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 HP seller on Facebook

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419cheat
Hello I'm New here!


Joined: 02 Oct 2012
Posts: 5


PostPosted: Fri Feb 12, 2016 8:55 am Reply with quoteBack to top

Her profile
https://www.facebook.com/profile.php?id=100010629822662

Marian Price
Seller at Apple Inc.
Lives in Melbourne, Australia
From British, Antrim, United Kingdom

On Feb 10
Having seen lots of such posts on facebook. I thought why not have some fun. So it goes..

Me
what's the price for s6 edge?
Marian Price
Hello there
Thanks for the interest and the request
Samsung Galaxy S6 Edge cost...$500
where are you located?
Me
singapore
Marian Price
Okay
Me
what currency are you talking about?
Marian Price
when do you want to buy it ?
Me
does it include the shipping to singapore?
Marian Price
YES
Me
what currency are you talking about?
Marian Price
USD
Me
is it new set or old set?
Marian Price
its 100% ORIGINAL,Brand new and also factory unlocked
Comes with 12 Months international Warranty and 90 Days return policy
Me
where do i pick up?
Marian Price
Well,we are currently Located in Kuala Lumpur,Malaysia But we do World wide delivery Round the World
Delivery Fee is Free and Delivery is to your Door step At your Home
And Delivery is By DHL/FedEX air express For faster delivery
And delivery to you is Just 24 Hours Only which is Just a day
Would you like to proceed ?

** Hmm that's fast.. it was just like a few minutes.. :p and her profile says she's located in Melbourne now KL??

Me
payment?
Marian Price
We receive payment through the followings ways such as
CIMB BANK
MAYBANK
WESTERN UNION
MONEY GRAM
SBI BANK
Which do you know off???
Me
sorry i never heard of any of them
Marian Price
no problem
you would be able to make your payment at any bank or post office close to you
And you dont have to make full payment till you get your items
all you need to do is to make Half payment first
Me
i see.. how much minimum do i have to pay?
Marian Price
and when you get your items in your hands and confirm of it
then you make the rest payment
but if you dont like it you can return it back for your full refund
will you like to proceed now ??
Me
proceed with ?
Marian Price
your order ?
Me
is it 32 gb or 64 gb?
what colour you have
what does your package include?
how do i know if you are genuine or just another scammer?
Marian Price
its 32gb
we have all colors available in stock
And its 100% Genuine
Me
do you have pink?

**PS Pink Gold is only for China Market as per search online.. :p

Marian Price
i can show you our previous buyers Air way bill or receipt of the items
Me
ok please do
Marian Price
as well as i can also show you my international passport for you to verify
show i show you all ?
Me
ok please do
Marian Price
Please wait
Before i do
when do you want to buy it ?
Me
this sat i can bank in the money
but i need to see everything first
Marian Price
Okay
please wait
Me
the s6 edge 4g+ in pink.. all the accessories in the box.. your passport and airwaybill / receipts of past sales
and your bank details for transfer

Her passport..

Image


Previous buyer records.. PS I've checked with DHL.. as expected no such records..

Image

Image

the HP.. according to her, its the sample in gold..

Image

Me
but this set is not pink.. its like gold..
Marian Price
yeah
we dont have pink now
maybe before you buy we will have ok
Me
if no pink i don't want already
Marian Price
no there is sis
new order comes in tomorrow
pink is there
but now
not but tomorrow we will have it ok
Me
please take photo of the s6 edge 4g+ in pink.. all the accessories in the box.. and your bank details for transfer.. then i confirm order..
Marian Price
Ok...wait

** I waited.. but no replies from her... so on 12 Feb

Me
how? i wan to confirm order
Marian Price
Hello sis...your order is Available for delivery..when will you like to place your order ?
Me
please take photo of the s6 edge 4g+ in pink.. all the accessories in the box.. and your bank details for transfer.. then i confirm order..
i will do the transfer on 13 feb
but i need the above first

** a google search picture of the pink S6 was sent..

Me
this set is only for china market
you sure you have stock?
Marian Price
No sis...not china market?
And yes we have stock and ready for delivery sis
Just that the samples are not these color that's why I can't open the case because its sealed
Me
ok then take a photo of the new set in pink in the box..
and your company bank details for transfer..
Marian Price
Ok

**no replies from her till now.. will follow up and get the bank details.. :p


Last edited by 419cheat on Mon Feb 15, 2016 8:42 am; edited 1 time in total
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Capone
** REMEMBERED **


Joined: 16 Feb 2013
Posts: 10598
Location: Blackacre


PostPosted: Fri Feb 12, 2016 11:49 am Reply with quoteBack to top

I really hope you're baiting safely from a fake profile that has NONE of your RL info, friends etc. Also, please mark up the passport etc. with "used by a scammer" or other warnings so they can't be copied and reused.

