date: Fri, 12 Aug 08:54: 17 -0400
Hey joey,
There you go.
Ref: 85989017
Test question: whats my name?
Test answer: Namit
To the CEO: I sincerely hope that you shall return my money back.
To joey: I'm trusting you brother.
From: [email protected]
To: (Personal Information Removed)
Subject: RE: REGISTERED ORDER
Date: Thu, 11 Aug 23:42: 42 0000
Sorry for all inconvenience this may have caused you.
I am so sorry that you missed your train back home. All i can say is that i will ensure you never get disappointed, that you know of.
Have great evening.
Regards.
Www.smartmobilelimited.com
skype: smartmobilelimited
yahoo: smartmobilelimited
msn: [email protected]
From: (Personal Information Removed)
To: [email protected]
Date: Thu, 11 Aug 23:07: 33 0000
Subject: Re: REGISTERED ORDER
Hey joey,
I did not have 2 pieces of I'd with me, so they won't let me send more than a 1000 CAD. So that means that
I have to pay the transfer fees today and tomorrow. The transfer fees remains the same no matter how much money I deposits..
So I think that it is better for me to transfer the money tomorrow only..
'Cause then the transfer fee will be payed just once..
I'm trying my best here to make the payment. Maybe god is 'causing some trouble.
Tomorrow, I shall get 2 pieces of ID and transfer the money..
Hope you can understand..
Because of this I even missed my train today. This is causing a lot of trouble joey..
I hope to receive my products for sure..
Thanks..
Sent from my BlackBerry device on the Rogers Wireless Network
Original Message
From: Qian Ying Alexander
Date: Thu, 11 Aug 22:28: 19
To:
Subject: RE: REGISTERED ORDER
Sorry for the delay, my friend called me to come and take the $200, that was what i went for.
I appreciate your effort and understanding.
I told the CEO that you sent $1200 to me already, this is the one i promised to help you with, he said i should sent it to him and tell you to Transfer the remaining $1300 directly to him, so that he can ensure your refund once the remaining Ipads are returned. Below is his information where money should be sent to:
Name: Onyekwelu Victor
Address: 12 Udoka Ave.
City: Akwa
State: Anambra
Country: Nigeria
Zipcode: 23446.
You can find a Money Gram location in any Walmart or grocery store close to you.
Let me know if you have further question.
Regards.
Www.smartmobilelimited.com
skype: smartmobilelimited
yahoo: smartmobilelimited
msn: [email protected]
From: (Personal Information Removed)
To: [email protected]
Date: Thu, 11 Aug 21:54: 21 0000
Subject: Re: REGISTERED ORDER
Waiting for your confirmation of payment.
I have the money with me. A friend helped me with some money..
Just waiting for your next instructions..
Sent from my BlackBerry device on the Rogers Wireless Network
— Original Message
From: (Personal Information Removed)
Date: Thu, 11 Aug 19:36: 16
To: Qian Ying Alexander
Reply-To: (Personal Information Removed)
Subject: Re: REGISTERED ORDER
438 university ave west
Toronto ontario.
Sent from my BlackBerry device on the Rogers Wireless Network
— Original Message
From: Qian Ying Alexander
Date: Thu, 11 Aug 19:17: 46
To:
Subject: RE: REGISTERED ORDER
Hello,
Firstly i want to re-assure you that you will get your Guarantee fee back, once you Return the 10Ipads as the CEO said.
Concerning the fee, i know the CEO will take nothing less than $2500, it was even by my effort that he accepted to take that, i call run around and get extra $200, making it $1200 from me.
The CEO suggested that Money should be sent to him via Money Gram as their Transfer fee is very affordable. I helped you check with them, transferring $1300 will cost just $75 as transfer fee.
He also said that Money should be Transfered today or latest 9am tomorrow, so he can get the package off hold, as to ensure delivery tomorrow evening or Saturday morning.
I apologize again the inconveniences on your first time purchase online that is why i offer to help, i promised that further Business with us will never be like this.
I will not screw this up, neither will the CEO do, i know him too well, I hope you don't too!
Please Advice.
