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Thread: Bedragare på Eniro
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  #1  
Old 5 June 2006, 16:12
Daneel's Avatar
Daneel Daneel is offline
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Join Date: Oct 2005
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Bedragare på Eniro
[This person is a scammer, some information in English can be found here]

Jag stötte på en bedragare på Alibaba.com som hade annonserat om ett falskt företag vid namn Master Elekta AB och försökte sälja laptops, mobiltelefoner och diverse elektronik som han troligen inte har:
Quote:
http://www.alibaba.com/company/10652635.html
Company Name: Master Elekta AB
Contact Person: Mr. Joahnnes Halwarssen
Address: Karlhovs Vagen 53, Sodertalje Syd, Stockholm, Sweden
Zip: 15137
Telephone: 46-8 559 22-701
Fax: 46-8-N/A
Mobile Phone: 0046736646535
Han hade också ett annat företag vid namn Nes Eesti där han använde namnet Christofer Contaris.
Quote:
http://www.alibaba.com/company/10479299.html
Company Name: Nes Eesti
Contact Person: Mr Christofer Contaris
Address: Tuukri 23, Tallinn, Tallinn, Estonia
Telephone: 372 60044 88
Han har också annonserat här med samma namn och telefonnummer:
http://www.openrussia.ru/catalogitem...enter-Z556.htm
Telefonnumret tillhör den här personen enligt estländska telefonboken:
Quote:
Germane, Elviira
Kütte 11 Harjumaa Maardu
(+372) 600 4488


Jag märkte att han hade väldigt många annonser på Eniro, där han också försöker sälja elektronik till väldigt låga priser. Jag kontaktade en av annonserna, och han begärde förskottsbetalning till följande bankkonto:
Quote:
FöreningsSparbanken FSB
Kontohavare: Elviira Germane
cl nr: 8480-6
konto nr: 9941895691
Email-adressen var "Benny Davidov" <tradera@mail.com>, och jag såg honom använda IP-addresser mellan 213.35.236.0 - 213.35.241.255 vilket betyder att han befinner sig i Tallin, Estland för tillfället.



Här är dom flesta av hans annonser jag lyckats hitta:
CANON Videokamera MiniDV MV960
Panasonic Videokamera DVD VDR-D150EF-S
HP Pavilion zv6000 - Bärbar dator
KODAK EasyShare Z740 + Minneskort
Way finder GPS Navigator - Bra Pris mm
250GB external hårddsisk
IISONIC TFT skärm 19" IIMJ9 (8 ms)
MOTOROLA RAZR V3i - ej op låst-cool
Nokia 6280 - ej op låst
SONY ERICSSON K750i - ej op låst.
SAMSUNG SGH-D800 - ej op låst.
NOKIA 6060 - ej op-låst
KODAK EasyShare Z740 + Minneskort
SAMSUNG SGH-D800 - ej op låst.
Centurion PROPP70DVD Portable DVD
APPLE MP3 spelare iPod (10 Gb)
APPLE iPod 60Gb - med 3 års garanti.mm
P4 2,8GHZ 512DDR -128MB Vid- 500GB HDD
Acer TM 3002 1.73ghz/80gb/512mb/12"widescreen

Telefonnumren han använder sig av är 0736646535 (mobilnummer) och 0855922701 (troligen inte en fast telefon utan snarare ett VOIP-nummer som går till hans dator).
__________________
Thinking of buying gadgets on the internet? Read here first. And there is no such thing as cheap stuff from China, at least when it comes to famous brand names. Read here.

"FABRICATI DIEM, PVNC"
Last edited by Daneel : 11 June 2008 at 20:58.
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