Original URL : http://www.findthescammers.com/forum/topic.htm?id=1198
Scammer Company Name : | MAX |
Scammer Company Website : | www.mopde.com |
Scammer Product/Service : | galaxy tab,ipad.etc |
Scammer Address : | US Florida florida 234 brevi avenue, florida |
Country: | United States |
Scammer Name : | maxwell |
Scammer E-Mail : | info@mopde.com |
Scammer Number : | 1 571 74067590 |
How Much Lost : | 200usd |
Method of Payment : | Western Union |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | this guy active looking for victim in alibaba.com,they will reply an email averytime u sent to them.he act like professional supplier and try to convince you.he will ask you to send money to his partner in united kingdom name details as follow : PAYMENT DETAILS: Make payment via Western Union money transfer, payable to our accounts officer: First Name: Raymond Last Name: Tom ADDRESS: 59A Kingston Road, London, England , SW19 1JN, UK. His IP is 199.222.14.* ( maybe he use proxy) |
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