971-55-6874623

Checking the true identity of the person claiming to have this phone number

This is a number used for fraudulent purposes. We have been approached for equipment to be shipped to UAE on proforma basis. Information and bank details were provided.
Two weeks later, a cheque for more than twice the amount required was received by our bank in the UK. This cheque was a forgery!!!
The next stage we are expecting is communication from this person by email, explaining they overpaid and asking us to re-pay the excess into their account.
Not going to happen!!!!!

Haven't had the call yet, but we were also approached by an Usman Omar of
Advent Trading LLC 730 Yah Lateef Way Dubai UAE to supply goods on a proforma basis. It did not feel right, asking for large, round numbers of unrelated product, not asking for discount, not asking about other equipment normally purchased with the items requested. And the adventtradingllc@yahoo.com mail address made me suspicious.

I did a very quick google and found the company listed on a couple of sites and sent the Proforma and our bank details.

Now they are saying they have sent a payment for almost 10 times the amount by accident – so I too am expecting the call to ask me to send them the overpayment.

As put by the previous poster – it is a scam and it ain’t going to happen.

Repeat of keywords to try and get this higher in the google ratings
Advent Trading LLC 730 Yah Lateef Way Dubai UAE
Usman Omar adventtradingllc@yahoo.com

Advent Trading LLC 730 Yah Lateef Way Dubai UAE
Usman Omar adventtradingllc@yahoo.com

has tried to scam me for planter pots worth £7,500
gave him my bank details, said he placed £54,000 into account and wants me to advise once monies are in the bank -

I have been approached to sell items of high value to UAE so i looked the phone number up and find it to be a scammer. the address details given for the transaction were
Delivery
Att:- Abdul Mubdee Muhammed
273,Sheikh Zayed Road,Dubai,UAE
Phone(+971)556874623
Head office
Head Office, Al Hosn Avenue,
P O Box 1477, Sharjah.
United Arab Emirates
I have advise Abdul that due to scammers we do not issue refunds where the purchaser has overpaid and that we wait 10 days beyond clearance of the funds before shipping. I do not expect to hear from him again

Abdul just approached me also. Thanks to google and this thread I saved myself alot of time and hassle.
Thank You all!

I've been contacted today from SANJAY Kumar: BLUEDIAMOND INTERNATIONAL L.L.C
120 SHEIK MAKTOUM ROAD
DEIRA DUBAI
U.A.E.... TEL+971556874623
They are interested in industrial equipments and to buy without viewing it.
Take care......

We got approached last year for packaging machinery.  Very vague on what was needed and was quick to bump up order to £8500.  The sale seemed to easy as there was no quibble about price or freight.  Sure enough email sent saying overpaid cheque was sent for £37000.  Obviously alarm bells rang, googled the number and realised it was a fraud.  Sent an abusive email to them about wasting my time.  No surprise but never heard from them again.  Couple of weeks later our bank received the cheque and informed us it was fraudulent.  I guess sometimes when a sale seems too good and too easy theres usually a reason for it.  Beware not to waste your time on this one!

We received this email from rosemarydavidson1960@gmail.com. The business name is different, but the phone number is the same... and the scam appears to match their previous MO of "purchasing" heavy equipment from the UK:

Thanks for the prompt response.We are glad to announce our further
interest in the Machine  £78000  inc VAT Below is our company
details to raise invoice, also note that payment option will be
through bank wire transfer.As regard the shipment mentioned, we
already making arrangement through my client friends that own a
shipping company.
MomodTrading Co LLC
4, Ramadah Street
Al-Qasimia, Sharjah
UAE
TEL: +971556874623

LESSOR’S BANK CO-ORDINATES:
Bank Name
Bank Address
Bank Phone
Account Name
Beneficiary
For Further Credit to
Account Number
ABA No.
SWIFT CODE
Note carefully that you have to email me your complete bank account
details as requested so that my client can wire the funds into it as
soon as possible without any delay. Note that me and my clients find
it difficult to get banking information details on pd f. You can email
them and attached on word pad or Microsoft word. Again note you have
to complete bank account details as requested in my email above to
enable quick wire transfer.
Thank you for the understanding and have a nice day.
Regards,
Rosemary

we have the sma contact :)

