Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
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Scams and scammers using these names: Raymond Hassan, Rahman Ahmed, Chiswick, London
Are you looking to buy an Apple iPhone 3G? Did your respond to an ad from "Raymond Hassan", who claims to be from Chiswick, London? Note that he says:
"we have the apple iphone 3g in stock, for sale. is are brand new,unlocked and sealed with complete accessories include 8 months international warranty and 2months return policy. And it can be use in Us Okay?".
That's a clue to a scam right there!
Any highlighted passages below are to draw your attention to typical scam clues:
Hello ,
Thanks for the mail and your call. we have the apple iphone 3g in stock, for sale. is are brand new,unlocked and sealed with complete accessories include 8 months international warranty and 2months return policy. And it can be use in Us Okay?
ORDER SUMMARY
=================
Brand new Apple iphone 3gb...$400 per Unit Shipping cost to Thailand : $30 per unit Total Cost: $430 per Unit
Payment Terms
=================
The methods of payment that we accept are : Money Gram and Western union money transfer ,with immediate tracking number for shipment confirmation.
Shipping Terms
===================
Orders are shipped via either FedEx Express, DHL Express or UPS express.Tracking Number will be provided vian email once the Order has been shipped out Shipping delivery of your order will take approximately 2-3 Business Days Most orders are shipped within 2-3 Business Days after payment has been received We ship Worldwide.
To place an order, simply get back to us with your full shipping information such as,
You Actual Order........
Name:.........
Delivery Address:........
Telephone number:........
We shall commence on your order immediately have all this.
Thanks for your patronage
Best Regards
Raymond Hassan.
They will ask you to send the payment to:
Receiver's Name:Rahman Ahmed
Address:10 Barley Mow Passage
City: Chiswick
State:London
Zip code:W4 4PH
Country:United Kingdom
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