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Showing results 1 to 25 of 200
Search took 0.02 seconds. Search: Posts Made By: Daneel
Forum: Suspected Chinese Trading Scams 8 April 2011, 15:50
Replies: 40
Views: 3,307
Posted By Daneel
http://www.digginchina.com/8inch-apad-china-ipad-i...

http://www.digginchina.com/8inch-apad-china-ipad-iped-mid-device-533mhz-camera-android-21-p-4813.html :) "APad (China iPad iPed)"

This is of course a copy, but that is not stated very clearly. I...
Forum: Internetbedrägerier på svenska 7 April 2011, 06:46
Replies: 5
Views: 3,030
Posted By Daneel
Jag antar att banken du fick meddelandet från var...

Jag antar att banken du fick meddelandet från var den falska banken?
Forum: Job and Employment Offers 7 April 2011, 05:59
Replies: 2
Views: 966
Posted By Daneel
It is a money mule scam. No legitimate company...

It is a money mule scam. No legitimate company would ever hire people to transfer money for them through WU, there is simply no reason whatsoever for a real company to do this. All such offers are...
Forum: Internetbedrägerier på svenska 5 April 2011, 01:27
Replies: 5
Views: 3,030
Posted By Daneel
http://www.natixis.com/ Det är ingen risk att en...

http://www.natixis.com/

Det är ingen risk att en riktig bank skulle använda sig av gratis email-addresser. Riktiga banker marknadsför sig knappast heller genom att spamma gratis...
Forum: Is This a Scam? 27 March 2011, 01:31
Replies: 1
Views: 527
Posted By Daneel
Their profile says they're in Medan, Indonesia...

Their profile says they're in Medan, Indonesia which is scammer haven:
http://www.alibaba.com/member/id118559350/contactinfo.html
And yes, I've seen Medan scammers deal in fishing reels before.
Forum: Suspected Chinese Trading Scams 11 March 2011, 06:31
Replies: 128
Views: 49,655
Posted By Daneel
dennyandmelody, you will not get refunded. You...

dennyandmelody, you will not get refunded. You will also never get what you ordered. This company is clearly a scam. No doubt about it.

Please consider the impact posting these kinds of fake...
Forum: Suspected Chinese Trading Scams 11 March 2011, 06:06
Replies: 1
Views: 1,069
Posted By Daneel
Everything will also of course be counterfeit....

Everything will also of course be counterfeit.

If they deliver or not, I doubt it but I don't really care. Importing this stuff is mostly illegal anyway.
Forum: Internetbedrägerier på svenska 2 March 2011, 17:48
Replies: 4
Views: 2,887
Posted By Daneel
Företaget existerar, sen 14e juli 2010 enligt...

Företaget existerar, sen 14e juli 2010 enligt Hong Kong:
http://www.icris.cr.gov.hk/
Jag är inte helt säker på detta men jag tror inte det fungerar att ge ett falskt namn på ett bankkonto så man kan...
Forum: Internetbedrägerier på svenska 2 March 2011, 16:54
Replies: 4
Views: 2,887
Posted By Daneel
Jag tror inte banker lämnar ut den typen av...

Jag tror inte banker lämnar ut den typen av information så lätt, men du kan ju alltid kontakta banken i fråga.

Om du ger mig lite mer information om vad för slags deal det handlar om kan jag...
Forum: Suspected Chinese Trading Scams 27 February 2011, 07:12
Replies: 128
Views: 49,655
Posted By Daneel
The price list says it's a common scam, prices...

The price list says it's a common scam, prices like that do not exist in the real world.

gdsshipping.com was a fake courier site set up by scammers which is now...
Forum: Suspected Chinese Trading Scams 24 February 2011, 04:38
Replies: 10
Views: 1,917
Posted By Daneel
This might be one...

This might be one too:
http://www.longyi-en-alibaba.com/
There's another site here that looks much more like a common scam using the same company name for their bank...
Forum: Suspected Chinese Trading Scams 24 February 2011, 03:37
Replies: 10
Views: 1,917
Posted By Daneel
Another one: http://www.skiclothing-alibaba.com/

Another one:
http://www.skiclothing-alibaba.com/
Forum: Suspected Chinese Trading Scams 24 February 2011, 03:34
Replies: 128
Views: 49,655
Posted By Daneel
Moving the posts on fake Alibaba sites here...

