Home About Rules TOS How much it cost How much it cost How much it cost

Google

Go Back   419 Legal - Internet Fraud and Online Scam Forum > Fradulent Emails and Websites > Is This Fraud?
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 04-04-2008, 12:30 AM
d.reyes d.reyes is offline
Junior Member
 
Join Date: Apr 2008
Posts: 2
Default help

Hi everyone my name is D.Reyes I live in EL Paso Tx., I sometimes sell merchandise at the swap that I buy from Estate Sales, dollar stores and
Im thinking of buying from China but this is new to me and I WOULD appriciate any advise you can give me I saw some companies on the web.
and would like to see if anybody has dealt with them and what they rate
these companies are.
Chinavasion.com
Cyberimport.com
Beltal.com
Rightwholesale.com
just to name a few would like feed back and advise on this thank you,

D.reyes

Reply With Quote
  #2 (permalink)  
Old 04-12-2008, 07:17 PM
lasiku.60 lasiku.60 is offline
Junior Member
 
Join Date: Apr 2008
Posts: 1
Default true or scam test ?

Bonjour. J'ai reçu un message d'une lotterie avec promo. On pourrait connaître bien ou rejeter l'annonce d'un expéditeur courriel. Voici:

Hello. I received a message from a lottery with promo. It could well known or reject the announcement of an e-mail sender. Here:

UK NATIONAL LOTTERY BOARD,LOTTO Headquarters:Customer ServiceRef: UK/9420X2/68Batch: 074/05/ZY369WINNING NOTIFICATION:We wish to congratulate you over your email success in our computerballoting Games held on Month of febuary 2008. This is a MillenniumScientific Computer Draw in which your email addresses were SelectedAmong The Online Winners of The Uk National Lottery programme,Toencourage internet users,You do Not have to buy ticket before you areselectedas the Winner, You have won the sum of (£1,000,000.00) One MillionGreat British Pounds Sterlling Out of four selected winner weekly in cash credited. to file RefNo,UK/9420X2/68 ;Batch No 074/05/ZY369; pin no 0147uk .......To claim your winningContact OurFiduciary Claims Office: With the details below, to file out your claims.Name: Mr Robert smirtTelephone- +44-7031-924-159Telephone- +44-7031-904-274E-mail:Address: fiduciaryclaimsunit_2008@hotmail.com1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country. 7.RefNo,UK/9420X2/68. 8.pin no, Williams Sandra carla (Mrs)On-Line Co-ordinatoruk National Lottery boardNOTE: Do not screw your winning out to any body. cause we have been having problem with such issue.


Lasiku.60 (deaf)

Tanks...

Reply With Quote
  #3 (permalink)  
Old 09-16-2009, 08:07 PM
Serjik Serjik is offline
Junior Member
 
Join Date: Sep 2009
Posts: 1
Thumbs down Beltal is INDEED A SCAM

I ran into this website this morning, and tryn to figure out if its real or not, so i went to the contact area and everything is there. name n address. plus it seems like they have one office in Delaware. BUT it dont mean just cuz they have all info they are real. i thought that at first too, till i decided to take sum time to investigate. u wanna see for urself, follow me thru with this on ur page.
go to DOTbeltalDOTcom/help/en/contactusDOThtml]Help[/url] here u see their contact. this should come up.

US Office
Address: BELTAL (USA) INTERNATIONAL GROUP LLC, 501 SILVERSIDE RD STE 105, WILMINGTON,DE,US, 19809
Telephone: +1-302-407-0901
Fax: +1-302-407-0901
E-mail: contactDOTusaATbeltalDOTcom

just by looking at the numbers shows sumthin is wrong. tel; same as fax . u call tht number it says they un available. want to check if number matches to address. go to /wwwDOTwhitepagesDOTcom]The Official WhitePages - Find People for Free[/url] enter 302-407-0901 where it says reverse phone . click find and itl take u to next page where only number shows n says on top Unpublished. now to ur right shows the number and says records available. click on that. should take u to this.


Get Full Report
Number:
(302) 407-0901
Name & Address:
Available in Report
Location:
NEW CASTLE, DE
Carrier:
GLOBAL NAPS SOUTH, INC. - DE
Full Report: Available

so u see now that the numbers are same but company;s called differently. so u have 1 error in numbers being same as fax, 2nd tracking the numbers thru whitepages come up different company names..

now go to google maps n click on get directions, thn in A) box type in 501 SILVERSIDE RD STE 105, WILMINGTON,DE 19809 and B ) new castle, DE . u see they are different n are about 20 min from each other.

want to know more?
now lets try to locate them by goin back to whitepages.com and click on reverse lookup.
type in the address that they give on Beltal - 501 SILVERSIDE RD STE 105, WILMINGTON,DE 19809 . click find. N what do u know . lol . totaly different company name AGAIN and different phone number. so call this number n c if u get anywhere. doesnt even exist. try to find this United Owners LLC on google. doesnt exist either. also try to just type JUST address itself on google. all u get is sum house. u dont get anywhere. oh n one more thing. now try looking up this company GLOBAL NAPS SOUTH, INC that came up in the white pages when reversing this number (302) 407-0901.
go to google , type it in . it should be the first one says main home page . go in there n its not even close to selling nething online. its sum thin to do with internet n networks.

i hope this helps out alot. cuz i orderd sum stuff from tradetang.com and whn i came across this forum tht same day n reading wat ppl said , i tryd contacting them but there was no number only fax number which is useless. so i called my bank put them on hold n called paypal filed a dispute rite away n lucky since it went thru paypal payment wasnt fully payed to them so paypal sumhow contacted them n im gettin my money back. thts wat made me check these other site this way by checkin if them addresses are even real. n hopelly u ppl out there do the same. if i come across a legit one ill let u know. cuz as u know not everythin is a scam ofcourse. there has to be a factory tht makes all these products in china that are real ofcourse. n they would be happy to sell em to u for cheap price .

GOOD LUCK N GOD BLESS ALL OF U READING THIS

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

BB 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 01:01 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0