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DMX TELECOMS / SCAM!!! SCAM!!! SCAM!!!!

1 Malaysia Review updated:
Contact information:

Same group of scammers as all my other posts, this one appears to be fresh off the press (March 2010). All the usual tactics are used, western union and bank to bank wire transfer (both untraceable). The big long lists of cheap discounted high end products, don't be conned, research the actual price of say Iphones in Malaysia, they pay MORE than anybody in the USA!!! Selling them there would be more profitable than here so why waste money with shipping them free to the rest of the world? Easy its a big SCAMMMMM!!!

Once again do not buy ANYTHING from these people, YOU WILL BE SCAMMED!!!

Contact person "Ms Anna" appears to be the contact in multiple scams, an IP trace on their emails confirms this originates in Malaysia (110.159.110.43)

The site is being hosted by YAHOO (69.147.83.187). Today I will be submitting a formal complaint to them requesting this site be shut down. If you have had dealings with these scammers please do the same, enough complaints will get it shut down.

Below is a listing of other scams they run.

http://www.rimatelecoms.echoz.com/
http://www.rimatelecoms.9hz.com/
http://www.sqltradesltd.9hz.com
http://www.natelsuisse.com/
http://www.shogantelecoms.ebored.com
http://www.kustertelecom.com
http://www.hinwiltelekom.com
http://www.lakersworld.tripod.com/
http://www.lebcomtelecoms.9hz.com/
http://www.radioshackstore.cc.cc/

Sites below are inactive.

http://www.digitelecomss.com/
http://www.zabicomtrades.9hz.com

Ji
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Comments

  • Jo
      15th of Mar, 2010
    0 Votes

    you are very stupid jimi, i think america government have sack you, economic meltdown is really affecting you, you better find better work to do than doing all this ###ing trash, do you think this people are also happy to scam people, they dont have choice, that is the reason why most of them are scamming..lol, if you dont have work, you can also start scamming, i heared they just sacked you last month

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