super-electronics-ltd.com

[nev]

I fell for this site, so be warned - This surely is a scam site and its still on Google, if you search and you can download its products list (Please see pdf attachment). Because when you contact them over the email and you get the information, they send you the confirmation details, it looks very real, also the fact that, you can click on the link, which takes you to the "World Wide Express" site and you can check its progress.
The name of the sender is: Jeff Douglass, 11 Church Rd, Great Bookham, Surrey KT23 3PB. Which when I traced the post code, is a company called: UK Data, at the same address (Contact: Alister Campbell on 01372 750 800) I going to give this Bastard a call on Monday & give him a peace of my mind, and he has the cheek to have a combating fraud police logo on there web site! The other party how got my money was: Constantin Orjanu, 51 Wellesley Rd, Berkshire SL1 1UP. Here is a link for the so call sites: [url]http://express-worldwide-delivery.free-dll.com/howpay.htm and [url]http://www.ukdata.com/contactus.php Thank for listening from Liverpool.

[nev]

My girlfriend is trying to persuade me not to go down, with a tin of Petrol and burn all the bastards house & company down, but to say the least I will be reporting them all to the Police!! Also keep you eye on YouTube, co's i'll post a scam movie for the UK Data web site and the "World Wide Express" site, hopefully that will shut the FKERS down!! Here is a link for the so call sites: http://express-worldwide-delivery.free- ... howpay.htm and http://www.ukdata.com/contactus.php Thank for listening from Liverpool.

[lightfair]

nev;

thanks for posting your experience (and hence warning others). Let me address a few things so you get a better picture:

http://express-worldwide-delivery.free-dll.com is definitely a fake shipping/escrow site. Please compare it to the entries under

http://escrow-fraud.com/index.php?page= ... &layout=11

All of them use an identical or similar template. I'll ad the new site to our database later.

Now, about ukdata.com: This is a real and legit company that has nothing whatsoever to do with the fake site! The address on the price list http://super-electronics-ltd.com/ is purely random; in fact the scammer could have used my own or your own address! You have to keep in mind that this is organized crime operating mostly from Romania. I've seen cases where the scammers picked the address of retirement homes and completely unrelated persons. ukdata.com sellls company reports (credit reports); they are definitely NOT in the business of selling electronics!

So there is little to achieve from calling them except making them aware that some scammer is using their address. ukdata.com is NOT part of the scam.

So let me see if I get all the things together:

The fake store is http://super-electronics-ltd.com

The (alleged) name/address of the seller (store owner?) is

Jeff Douglass
11 Church Rd
Great Bookham
Surrey KT23 3PB

(once more, somebody with that name and address very likely doesn't exist at all).

The fake shipping site is

http://express-worldwide-delivery.free-dll.com/

Their "third party agent" (or whatever they call it) is supposedly

Constantin Orjanu
51 Wellesley Rd
Berkshire SL1 1UP

(very likely this is also a non-existing person).

I assume you paid by Western Union? If so the money was picked up using a fake passport/ID.

Please post any corrections to the above; and also please post the email addresses used by the scammer(s).

Thanks, lightfair

[nev]

These are some email address i have: sales@super-electronics-ltd.uk.com PLUS if you go to this site: http://super-electronics-ltd.com/index2.html it seems they are trying to set up a full scam site, because when you click on HOME the SHIPPING the wording is virtually the same as I got emailed to me & what they say about the Royal Mail verifies the products from parts & functionality to the paper work, certificates, manuals. What BS. Happy Hunting. Nev-Liverpool

[nev]

More BS from this site
Sir we have a problem and the package is currently On Hold in Leicester, UKuntil we can settle this out. One of our agents made a mistake and sent you 4 PCS of Apple iPad 32GB and now we are faced with a bad situation. Either we send the package back and resent it but this will take allot of time or we can continue the transaction if you can send an extra 300$ to Express Worldwide Delivery. If you sent this you can keep them all 4 pcs along with the other products in your order. To confirm please check our tracking number by going on this link: http://express-worldwide-delivery.free- ... howpay.htm and input tracking number : 4SF42819D6
Please make sure you write it without any extra spaces or caracters.After you write it please press Track>>
Please let us know your decision today so we can know what to do. Thank you

[nev]

Then I got this from the so called Express Delivery-how are sending the parcel (BS)
Dear customer, It seems that the seller made a mistake and send instead of only 1 pcs of Apple iPad 32GB , 4 PCS of Apple iPad 32GB in the package and we talked to him and he said that he is trying to get to a agreedment with you. What is going on? Are you going to send an extra 300$ so you can receive the package and the extra products? Best regards , Express Delivery Worldwide

Get your own *free* email address like this one from www.OwnEmail.com

[lightfair]

Yes, it's BS. They try this very often: If a victim has already paid they try to get even more money. For example, car buyers often are asked to pay only 50% of the price; and then they are informed that the shipping company has the car in custody but they need to pay the other half "because that's required by law".
The mails you quoted fall into the same category.

[nev]

I'm going to the Police today to give them all the information I have & I've also informed UK Data, which informed they are going to investigate, plus Weston Union have also been informed, to which they have sent the information to their Fraud dept. I traced the name Constantin Orjanu on LocateFamily.com & it came up with a Romanian bloke. Thanks Nev

[nev]

Hi again, I've traced them to this link: http://super-electronics-ltd.com/index2.html and they are still using the same phone number as the catalog they sent me.
then I traced them using-whois.domaintools.com, please view this link and have a look: http://whois.domaintools.com/super-electronics-ltd.com. More for the police to get their teeth into!! Nev Liverpool

[UK Data]

Hello,

I am a representative of UK Data.

I would like to offer a warning to those wishing to do on-line business transactions with companies they do not know.

We advise all potential customers to do a quick check on our site http://www.ukdata.com to obtain basic company details. The company SUPER ELECTRONICS LIMITED Registered No.00336742 is dissolved and therefore, no longer exits!

We at UK Data are actively trying to prevent on-line scams by our blogs and fraud help pages. For more advice and help about how to avoid being scammed please visit ukdata.com/help/fraudalert.php and http://ukdata.blogspot.com/2009/04/more ... ntion.html