Moving the posts on fake Alibaba sites here instead to keep this thread a bit less cluttered:
http://www.fraudwatchers.org/forums/showthread.php?t=47854
Forum: Auctions, Sales Sites and Commercial Offers 23 February 2011, 23:14
Replies: 4
Views: 3,215
Posted By Daneel
You should contact your card company/bank for...

You should contact your card company/bank for advice on what to do since they now have your number. Unless you want to wait and see them clean out your bank account.
Forum: Suspected Chinese Trading Scams 23 February 2011, 07:57
Replies: 10
Views: 1,917
Posted By Daneel
This article I say today might possibly be...

This article I say today might possibly be related:
http://edition.cnn.com/2011/BUSINESS/02/21/alibaba.online.fraud.ft/index.html?hpt=T2
This is the first time I've heard that Alibaba employees have...
Forum: Auctions, Sales Sites and Commercial Offers 11 February 2011, 16:14
Replies: 86
Views: 73,776
Posted By Daneel
Yet, you did not answer mine at the end of my...

Yet, you did not answer mine at the end of my last post.



Actually it's both. You say that I misinterpret you without specifying, and here you are misinterpreting me again.

Of course residual...
Forum: Auctions, Sales Sites and Commercial Offers 11 February 2011, 12:53
Replies: 86
Views: 73,776
Posted By Daneel
This is deceptive. One customer here and there is...

This is deceptive. One customer here and there is nothing, sure, but how often do customers switch away from ACN? If what Rob says is accurate, many customers below you will likely be ACN reps...
Forum: Auctions, Sales Sites and Commercial Offers 11 February 2011, 12:27
Replies: 86
Views: 73,776
Posted By Daneel
Of course ACN gets paid for providing customers,...

Of course ACN gets paid for providing customers, but they still can't pay ACN more than those customers are worth! You have the same problem there. "Free" customers - bullcrap - someone still has to...
Forum: Auctions, Sales Sites and Commercial Offers 19 January 2011, 04:17
Replies: 86
Views: 73,776
Posted By Daneel
On its own, sure, but this is far from the whole...

On its own, sure, but this is far from the whole story of how ACN works.

In order for it to be sustainable, the vast majority of reps in the bottom of the pyramid would have to be able to make a...
Forum: Auctions, Sales Sites and Commercial Offers 19 January 2011, 03:35
Replies: 86
Views: 73,776
Posted By Daneel
Your argument is relying on the idea that sales...

Your argument is relying on the idea that sales can cover the cost of the CABs and that doesn't look realistic. You have said nothing that counters this.

They can't pay out more in bonuses than...
Forum: Auctions, Sales Sites and Commercial Offers 18 January 2011, 03:54
Replies: 86
Views: 73,776
Posted By Daneel
Of course not. Publicly employed attorney...

Of course not. Publicly employed attorney generals should never be considered reliable sources of information or real numbers, I completely agree with you there.



So all the 312 people in Montana...
Forum: Auctions, Sales Sites and Commercial Offers 18 January 2011, 03:26
Replies: 86
Views: 73,776
Posted By Daneel
First I should say, thank you for coming up with...

First I should say, thank you for coming up with some numbers here and there amidst all the marketing gunk, which I mostly deleted. If you want it back, I can PM you a copy.



Are you sure of this?...
Forum: Auctions, Sales Sites and Commercial Offers 8 January 2011, 18:03
Replies: 86
Views: 73,776
Posted By Daneel
Yep, they will come up with anything to make you...

Yep, they will come up with anything to make you ignore the facts. The answer on how to do your own research with ACN is to do the math. Take the payment schedules and calculate how much you are...
Forum: Auctions, Sales Sites and Commercial Offers 8 January 2011, 14:22
Replies: 86
Views: 73,776
Posted By Daneel
Hmm lets see if I remember this correctly. In...

Hmm lets see if I remember this correctly. In ACN, the €500 goes to the upline only after the recruit manages to find two customers of his own. Right?

Ok, lets take those seashells. Say you have a...
Forum: Suspected Chinese Trading Scams 17 December 2010, 14:01
Replies: 267
Views: 215,928
Posted By Daneel
You were buying fake Kingston for 1/4 the usual...

You were buying fake Kingston for 1/4 the usual price, and selling them on eBay? And you did not at first realise these were fake?
Showing results 1 to 25 of 200
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