419-Legal Fraud and Scam Forum  

Go Back   419-Legal Fraud and Scam Forum > 419Legal Introduction Forum > The 419 Legal Blog
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 05-15-2008, 11:16 PM
gsly1902 gsly1902 is offline
Junior Member
 
Join Date: May 2008
Posts: 1
Exclamation Do your research

Be aware of cheap wholesale websites, such as (DHgate) and others ,due to the fact that the goods you will recive from them , are nothing more than cheap immitations and not the genuine products , that they advertise. As a business man , i have had first hand experience dealing with (Dhgate) , i have lost a lot of money and credability due to the this company's counter fit products, i have spent thousands on product's that has been advertised as genuine , i started to sell them on ebay , unknowing that they were not the genuine products , until i was contacted by one of my customers, this has cost me my reputation of my small business as well as a lot of money , so i have no other choice than to inform others , who may like to start a small business that there are lots of wholesale scamers out there and to be aware, for the sake of your reputations and businesses please do your reasearch exstencivley, so you do not fall victim as i myself did .

Reply With Quote
  #2 (permalink)  
Old 05-23-2008, 03:57 PM
cjennings84 cjennings84 is offline
Junior Member
 
Join Date: May 2008
Posts: 1
Default EastCoast Transport

This is an inquiry concerning a job posting in the Careerbuilder site today,
for a Courier position with EastCoast Transport. I want to investigate whether this is a valid company, and have been reported running a scam
or, been involved in any criminal activity. Your assistance on this matter
will br greatly apprecited.



Sincerely,

cjennings84

Reply With Quote
  #3 (permalink)  
Old 05-26-2008, 06:41 PM
Awareriskinc Awareriskinc is online now
Senior Member
 
Join Date: Oct 2007
Posts: 143
Default

Quote:
Originally Posted by cjennings84 View Post
This is an inquiry concerning a job posting in the Careerbuilder site today, for a Courier position with EastCoast Transport.
I want to investigate whether this is a valid company, and have been reported running a scamor, been involved in any criminal activity. Your assistance on this matter will br greatly apprecited.

Sincerely,

cjennings84
Dear cjennings84

Welcome to 419Legal.

If the company website is as same as EastCoast Transport <---- Click here
it is registered in Russia.

IP Address: 88.212.221.41
IP Location Russian Federation - Russian Federation - Semweb-net-ii
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website

Created: 2008-05-15
Expires: 2009-05-15


It looks something odd to me and your extra care is required.

Awareriskinc


Last edited by Awareriskinc : 05-26-2008 at 06:44 PM.
Reply With Quote
  #4 (permalink)  
Old 06-03-2008, 07:45 PM
belmonteye belmonteye is offline
Junior Member
 
Join Date: Jun 2008
Posts: 2
Default its not good

The Registration on their site is not valid. It should be coming down very soon according to someone I spoke with. It is operated out of a small town in New York out of the home and they can't give you any more info about their own company.... so that should tell you right there... hopefully this helps

Reply With Quote
  #5 (permalink)  
Old 06-07-2008, 10:27 PM
sandy sandy is offline
Junior Member
 
Join Date: Jun 2008
Posts: 2
Exclamation Dh Gate Will Be Your Demise...stay Away!!!!!!

I am new to theese forums but have to agree with gsly.Dh Gate has destroyed our lives.As an upcoming Powerseller on e-Bay my husband is a little more experimental than I and decided to get theese i-pods because it appeared all the sellers had the same picture as Dh Gates j-peg.Well one seller came through with the real deal.Although still hesitant,we continued to order only 1 at a time,the profit margin was high enough.Then the second came...excited.Then the seller sends standard letter My friend, blah blah ,we are exporter of large quantity you need to trust and place order for 20 i-pod or we can not do business.Remember,this is via Western Union,we made agreement for 10.After jerking around for 1 week w/instant messenger at 3:00 Am w/time difference in China,we resorted to the fact we got ripped off.He finally came through w/ tracking #,we could not track though w/ems.He e-mailed..."package stuck at customs,need $300 more in duty fee"...well it's another $300 and 80% 20% chance or nothing.We did it.He talked to husband that night and my husband had a few choice words in which he responded go f%$# yourself and wanted more $!Then we or shall I say he (husband) finds another that takes Pay Pal.Good deal.Well we got 20 pieces of garbage not the real deal,we are not technical with the new electronics...Bam sold 20 out of 20 17 neg feedbacks...Remember we are in the red from the former deal because theese were the ones that sell for $300 we lost $ on.Robbed Peter to pay Paul got all the cust.money back to them in dispute.We found a very reputable company after months of torture...Found a great product,it sold like hot cakes!Guess what?Both user id accts SUSPENDED. SUSPICIOUS ACTIVITY/VERO/VIOLATION Yet there was none!I have 100% f/b LOOK with a kids clothing,beauty product store.This was his thing but we are a team.Actually I am ,by e-bays law, an"associate" Wow they make it sound like we are in the GAMBINO crime family!My point...STAY AWAY FROM DH GATE!!!Not only is our income at a halt with 2 kids,the computer is our bread and butter.We have to now fight w/e-Bay over something 30 or more sellers are selling.You are just better off staying away from China!No seller should have to endure prying eyes over there shoulder everyday like you are a criminal or second class citizen.danaeandchristiansmom@gmail.com


Last edited by sandy : 06-07-2008 at 10:34 PM. Reason: ADDING A WORD
Reply With Quote
  #6 (permalink)  
Old 06-07-2008, 10:45 PM
sandy sandy is offline
Junior Member
 
Join Date: Jun 2008
Posts: 2
Default

CJ,
You can trace the origin of this e-mail by going to "what is my ip address.com" I believe in google.Copy and paste your message header into there box which would be trace/track e-mail.That will give you all you need to know.You can track even further if you wish...sandy

Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 11:19 AM.


Powered by vBulletin® Version 3.6.4
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0