Fraudsters! bonfic roge roge electronics b.a.radebe etc

[Blake1]

Hello Everyone,

I'm very sorry to hear about all of these instances. Please do get in touch with our customer support team directly if you have not done so already.

We always advise our users to be careful when dealing with prospective buyers (and sellers). Please conduct all Gumtree transactions face to face in person using cash only. Remember Gumtree should be used for local, face-to-face buying and selling.

We do not recommend any transactions that involve shipping of any form, or any non-cash based payments.

If you haven't seen it already you might want to take a look at our Safety Tips information under Help:

http://info.gumtree.co.za/help/knowledgebase.php?article=26

Thanks,

Blake1,
The Gumtree Team

[MiY4Gi]

Here's the email I received from them after responding to this ad:

------------------------------------------------------------------------

From: TRADING COMPANY CC [mailto:upingtontradingcompanycc@gmail.com]
Sent: 19 January 2012 03:29 PM
To: CENSORED
Subject: LCD TV AND PLASMA TV PRICE LIST

TRADING COMPANY CC.
TEL:+27786096025
FAX :+27867196949
MR MOHAMMED S. ADAM (SALES MANAGER).

WE DELIVER NATIONWIDE WITHIN 2 DAYS AND DELIVERY COST IS R450

We are offering very low discounts for our new customers
so place your order with your full address, zip code
and phone contact numbers to enable us proceed
with delivery to your doorstep . you can email us

PRICE LIST OF LCD TV/ LED TV / PLASMA TV
------------------------------------------------------------

SONY BRAVIA LCD TV
------------------------------
---------------------
Sony BRAVIA KDL-40EX400 40" LCD TV...R3800
Sony BRAVIA KDL-40EX500 40" LCD TV...R4000
Sony BRAVIA KLV-40BX400 40" LCD TV...R3000
Sony BRAVIA KDL-46EX500 46" LCD TV...R4000
Sony BRAVIA KDL-40CX520 40" LCD TV...R3000
Sony Bravia KLV-32BX300 32" LCD TV...R2500
Sony BRAVIA KDL-32CX520 32" LCD TV...R2300
Sony BRAVIA KDL-46CX520 46" LCD TV...R4000
Sony BRAVIA KDL-46EX720 46" 3D LCD TV.R8000
Sony BRAVIA KDL-40EX720 40" 3D LCD TV.R5500
Sony BRAVIA KDL-32EX720 32" 3D LCD TV.R4500
Sony BRAVIA KDL-55EX720 55" 3D LCD TV.R15,000
Sony BRAVIA KDL-60LX900 60" 3D LCD TV.R30,000


SAMSUNG LCD TV
--------------------------------------------------
Samsung LA32D400 32" LCD TV...........R2100
Samsung LA-32D550 32" LCD TV..........R2500
Samsung LA-37D550 37" LCD TV..........R3000
Samsung LA-40D550 40" LCD TV..........R3200
Samsung LA-46D550 46" LCD TV..........R4100
Samsung LA46C550 46" LCD TV...........R4800
Samsung 40" 400MX LCD TV..............R5000
Samsung SERIES 7 LA40A750 40" LCD TV..R7500
Samsung LA46C750 46" LCD TV...........R8200
Samsung LA55C650 55" LCD TV...........R13,200




LG LCD TV
------------------
LG 42LD460 42" LCD TV...........................R4200
LG SCARLET 42LG60FR 42" LCD TV FULL HD READY....R5000
LG 47LG60FR FULL HD 1080P Scarlet FULL HG..... .R8,100
LG 42LH70 42" LCD TV............................R4900
LG 32LH70 32" LCD TV... ........................R3,900
LG LC-L37LC2R 37'' LCD TV.......................R6,200
LG 52LD550 52" LCD TV.............................R7800

LED TV
-------------------
Sony BRAVIA KDL 40EX520 40-Inch 1080p LED TV--R5000
Sony BRAVIA KDL-32EX600A 32" LED TV...........R3400
Sony BRAVIA KDL-32EX700 32" LED TV............R5000
Sony BRAVIA KDL-46EX700 46" LED TV............R10,000
Sony BRAVIA KDL-46EX520 46" LED TV............R6000
Sony Bravia KDL-46HX800 46" 3D LED TV.........R15000
Sony BRAVIA KDL-40HX803 40" 3D LED TV.........R10,000
Sony Bravia 46EX720 - 46'' Full HD 3D......---R12000
Samsung 46" D5000 FULL HD LED TV.............R6700
Samsung UA46D6400 46" 3D LED TV...............R8000
Samsung UA40D6400 40" 3D LED TV...............R7000
Samsung UN55C6800 55" LED HDTV------------R9000
Samsung LED TV UA55B8000 55"---------------------R14,000
Samsung LED TV UA32B6000 32" ----------------------R6,100
Samsung Series 6 UA40B6000 40" LED TV-----------R7000
Samsung Series 7 UA40B7000 40" LED TV----------R10,200
Samsung LED TV UN40B6000 40" ---------------------R6,500
Samsung LED HDTV UN46B8000 46" 1080p --------R8,500
Hisense 42" T18 Series Full-HD LED TV--------------R6000
Hisense 47" T18 Series Full-HD LED TV-------------R10,500
Hisense 55" T18 Series Full-HD LED TV-------------R13,600
LG 42LE5500 42" LEDTV----------------------------------R6,200


