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$3000 Scam from Canadian Northwest Wholesale LTD

Discussion in 'Bad Supplier Experiences' started by devton, Oct 14, 2008.

  1. devton

    devton

    Joined:
    Aug 2, 2008
    Messages:
    27
    This guy sent me the following mail today:

  2. devton

    devton

    Joined:
    Aug 2, 2008
    Messages:
    27
    This can only be a bad joke. I shortly talked to him on MSN and he really thinks he has the right to keep my money. I am screwed.
  3. canada

    canada Retired Moderator

    Joined:
    Jan 22, 2006
    Messages:
    6,289
  4. canada

    canada Retired Moderator

    Joined:
    Jan 22, 2006
    Messages:
    6,289
    How was the payment sent, wire transfer to the bank or western union ?

    Scott
  5. JoeFloggsFashion

    JoeFloggsFashion

    Joined:
    Jan 6, 2007
    Messages:
    592
    ...Not being funny or out,but???all threads a read all neg attitude these days???Come on,ther must be some deals that go down fantasicaly well on here!!!Personally i would like a Thead/Sticky with from start to finish buyer/seller thread,with feed back given???Just my personal thought like,thats all??Sorry to interupt..
  6. devton

    devton

    Joined:
    Aug 2, 2008
    Messages:
    27
    Thanks for you reply. I used Western Union, because I had no problems with that special person before... You think the complaint will be of any use? He told me he used a VPN and everything from name to adress is fake :-(.
  7. JoeFloggsFashion

    JoeFloggsFashion

    Joined:
    Jan 6, 2007
    Messages:
    592
    ....


    ...OMG...
  8. canada

    canada Retired Moderator

    Joined:
    Jan 22, 2006
    Messages:
    6,289
  9. super ted

    super ted

    Joined:
    Oct 15, 2008
    Messages:
    30
    Hi devton i feel for ya man. this makes me sick thinking how this dirtbag is stealing your money.lies after more lies, next he is gona tell u that your iphones have been posted to the moon and that neil armstrong has stole them. keep the chin up mate.
  10. pablow123

    pablow123

    Joined:
    May 30, 2006
    Messages:
    1,277
    What are you talking about lots of successful deals go through on this forum check peoples iTrader ratings.
  11. JoeFloggsFashion

    JoeFloggsFashion

    Joined:
    Jan 6, 2007
    Messages:
    592
    ...

    ....Yep i'am more then sure there is Pablow,my only point was that the bad deals make more threads/comments then the good deals that get mentioned,thats all,bloody hell..:eek:
  12. devton

    devton

    Joined:
    Aug 2, 2008
    Messages:
    27
    Back to topic please...
  13. JoeFloggsFashion

    JoeFloggsFashion

    Joined:
    Jan 6, 2007
    Messages:
    592
    ...



    ...Yep,sorry Devton...:eek:
  14. mauropozzi

    mauropozzi Banned Member

    Joined:
    Oct 20, 2008
    Messages:
    15
    Do they have a website ? you can get many information from their website !
  15. devton

    devton

    Joined:
    Aug 2, 2008
    Messages:
    27
    No they don't :-(.
  16. devton

    devton

    Joined:
    Aug 2, 2008
    Messages:
    27
    Here is the confirmed info I have from this guy. I phoned with him and he is still avoiding to refund my money. Saying it wasn't his fault, because he got scammed by his supplier as well. Anyways, why should this bother me?

    City Burnaby
    Region British Columbia [BC]
    Country Canada [CA]
    Location 49.25, -122.95
    Host 209.121.57.250
    Provider Telus.net

    Yi Bin-Yang
    (604)276-8365
    5900 Alderbridge Way 1601
    Richmond , BC V6X0B6

    I am grateful for any further advice you guys may've for me. I already reported him to RCMP, IC3 and Western Union and got someone from Canada who can pay him a visit.
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