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Scam with Skype name RO DIGITAL KEYS

Discussion in 'Bad Supplier Experiences' started by Jackazoid, Oct 31, 2014.

  1. Jackazoid

    Jackazoid

    Joined:
    Dec 12, 2013
    Messages:
    69
    Never delivered and never paid back.

    Skype name: RO DIGITAL KEYS

    FIRST NAME: ECATERINA IOANA CATALINA
    LAST NAME: DINCA
    COUNTRY: ROMANIA
    CITY: ARAD

    Bank Details:
    Name: Girbaciu Florin
    Bank name: Ing BANK NV
    Swift: INGBROBU
    BIC: INGB
    IBAN: RO43INGB0000999904551571

    DON'T waist your time and money with these people.
  2. Jackazoid

    Jackazoid

    Joined:
    Dec 12, 2013
    Messages:
    69
    Obviously I have all kinds of proof.
  3. Dean

    Dean

    Joined:
    May 22, 2008
    Messages:
    9,437
    It turns out that the user @Jen Keys (www.thewholesaleforums.co.uk/members/jen-keys.133723) is either the person mentioned here or is connected to them. Jen Keys is also posting from Romania and they last night raised a report complaining about this thread. The report was odd so raised suspicions and on further investigation we have discovered that Jen Keys also uses the account @MobilesOne Shop (www.thewholesaleforums.co.uk/members/mobilesone-shop.115717). This user account last night posted in no less than 8 other threads in the Bad Supplier Experiences in an attempt to bury this post by @Jackazoid. Jen Keys also recently posted in another of Jackazoids marketplace threads in an unacceptable manner and had their posts removed. I believe they also tried to scam Jackazoid by claiming fake payment for an order. There was a third account created last night (www.thewholesaleforums.co.uk/members/chris-maverik.257764) that is also connected to Jen Keys and MobilesOne Shop.

    As it is obvious that this user is intent on causing problems and appears to be engaging in illegal activity, all three accounts have been banned and all their content deleted.

    Email addresses associated with the 3 accounts...

    Jen Keys - jenny.lombardo@windowslive.com
    MobilesOne Shop - mobilesone@yahoo.com
    Chris Maverik - chris.maveri80@gmail.com

    IP addresses in Romania that the accounts have used...

    86.121.10.126
    188.25.64.153
    188.25.71.159
    188.26.39.17

    This thread has also been pinned to the top of the section so that it stays visible.
    Jackazoid and Gary like this.
  4. Bencc

    Bencc

    Joined:
    Jul 26, 2014
    Messages:
    11
    I nearly dealt with this guy several times I just kept backing out last minute something seemed off.

    Did he say after you've sent the funds by western union you can with hold the mcn number till you've received goods?
  5. Jackazoid

    Jackazoid

    Joined:
    Dec 12, 2013
    Messages:
    69
    That is correct.

    Thet WU name they will give is:

    FIRST NAME: ECATERINA IOANA CATALINA
    LAST NAME: DINCA

    Do not send money ever.
  6. Bencc

    Bencc

    Joined:
    Jul 26, 2014
    Messages:
    11
    How did they get your money if you held the mcn number?
  7. Jackazoid

    Jackazoid

    Joined:
    Dec 12, 2013
    Messages:
    69
    WU returned the payment so they gave me there bank details including name etc (see above).
    I guess they where desperate for some money because this was just a small order.
    Last edited: Nov 23, 2014
  8. swanseaone

    swanseaone

    Joined:
    Oct 15, 2009
    Messages:
    568
    You should keep away from East Europe companys
    Good luck
  9. swanseaone

    swanseaone

    Joined:
    Oct 15, 2009
    Messages:
    568
    There are bad
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