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GADGETS DIRECT LIMITED / Faile of delivery

1 Vietnam Review updated:

We ordered an apple i phone through the company. We transferred $4500 on 2 April 2009 by TT to SANTA FE IMPEX PTE LTD
[protected]
OCBC BANK SINGAPORE
27 CHULIA STREET SINGAPORE
OCBCSGSG

and delivery was expected in 72 hours. The seller was constantly on email before I sent the money and assured us of a safe transaction. Once the money has been transferred, the seller disappeared. This is a case of fraud. We have saved all other email exchanges. There is a phone number given below; but the number does not seem to exist.
We also can not contact to the SANTA FE IMPEX PTE LTD in Singapore,
Please help us to closed the account for Alan Pepple can not drawn the money.

Va
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Comments

Na
  27th of Apr, 2009
0 Votes

We meet that cheat too. It's seemd he have stolen my mail box key and sent my mail to my customer, ask him arrange the payment to them. I only have two mail box of him. how can we find them and maybe we can supply all the information they left, i think that would help us find them.

Their mail box is:con.comti@gmail.com, bond-cobluewin@email.com

Pa
  6th of May, 2009
0 Votes

what then is the bank doing about it?do they just fold their hands and watch peoples money dissappear like that.My own candid suggestion is that the bank should immediately shut the account down and await complaints from people. Patrick.+2347032156893

Ca
  5th of Jun, 2010
0 Votes

This guy got the guts to advertise on the gumtree even in south Africa.
Here is all his stuff.


his email address: James clinthon gadgetdirectlimited@hotmail.com

We have lost about $16, 000usd last 4 month due to reaction of shipment to buyer and they fail to pay up the money up till now.

Below are some prove to you that we are legit company.

COMPANY NAME : GADGETS DIRECT LIMITED

Registered No.06408962

Address: 76 BELMONT STREET, HULL, HU9 2RL,

UNITED KINGDOM

Tel: + 447024014884

Tel: + 2348123865014

ORDER INFORMATION :

Order : 1 Unit

Shipping Method : FedEx and UPS.

Delivery Time : 36-48hours Delivery To Your Door Step.

we are Legit seller and this is the tracking number of some of our customers that order and there items as been shipout .

www.usps.com


EO 964 455 083 US

EO 961 830 006 US

E0 961 830 111 US

EO 962 657 468 US

EO 962 701 966 US

EO 962 844 315 US

EO 964 462 464 US

EO 962 701 864 US

EO 962 701 833 US

you can track them okay .

we also sent you the ups Receipt

you are 100% safe buying from us okay .

Our phones are imported from Finland, Hungary and USA, ; they are factory sealed with original packets with complete accessory, e.g. charger, extra battery and software c d. The phones are sim free and it's never lock to any network, specification: (europeans/usa-specifications) general network gsm 900/gsm 1800/gsm 1900 platform - tri band (gsm900 + 1800 + 1900 MHz: country of manufactured origin: Finland, Hungary and Singapore.

Get back to us asap.

Regards.
James Clinthon

Ju
  10th of Jun, 2010
0 Votes

Hello I a French guy from Paris,

I have contacted this guy to buy a nexus one and he answered that :

---------
The HTC Google Nexus One Unlocked is Authentic Original comes with all accessories in it and 12 Month international warranty and 5 Month return policy from the Manufacturer...Am located in louisiana(USA)

i can have the phone shipped down to you and get to your door step in 24
hours delivery through Fedex Courier Express services. what you have to do now is to proceed us your full shipping address so we can carry on with the labeling and ready for shipment, Its 250Euro including the shipment cost down to
your door step.

Here is the info we would like to know from you below,


Name :
Full Address :
Country:
State :
City :
Color of item needed :
Telephone Number :

For inquiry: We offer prompt Shipping from our warehouse in Louisiana,
Typically the product will arrive within 24 hours Via Fedex Courier
services .

Warranty : 1 Years
Return Policy : 5 Month
Money Refund : Money Refundable

Once the details is sent we will label and make your order for
shipping and also forward you the details which you need in making the
payment Via Western Union Money Transfer or Money Gramm, For fast and
safe transaction you can also pay with ur credit card on
(www.westernunion.com).

Best Regards.

------
Then, i talked to him about this website https://www.complaintsboard.com and people complaints and he answered this :

------
Hello

It was a FedEx problem happened only 2 months ago. Actually there is no more problems and we have refunded all customers who haven't receive their product.

Feel free to buy in our company.

Best regards.
------

Can i trust this guy or not ?
I really want that phone but with what you said here I'm afraid of what can happen.

