Other Scam : info@stallionmoverslog.com +27793350408 His WhatsApp: +1(802)2272803

SUSPECTED SCAM!

Date05/31/2020
Fraudulent emailinfo@stallionmoverslog.com
PseudonymHis WhatsApp: +1(802)2272803
Url / Websitewww.stallionmoverslog.com
Telephone+27 79 335 0408 (ou 00270793350408) (more info)
Scam contentsI bought 28 Laptops from Ndoci Electronics Limited Amount to R44500(zar). I now know that this is company is non existent. On the day of shipping them I asked the guy to use DHL courier, after few minutes he said DHL is full and ask me to courier them with www.stallionmoverslog.com. I also now know that this is his own website. Currently is asking me to pay custom clearance into his bank account and accordingly I suppose to pay it directly at customs clearance. To showcase that is a scam at first he ask me to pay 788usd (customs clearance) and later reduce it to 550usd. When I ask him why should I pay that into his account, he said is a private courier therefore they are operating underground. His WhatsApp number is: +1(802) 227 2803. On his bank account he put this number: +8613645902272
Your comments / analysisThis is a pure scam because it totally unacceptable in that custom clearance can be paid to a supplier.
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +27 79 335 0408

Phone number typeCell phone number
International format
  • +27 79 335 0408
CountryAfrique du Sud
TerritoryAfrique du Sud

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