Top of the day to you and thanks for your email. Note that we're dealer and below is my full name and company name including address with telephone number.
Full name: Rosemary Davidson
Company name: MomodTrading Co LLC
Address: 4, Ramadah Street
Al-Qasimia, Sharjah
UAE
TEL: +971556874623
We have a client who is interested in the Kettenfertiger Gomaco GT6200 Betonfertiger  you have for sale. Please, if possible send pictures to enable us and our clients have a proper look at it to have a better assessment of it Vanes and we'll like to know the last offer for it. I hope to hear from you soon.
Thanks
Rosemary

Email from the same bunch by the looks of it

"We are glad to announce our interest in the  SharkEYE Under Water Cameras  qty 10.Below is our company details to raise invoice, also note that payment option will be through bank wire transfer.As regard the shipment, we already making arrangement through my client friends that own a shipping company.
MomodTrading .co .llc
4, Ramadah Street
Al-Qasimia, Sharjah
UAE
TEL: +971556874623
Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
CITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWFIT CODE/ IBAN NUMBER:
YOUR DIRECT CONTACT NUMBER
With all this information my client bank can be able to transferred the money into your nominated account.Also i don't want you to not worry about the shipment of the item because mine client relay to me he will arrange for that as soon as the money hit account.If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.
Thanks for your co-operation and understanding. Looking forward to hear from you.
Regards,
Momod"

had one today for large value of items and thought very suspicious so googled it and found the above -
Below is our company details to raise invoice, also note that payment option will be through bank wire transfer.As regard the shipment, we already making arrangement through my client friends that own a shipping company.
MomodTrading .co .llc
4, Ramadah Street
Al-Qasimia, Sharjah
UAE
TEL: +971556874623
Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
CITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWFIT CODE/ IBAN NUMBER:
YOUR DIRECT CONTACT NUMBER
With all this information my client bank can be able to transferred the money into your nominated account.Also i don't want you to not worry about the shipment of the item because mine client relay to me he will arrange for that as soon as the money hit account.If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.
Thanks for your co-operation and understanding. Looking forward to hear from you.
Regards,
Momod

---------------------
Always be wary of people who want to arrange their own shipping.
------------------

Dear James,

                 We are glad to announce our interest in the  Automatic Coffee Grinder Qty 35  .Below is our company details to raise invoice, also note that payment option will be through bank wire transfer.As regard the shipment, we already making arrangement through my client friends that own a shipping company.

WahabTrading .co .llc
4, Ramadah Street
Al-Qasimia, Sharjah
UAE
TEL: +971556874623

Here it's the full banking information needed to transfer the money into your account.

YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
CITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWFIT CODE/ IBAN NUMBER:
YOUR DIRECT CONTACT NUMBER

With all this information my client bank can be able to transferred the money into your nominated account.Also i don't want you to not worry about the shipment of the item because mine client relay to me he will arrange for that as soon as the money hit account.If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.

Thanks for your co-operation and understanding. Looking forward to hear from you.
Regards,

    Wahab

--- On Thu, 12/16/10, James King <**@**> wrote:

To: "wahab hammed" <wahab_hammed0000@yahoo.com>
Date: Thursday, December 16, 2010, 9:15 AM
Hello,

Thank you for your enquiry.

Please let me know the full delivery address, so I can obtain an
accurate postage quote.

We can get 30 grinders on one pallet, would you still like 35 grinders?

Would you be able to pay by Bank Transfer?

Yours sincerely,
James King

-----Original Message-----
From: wahab hammed [mailto:wahab_hammed0000@yahoo.com]
Sent: 16 December 2010 15:14
------------------------------------------------------
Dear  Sir/Madam,
We have a client who is interested in Automatic Coffee Grinder Qty 35
you
have for sale.If possible send pictures to enable us and our clients
have
proper look at it to have a better assessment of it. We are located in
Dubai, UAE. We Expect to hear from you ASAP,Thanks Sender\'Name:Wahab

This number was shown on an email to me requesting a proforma invoice for the purchase of a machine.

This has been going on about 3 weeks. MAJOR SCAM


Dear Sir,
Sorry for my delay response, i travel on business trips just came back
Confirm from your bank that there has been a payment in your nominated account.in favor of your company for our recent order.

Please there has been a mistake in the amount that will be arriving in your account.

Instead of the agreed $16,500.00 the sum of $74,150.00 will be arriving in your account.and it against the invoice amount of $16,500.00..
Kindly revert to me regarding this confirm receipt of the funds as soon as you have the confirmations from your bank as I'm worried but believe that all will be taken care of.
Moreover,kindly advise the date that our order will be ready for shipment/picking up.

