Original URL : http://www.findthescammers.com/forum/topic.htm?id=1155
Scammer Company Name : | Midea International Trade Co.Ltd |
Scammer Company Website : | http://www.tradekey.com/profile_view/uid/3203790/M |
Scammer Product/Service : | playstation 3 |
Scammer Address : | 328# Chunxi road, Cixi City, Zhengjiang, China |
Country: | China |
Scammer Name : | Mr Yang |
Scammer E-Mail : | mideatrade@hotmail.com |
Scammer Number : | 86-86-13752845044 |
How Much Lost : | none |
Method of Payment : | Western Union |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | [2011/05/12 07:41:55 PM] Rudolph Britzze: Hi william27169! I'd like to add you on Skype. Rudolph Britzze [2011/05/12 07:42:44 PM] *** Call to Mr Yang, no answer. *** Mr Yang has shared contact details with Rudolph Britzze. [2011/05/12 07:43:53 PM] Mr Yang: Hello [2011/05/12 07:43:59 PM] Mr Yang: Rudolph [2011/05/12 07:44:01 PM] Mr Yang: Good day [2011/05/12 07:45:18 PM] Rudolph Britzze: My skype is up and running. please put me up a contact. [2011/05/12 07:45:35 PM] *** Call to Mr Yang, no answer. *** [2011/05/12 07:46:31 PM] Mr Yang: sorry , the headphone is wrong [2011/05/12 07:46:36 PM] Rudolph Britzze: I will keep you up to date with the transfer. [2011/05/12 07:46:58 PM] *** Call to Mr Yang, no answer. *** [2011/05/12 07:47:30 PM] Mr Yang: sorry, the headphone is wrong,Get? [2011/05/12 07:47:45 PM] *** Call to Mr Yang, no answer. *** [2011/05/12 07:48:12 PM] Rudolph Britzze: will contact you tommorow again. [2011/05/12 07:48:26 PM] Mr Yang: Ok, no problem [2011/05/12 07:48:27 PM] Mr Yang: Thanks [2011/05/12 07:48:39 PM] Mr Yang: if you do long business with us, we will give you more discount [2011/05/12 07:48:42 PM] Mr Yang: Thanks [2011/05/12 07:48:53 PM] Mr Yang: hope we can have a good start and we can do long business [2011/05/12 07:49:00 PM] Mr Yang: :) [2011/05/12 07:52:26 PM] Mr Yang: there? [2011/05/12 07:53:14 PM] Mr Yang: Ok, i should leave for sleeping now, wait for your good news, [2011/05/12 08:12:25 PM] Mr Yang: hello [2011/05/12 08:12:33 PM] Mr Yang: RUdolph [2011/05/12 08:12:52 PM] Mr Yang: sorry, for you problem, i should log on Sky [2011/05/12 08:13:06 PM] Rudolph Britzze: yes Mr yang [2011/05/12 08:13:20 PM] Mr Yang: you can go to western union agent to send the money [2011/05/12 08:13:43 PM] Mr Yang: dont write the business trade [2011/05/12 08:13:52 PM] Mr Yang: so they will allow you send the money [2011/05/12 08:14:00 PM] Rudolph Britzze: Which one. i was at Absa abnk which is a wester union agent?? but if you know of another?? [2011/05/12 08:14:09 PM] Mr Yang: Also you dont created a account of western union [2011/05/12 08:14:23 PM] Mr Yang: sorry , i dont know, [2011/05/12 08:14:42 PM] Mr Yang: why they dont allow you send the money by western union ? [2011/05/12 08:14:59 PM] Rudolph Britzze: At absa bank you have to create a profile account specifically for WU. [2011/05/12 08:15:15 PM] Mr Yang: oh, i see [2011/05/12 08:15:26 PM] Rudolph Britzze: I was just as suprissed and dissapointed. [2011/05/12 08:15:52 PM] Rudolph Britzze: Which agent did your friend use.?? [2011/05/12 08:16:02 PM] Mr Yang: take it easy [2011/05/12 08:16:19 PM] Mr Yang: could you let me know why they dont allow you send the money ? [2011/05/12 08:17:38 PM] Rudolph Britzze: Yes will do. It is good to have this problems for future business. i will talk to you tommorrow. [2011/05/12 08:18:08 PM] Mr Yang: Ok, there is possible to send the money by money gram ? [2011/05/12 08:19:04 PM] Mr