Puwary Yugoslavia (having a business under TY MACCHA LTD - business registration number: 05764869) has defrauded me of usd$825. He claims to be running an electronics company and has a website that I stumbled across: http://tymaccha.freehostia.com. Initially the website was http://tymaccha.co.nr but after I purchased my items the website was suspended and he created a new one.
I initially ordered 2 phones from him and after he'd already received the monies, he changed his email address. From [email protected] to [email protected]. I thought it was strange but he said that he couldn't access his account and believes someone tampered with it. He contacted me 2 days later saying that $200 is needed to be paid to the customs but if I purchased 2 more phones he'll take care of it. It was more lucrative for me to purchase the extra 2 phones then pay the customs fee.
I had sent the monies through Western Union to:
PUWARY YUGOSLAVIA
38 HOLNE CLOSE.
LONDON N20QQ UK
but upon further investigation the address registered to TY MACCHA LTD is
Holmwood Pentwyn
TREHARRIS
CF46 5BS
He claims to have sent the items through PARGOFLY.com but uptil today, it's still in transit and the estimated delivery date keeps changing. The provided tracking number is: 939020029334. You can check the "shipping status" on - which unfortunately happens to be registered in nigeria - 17 Salvation. Isolo Isolo. 23401. Nigeria.
He's also provided me with a few phone numbers, the first one is the one which I'm able to contact him on.
447031981653
447984156479
447023095886
He's advertised his company everywhere and I'm afraid someone might fall trap to him again.
Thinkit
truganina
Australia
0 comments