Original URL :
http://www.findthescammers.com/forum/topic.htm?id=1227 Scammer Company Name : | Hong kong happy capital |
Scammer Product/Service : | Phones tablets laptops etc etc |
Scammer Address : | China |
Country: | Andorra |
Scammer Name : | Happy capital David lee |
Scammer E-Mail : | david@hkencb.com |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | Scammer Company Name : David Lee hkencb.com Scammer Product/Service : iPad iPad2 iPhone iphone4 blackberry mobile phones tablets laptops Scammer Address : david@hkencb Country: China Scammer Name : David lee Scammer E-Mail : david@hkencb.com Method of Payment : Western Union Is the Scammer still trading : Y Submitted by : Sales@loctrading.com Scam Details : Hi everyone, Please note the other posts on here regards this scammer.. Then scroll to the bottom of my post to read from bottom upwards of our communication stream.. Prior to this, he sent price lists and payment details.. Other than this his communications are one line events? Would ANY real supplier be so brief with communications in with a potential buyer? Reality is that real suppliers fall over backwards to help you and assist in every way possible to do a mutually beneficial deal. PLEASE BE AWARE and dig a little, if you get burned, you have no one to blame unfortunately? Re: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Stop! ----- Original Message ----- From: Loctrading.com To: david@hkencb.com Date: 2011-08-12, 02:51:42 Subject: Re: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Hi David, Again, speaking with customs in the UK they advise me that you will (of course) already have an authorisation licence to export apple branded products, indeed any branded product requires the same... it is quite normal practice to have you prove your are authorised to export? I have (since we last spoke) been in touch with apple and they claim YOU are simply trying to steal my money? Can you show me your apple authorisation to export their goods or not? If you wish to do a deal then I do not understand why you would not supply your buyer with normal practice documentation up-front? Hope to hear from you soon? On 1 Aug 2011, at 11:35, "David" wrote: After we ship out your goods,we will send it to you,not now. ----- Original Message ----- From: Level One Commodities To: david Date: 2011-08-01, 17:55:01 Subject: RE: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Oh ok?? Please can you supply me with apple authorisation licence for your distribution please.. I have spoken to customs and they inform me that as a branded product this will be required for clearance. I look forward to hearing from you soon. Many thanks & Kind regards The trade team LOC Trading Ltd From: David [mailto:david@hkencb.com] Sent: 26 July 2011 14:35 To: Level One Commodities Subject: RE: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD some bad guys complained our company on purpose!! ----- Original Message ----- From: Level One Commodities To: david Date: 2011-07-26, 21:25:22 Subject: RE: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Hi david, Can you advise why you/your company are exposed on fraud sites? What is the issue? Many thanks & Kind regards The trade team LOC Trading Ltd |
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