Scam Tip Report #9736 - SOuth African Garmin Gps Dealer


Scam ReporterScam Tips Received
Steven Pinner
Dade City, FL, United States
2013-05-13 12:53:48
Fake/Counterfeit Goods
Yahoo
+2 SOuth African Garmin Gps Dealer 
 Scammer
  Information
Name:
Frank Scott, James Kofi, Osebo Michael
Email Address:
telcltd01@live.com
Scam Website:
Fax:
On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed money was picked up without security question or answer being given to receiver. the receiver Mr. Frank Scott whom represented himself as the sales manager for the company alleged the money was never picked up by anyone from his company but he would continue on with the shipment. Using glcaservises.com as shipping company, after the package arrived in Canada from South Africa he put a hold on the package and claimed customs wouldn\'t release without paying another $890 to release goods. This money was paid again via western union, western union confirmed money was picked up. After money was picked up Mr. Scott then apologized and said his now replaced shipping manager actually doubled the order accidently and now I am responsible for the total amount of the doubled order and demanded another $2100 for the amount that was doubled. I have pleaded with Mr. Scott on numerous occasions we have spoken via email and phone text for a refund for the amount I have pain his company to no avail. All emails and texts are available upon request.
Follow Ups/Extra Information. Most recent is listed first.
I bought from Mr Scott and collect my parcel from him..
Is a nice man

Ahmed Rajhim Al Mahri   (Candiac, Quebec, Canada) Added the following extra information on :2013-07-23 20:06:51
 Scammer
  Information
Name:
Ahmed Rajhim Al Mahri
Email Address:
ahmedrajim@hotmail.com
Scam Website:
Fax:
0893333244
I bought from Mr Scott and collect my parcel from him..
Is a nice man

Ahmed Rajhim Al Mahri   (Candiac, Quebec, Canada) Added the following extra information on :2013-07-23 20:06:51
 Scammer
  Information
Name:
Ahmed Rajhim Al Mahri
Email Address:
ahmedrajim@hotmail.com
Scam Website:
Fax:
0893333244

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