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Scams beware

Discussion in 'Bad Supplier Experiences' started by luis195, Mar 17, 2014.

  1. luis195


    Feb 22, 2014
    Hello, I wish to report that there are a lot of scammers out there, one of this is introduced as ANNA COLE she says she is BRITISH, she always contacts some traders via elance or freelancer or any of this kind of pages asking for a trader to sell her "products" which are very expensive, and then she asks to send her the money through Western Union. She uses a fake shipping company called LYOD INTERNATIONAL. My story was that I was contacted by her and I accepted to sell her products via ebay, she used LYOD INTERNATIONAL and the product never arrived, she asked me for money to transfer via Western Union and not paypal, it seemed to me suspicious and I refund to the buyer and applogize. Please everyone new in this business be carefull for all those people, never accept to transfer if you can not verify the authenticity of the product or the shipping company if anything looks suspicious just run and do not make a deal!!!
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