_________________
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Go Gold!
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419cheat
Hello I'm New here!


Joined: 02 Oct 2012
Posts: 5


PostPosted: Mon Feb 15, 2016 8:45 am Reply with quoteBack to top

Removed unnecessary quote of previous message. -bware419ers

yup of course.. its a dummy account Wink

oh thanks.. I've changed the pictures..
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419cheat
Hello I'm New here!


Joined: 02 Oct 2012
Posts: 5


PostPosted: Mon Feb 15, 2016 9:36 am Reply with quoteBack to top

after awhile..

** another shot of the s6 is sent.. again another shot from Google

Me
it doesnt show it is pink in color
Marian Price
yeah
Me
and where is your company bank details for transfer..
Marian Price
We receive payment through the followings ways such as
CIMB BANK
MAYBANK
WESTERN UNION
MONEY GRAM
SBI BANK
Which do you know off???
Me
i dont know all these
please send your bank details so i can do transfer
Marian Price
do you know any post office close to you ?
And you can make the payment at any bank close to you as well
Me
i need all these details by today coz i no internet access tml
Marian Price
ohh okay
i will teach you how to pay okay
Once you get to the bank tomorrow tell them you want to make payment through Western Union ok, so they will direct you to a western union agent
Once you get to the agent tell the agent you want to send a payment a form will be given to you to fill then you fill the following receiver details with the details below

Name :Michael L
State :Tennesse
City :Lawrenceburg
Zipcode :38464
Ques :Color
Ans :Blue
Country:USA


Removed full mule details - bware419ers

Me
but u say your company in KL?
why i transfer to USA?
i should transfer to KL right?
Marian Price
yeah
thats the head office
thats where all Payments are transferred too

** wow a multi national co Confused Confused Confused

Me
i need to see proof u have the s6 in pink
pls show me photo
the photo u show earlier doesnt show its pink
Marian Price
i cant open it sis
because if i do
i will have to pay for it
and i cant send it
and if i open it
no one will buy it
if i open it i cant send it
Me
i need to see and confirm its in pink before i can pay
Marian Price
sis its pink
100%
Me
show me proof
Marian Price
How ?
i said i cant open it
my boss said i shouldnt open the box sis
Me
since u cant give me confirmation of colour, I cant transfer usd 250
I can only transfer usd 150 n once I get the hp then I transfer the remaining
Marian Price
ok
okay lets do it that way
but if you get your items
i want you to keep your part of the promise
and make the rest payment on time
Me
ok.. will send the form once I transfer

***wait till 15 Feb

Me
hihi i've sent
have you send out?
can i have the delivery tracking number?
Marian Price
Send me the receipt
i told you these earlier
Sis
you here ?

** got a sample online and filled up the relevant details..

Image

Me
pls send me the tracking no
Marian Price
How much did you send sis ?
Me
100 as agreed

** wow.. she didn't even remember we agreed at USD150 Razz

Marian Price
Okay sis
let me track and confirm your payment
please wait
sis you sure you made these payment ?
Because i couldnt track the transfer
can you track it for me please?
Me
i transferred already
i checked with western union here.. it was all right
Marian Price
Yes i know
i said you should track it and show it to me
Me
track what?
i transferred already
i even called western union this morning
the cs say all ok
just waiting for collection
Marian Price
Okay sis
Calm down
I never said you didnt ok
what am saying is am unable to track the transfer \
can you do it for me and show me ?
Me
track what???
i already give u the receipt
i called western union this morning the cs say all ok
what u want me to track???
Marian Price
okay
wait i will tell you
Me
i called again.. western union ask me show u this..
the money is there for collection

** got a track advise online Razz

Image

Marian Price
Okay sis
seen
and confirmed
you will wait i will get you with your receipt and tracking number okay sis
Hello sis i will get your Receipt for you okay
just calm down
Hope you still here?
Sis it says you have terminated the Transaction
why is that ?
Why did you ?
Me
no i did not
show me where it says that
Marian Price
But i Tried Tracking it here and that what it says
ok wait
Me
i just checked again... it still shows this

** showed the tracking advice again.. Razz

Marian Price
wait let me show you ok
Me
why is it taking so long?
Marian Price
its not sending
i dont know why
Me
the details are correct right?
Marian Price
Give me these details
MTCN
SENDERS NAME
Country You sent too
Amount

** sent the receipt sent earlier again.. Razz

Marian Price
Okay
wait
let me reload my network
it might take a while but i will get back to you shortly
please wait

** Nothing from her till now.. Razz
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