*** SSOLOMAN, SAM SOLOMAN aka Ahmed SULEMAN is a cheater, Be Aware !!! ***
 

BE aware all forum members, this man is a cheater !!!
He contact me online and say that he is able to provide me iPhones codes by imeis.
After he reply me that codes are not available on server and offer me turbosims to refund me.
As I'm in Africa, I ask him to look for cables and Phones that are difficult to find here.
I send him approximatively 1500 USD.
He send me fake EMS tracking, also tell me after he will use DHL.
After he disappear for 3 to 4 days.
I open this thread http://forum.gsmhosting.com/vbb/showthread.php?t=490240
He contact me again, show me picture of his left hand that he got an accident.
I ask him to send goods, he finally say he will refund me but no possiblity to send by WU.
He will refund by bank transfert, I gave him ipmart account to credit my money on hsbc, after several emails with ipmart salesman there is no tracks of any payment from the account number he sent me.
He send me log of bank of India, send me (real) google links about Indian banks strikes just to confuse me and has more times.

Now I realise finally he cheat me.

So @all be carefull,

His

msn is
[email protected]

Yahoo id
[email protected]

Icq475-654-752 or 422-246-251 5 i did not remember but sure 1 of this 2.

He is from India

Ahmed SULEMAN
Super Mobile Trader15th Cross Motion
GandhiNagar,
Gujrat,
INDIA
767887
Phone 2675487

i think we got many forum members from gujarat.. to avoid more things from him must be checked ..

we need a secure system or verification system by forum for sellers.. it will be better idea.. a society / or an association to make deal with trusted persons/ companies.. like verisign for credit card payments for sites.. id will be registered in such site for trustable gsm traders.. and this association register with legally.. which peoples / companies want to get trusted there must register and verification process's will be with international level... how about this idea?

who is the next ?? :D



br :)

The next is debeliamark :(
http://forum./showthread.php?t=500972

So its same cheater

First Name : Kashif
Last : Ahmed
Addess : Super Mobile Trader , 15th Cross Motion,
City : GandhiNagar
State : Gujrat
Country : India
Phone : 09941916161


Change 1st name from Suleman to Kashif.
Beware of him, you will loose money !!!

@snsoftkiller
you have any proof of this guy name and number confirmation?
or you send money without any proof of this name exist??

tell me details about how u transfer money to him.

i think this guy from gujarat..let me see what i can do for all guys here who cheated.
i am from gujarat,and this place is near to my city.

he sent me a word document as invoice, when I open properties name of author was Ahmed Suleman as his name on WU details.
I have copy of WU also, all our conversations on icq and msn. He was still online even after he cheat me. He always promise that he will refund and finally disappear.
If you need anything else just tell me :)

contact me messengers
i need w.u details

i check with local w.u officer my friend and bring details when and from where he pickup money and what proof he send there to take money...

After checking with my accounting, I see that he used same name also like debeliamark as Kashif.

Here is Wu details :

1st name: Kashif
Last name: Ahmed
City: Ganghiganagar
MTCN: 137-910-1694
Amount: 115 usd

1st name: Suleman
Last name: SULEMAN
Country: GUINEA
MTCN: 862-353-3375
Amount: 547usd

1st name: Sahil
Last name: VERMA
City: Dispur
Country: INDIA
MTCN: 791-949-4046
Amount: 83 usd

1st name: Suleman
Last name: Ahmed
Country: INDIA
MTCN: 220-910-6626
Amount: 175 usd

I also have another wu from a customer in Brazil, I will try to get the mtcn and post here too.

I dont know bro why you always get cheated, you are a old member of this forum and i think you know such frauds, why you deal with people who is not authorised nor any reseller for anything. May be people offer you something which is not possible and you think that you can make lots of money with that. So always beware as you always get cheated.

@snsoftkiller
now that's impossible to catch this guy.
even i get his details proof you make different different payment.

non single is more then 50k inr or at last 50k
because if any amount at 50k inr or up then user have to accept check from w.u they don't offer cash..
then we can get strong proof which account money gone..and what his real name and all that.

and u made all small part payment so he got cash i am sure.. and gived fake proof easy to make at pc like that ..

i can't do anything for you i think now.last hope closed because u made so small small amount transfer still u not understand ur got cheated.

stanner_austin
May be debeliamark made 1 payment, contact with him its the same cheater.

@:::GsmFather:::
That's my 1st and mast that I was cheated :D
According to my 2nd post in market feedback its about a customer that didnot close his balance after several weeks.
Thanks for your advise :)

If you have a friend in WU office, may be he can know in what office he collect the money. And due to the number of times he go to collect money may be some employees can reconize him.... may be we can find him dont know but we can try like this way. I also ask others persons to post me WU details they send to him to have more chance.
BR,

Wahab

may be employees can recognize him but how to catch with some one who provided wrong proof when taking money?
only way is i know that if any one make transfer more then 50k or at last 50k INR ..

then we can cath this cheater.else no way i think..

But if you post currency in euro or usd you will help me a lot :D

50k INR is equal to 1350usd or over that . if we determine wu pay 38 INR for 1 usd .