Why would s scammer keep replying after he got the money? - The Wholesale Forums
 
 
 
Home  |  Register  |  Members  |  Calendar
Welcome to the The Wholesale Forums. All times are GMT +1. The time now is 06:55 PM.

The Wholesale Forums > Wholesale Business Discussion > Bad Supplier Experiences » Why would s scammer keep replying after he got the money?

Reply
 
LinkBack Thread Tools Display Modes
Old 09-06-2008, 05:33 PM   #1 (permalink)
huckv
Community Member
 
huckv is offline

Join Date: Jun 2008
Location: canada
Posts: 23
iTrader: (0)
Thanks: 0
Thanked: 0 Times in 0 Posts

Question Why would s scammer keep replying after he got the money?

Hello everyone,

being an alibaba newbie, i paid this company via T/T for an herbal extract for (9K) 2 weeks ago ( "Anhui minmetals" ) whcih is gold supplier. Supposedly, the package shipped last Wednesday, and i even received a scanned EMS receipt (i can't upload attachments, can send it by email if some want to see it, just pm me). since then, EMS shows no tracking information for the tracking number.

the thing i was wondering is, if this is a scam, why would the guy still reply to me? he said he was going to check with EMS why there was no tracking info and maintains the service, he still replies to my emails, etc. but i wonder, he already has the money, why would he bother replying to me (we exchanged over 15 emails since the payment). why wouldn't he just ignore my emails?


thanks guys

Last edited by huckv : 09-06-2008 at 05:38 PM.
Reply With Quote
Old 09-06-2008, 06:05 PM   #2 (permalink)
D M
Community Member
 
D M is offline

Join Date: Jun 2007
Location: UK
Posts: 984
iTrader: (0)
Thanks: 2
Thanked: 17 Times in 15 Posts

Default

He wants more money. He'll most likely tell you your package is in customs and needs import duty paying. You've been warned!
Reply With Quote
Old 09-06-2008, 06:09 PM   #3 (permalink)
D M
Community Member
 
D M is offline

Join Date: Jun 2007
Location: UK
Posts: 984
iTrader: (0)
Thanks: 2
Thanked: 17 Times in 15 Posts

Default

Or he could be legit, tracking does sometimes take a while. Either way it's out of your hands now.
Reply With Quote
Old 09-06-2008, 06:12 PM   #4 (permalink)
huckv
Community Member
 
huckv is offline

Join Date: Jun 2008
Location: canada
Posts: 23
iTrader: (0)
Thanks: 0
Thanked: 0 Times in 0 Posts

Default

thanks, i will write what happens in this thread as it goes for future reference.

i hear the warnings
Reply With Quote
Old 09-06-2008, 06:39 PM   #5 (permalink)
Saajan
Community Member
 
Saajan is offline

Join Date: Oct 2005
Location: London
Posts: 2,564
iTrader: (3)
Thanks: 2
Thanked: 5 Times in 5 Posts

Default

For me, the time it takes for tracking information to show on the EMS website is 24 to 48 hours after the item has been shipped.
Reply With Quote
Old 09-06-2008, 06:43 PM   #6 (permalink)
huckv
Community Member
 
huckv is offline

Join Date: Jun 2008
Location: canada
Posts: 23
iTrader: (0)
Thanks: 0
Thanked: 0 Times in 0 Posts

Default

well, he mentioned the goods had been shipped during the Chinese wednesday june 4th. but, the EMS receipt was obtained friday june 6th (the date is also written on the receipt). If we consider that EMS is closed during the weekend, could it mean that the tracking info not showing up before next wednesday june 11th could be considered normal for EMS?

thanks!
Reply With Quote
Old 09-06-2008, 08:02 PM   #7 (permalink)
greedyboy
Community Members
 
greedyboy's Avatar
greedyboy is offline

Join Date: May 2007
Location: UK
Posts: 3,351
iTrader: (15)
Thanks: 7
Thanked: 69 Times in 56 Posts

Default

Chinese holiday last weekend (dragon boat festival).
__________________
Didley Squat now in stock. Going to be a FAST mover!
Reply With Quote
Old 09-06-2008, 09:38 PM   #8 (permalink)
Pete
Community Advertiser
 
Pete's Avatar
Pete is online now

Join Date: May 2005
Location: Hampton Roads, VA Since 1607
Posts: 1,936
iTrader: (0)
Thanks: 0
Thanked: 55 Times in 45 Posts

Default

Why would s scammer keep replying after he got the money?

To get you to send more money for the next order he isn't going to ship.

It won't be the first time!

You read stories like that an have to wonder. - Not yours, the people who do it the second time.
.
Reply With Quote
Old 09-06-2008, 09:38 PM   #9 (permalink)
Costaconsoles
Community Member
 
Costaconsoles is online now

Join Date: May 2008
Location: España
Posts: 633
iTrader: (1)
Thanks: 1
Thanked: 12 Times in 11 Posts

Default

EMS can be slow updating their system
Reply With Quote
Old 09-06-2008, 09:45 PM   #10 (permalink)
greedyboy
Community Members
 
greedyboy's Avatar
greedyboy is offline

Join Date: May 2007
Location: UK
Posts: 3,351
iTrader: (15)
Thanks: 7
Thanked: 69 Times in 56 Posts

Default

Never use EMS! It really is that simple. Also never send 9K to anyone who you haven't checked out, again and again.
__________________
Didley Squat now in stock. Going to be a FAST mover!
Reply With Quote
Reply


Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On
Forum Jump

Similar Threads
Thread Thread Starter Forum Replies Last Post
Scammer List anti-scammer Bad Supplier Experiences 0 31-08-2007 11:18 AM
Conversation with a scammer diablo audio Bad Supplier Experiences 7 28-06-2006 06:50 PM
Gerald Armstrong Owes Me Money directuk Bad Supplier Experiences 11 25-04-2006 08:15 PM
Buy Gold and Make Money! nakadir Off Topic Chat 1 15-03-2006 03:47 PM


All times are GMT +1. The time now is 06:55 PM.

Control Panel
Member Login:
Quick Navigation
Register
Forum Rules
Advertising Opportunities
Member of the Month
Top Contributors
Contact Us
Advertisement
Member of the Month
TWF - Member of the Month AwardOctober 2008
uhafmail
Popular Discussions
Starting on £250
Wholesalers in China?
PayPal Card?
Advertising website?
Success Stories?
Useful Articles
Tips for Supplier Checking
Dealing with the Chinese
Sourcing Products Abroad
UK VAT and Import Duties
Approaching Wholesalers
Newsletters
TWF Newsletter - July 08
TWF Newsletter - June 08
TWF Newsletter - Nov 07
Archived Newsletters
Forum Guides
Leaving iTrader Feedback
Reporting a Post
Competitions
Business Article Writing 08
Fantasy Football 2008/9
Resources
The Wholesale Directory
Top  |  Profile  |  Calendar  |  Archive  |  Advertise  |  Contact
Our Network: Wholesale Forums  |  Wholesale Products and Suppliers Directory  |  Wholesale Business Blog and Resources  
Skin Designed by: vBulletinSkinz.com
Powered by vBulletin® Version 3.6.8 | Copyright © 2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Friendly URLs by vBSEO 3.2.0
Copyright © The Wholesale Forums 2004-2008, All Rights Reserved.