internet fraud 2 January 20th, 2018, 5:02pm
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baloria
Posted: September 8th, 2008, 7:14am Report to Moderator
Baby Member


Posts: 7
Please be warned not to do any business with gt4m.com (China)
They collect the money but do not deliver.
Where to report this fraud,please?
Best regards,
Baloria
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baloria
Posted: September 8th, 2008, 7:43am Report to Moderator
Baby Member


Posts: 7
They also use this website:www.ecity58.com
wkr
baloria
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metallboy
Posted: September 10th, 2008, 3:26am Report to Moderator
Guest User



Hi guys its really interesting this topic because actually I was trying to deal with these guy on the weekend, but since I read this I got thinking.

So i talked to gt4m throught MSN and I asked him a couple of question:
Q:why did you post on your page that your company is established since 1995 if in the certificate it indicates that its from 2007??
A:we work 3 year

Q:how come, from 1995 to 2008 its 13 years?
A:Sorry, we do overseas business only three years

Q:so why did you post on your web page http://www.gt4m.com that you have been working from 1995; and why did you have the same address that Swinder International?? (I just look at the bussines certificate that he sent me and google some info)
A:We set up shop in 1995
TAKSON ELECTRONICS(H.K)CO.,LTD.
Unit909,9F.,Nan Fung Commercial Centre,No.19 Lam Lok Street,Kowloon Bay,Kowloon,HongKong
TEL:+852-27594278
FAX:+852-27074038

Q:whos takson electronics?
Aur (H.K)CO.,LTD.


So this is basicly what we talked about a gave this info, just trying to caught a Fraud seller together.

PS: I got the pictures on my email if some1 of you wanna take a look of them
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metallboy
Posted: September 10th, 2008, 3:29am Report to Moderator
Guest User



How do you know that they never send it??? Do you have personal experience or someone that had one? Could you please narrate it with every little detail!
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baloria
Posted: September 14th, 2008, 8:12am Report to Moderator
Baby Member


Posts: 7
Hello everybody,
Seems like I am a lucky guy:my money has been refunded for 97% ,the other
3% stayed in the hands of the bankers.
I did mot expect that this would happen and I still would have preferred a normal
way of business:order,order confirmation,payment,shipping of goods and a happy
customer.
Best wishes to all of you and have a nice day!
Baloria

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terwen
Posted: September 27th, 2008, 5:25am Report to Moderator
Guest User



I have received GT4M project
They are not cheat
I have received the item after 1 week
Very good
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tender78
Posted: September 27th, 2008, 5:39am Report to Moderator
Guest User



;)I also received items from the GT4M
Their project is new and original
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jionen
Posted: September 27th, 2008, 5:48am Report to Moderator
Guest User



[sup][/sup][quote][/quote]

Yes, I have received gt4m's item on the 19th of this month
I am a bank transfer through the
They sent the project in 3 days
When the item arrived in France is 6 days
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suedaisy
Posted: October 11th, 2008, 5:37pm Report to Moderator
Guest User



THIS SELLER IS NOT BE TRUSTED DO NOT USE HE WILL TAKE PAYMENT THEN DO NOT SEND ITEM I HAVE FOUND THIS OUT AT MY COST AND I HAVE CONTACTED HONGKONG POLICE TO TAKE UP THE CASE

        DO NOT USE
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Ray
Posted: October 13th, 2008, 4:52pm Report to Moderator
Administrator Group



Posts: 2208
Reputation: 60.00%
You might notice that the three users above (terwen, tender78, and jionen) have the same IP address listed for them - 121.229.132.26.  This means that they are probably using the same computer or at the least the same internet access.  I looked up that IP and it comes from China.  So when jionen says he is from France, he is lying.
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