Yang: ? [2011/05/12 08:19:06 PM] Mr Yang: there? [2011/05/12 08:20:26 PM] Mr Yang: Rudolph, you can go to bank again tomorrow and send it again [2011/05/12 08:20:29 PM] Mr Yang: Ok? [2011/05/12 08:24:10 PM] Mr Yang: Rudolph, i should leave for sleeping now, will be touch with you tomorrow, Thanks [2011/05/12 08:24:13 PM] Mr Yang: Bye nw [2011/05/12 08:24:14 PM] Mr Yang: now [2011/05/12 08:24:20 PM] Mr Yang: have a good night [2011/05/13 08:27:42 AM] Mr Yang: hello [2011/05/13 08:27:54 AM] Mr Yang: Rudolph [2011/05/13 08:27:56 AM] Mr Yang: Good day [2011/05/13 08:29:09 AM] Mr Yang: have you finished your payment? [2011/05/13 08:29:41 AM] Mr Yang: there? [2011/05/13 08:29:45 AM] Mr Yang: Rudolph [2011/05/13 08:30:02 AM] Mr Yang: ?? [2011/05/13 08:31:08 AM] Mr Yang: ? [2011/05/13 08:31:12 AM] Mr Yang: are you there? [2011/05/13 08:34:28 AM] Mr Yang: Hi [2011/05/13 08:35:36 AM] Mr Yang: Rudolph ? [2011/05/13 08:39:47 AM] *** Call from Mr Yang, duration 00:33. *** [2011/05/13 08:40:34 AM] *** Call from Mr Yang, duration 00:28. *** [2011/05/13 08:41:14 AM] Mr Yang: sorry for the webcam is no use [2011/05/13 08:41:23 AM] Mr Yang: can you hear me ? [2011/05/13 08:41:50 AM] *** Call to Mr Yang *** [2011/05/13 08:42:33 AM] Mr Yang: can you hear me? [2011/05/13 08:42:57 AM] *** Call ended, duration 01:07 *** [2011/05/13 08:43:22 AM] Rudolph Britzze: there must be a problem on your side. [2011/05/13 08:43:43 AM] Mr Yang: sorry [2011/05/13 08:43:48 AM] Rudolph Britzze: I can hear you but see no video? [2011/05/13 08:44:00 AM] Mr Yang: sorry, [2011/05/13 08:44:22 AM] Mr Yang: Ok, when will you finish the payment? [2011/05/13 08:44:40 AM] Mr Yang: here is 14:43 [2011/05/13 08:44:42 AM] Mr Yang: pm [2011/05/13 08:45:17 AM] Rudolph Britzze: This is 8.45 in the morning. still to early will keep you inform [2011/05/13 08:45:51 AM] Mr Yang: Ok , no probelm [2011/05/13 08:45:54 AM] Mr Yang: wait your news [2011/05/13 08:53:35 AM] Mr Yang: if you have any question, pkease feel free to let me know [2011/05/13 10:19:09 AM] Mr Yang: ? [2011/05/13 11:21:24 AM] Mr Yang: are youi there>? [2011/05/13 11:23:59 AM] Mr Yang: are you there>? [2011/05/13 11:33:25 AM] *** Call to Mr Yang, no answer. *** [2011/05/13 11:48:59 AM] Mr Yang: helllo Mr Yang Mr Yang [2011/05/13 11:51:50 AM] *** Missed call from Mr Yang. *** [2011/05/13 11:52:40 AM] *** Missed call from Mr Yang. *** [2011/05/13 12:15:52 PM] Mr Yang: hello [2011/05/13 12:16:03 PM] Mr Yang: Rudolph, any news update for your payment? [2011/05/13 12:16:39 PM] Mr Yang: ? [2011/05/13 12:16:43 PM] Mr Yang: are you there? [2011/05/13 12:17:46 PM] *** Missed call from Mr Yang. *** [2011/05/13 12:17:57 PM] Mr Yang: i just want if we can go on our business? [2011/05/13 12:18:07 PM] Mr Yang: if no, we will cancel this order, Thanks [2011/05/13 12:19:02 PM] Mr Yang: ? [2011/05/13 12:19:05 PM] Mr Yang: there? [2011/05/13 12:32:40 PM] Mr Yang: ? [2011/05/16 10:40:35 AM] Mr Yang: hello [2011/05/16 10:40:40 AM] Mr Yang: Good day [2011/05/16 11:22:33 AM] Rudolph Britzze: Mr yang , I would have love to do bussines with you, but it seems to me that your company is not above board, There is to many scammers the risks o lose money is to high. [2011/05/16 11:24:39 AM] Rudolph Britzze: You told me about a friend in south africa. provide me with his details so that i can clear you as respectable supplier. Do understand that i have never meet you and seen any proven recommendations. [03:31:14 PM] Mr Yang: hello [03:31:58 PM] Rudolph Britzze: