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Non-delivery scam / Fake company / advance fee fraud

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Core Tip:Non-delivery scam / Fake company / advance fee fraud

Non-delivery scam / Fake company / advance fee fraud

---Quote--- (USA) Harbor Avenue. S.W. Seattle, WA 98126 USA

Email: (Singapore) 42 Havelock Road # 67 Central Square Singapore

Email: (Thailand) 42-234 Sukhumvit 24, Bangkok 10110, Thailand Email: Tel: 1- 206- 203 - 8388 (24 Hours) Fax: 1- 206- 238 - 9106

---End Quote---

---Quote--- ORDERING AND SHIPPING PROCESS @ PHONSHON.COM (You must understand this before placing the order) - You place order by filling up ORDER FORM provided below. - We confirm order. This means, we have the items which you want to buy. - We send your Payment Advice. - You remit the payment. - once your payment is confirmed received, we process your order. - We ship your order for delivery at your door step. Your order will be shipped from USA or Singapore or Thailand , depending on availability of stock. Accepted payment method: *Western unio, Moneygram, Bank Transfer*

---End Quote--- There's no such company listed in thje Seattle online phone directories. Both phone numbers are from a free VoIP forwarding service that is largely used by scammers.

The USA address is incomplete and in the context of the free forwarding numbers, must be considered fake.


Whois Server:

Referral URL: Name Server: PDNS1.ULTRADNS.NET Name Server: PDNS2.ULTRADNS.NET



Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 03-jun-2013

Creation Date: 03-oct-2012 Expiration Date: 03-oct-2013 *Complaint of advance fee fraud / non-delivery scam:*

---Quote--- I had ordered some phones from this site.

They asked us to pay first. Hence I paid but after they got the money they are playing with us now.

Its been more than 2 months now they are still not delivered the ordered items. So these guys are cheaters. ---End Quote---


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