Scammer due dilligence

I learned some good lessons on scammers and I think we should all share those research outcomes. 1. dondy / dondyelectronics 1) accept bank wire only 2) seems to be associated with this ebay (italy) ID: dondyeletronik_it. Extraordinarily poor feedbacks. You are welcome to post your experience with any other scammers here.

Hello, I would appreciate if you confirm to have been scammed from that user or only if you think he is a scammer. There is a great difference.

Leoman ( 0 ) on 22 Jul 2008 12:20

Yeah, I forgot to mention that I didn\'t agree on the transaction with him. But I suspect that the info that I got were helpful for me to make such a decision. Anyway, it\'s just for helping other members on this forum to make a sound decision. Nothing is personal. And I think such information are very useful.

mercury1231 ( 0 ) on 23 Jul 2008 19:52

Ok, if this thread is also only to suspect scammers I have to say ( also to Staff ) that I anticipated to user mustfocus ( Eva Moore ) 6200 USD via bank tranfer for a lot of Nokia. I read of her on board so she seemed realiable. After the payment I requested a prove of spedition or a track code but she never furnished these info. Actually and apparently she is sick, as I received a mail from her staff saying this, inviting to contact them for further infos but, despite several mails, none has answered. I also tried to contact her via telephone and a collaborator has answered sayng that he would have responded to mail but, at now, none has responded. Any suggestion ? Has anyone completed a transaction with her ?

Leoman ( 0 ) on 24 Jul 2008 05:29
21 Jul 2008 14:56
Joined Mar 2008
Anna FAN
Anna FAN
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United States, OR