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02-07-2008, 18:38 | #1 (permalink) |
No Life Poster Join Date: Mar 2006 Location: Inside facebook Age: 47
Posts: 2,618
Member: 250468 Status: Offline Sonork: 100.110362 Thanks Meter: 96 | *** SSOLOMAN, SAM SOLOMAN aka Ahmed SULEMAN is a cheater, Be Aware !!! *** 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 https://forum.gsmhosting.com/vbb/f112/do-someone-know-ahmed-suleman-aka-ssoloman-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 Last edited by snsoftkiller; 02-07-2008 at 18:46. |
02-08-2008, 18:20 | #2 (permalink) |
Freak Poster Join Date: Mar 2004 Age: 45
Posts: 147
Member: 59382 Status: Offline Thanks Meter: 2 | 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? |
02-27-2008, 18:21 | #4 (permalink) |
No Life Poster Join Date: Mar 2006 Location: Inside facebook Age: 47
Posts: 2,618
Member: 250468 Status: Offline Sonork: 100.110362 Thanks Meter: 96 | 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 !!! |
02-27-2008, 19:10 | #5 (permalink) |
No Life Poster Join Date: Jan 2004 Location: Unknown Age: 39
Posts: 9,227
Member: 49752 Status: Offline Sonork: QQ:1474246528 Thanks Meter: 6,085 | @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. |
02-27-2008, 19:31 | #6 (permalink) |
No Life Poster Join Date: Mar 2006 Location: Inside facebook Age: 47
Posts: 2,618
Member: 250468 Status: Offline Sonork: 100.110362 Thanks Meter: 96 | 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 |
02-27-2008, 19:42 | #7 (permalink) | |
No Life Poster Join Date: Jan 2004 Location: Unknown Age: 39
Posts: 9,227
Member: 49752 Status: Offline Sonork: QQ:1474246528 Thanks Meter: 6,085 | Quote:
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... | |
02-27-2008, 20:17 | #8 (permalink) |
No Life Poster Join Date: Mar 2006 Location: Inside facebook Age: 47
Posts: 2,618
Member: 250468 Status: Offline Sonork: 100.110362 Thanks Meter: 96 | 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. |
02-27-2008, 23:49 | #9 (permalink) | |
No Life Poster Join Date: Mar 2003 Location: USA N China
Posts: 2,257
Member: 24066 Status: Offline Sonork: 100.9 Thanks Meter: 574 | Quote:
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. | |
02-28-2008, 08:03 | #10 (permalink) |
No Life Poster Join Date: Jan 2004 Location: Unknown Age: 39
Posts: 9,227
Member: 49752 Status: Offline Sonork: QQ:1474246528 Thanks Meter: 6,085 | @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. |
02-28-2008, 11:52 | #11 (permalink) |
No Life Poster Join Date: Mar 2006 Location: Inside facebook Age: 47
Posts: 2,618
Member: 250468 Status: Offline Sonork: 100.110362 Thanks Meter: 96 | 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 According to my 2nd post in market feedback its about a customer that didnot close his balance after several weeks. Thanks for your advise |
02-28-2008, 15:49 | #12 (permalink) | |
No Life Poster Join Date: Mar 2006 Location: Inside facebook Age: 47
Posts: 2,618
Member: 250468 Status: Offline Sonork: 100.110362 Thanks Meter: 96 | Quote:
BR, Wahab | |
02-28-2008, 15:52 | #13 (permalink) | |
No Life Poster Join Date: Jan 2004 Location: Unknown Age: 39
Posts: 9,227
Member: 49752 Status: Offline Sonork: QQ:1474246528 Thanks Meter: 6,085 | Quote:
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.. | |
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