Www.smartmobilelimited.com
skype: smartmobilelimited
yahoo: smartmobilelimited
msn: [email protected]
From: (Personal Information Removed)
To: [email protected]
Subject: RE: REGISTERED ORDER
Date: Thu, 11 Aug 14:22: 41 -0400
Hi joey,
As I have told you before, I am new to the online trading. I'm a student. I just checked my account balance it is 1257.60$. I can get you 1200$ for sure but then I wont have anything left in my bank! So please PLEASE DO make sure that I get my money back. Plus still I don't know who to transfer it too. And the rest 300$. What will happen to that. Can you please ask him to wave the 300$?
And I can't transfer him the money. Plus there will be transfer costs. We should transfer money to his account! Western union takes alot of money for transferring! But again, if we have to do western union tranfer, I want to tell you that the max money I can take out of the bank in a day is 500$. So majory I will be ab to make the money transfer by tomorrow. Or if we tranfer the money to his account I will have to ask my bank how that works out..
I can promise you that I wont be doing any funny business. I have my family who does not know about any of this, and I'm a siple man who does not involve in all this. This is the first time in my life is when I was doing some purchase online. And this is the result that I have gotten. If this deal doesn't go as planeed I will never buy anything online!
Please don't screw this up for both the parties.
Thanks for your offer. I appreciate it.
Namit
From: [email protected]
To: (Personal Information Removed)
Subject: RE: REGISTERED ORDER
Date: Thu, 11 Aug 18:00: 51 0000
Hello,
I spoke to the CEO, and explained to him that you are customer that has promised to bring us more business, so must have to do things to please you. So we have decided to give you a free Ipad (black) as compensation for this error.
He also said that the best he can accept for the Guarantee fee is $2500, which he said is not even worth half money of the products in question.
I am the sales representative that attend to you, and as you have explained to me that you are a student, i have conscience, i know the CEO will not take less than the amount he mention, not when he is also giving you a free Ipad. Since this money will be refunded, i am willing from my own pocket to help with $1000 and you try get the rest, since i will get the money back, but in a condition, you have to promise me that, you will not do anything funny or do away with the Ipads, because if this happens, it means i will loose my money and this will be very unfair. Its not like i dont trust you, but i have to mention it.
Below is the CEO contact information:
Email: [email protected]
Cell number: 2348137816085
Please Advice.
Www.smartmobilelimited.com
skype: smartmobilelimited
yahoo: smartmobilelimited
msn: [email protected]
From: (Personal Information Removed)
To: [email protected]
Subject: RE: REGISTERED ORDER
Date: Thu, 11 Aug 13:41: 32 -0400
Hey joey.
I would again have to inform you that the maximim money I can take out of my bank is 500$. Plus I have already told you that I don't have more than 1200$ in my bank account. I'm a student working as an intern.
I want you to give me the email of and the contact number of the company and the CEO that you are sending through.
Namit
From: [email protected]
To: (Personal Information Removed)
Subject: RE: REGISTERED ORDER
Date: Thu, 11 Aug 16:16: 10 0000
Hello,
Awaiting your response Sir.
Please Advice.
www.smartmobilelimited.com
skype: smartmobilelimited
yahoo: smartmobilelimited
msn: [email protected]
From: (Personal Information Removed)
To: [email protected]
Date: Thu, 11 Aug 14:40: 17 0000
Subject: Re: REGISTERED ORDER
See the deed is simple.
I can't take out more than 500$ from the bank.
I have restraints according to that. And even if I do that, the money transfer will again take a lot of time. And even if I have to who will I transfer the money too?
I want you to understand my situation too!
This is the first time I'm doing this and the response that I have got is horrendous!
I'm sorry but I don't understand how this mistake was done!
Please answer my questions!
Sent from my BlackBerry device on the Rogers Wireless Network
— Original Message
From: (Personal Information Removed)
Date: Thu, 11 Aug 14:39: 57
To: Qian Ying Alexander
Reply-To: (Personal Information Removed)
Subject: Re: REGISTERED ORDER
Are the ipads white?
Sent from my BlackBerry device on the Rogers Wireless Network
— Original Message
From: (Personal Information Removed)
Date: Thu, 11 Aug 14:39: 00
To: Qian Ying Alexander
Reply-To: (Personal Information Removed)
Subject: Re: REGISTERED ORDER
Sent from my BlackBerry device on the Rogers Wireless Network
— Original Message
From: Qian Ying Alexander
Date: Thu, 11 Aug 14:25: 19
To:
Subject: RE: REGISTERED ORDER
Hello,
For sure your money will be refunded Sir.
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