I tried to do business with this guy and wanted to buy Apple product from him.
He offered me only Western Union money transfer as this is company term for first business. He also gave me the idea to send the money to a dreamed up name somewhere in UK, so that he cannot get the money.
I confronted him with the fact, that this is something even western union gives as fraud examples and I wanted from him something that proves me his identity. Because I only had an 070-Mobile Number, a name with an free-email address and a company name.
1. With the number he could sit somewhere on this planet.
2. He uses an registered limited company in the United Kingdom, but was not willing to provide anything like company letter head.
3. He was refusing to give an copy of his ID-Card or passport
As I was demanding this for continuing business with him, he said byebye. And as I said you are a scammer, are you, he said on this: "Yes, I AM! "
Funny, but be aware of him.
It is very possible, that he hasn't anything to do with the registered AppleMobile UK Limited! But he uses this company name for his fraud!
Yens
Berlin
Germany
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