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12-06-2001, 12:33 | #1 (permalink) |
Insane Poster Join Date: Nov 2001 Location: shujah gujrat PK
Posts: 59
Member: 7190 Status: Offline Thanks Meter: 7 | new Cheater in this Forum "GSMCLAN" I am from VietNam .I want to note all of you that I has sent 1350 USD to this man in Romania for used phone but he did not send to me any thing .I khow him throught this forum <a href="http://www.gsmcity.de/ubb/ultimatebb.php?ubb=get_topic&f=22&t=001113" target="_blank">see it here </a> <a href="http://www.gsmcity.de/ubb/ultimatebb.php?ubb=get_topic&f=22&t=001082" target="_blank">And here </a> And here is his name name: GORGOI AURELIAN<br />adress: Alunului street,building b ,sweet no 2.<br />city <img src="tongue.gif" border="0"> ITESTI<br />postal code:0300<br />area:ARGES<br />country :ROMANIA<br />but,if you pay by WU,give them this adress(is in Romanian language,for our WU desk operators:<br />STR ALUNULUI BL B2 AP-parter phone:004093983640 And here <br />name <img src="tongue.gif" border="0"> REDA CLAUDIU<br />adress: STR ALUNULUI BL D SC b PITESTI 0300 <br />ARGES<br />country:ROMANIA<br />phone:004093983640(on the night time nobody answer)<br />bank details:BANK TRANSILVANIA -PITESTI BRANCH<br />ACCOUNT NUMBER: 2511000003803153 And here <br />dear sir,<br />our payment details is:<br />name: GORGOI MIHAI<br />adress: str ALUNULUI BL B SC C 0300<br />PITESTI ARGES<br />country:ROMANIA<br />phone:004093983640<br />about payment ,do it by Western Union ,but PASSWORD PROTECTED and without sending us mtcn number.without this,we CANNOT take the money.<br />right after your payment ,we will send goods(2 boxes each time,like you said)by DHL.<br />after receiving goods,test it,and give us password and mtcn number. <br />Please help me if you know some more thing about him .And to avoid other .<br /> THANK YOU |
12-06-2001, 12:54 | #2 (permalink) |
Freak Poster Join Date: Dec 2001 Location: Viet Nam Age: 48
Posts: 276
Member: 7782 Status: Offline Thanks Meter: 0 | Hello Killercheater I am in VietNam too,you are right he going to cheat me but I prepare to send money him .Thank you very much .please mail me your phone number I will call you tonight . Toi nghi la khong nen mua hang qua mang kieu nay boi vi rat nhieu nguoi da bi lua va mat tien rat nhieu roi anh ban a.<br /> Cam on rat nhieu |
12-06-2001, 13:01 | #3 (permalink) |
Insane Poster Join Date: Jun 2001 Location: dsada
Posts: 81
Member: 4861 Status: Offline Thanks Meter: 0 | read this, i think he conned over 10000 USD by now<br /><a href="http://www.gsmcity.de/cgi-bin/ultimatebb.cgi?ubb=get_topic&f=27&t=000135&p=" target="_blank">http://www.gsmcity.de/cgi-bin/ultimatebb.cgi?ubb=get_topic&f=27&t=000135&p=</a> |
12-06-2001, 13:18 | #4 (permalink) |
No Life Poster Join Date: Apr 2001 Location: on the beach
Posts: 1,995
Member: 4160 Status: Offline Thanks Meter: 2 | Hi,<br />CHEATING is a big problem for the honnest people!!<br />To the MODERATORS: is't possible to make a list about all these CHEATERS? I was cheated by "MIHAIL" in Roumania his nick name was "Johnny" it was last year and now i'm very carefully,i prefer to travel and to meet the programmers after this contact ,i can make business with them,but i know that it's not always possible to travel ,so with this list we can avoid these F*****N cheaters!!!<br />Please give your opinions<br />best regards and respect<br />EVILSPELL |
12-06-2001, 17:15 | #5 (permalink) |
No Life Poster Join Date: Dec 2000 Location: las palmas ,spain
Posts: 2,012
Member: 2800 Status: Offline Thanks Meter: 47 | most of the people from romania are cheaters ,take care with vali or stan sebastian and with i guy called *******<br />one thing strange all this people are from the same street in romania and seem to live in the same building,because this guys ,stan sebastian ,vali or emibox and ******* are also from the same place |