Ni
  13th of Feb, 2011
0 Votes

HELLO EVERY BODY EVEN I WAS MADE VICTIM OF THIS FRAUD
BUT WONT LET GO WILL GO TILL THE END OF THE WOULD TO NAD HIM N HAND HIM OVER TO REPENT. I SWEAR .
I SENT 500 USD TO MR AL KAREEM HASSAN FOM USA NEY YORK
N HE WAS EVEN ON MAIL 1 HOUR BEFORE I MADE THE PAYMENT THEY WILL ASK U AL THIS DETAILS AS U SAID FREND BUT FINALLY NO PHONE IN THE END I WISH RTHE AUTHORITIES COULD PUNISH THOSE THIEVES I WISH TO SAY ITS INDEED SAD I WORKED HARD 1 YEAR FULL TO MYSELF A PHONE WERE A FRAUD LOOTED ME N YET ASK FOR 300 USD MORE.
I WILL ATTACH THERE FAKE DOCUMENTS DONT BE THEIR PREYS

Ni
  13th of Feb, 2011
0 Votes

THE ADD IS AS FOLLOWS DONT BE VICTIMS
Buy Apple iphone 4g 32gb unlocked

Country: Saudi Arabia
Listed: December 29, 2010 15:52


Click Pictures To Enlarge
Description
Buy 2 get 1 free in promo offer from 1st of December to 30th of December
Promo ordered by the Apple Inc Co-operation USA & UK
The Mobile phones listed below are brand new and comes with the full
accessories.Our company is a large and registered company here in US and
UK.
Features
OS iPhone OS (based on Mac OS)
CPU Apple A4 processor
Messaging SMS (threaded view), MMS, Email, Push Email
Browser HTML (Safari)
Radio No
Games Downloadable, incl. motion-based
Colors Black, White
GPS Yes, with A-GPS support
Java No
Active noise cancellation with dedicated microphone
Social networking integration with live updates
Digital compass
Google Maps
Audio/video player
Voice command/dial
TV-out
Battery :Standard battery, Li-Ion
Product Includes
Apple iPhone 4G 32GB Unlocked
Apple Earphones with Remote and Mic
Dock Connector to USB Cable
Wall Charger
Car Charger
USB Power Adapter
Documentation
Plastic Pouch
CD Rom
SIM eject tool
1yr Apple Warranty Card
For more details about purchase Contact Us via e-mail at:
EMAIL; imanphonestore@hotmail.com
MSN CHAT: imanphonestore@hotmail.com
YAHOO CHAT: imanphonestore@yahoo.com
GMAIL CHAT: imanphonestore@gmail.com
SKYPE: Al.kareem.hassan
Cheers
Buy 2 get 1 free in promo offer from 1st of December to 30th of December
Promo ordered by the Apple Inc Co-operation USA & UK
The Mobile phones listed below are brand new and comes with the full
accessories.Our company is a large and registered company here in US and
UK.
Features
OS iPhone OS (based on Mac OS)
CPU Apple A4 processor
Messaging SMS (threaded view), MMS, Email, Push Email
Browser HTML (Safari)
Radio No
Games Downloadable, incl. motion-based
Colors Black, White
GPS Yes, with A-GPS support
Java No
Active noise cancellation with dedicated microphone
Social networking integration with live updates
Digital compass
Google Maps
Audio/video player
Voice command/dial
TV-out
Battery :Standard battery, Li-Ion
Product Includes
Apple iPhone 4G 32GB Unlocked
Apple Earphones with Remote and Mic
Dock Connector to USB Cable
Wall Charger
Car Charger
USB Power Adapter
Documentation
Plastic Pouch
CD Rom
SIM eject tool
1yr Apple Warranty Card
For more details about purchase Contact Us via e-mail at:
EMAIL; imanphonestore@hotmail.com
MSN CHAT: imanphonestore@hotmail.com
YAHOO CHAT: imanphonestore@yahoo.com
GMAIL CHAT: imanphonestore@gmail.com
SKYPE: Al.kareem.hassan
Cheers

Ni
  13th of Feb, 2011
0 Votes

NOW THATS THE TRUE PHOTO OF THE GUY
JUST ATTACHES
[censor]

Ni
  13th of Feb, 2011
0 Votes

here the numbers are here +2348131834446

Ni
  13th of Feb, 2011
0 Votes

or it can be this

Okay good make sure you send the money on the 28 of this month.

This is the payment details to use in western union

Receiver's Name: Cindy Culbertson
Receiver's Address: 18 Seward St. #2
City: Dansville
State: NY
Zip Code: 14437
Country: USA

Thanks

Lu
  2nd of Oct, 2014
0 Votes

Please be aware this scam artist also goes by the name of Unlocked gadget limited and they are also scam artists.! Please be Warned..

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