hello [03:32:15 PM] Mr Yang: have you finished the payment now? [03:33:02 PM] Rudolph Britzze: Mr Yang , haven't you received my emails/messages? [03:33:24 PM] Mr Yang: sorry, never [03:33:30 PM] Mr Yang: please let me know whats up? [03:37:25 PM] Rudolph Britzze: street address???? [03:37:52 PM] Rudolph Britzze: banking details differ? [03:38:05 PM] Rudolph Britzze: western union? [03:38:21 PM] Rudolph Britzze: you seems not to credible for me? [03:38:49 PM] Mr Yang: Rudolph, the bank tranfer address is not same of the western union [03:38:52 PM] Mr Yang: Get/ [03:38:57 PM] Mr Yang: get it ? [03:40:31 PM] Rudolph Britzze: Mr Yang, I will rather do a collection /inspection of the item by a third party to ensure that I build a credible reputation up from you. [03:41:16 PM] Mr Yang: we are tradekey gold member with 3 years [03:41:19 PM] Mr Yang: no bad business, [03:41:22 PM] Rudolph Britzze: note that there is a lot of scammers out there and I dont want to be a sucker. [03:41:24 PM] Mr Yang: no fake producs [03:41:27 PM] Mr Yang: Thanks [03:41:53 PM] Mr Yang: with gold member in tradekey 3 year [03:42:03 PM] Mr Yang: we never do bad business, Thanks [03:42:09 PM] Mr Yang: we want do long business' [03:42:31 PM] Mr Yang: if want do business with us, we will give you more discount [03:42:35 PM] Mr Yang: Thannks [03:43:45 PM] Mr Yang: we will send the order for you as soon as we conifrm your payment and supply the tracking number for you, you can get your order in 3 days [03:43:56 PM] Mr Yang: or you can resport our company is scammer [03:44:03 PM] Mr Yang: and we will lost 4000$ [03:45:37 PM] Rudolph Britzze: If you want to do bussiness on a long term scale, we do it my way. I will arrange a collection by the courier to pick up the parcel on a cash on collection scale. [03:46:03 PM] Mr Yang: sorry, we have lost a lot mmoney for COD [03:46:11 PM] Mr Yang: we cant accept it, Thanks for your time [03:46:21 PM] Rudolph Britzze: not COD? [03:46:43 PM] Mr Yang: ? [03:46:46 PM] Mr Yang: ? [03:47:01 PM] Rudolph Britzze: my agent will collect the item at your address and pay when he finds the item as prescribed. [03:47:27 PM] Mr Yang: you can ask your agent to come our company [03:47:31 PM] Mr Yang: Thanks' [03:48:07 PM] Rudolph Britzze: I will gve hime your details and contact number. [03:48:46 PM] Rudolph Britzze: Please note if this is satifactory it will mean a lot of bussiness for both of us. [03:49:11 PM] Rudolph Britzze: Africa is a awakening giant with the black elite that prosper. [03:49:41 PM] Rudolph Britzze: Do you realy know where south africa is?? [03:50:39 PM] Mr Yang: of course i know where the south africa [03:51:14 PM] Rudolph Britzze: Well than you will know the potential in this corner of africa. [03:51:36 PM] Mr Yang: yeah [03:51:48 PM] Rudolph Britzze: Must I then go and arranging this collection? [03:52:08 PM] Mr Yang: Ok, Rudolph, to develop our long -term busines [03:52:13 PM] Mr Yang: you pay 100$ at first [03:52:22 PM] Rudolph Britzze: Why ?? [03:52:28 PM] Mr Yang: after you get the order, you pay the rest payment [03:52:28 PM] Mr Yang: Ok? [03:53:42 PM] Rudolph Britzze: Sorry mr Yang, but that wont do. I just felt like a ghost walk over my grave. [03:54:36 PM] Mr Yang: Ok., we have try our best to do business with you, sorry we cant go on our business, Thanks for your time, [03:55:11 PM] Rudolph Britzze: Okay, God will bless you Mr Yang , and I will pray for you. Mr Yang |
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