PLASMA TV
------------------------
Sony KDE-50XS955 50" High Defination Plasma TV--R7,800
Panasonic TH-42PD50U 42 Plasma TV --------------R4,900
HP PL4245N 42" HDTV-Ready Plasma TV ------------R5,110
Samsung SPR4232 42" Flat Panel EDTV Plasma TV---R5,000
Samsung HPR4252 42" High Definition Plasma TV --R5,200
Samsung PPM42S 42" Inch HDTV Black Plasma TV ---R5,400
Panasonic TH-42PX50U/P 42" Viera Plasma TV------R5,400
Samsung HP-R5052 50" Plasma TV ---------------- R6000
Panasonic TH-50PX50U 50" High Definition Plasma TV---R5,500
Philips - 50PF7320A - Philips 50" HDTV Ready Wide SCRN----R5,200
Optoma PD50 50-Inch 1366 x 768 3000:1 Contrast -------R4,800
Panasonic TH-42PX500U 42"" HDTV Plasma TV ------------R6,200
Toshiba 42HP95 42"w Integrated HD Plasma TV-----------R6,200
Gateway 42" Plasma TV 16 : 9 Aspect Ratio-------------R6000
Vizio P42HDe 42" 1024 x 768 5000:1 Contrast ----------R4,800
Samsung SPP4251 42"Plasma TV 16:9 852x480 Resolution---R5000

________________________________________________________

But DAMN, I'm loving those prices. It's a pity they're not legit. Below is the reply I received for an inquiry:

________________________________________________________

On Thu, Jan 19, 2012 at 6:09 AM, Grant Cloete <CENSORED> wrote:

Do you accept Cash-On-Delivery? What’s your company registration number? What’s your location?

Dear Customer,
Tell us the TV you want from the list and we will send you invoice with our company details on it(company registration number,full address etc)
As a new customer to us you will pay 50% deposit before delivery and the balance of 50% will be paid immedaitely we deliver to you.
Thank you[/url]

[Blake1]

Hi MiY4Gi,

Thanks for providing me with this information.

I have been able to take the appropriate action on any related ads from the above mentioned account.

Please remember you can always use the "report ad" function to bring such ads to our moderation teams attention. In cases like this, please use the "type in a reason" option to provide more information so we can respond with greater accuracy.

Please do let me know if there is anything else I can help with, or if you are aware of any other ads.

Thanks again,

Blake1,
The Gumtree Team

[VM_0105]

hi All,

This trading company is fake and don't get trapped. These bastards are cheaters.

Beaware of these bastards.

they come with the below details

Below is our banking details for payment, immediately you make your payment you will send us your payment slip for sales record.
My Dirctor said you should pay the full amount before delivery because we give you at very low price and we will have to balance our book with your full payment.

ABSA BANK
ACC NO:9270124782
BRANCH CODE:632005
ACC HOLDER:N.M/UPINGTON TRADING


TRADING COMPANY CC.
TEL:+27786096025<tel:%2B27786096025>
FAX :+27867196949<tel:%2B27867196949>
MR MOHAMMED S. ADAM (SALES MANAGER).

[livesey]

here is communication with the assholes.

be carefull:

From: FURNITURE TRADING COMPANY CC [mailto:upingtontradingcompanycc@gmail.com]
Sent: 12 March 2012 10:22 AM
To: Liesel Steyn
Subject: Re: Rotatrim paper



Dear Customer,
We attached invoice for the 20 and 15 boxes to this email,
Below is our banking details for payment, immediately you make your payment you will send us your payment slip for sales record.

STANDARD BANK
ACC NO: 10005053488
BRANCH CODE: 001305
ACC HOLDER: S.N/FURNITURE TRADING

On Mon, Mar 12, 2012 at 8:50 AM, Liesel Steyn <liesel@datafactory.co.za> wrote:

Good day,



Could you please forward me a quote for 15 boxes and a quote for 20 boxes separately.

I will need your banking details as well in order to facilitate payment.

Kind regards


Liesel Steyn
HR Officer

From: FURNITURE TRADING COMPANY CC [mailto:upingtontradingcompanycc@gmail.com]
Sent: 08 March 2012 12:26 PM


To: Liesel Steyn
Subject: Re: Rotatrim paper



Dear Customer,
Our company policy is payment before delivery.
Thank you

On Thu, Mar 8, 2012 at 12:19 PM, Liesel Steyn <liesel@datafactory.co.za> wrote:

Good day,



Our company use 20 boxes a month, but before I can place an order with you I would first like to enquire if you work on accounts or only COD. If you do make provision for accounts could you please forward me the necessary documentation in order to complete.


Thanks for your assistance.


Kind regards

Liesel Steyn
HR Officer

From: FURNITURE TRADING COMPANY CC [mailto:upingtontradingcompanycc@gmail.com]
Sent: 08 March 2012 10:14 AM
To: Liesel Steyn
Subject: Re: Rotatrim paper



Dear Customer,
We sell Rotatrim white A4 paper 80gm 5 ream in a box at R90 a box and we will deliver to you i claremont cape town within 48 hours and delivery cost is R450.
Place your order now.
Thank you

On Wed, Mar 7, 2012 at 2:00 PM, Liesel Steyn <liesel@datafactory.co.za> wrote:



To whom it may concern,



I would like to enquire about your services. Could you please confirm whether you supply A4 White Rotatrim paper at R90 per box (containing 5 Reams)

Please confirm if you do service the Claremont area in Cape Town and what the delivery time is from placing an order.



Kind regards