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<david>
Posted
There is a scam artist calling him/herself worldtrade located somewhere in Romania.
They give you incredible prices and then tell you to send a Western Union money order like this:
Dear sir,
Regarding shippment and payment here are the details :
1. SHIPPMENT :
There are 3 options of delivery services that are very fast :
- UPS 2 Days Air Insured
- FedEx 2 Days Air Insured
- DHL Insured
Any of those services are good, but I personaly prefere UPS 2 Days Air
Insured , if you have other preference , there is no problem.
2. PAYMENT :
For payment, the fastest ways to send money worldwide is Western Union
wire transfer. To arrange the transfer, you must go in person to
Western Union office (you can send money online to my country, but
please
visit www.westernunion.com or to find the nearest agent and hours of
operation).
From Western Union , you will receive a MTCN (Money Transfer Control
Number) , you must send me that number as soon as you have arranged the
payment so I can check if the transaction is arranged. As soon as I
have verifyed the transaction, I will
ship you the package with all the accesories with the delivery service
selected by you. For the reason that you will pay some money for the
Western Union wire transfer fee, I will cover shipping and insurance.
3. INSURANCE
The package will be insured at the delivery service for the amount of
$1600 USD.If somethig happens on the road , you will receive the
insurance from the delivery service.
4. RETURN POLICY
As soon as the package arrives, you will test the product and if it
does not matches 100% to your expectations, you will return it in max.
5 days sience the arrival date. In this case I will send you the full
amount back and you will send me the product in the original box and
you will pay the return shipping and insurance.
I'm waiting for your reply in order to close this deal with your full
name and address like this :
First name:
Last name:
Address:
City:
Province:
Postal Code:
Country:
Telephone:
I hope you are a serios buyer and don't like to waste time with cheap talk .
You know that time is money and is very important for both of us , we
don't want to waste it.
Thanks in advance for your time and best regards

It is all a scam, they collect your money and you have no products...they rip you off....just watch out for this one...perhaps he/she is/has changed their name....beware...
 
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Good Pluba
Picture of Sally
Posted Hide Post
test
 
Posts: 2535 | Location (City, State): CYBERSPACE | Registered: Thu August 07 2003Reply With QuoteEdit or Delete MessageReport This Post
Good Pluba
Picture of Sally
Posted Hide Post
new test.
 
Posts: 2535 | Location (City, State): CYBERSPACE | Registered: Thu August 07 2003Reply With QuoteEdit or Delete MessageReport This Post
<abc>
Posted
I almost sent Western Union to a person in Pakistan. My order was only for $400. I called on the phone to process that and a rep from Western Union checked that name and said there have been complaints about someone sending fund sna not receiving products. So I cancelled the transaction, it may very well not even be that person, and the supplier also said that, but nevertheless I passed. So in future, I suggest that you send a bank wire, the fees are about $35, depending on the amount, it could be similar to a Western Union, at least you have their bank info and person's name, you can trace it. Or check with Western Union to see if the person's name you are sending the money to has had any complaints, sorry to hear this has happened. Just be careful next time. If people do not want you give you their details, there's a warning sign right there, good luck next time. Make it a Great Day!
 
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