DENACO IMPORTS LIMITED FRAUD SCAM of iPhone

2009-03-06T01:22:00.000-08:00

Dear retailers and buyer.

BEAWARE OF THIS iPhone and Eelectronics SCAMER, Cheater, FAKE Distributor Wholeseller.

DENACO IMPORTS LIMITED (FRAUD)

I'd like to inform you about fraud that is just happen to me by this company called DENACO IMPORTS LIMITED Address: 134 LONGWOOD GATE, LONGWOOD,HUDDERSFIELD, YORKSHIRE, HD3 4US,UNITED KINGDOM and his sales manager MAGUEL KARL and he has many other names but would be doing business on the phone numbers 0702408251 and 07031860706. They also have another address to scam peoples in London Address: 69 Stockwell Road Brixton SW9 9TN London, ENGLAND (UK).

This scammer will tell you that he is the whole seller of elrectroic items and will ship you as soon as possiable via FedEX next day delivery. But once you send money he'll not answer your phone and email and will tell you that the account has been hacked and someone else has picked the money.

This is very unfortunate and I know many of small retailers are victim of this scam and has lost thousands of pounds in the business because of these scamer.

I was dealing with MR. MAGUEL KARL (Sales Manager) and intitally wants hime to send only one product to make sure that is according to QA and not a copy version. Once I send the money Mr. MAGUEL KARL told that his CEO is not allowing him to dispatch one item, and I need to order another 4 units and send money. MR. KARL Send me company details to verify and all the information via companies house and UKDATA. I've insisted in all communication i can send via bank transfer and PAypal to order these but he said we only accept western Union.

Once he receive the money, he is telling me that he didn't recieve the money and someone else has hacked his account. While the money was sent on his name. I'm just trying to aware peoples if you have been victim of this please contact me. I've lodge a police report and currently investigating this scam who is hard hitting small retailers and buyers with their investments.

I Have all the emails communication and voice con. due to time limit i couldn't post here, but if you need any additional information please do send me an email and I'll get back to you.

Please get united to help all of us from these kind of scam.

YOU CAN FIND THEM ON THE MANY B2B WEBSITES AS A REGISTER SELLER AND MIGUEL KARL IS THE SALES MANAGER, HE WILL BE CHANGING HIS NAME ON EACH CALL YOU MADE TO ABOVE NUMBERS. SO BE CAREFUL.

the web sites you can find them

tradeboss.com, tradegate.com and many other b2b business website, Google the phone number and other details and you'll see this scamer's details.

DON'T SEND MEONEY VIA WESTERN UNION. THIS IS SCAM.

COMPANY DETAIL:DENACO IMPORTS LIMITED Address: 134 LONGWOOD GATE, LONGWOOD,HUDDERSFIELD, YORKSHIRE, HD3 4US,UNITED KINGDOM. Meet our reprentative on this address tomorrow who will bring you to Yorkshire. Address: 69 Stockwell Road Brixton SW9 9TN London, ENGLAND (UK)

DENACO IMPORTS LIMITED FRAUD SCAMER MIGUEL KARL

DENACO IMPORTS LIMITED FRAUD SCAM of iPhone