Internet Scam Artist on the Rise

WRITER
With the Apple Iphone and IPod becoming more and more in demand scam artist are on the rise also. There are many websites promising you these products only to take you money and never send anything. These people will set up a business webpages throughout the internet. Many of these fake companies will be locate in third world countries such as England, China, and India. Numerous people have lost thousands of dollars in these scams hoping to obtain a quality product to sell on EBay or other auction site. They are targeting people that are already close to defeat with the hard economic downfall.

These companies will claim to have quality authentic product such as name brand goods. Usually the payment for the goods is asked for with a Western Union or bank transfer. After the payment is received the emails and the webpage will disappear and never to hear from them again. Once the money has been sent there is nothing you can do to obtain it back. How are these people able to scam a person of there money and not be prosecuted? Why are these sites not monitored or taken down?

The best thing to look out for is free webpage accounts and email addresses. It is most likely that if a company is genuine they will not use a hotmail account for business mail. Never pay with Western union or bank transfer if a company do not offer credit card transitions then they are a scam. Since receiving those payment will leave a paper trail and easily to track down. Remember the saying if it is to good to be true then it probably is. Many authentic products even if obtained from a legitimate wholesale company will not be half off the original price. Usually wholesale products are 10-20% off the retail price. The advertisement for getting these products for 70% off the retail price is a total scam.

Here are some sites well known to be scams. However, these sites have been up for years. These sites promise authentic products for an excellent price. They claim that all company is registered importers and exporters. Even if you would receive a product they will be counterfeits. These companies are constantly scamming hard working people around the world.

www.ecvv.com
www.tradekey.com
www.chinasuppliers.globalsources.com
www.buychinawholesale.co.uk
www.tradevv.com
www.1stworldtradeportal.com

I would highly recommend finding a genuine American wholesaler. Therefore if it does turn out to be a scam your chances to prosecute the individual will be greater. Never purchase from a company that is not registered. Never pay with bank transfer or Western union. Try to negotiate the price very low and if they accept they are a scam. Remember there are thousand of scam artist on the internet trying their best to confuse you into sending them money.

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18 Comments

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  • Kimberly Cummings3/23/2011

    I had a horrible experience recently with an Internet Scam Artist / Predator and have written many articles about what I went through. I'm presently working on a indepth piece which I interviewed him for. It describes what motivates him to do this to women and leave wreckage in his wake, as well as how he does it and how he got his start.

    http://www.associatedcontent.com/article/7840362/getting_taken_to_the_cleaners_by_another.html
    http://www.associatedcontent.com/article/7845074/catching_a_internet_player_red_handed.html

  • BENDETTAWILLIAMS12/5/2008

    I WANT TO TELL MY STORY ABOUT WHAT HAPPENED TO ME ON LINE WITH A SCAMMER

  • Wes Laurie7/20/2008

    I get scam e-mails on a daily basis...surely there aren;t still idiots who fall for such things...Americans as a whole are a load of gullible hillbillies...no offense America

  • Justice Lives Not7/20/2008

    Excellent advice!

  • Marilyn K. Smith7/18/2008

    Get this--someone tried to order from my online AVON store and wanted me to give them all my info instead of paying by the usual credit card and have the items shipped to them. I got the usual, "I don't have a credit card yet as I have just moved here." I simply forward all of this stuff to spam@uce.gov.

  • Don A Shepard7/18/2008

    Good relevant article. England a third world country?

  • Pam Gaulin7/18/2008

    Great job! I can't believe how many people fall prey to these things!

  • Jody Morse7/17/2008

    Very important info! I know quite a few people who have fallen for these lately.

  • Louisa3647/17/2008

    interesting info thank you :)

  • janet Trieschman7/17/2008

    thanks for the heads up

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