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Go Back   GSM-Forum > The Market Place > The Market Feed Back > Listed Cheaters

Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details.

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Old 05-02-2001, 14:21   #1 (permalink)
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Post new cheater in the page


also take care with a guy called emibox or vali ,real name stan sebastian from romania ,he is a big cheater,take care
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The Following User Says Thank You to sonkar For This Useful Post:
Old 05-03-2001, 11:06   #2 (permalink)
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Thanks for the advice!


I hate those guys!
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Old 08-01-2010, 04:46   #3 (permalink)
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This year,on June,my friend Ivor placed an order with Steve from X.Y.E. Industry(H.K.) LTD. of 45 Mobiles and paid 100% T/T In advance. Steve prepared the order but sent the wrong adress. Ivor is from British Guyana and they sent to Frech Guyana by DHL instead. The problem is that it is not their first time to deal business. Ivor kept doing business with him for almost a year. But mistakes had made and Those 45 Mobiles were blocked by French Customs because most of them are high copy of Blackberry and Nokia.Steve can't provide proof to get them back.

So Ivor lost almost $2600 and got nothing from this company. Steve didn't take any actions to make up his mistake and Ivor suggested to pay another half cost of $1300 by 100% T/T in advance and X.Y.E. Industry(H.K.) LTD. Share the half to send another 45 mobiles,But they refused and never reply Ivor's email or call again.

Let's judge how client should be treated like this?If they value their client,they should make up their mistakes at the first time and apologize to Ivor.But Even Ivor advised to pay another half and this cmpany to share the rest to resend the 45 mobiles,they refused.

I am not making a story here and can show proof of everything that i said wrote.I called Steve twice too. Their website at Alibaba:
XYE (H.K) INDUSTRY LTD - Mobile Phone, Cell phone, original brand new phone

I wish Ivor will get what he paid,that's fair and that is business
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Old 08-01-2010, 04:47   #4 (permalink)
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X.Y.E. Industry(H.K.) LTD. A cheater
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Old 08-01-2010, 04:57   #5 (permalink)
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very thank You for the Information
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Old 08-01-2010, 05:12   #6 (permalink)
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Be Careful of XYE Industry(H.K.) LTD. A Cheater

XYE(HK) industry Limited sold me 45 branded and new phones for an agreeded price.It is on there PI.I sent them the payments. They acknowledge receipt of the full payment including shipping and handling.
They claimed that they shipped the goods to an incorrect address.(the PI has the correct address).
Dhl claims the shipment is being held by french customs , because they are fake brands.
Now XYE expects me to take the losses.
There is more. XYE should honor there business.they were paid.Fake brands is not my responsibility.I was told it was original and new. I have never been in china. They owe me 2616usd or 45 phones. They have the list
Ivor

They are a cheater
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Old 08-01-2010, 05:29   #7 (permalink)
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Thank you very much to warn about him.



BR
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Old 08-01-2010, 05:49   #8 (permalink)
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Donate money to this user
thankx for info sir...................................
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Old 08-27-2010, 15:32   #9 (permalink)
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you are really a brother, thanks man
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Old 08-27-2010, 16:41   #10 (permalink)
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thankx for info sir...................................
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Old 09-01-2010, 09:11   #11 (permalink)
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did you all read date of thread starts ?
Br
Faisal_Computer
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Old 01-27-2011, 10:37   #12 (permalink)
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Cheater warning!!!!!!!!!!
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Old 01-27-2011, 10:52   #13 (permalink)
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importgm02 big one still one me 200 dollar since 2 years
here last order with my balance
dearest arnaud,

pls find all the list of the order,,

you have 253.66usd leave.we will leave it for your next order.

DHL TRACKING NUMBER is as follow:

touch screen: 2907610230
flexcable: 2910587374

pls pay attention to checking.

if you have any problem.pls contact me in time.

best regards

good day

Linda
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Old 01-27-2011, 13:07   #14 (permalink)
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Quote:
Originally Posted by cstcgsm View Post
importgm02 big one still one me 200 dollar since 2 years
here last order with my balance
dearest arnaud,

pls find all the list of the order,,

you have 253.66usd leave.we will leave it for your next order.

DHL TRACKING NUMBER is as follow:

touch screen: 2907610230
flexcable: 2910587374

pls pay attention to checking.

if you have any problem.pls contact me in time.

best regards

good day

Linda
linda you hijacking 8 years old thread...make new thread with cheater details
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Old 02-01-2011, 23:48   #15 (permalink)
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Quote:
Originally Posted by spyphone20111 View Post
Another paypal cheater

Another Cheater from Italy


careful with this person:

Case: paypal cheater and scam

Business: spyphone software (FAKE)

Personal info:

Name: Valentino Mombelli
Location:Italy
Username:toscyobox
email ids:[email protected]
paypal email:[email protected]
gmail account:[email protected]

I want to inform to the public not to buy anything this scammer from Italy

Here my evidence:
Hotfile.com: One click file hosting: paypal evidence.rar
the real crook, and this guy who uses two different accounts:

spyphone20111 and puiiz.

Now really ask the forum gsm hosting to close this post.

We continue to spread my private data, because of this idiot Taiwan. I have not fooled anyone.

he even wanted to serve paypal to believe in a buy now on eBay, then you invent that has not received anything, and then says that the software was sent a fake.

I own all the statements of this person left on paypal.

This guy uses two accounts here on the forum, I contacted the moderators, my name now you have spread, so now I will ask to close the forum because in a week of continuous messages sent to the moderators and administrators of the forum, not years incosiderazzione never taken such a libel against me.

P.S BIG IDIOT
send me pm and unnecessary threat.
and I also want to tell (why, if the generator it bought in October, do you feel in January?)

the PayPal service if given me a reason why there will be '.

PS to the forum.
HELP ME TO CONTACT A MODERATOR OR ADMINISTRATOR.
this idiot is creating a mess.
network runs in my name as a trickster.
qusto bastard and individual wants to play the victim.

in more 'continues to send threatening pm ....
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