Courier Website: expdirectlogs.com
Courier Email: info_at_expdirectlogs.com
Scammer created courier gmail: expdirectlogs.info_at_gmail.com
Paypal ID: martinezpereztom_at_yahoo.com
Email: mobileworld.company_at_mail.com
Skype ID: mobileworldcompany
Store - Front Page: mobileworldcompany.en.ec21.com

This guy probably goes under many names, but in this case, he portrayed himself as; tomas martinez with mobileworld company that he claimed was us company. I would guess he is not really American, but Chinese, judging by his bad grammar.

He convinced me by telling me he would never scam me since he wanted a future long-term relationship with me.

When I looked closer into the shipping status, my first understanding of the scam was the grammar error saying On Transit instead of In Transit. Also, that the delivery was still of 25 units when the transaction only covered 1 item. Why would he still send all 25 units when I only paid for 1, was my thought. It did not make sense.

And I wonder who would ever want to pay an additional $1000 for them to release the shipment when asking for a small sample order to try them out.the reason for the small order was to test his honesty which I had to acknowledge him about.

Since I didn't agree to pay, he said that he couldnt get the goods out of customs.it could even be a salesperson working in a logistics company tried to scam me or simply that the supplier was a scam altogether.So this has been a clear sign that something dodgy was going on.

And it seemed fine until I was told that instead of using DHL to ship the items, he wanted me to use his preferred shipping company, and the red flag came when I received an email from the shipping company that they only accept international payments via western union.As far as I know when scammers want to get money and they dont want to be traced and get caught; certain payment options like western union make much easier for them to avoid being traced by.

This seller insists that he uses a particular shipping company to provide a phony email address to pose as DHL to send me an email using a free e-mail address. His sloppy content on his email tipped off me that he didn't even bother to proofread his own writing which left spelling and grammatical errors.

He pretended to explain why package had not been delivered and asked for additional payment that is 10 times more than the purchase price and to wire the difference, the extra money is for the stress has caused him to release the item from customs.

A cargo or courier company don't contact people and ask for money. They are a courier company- as such they contact and send items and mostly pay in the local country its sent from much less accept money through Western Union or Moneygram.And legitimate companies wont restrict payment to those methods.

I am aware that he is not part of cargo team or the courier company he claims to be agents of- nor is authorized agent, local branch or affiliated to such overseas companies.Its possible that the name of an actual employee is being used by an identity thief trying to scam me.

He uses an imposter fake courier company- stating that he has my item, but its delayed by customs, that I need to pay into a bank account- declaration fees, delivery charges and all sort of fake charges on the nonexistent item.

He has been ignoring my demands for the refund even I had extended every courtesy possible and the criminal's PayPal account is still open.So hes still free to keep on robbing people legally.

Abdul Azil Carime

Not bought this company through this email http://hert.en.ec21.com but when I deposited the money of the goods but they never answered me personal enato fquem in ecomerce ec21 since one and a fralde you guys can tar talking to whoever you stole proprio company personnel who had been deceived website: http://www.buycheaplectronics.com/ careful not to buy Chinese because they are thugs not buy anything from them because they've been bought and paid staff from getting injured smart for them I'm posting this for anyone but the tale of the fall vigalho, Esles iRAM have what merce divine justice will justify us, below is what they said to me:
Sir, I Said to you before, we do not sell These products
You can check our company information
DG HERT TECHNOLOGY GROUP LIMITED
Factory ADD: 138 Industrial Area, TangXia, DongGuan, GuangDong China
www.dghert.com
http://hert.en.ec21.com (Credit member since 2005)
http://www.aliexpress.com/store/*******
E-mail: *******@vip.163.com *******@ec21.com *******@163.com
Online Skype: sendenpei Tel: *******9116 Mobile: + *******7286
Yahoo messenger: *******@yahoo.com.cn

Not bought this company through this email http://hert.en.ec21.com but when I deposited the money of the goods but they never answered me personal enato fquem in ecomerce ec21 since one and a fralde you guys can tar talking to whoever you stole proprio company personnel who had been deceived website: http://www.buycheaplectronics.com/ careful not to buy Chinese because they are thugs not buy anything from them because they've been bought and paid staff from getting injured smart for them I'm posting this for anyone but the tale of the fall vigalho, Esles iRAM have what merce divine justice will justify us, below is what they said to me:
Sir, I Said to you before, we do not sell These products
You can check our company information
DG HERT TECHNOLOGY GROUP LIMITED
Factory ADD: 138 Industrial Area, TangXia, DongGuan, GuangDong China
www.dghert.com
http://hert.en.ec21.com (Credit member since 2005)
http://www.aliexpress.com/store/*******
E-mail: *******@vip.163.com *******@ec21.com *******@163.com
Online Skype: sendenpei Tel: *******9116 Mobile: + *******7286
Yahoo messenger: *******@yahoo.com.cn

Not bought this company through this email http://hert.en.ec21.com but when I deposited the money of the goods but they never answered me personal enato fquem in ecomerce ec21 since one and a fralde you guys can tar talking to whoever you stole proprio company personnel who had been deceived website: http://www.buycheaplectronics.com/ careful not to buy Chinese because they are thugs not buy anything from them because they've been bought and paid staff from getting injured smart for them I'm posting this for anyone but the tale of the fall vigalho, Esles iRAM have what merce divine justice will justify us, below is what they said to me:
Sir, I Said to you before, we do not sell These products
You can check our company information
DG HERT TECHNOLOGY GROUP LIMITED
Factory ADD: 138 Industrial Area, TangXia, DongGuan, GuangDong China
www.dghert.com
http://hert.en.ec21.com (Credit member since 2005)
http://www.aliexpress.com/store/*******
E-mail: *******@vip.163.com *******@ec21.com *******@163.com
Online Skype: sendenpei Tel: *******9116 Mobile: + *******7286
Yahoo messenger: *******@yahoo.com.cn

Hi,
I am an online reseller, wanted to purchase Macbooks and iPads. I got a email from Charlot Franco <*******@yahoo.com> stating [Re: Enquiry ec21]. I got a quote and was cheap so got tempted and order for a sample of Macbook Pro 13 Inch and Apple iPad 4 Wifi+4g 64 Gb Unlocked costing 690USD. I was at ease as i was paying by PayPal as it is the safest way when dealing online. The PayPal account is as follows *******@outlook.com. But i got tricked... I placed the order they said its out of stock and Please you open a Dispute in PayPal and we will refund your money and then you can again place a fresh order... After some time again I got a email saying " Sorry but cancel the dispute as we have stock and there was some misunderstanding." I cancelled the dispute. They gave a fake DHL tracking No. *******781. Its almost 2 weeks and I have not received the package. The only thing that went wrong was while Cancelling the dispute PayPal gave a warning " AFTER CANCELLING DISPUTE CASE CANNOT BE REOPENED". I didnt take it seriously.
But friends you be cautious and never Cancel a dispute in PayPal what soever. Though it is safest mode for Payment but still it has its Pro's and Con's.