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Offline ViracochaTopic starter
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« Reply #10 on: June 24, 2011, 08:14:32 am »
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Yes I have also checked out the address and it does exist, but it is a shipping company that has nothing to do with this scam and they don't know this person.  I have already contacted this company and they don't know who this guy is...

You see.. these guys have really done there homework....I mean I wish you could have seen there web page.... very well done.  They even had the internet security labels with links and docs on the site.  BBB had a company that had a similar name....similar!

They had Verisign, TrustE, e-commerce, and a few more... I mean it looked legit on all levels.  The sight had flash, several pages, different packages, shipping stuff you would expect to find on a shipping company website!....my tracking number worked and it gave me the report of the item and inspection and description... everything......It's just that one little thing that made me pause!

It was just that I just could not get over a company only accepting one form of payment....and that payment being Western Union... I have seen way too many "AfriScams" to even consider sending money Western Union!

The big break for me was when I contacted by phone a sales person from Trust e and started to get some answers.  I mean who even clicks or checks those things?... well it turns out that the company was fake...similar to one of their clients in the states, but this website was out of Belize and not the US.

I got a call from the director of Trust e and she spear headed the effort to bring the site down...

If you look up this Freight Co scam... you will find a few victims, but nobody really did anything to stop them...Thank you Trust e!

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Offline Steveo
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« Reply #11 on: June 24, 2011, 08:22:11 am »
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Quote:Posted by Ridge Runner
I think I'm missing something here, coz i have just checked out the address and it does exsist
and it is 9.1 miles from me according to my sat nav, so if push comes to shove I could go there
and give them some southern hospitality fer ya  Grin Grin   Round About Police

AU


YOU GO AU !

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Offline ViracochaTopic starter
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« Reply #12 on: June 24, 2011, 08:37:08 am »
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If you go on and look up this "Freight Co." scam... it comes in many forms...The common link to all of them is WESTERN UNION ....evil!

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Offline Ridge Runner
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« Reply #13 on: June 24, 2011, 08:38:07 am »
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Well I dont mind going over there and shareing a little tenderness on your behalf, I'm good with that Angry

AU

Steveo, they forget we have 15000+ friends all over the world so none of them are out of reach,
           and the more we remember that the less chances they have  Cool

AU

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Offline Steveo
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« Reply #14 on: June 24, 2011, 08:49:17 am »
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Quote:Posted by Ridge Runner
Well I dont mind going over there and shareing a little tenderness on your behalf, I'm good with that Angry

AU

Steveo, they forget we have 15000+ friends all over the world so none of them are out of reach,
           and the more we remember that the less chances they have  Cool

AU


There ya go,solidarity brother    Great   Club

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Offline Ridge Runner
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« Reply #15 on: June 24, 2011, 08:56:18 am »
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Steveo, heres a plan

Sorry Viracocha for hijacking ya topic but we should set something on here for people like you
where members near by could check out such things before you part with any cash, so I might
try and set something like that up here because no one else is doing it

AU

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Offline Steveo
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« Reply #16 on: June 24, 2011, 09:06:58 am »
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SWEET, kinda like a BBB for all the forum members.Smashing idea AU.  Great

Posted on: June 24, 2011, 09:03:11 AM
Yup here too Viracocha,so sorry for the hijack....  Embarrassed

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Offline ViracochaTopic starter
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« Reply #17 on: June 24, 2011, 09:14:54 am »
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Game on... I like the idea!

A  "BBTH Global directory for overseas purchase!"

I could just see it!

<knock knock>  oh hello Mr. Smith... my name is B.K. Nose... a few weeks ago you sold an e-track to a member of ours for 200 bucks... and you never delivered the item.....Gee wiz that is a strange accent coming from someone from the UK...and you look nothing like the fat white guy on your profile...well I'm here to add a little blue to your complexion"  <Whap! Thump! KeerPow! Spank!> "Have a nice day, oh and thanks for the 200 bucks back.... did you want your front teeth?"

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Offline Ridge Runner
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« Reply #18 on: June 24, 2011, 09:23:37 am »
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Dang It, do i have to be that polite Grin Grin Grin

AU

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« Reply #19 on: June 24, 2011, 09:28:04 am »
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Criminals are a little put off with good manners... they are not used to it... keeps em on their toes


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