Thank you in anticipation and i await your earnest and swift response as soon as possible.

Best Regards,
Earth Link Trading Store
+971567693345

I was advertising a high-value item for sale online and was approached by email giving this same office address. Price was agreed and then a cheque for more than double was sent to my account followed by the usual demand for refund of the 'excess'. Of course the cheque bounced and no funds were actually transferred. Fortunately, I was aware of this scam and did not send any money or ship the item. This is now in the hands of the Police and bank fraud office.
The person who contacted me gave name Hamed Khalid, UAE address and bank details but 'phoned from Nigeria - phone number was +2347082534013

I JUST RECEIVED THE SAME EMAIL AND I KNEW SOMETHING WAS WRONG. HE NEVER ASKED FOR COST OR HOW LONG IT WOULD TAKE,.. BUT HE ALWAYS ASKED FOR MY BANK INFORMATION IN EVERY EMAIL. I NEVER EVEN SENT HIM A QUOTE BECAUSE ANYONE WHO IS SO PERSISTANT FOR YOUR BANK INFO TO ISSUE A PAYMENT FOR SOMETHING THAT THEY NEVER EVEN ASKED FOR A COST FOR IS VERY FISHY. HERE IS THE MESSAGE I RECEIVED,....


                Thanks for the prompt reply.We will be needing the No Parking No Waiting traffic cones,also we want the indication stenciled on each as the sign.The size should be 28 inches. We are glad to announce our interest in the No Parking No Waiting 28 inches qty 250.Below is our company details to raise invoice, also note that payment option will be through bank wire transfer.As regard the shipment, we already making arrangement through my client friends that own a shipping company.
JustinTrading .co .llc
4, Ramadah Street
Al-Qasimia, Sharjah
UAE
TEL: +971556874623
Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
CITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/ I BAN NUMBER:
YOUR DIRECT CONTACT NUMBER
With all this information my client bank can be able to transferred the money into your nominated account.Also i don't want you to not worry about the shipment of the item because mine client relay to me he will arrange for that as soon as the money hit account.If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.
Thanks for your co-operation and understanding. Looking forward to hear from you.
Regards,

  Justin

This stuff is so annoying. Same message here. Beware out there of these stupid azzwholes.

====


            We are glad to announce our interest in the FRONT Brake Line Kit - Galfer qty 250 .Below is our company details to raise invoice, also note that payment option will be through bank wire transfer.As regard the shipment, we already making arrangement through my client friends that own a shipping company.
JustinTrading .co .llc
4, Ramadah Street
Al-Qasimia, Sharjah
UAE
TEL: +971556874623
Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
CITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/ I BAN NUMBER:
YOUR DIRECT CONTACT NUMBER
With all this information my client bank can be able to transferred the money into your nominated account.Also i don't want you to not worry about the shipment of the item because mine client relay to me he will arrange for that as soon as the money hit account.If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.
Thanks for your co-operation and understanding. Looking forward to hear from you.
Regards,

Justin

Hamid Khalid <fuadtradingllc@yahoo.com>2/9/2012 8:07:07 AM
Good Afternoon,

My name is Hamid and am the Manager of Faudtrading LLC,we are interested in the purchase of some of the products supplies we found on your website.

2S 7.4V 60C 5600mAh LiPo
4S 14.8V 60C 5600mAh LiPo

Kindly get back to me today so we can list the product we are interested in purchasing, our store is located in Dubai, UAE.

Our method of payment is usually by check or a bank to bank transfer .I hope to hear from you as soon as you receive this email.

Regards
Hamid.

FUAD TRADINGS LLC
12TH BLOCK SHEIKH ZAYED ROAD BUR DUBAI,
DUBAI UNITED ARAB EMIRATES

Hamid Khalid <fuadtradingllc@yahoo.com>

Good Afternoon,

My name is Hamid and am the Manager of Faudtrading LLC,we are interested in the purchase of some of the products supplies we found on your website.

ITEM LIST

DX4065


Kindly get back to me today so we can list the product we are
interested in purchasing, our store is located in Dubai, UAE.

Our method of payment is usually by check or a bank to bank transfer .
I hope to hear from you as soon as you receive this email.

Regards
Hamid.

FUAD TRADINGS LLC
12TH BLOCK SHEIKH ZAYED ROAD BUR DUBAI,
DUBAI UNITED ARAB EMIRATES