Could someone check out a company?

[TonyG]

TNT SCAMMER Kumar Surana SCAMMER PRIZEFLEX LTD

THAT IS A SCAMMER

http://uk-tpg.com/tnt.express.london.depot.overseas.transactions/tracking.html

DON'T BUT FROM PRIZEFLEX LTD Kumar Surana 100% SACMMER!!!

I LOSE 4900 USD

Just did a quick search

 

[monkey7]

403 forbidden, but your message is clear.

Will delete the email, this wholesaler might be reported to alibaba as it has seemed to have gotten my email from there.

 

[Pseudonym]

This is most definitely a scam, the whole format is pretty standard. A google for the first line of the procedures gives THESE results, you will notice that most of these are about scams.

TNT are only a shipping service, they do not offer escrow services. If they did, they would not use western union to collect the money. Western union money transfers can be picked up anywhere, and if you bribe the clerk, by anyone. You can usually check the senders location by searching the header from his emails. Speaking of which, is he using a free webmail service? I expect he is. PM me if you want any help with the headers.

Please don't carry on any conversation with this scammer or send him any of your details, if you have sent any, please post which ones you have sent eg:bank details, ID cards etc.

 

[monkey7]

He's got nothing but my name, with which he will not be able to do anything. Permanently deleted the email.

 

[Pseudonym]

Fair enough, good stuff. Well done on spotting this before you got ripped off.

 

[VonBlade]

Life rule #1

If it sounds too good to be true, it is. If you have to ask if it's legit, it isn't.

 

[monkey7]

Hmm good point right there.

I'm just glad I posted in on here I probably wouldn't have gotten a reply anyway, but this has prevented me from doing anything stupid. Thanks all for the fast advice.

 

[SwaleSmith]

do not do it sounds like a con to me, there job is to make it sound legit....western union LOL it stinks!!!