12-06-2001, 21:39 | #6 (permalink) |
No Life Poster Join Date: Oct 2001 Location: China
Posts: 584
Member: 6986 Status: Offline Thanks Meter: 0 | Hi Killercheater Please tell me that where you send money to that CHEATER from and If you still have the Bill by W.U I may help you .I got some friends work as Police (interpol ) in Romania .I know your problem because that man send Email to some time asked me to buy some software from him .<br /> To all moderator of this forum :<br />PLEASE DO SOME THING B.R |
12-06-2001, 22:24 | #7 (permalink) |
No Life Poster Join Date: Nov 2000 Age: 47
Posts: 836
Member: 2553 Status: Offline Thanks Meter: 3 | [quote]Originally posted by Billgate:<br /> To all moderator of this forum :<br />PLEASE DO SOME THING B.R[/QB]<hr></blockquote> like what?<br />what do you suggest? should the Moderators go to Romania and look for these Cheaters and beat the hell out of them?<br />We all have to be carefull, how can someone send 1300 USD or more to someone for some soft or box without knowing him?<br />here in the forum we have some suppliers who are well known and trusted by many of us, it's a lot wiser to pay a few dollar more and get what you order rather than sending money to cheaters in Romania or any other country just because they offer cheaper prices, don't you agree?<br />Regards<br />Meam <img src="wink.gif" border="0"> |
12-06-2001, 22:57 | #8 (permalink) |
No Life Poster Join Date: Oct 2001 Location: China
Posts: 584
Member: 6986 Status: Offline Thanks Meter: 0 | Hi Meam Oh,yes I agree with you but like me very far from EU So how can I know some one throught internet are trustable or not ? I think very hard !!! So now we need one man like moderator or Admin of the forum will work as bridge between seller and buyer .And both have pay him too(I dont think much ).But if it happen realy good .<br /> Correct me if I am wrong Thank you <br /> B.R |
12-06-2001, 23:15 | #10 (permalink) |
Insane Poster Join Date: Nov 2001 Location: shujah gujrat PK
Posts: 59
Member: 7190 Status: Offline Thanks Meter: 7 | Hi Billgate Thank you very much for your idea .We must do some thing .Please check your mail now .All my detail has sent to you .I hope you can help me .<br /> Thank you |
12-06-2001, 23:26 | #11 (permalink) |
Insane Poster Join Date: Jun 2001 Location: dsada
Posts: 81
Member: 4861 Status: Offline Thanks Meter: 0 | i think u are referring to Escrow. <br />visit <a href="http://www.escrow.com" target="_blank">www.escrow.com</a> <br />Escrow is safe but i hate using it.<br />Time consuming and expensive. |
12-07-2001, 04:20 | #12 (permalink) |
Insane Poster Join Date: Nov 2001 Location: shujah gujrat PK
Posts: 59
Member: 7190 Status: Offline Thanks Meter: 7 | Hi All Please dont belive all romania ,they all cheater .They must be killed <img src="mad.gif" border="0"> <img src="mad.gif" border="0"> <img src="mad.gif" border="0"> |
12-07-2001, 07:45 | #13 (permalink) |
No Life Poster Join Date: Oct 2001 Location: China
Posts: 584
Member: 6986 Status: Offline Thanks Meter: 0 | Hello Killercheater I has got all your info .My friend from there said :the city where he lives Arges is a very poor region .He not a dearler .All 3 name which you give in this forum are not his name (May his friends ) They looking for his trust name right now .And thay has contacted with the W.U aready for more info .I will send mail to you later .<br /> B.R |
12-07-2001, 08:39 | #14 (permalink) |
No Life Poster Join Date: Oct 1999 Location: Hong Kong
Posts: 1,509
Member: 596 Status: Offline Sonork: 100.33096 Thanks Meter: 514 | Hello<br />Yes, the cheating is really serious problem for the cyber business, I have been cheated for three times, so, I just only accept the terms for C.O.D ofcourse the seller must trust you too. |
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