THE LOUTRAKI OIL CO. BLACKLIST
MAJOR FRAUD REPORTED INCIDENTS.
THE LOUTRAKI OIL CO. BLACKLIST
MAJOR FRAUD REPORTED INCIDENTS.
1. selkins@waterfront.net.au This person orders via Pay Pal by making fraud payments resulting in the reverse return of your paid money from your PayPal account. In other words they recall their money they paid you with at PayPal. So, you end up owing money to PayPal. They did it to our company and since then we have been very skeptical using PayPal’s services.
2. Specifically between June, 2008 - Early September, 2008, the following company/person, has been exchanging e-mails with our sales department, with the intent to buy our products.
Name of company/person:
Kinene Samuel from :
COHLLER DISDTRIBUTORS
P.O.BOX,11495 [Kampala-Uganda]
On 02/SEP/2008, we received a cheque, payable to the order of our company, issued by: The Society for the Propagation of the Faith, Diocese of Pittsburgh in U.S.A. The bank's name, Mellon Bank.
We run an investigation both via our bank’s branch in Athens and our own and we traced that this cheque is a fraud and is one of the many cheque copies that had been stolen from "The Society for the Propagation of the Faith, Diocese of Pittsburgh" in U.S.A. We are kindly asking you to make a note of this incident and make a report to arrest this scammer. We have already blacklisted him and reported him to various related organizations.
3. A gentleman by the name Vadim Boychenko , sirenafmcg@mail.ru , from St. Petersburgh, Russia, quite polite otherwise, requests free real size product samples from various companies and after he receives the samples he disappears. The samples that he persuaded our company to send him were worth the value of Euro 400.00 with shipping inclusive. Take our word for it, we were not his only olive oil company victim in Greece. So, add his e-mail address to your blacklist of unwanted e-mails. He must have really opened a shop for himself, making 100% profit. Lucky guy!
4. Thousand of scam and phising content spam e-mails from African countries, mainly from Nigeria, Benin, Togo, Asian countries mainly from Pakistan, Iraq, China, Thailand (Hacking) and Russia. Approach incoming e-mails with great caution and consider at least 98% of them being fraud.
5. A gentleman by the name Nyokem Enoh, clearnrich@yahoo.com , from some African country places very large orders and every week he says that the money have been wired to your bank account from his banker in London, which is of course false. The man wastes his time and our valued time. So, add his e-mail address to your blacklist of unwanted e-mails. Also be extremely cautious when giving out your business bank account information to the Africans. They give you fake order promises and in return they acquire your valuable business bank account information. There are a million things scammers could do with your bank account.
WARNING !! DO NOT GIVE ANY ADVANCE DEPOSIT TO
ANY ONE.
DO NOT ACCEPT BANK DRAFTS/CREDIT CARDS ISSUED BY A NON USA BANK.
BEFORE YOU SHIP ANY MERCHANDISE; ASK FOR WIRE TRANSFER OR IRREVOCABLE LETTER
OF CREDIT.
IF YOU HAVE DOUBT; CHECK WITH US. WE GIVE FREE ADVICE TO OUR MEMBERS.
6. A gentleman from Germany sent us the following report to aware us on Chinese scammers:
Subject: warning
From: Mr killy simith
To: ELEA Greek Extra Virgin Olive Oil
Date: Sat, Mar 21 2009 19:27:10 (GMT)
Hebei Dingsheng Import & Export Trade Cosrc="http://img.alibaba.com/images/eng/style/icon/emoticons_dizzy.gif" />this is the latest bunch of Chinese scammers coming together to rip foreign buyers and traders off by using the already well-known "come-to-China-sign-fake-contract-leave-your-money" fraud scheme.
Watch out and do not definitely fall for it as you would only lose your time and money gaining a real nothing!
This newcomer is only the latest add to an already very busy list of authentic SCAMMERS...once again, the word is out: BEWARE, BEWARE, BEWARE!
Take care
We have been experiencing these kind of scammers of China. It was Hangzhou and Guilin we got bad experience. This time Hebei Dingsheng. We knew from the beginning he mr Zhang contacted us. But we want to have fun with him and using our spare time to treat him as serious business relation.
We knew he will invite us to visit China for signing contract and telling his town is very beautiful.
The most interesting thing is: How can such man like Mr. Zhang (his real name certainly not) can operate in many years in Main Land China? May be some foreign business have been fallen in their traps and mean cash come into China. Is this the reason why Chinese Authority let this kind of "business activities" still flourishing in China?
Message IP Address:121.19.174.*
Message Origin: China
Alibaba.com aims to provide you with accurate Sender Details, we are not able to fully guarantee the accuracy of every Sender's IP information. Alibaba.com is neither responsible nor liable for any of the above information.
Sender’s Contact Details
Name: Mr killy simith Offline
Company: Weiness international
Address: standborg
Country: Germany
Tel: 49-33-3266578
7. Lionel Moser [ lionelmoser54@googlemail.com ], for inappropriate, rude and foul behavior. He threatens you directly and viciously. Full absence of business ethics. This guy is definitely not the type you want to do business with, not even think about it. Claims to be a huge business professional and diminishes your own existence and or qualifications to that of inferior. Try searching his e-mail address on Google. Your search will match zero documents information. Block him!
8.
TYPICAL CASE OF FRAUD:
Hi,
I want to place an order in your
store,and i will like to know if you
ship to Australia and my method of
payment will be credit card.so please
let me know if you can assist me with
the order ,And please do not forget to
include your web page in your replying
back to my mail.
I will await your prompt response as
soon as you receive this mail,i will be
very glad if you treat this email with
good concern...
9
. BLACKLISTED GREEK:Name:
GIORGOS HALAS. Occupation: Food trader, Residence: City of Loutraki, Greece. The man is a common thief, just doing it with class. Approaches you in a polite manner, makes a purchase deal, arrives to pick up his order and at the very last minute finds an excuse to pay you next week. Do NOT fall in his trap. You will never see him or your money again.10.
FOR ABUSIVE, HOSTILE, OFFENSIVE, UNETHICAL BEHAVIOR:
LOUTRAKI OIL CO.
®
