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3 Replies Last post 2017-07-21 22:35 by bobmt | Add to Watchlist
scameralert
scameralert
Singapore
My Company Website
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MP: 60
Rank: 1263

2017-03-01 10:15 Reply
SCAM COMPANY: phoneworld02.en.ec21.com
 
Dear all beware !!!
phoneworld02.en.ec21.com
 is a scam company, I bought 2 iphones from them US$850 and when tracked and reach destination, Singapore (Pacific Courier the freight forwarder), they demanded another US$325 to be paid to custom before item can be released to me.

However, the given account :- 
"Bank Name : HONG LEONG ( Hong Leong Bank ) 
Account name : KHAIRUNNISA BINTI AB RAHIM 
Acct No : 06051-140-762 
Bank Address: No 4, Jalan 54, Desa Jaya Kepong, , Kuala Lumpur Selangor, Malaysia 
Zip code : 52100 
SWIFT CODE : HLBBMYKL " 
do not belong to any custom which they mentioned and how can it be possible to pay to Malaysia custom while item were landed in Singapore ???




 
SUNEXP2011
SUNEXP2011
India
My Company Website
Overall Ranking
MP: 178
Rank: 25

1. 2017-03-02 17:07 in response to: scameralert
Re : SCAM COMPANY: phoneworld02.en.ec21.com
 
Dear  Sir,

We  saw    your  details  on  the  non  supply  of  your  ordered  goods  as  Apple  i-phone  5s  or  so  are  near  to  your    paid  price  as  we  think  that    they    might  have  told  you  that  they  will  ship  the  stock  on  the  same  price  so  that  is  not  possible  in    any  way.
  If  you  are  looking    for  genuine  supply  than  PL.  send  us  E-mail  so  we  shall  send  our  best  prices  for  genuine  product  &  faster  supply.

E-mail:sanjayexports2001@rediffmail.com
 
EC21 Administrator
EC21 Administrator
Korea
No Company Website
Overall Ranking
MP: -
Rank: -

2. 2017-04-19 11:30 in response to: scameralert
Re : SCAM COMPANY: phoneworld02.en.ec21.com
 
Thank  you  for  your  report.  
This  company  has  been  blocked  from  EC21.com  since  23rd,  Feb,  2017.

Feel  free  to  contact  us  if  you  find  any  other  suspected  fraudulent  companies  on  EC21.com.  

Best  Regards
EC21  Service  Team  
 
bobmt
bobmt
Germany
My Company Website
Overall Ranking
MP: 80
Rank: 270

3. 2017-07-21 22:35 in response to: scameralert
Re : SCAM COMPANY: phoneworld02.en.ec21.com
 
Hello  all  businessmen  "  SCAM  ALERT"
Be  very  careful  in  dealing  with  South  Korean  companies  and  all  other  scammers  who  ask  for  TT  advance  whatever  the  percentage  could  be.  Almost  all  of  them  are  scammers.
I  was  recently  scammed  by  a  South  Korean  company  named  Ahmadnaz  Kamran  Trading  with  website  www.akylinks.com  a  fraud  company.
The  following  are  the  telephone  Numbers  used  for  SCAM
+821022738380
+827088236519
+821048876118
Ahmadnaz  Kamran  Trading
Co  Ltd,South  Korea
Add:  Geonggi-do  Ansan  Si,
Danwon-gu,  South  Korea
Skype:  kamimsul
phone  +whats  app
+82-10  3133  1252
fax:  031  331  5085
  web:  www.akzlinks.com
  www.akzlinks.net
We  have  recommended  to  list  this  company  on  the  international  black  list.
Be  aware
 
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