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A Forum to Expose
Deceptive Business Transactions

EXPOSE SCAMS, CROOKED SUPPLIERS AND OUTRIGHT THIEVES

WHY KEEP QUIET ABOUT BEING ROBBED ?


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OTHER SITES WHICH EXPlAIN INTERNET SCAMS

Everyone is well aware of the pre-pay scam coming mostly from Nigeria and a few other places in Africa. If you do not know how they work, click on any of the links below to learn. There are a few new variations out now, but the theme is all the same, you send money for nothing and they eventually disappear.

My question to international buyers is if you have been taken by a company on an international transaction why keep it a secret? Let everyone know all the details of the transaction and what went wrong. EXPOSE THEM ! Informing international businesses all over the world or as many people as possible is the first key to running people like this out of business. If you gave someone money and never received the product, yes let the world know who these people are. If you do not expose them it only leads to their continued activity. Expose them here for all to be aware! Expose them on all the trade boards. Make it public knowledge where ever possible. If legal action becomes an option, you may find others that the same company has taken advantage of and be able to combine legal resources and the action you take will become less expensive. (For the true scam artist, where there is one victim there are many!)

Report all Nigerian Scam letters to their free e-mail service provider. The account will be closed quickly. If it is a Hotmail or Yahoo account forward the e-mail along with headers to: Abuse@Hotmail.com or Abuse@Yahoo.Com. This also works with other free E-mail service providers. Abuse@ the domain name.

Forward scam letters to the government officials of the country from which they came.
Any government official it makes no difference who they are forward the crap to their e-mail boxes.

COMPANIES, BE AWARE OF THE BELOW MOVE:

After you have provided offers you get a request to send an invitation letter for your buyer to come to visit you, to inspect the equipment. This letter is actually needed to obtain a VISA and Passport to travel outside of their country. I have been informed by reliable sources that these letters are actually sometimes sold to help someone to obtain a passport and leave their country. You will never see a buyer but you do not know who actually used your letter and for what purpose. Suddenly you and your company has just become involved in something that you know nothing about. Every legitimate buyer that I met nevered required such a letter and if the buyer was coming here anyway, why would they need you as an agent for the purchase? JUST A THOUGHT BASED ON AN INFORMED INTERNATIONAL CUSTOMER BE AWARE!

Always give these clowns your fax number to fax you the contract or anything else to you. Yes you will promptly throw it in the trash but take pleasure in knowing they spent money to send you the garbage and have a good laugh.

International calls for even a fax is expensive.

YOU WILL QUICKLY SEE THE AMOUNT OF THIS TRASH E-MAIL DECREASE !

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Review other sites which Expose Internet Scams and Hoaxes

NIGERIAN SCAM LETTERS
This Scheme known as 4-1-9 advanced fee scam

CIA Public Awareness Page
Search feature on bottom left side of screen. Type "ADVANCED FEE" in the search area and you will find more on Nigerian Scam Letter from the CIA

HoaxKill.com
Another site which explains common e-mail hoax letters
CIAC
US Department of Energy Internet Hoax Site

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Mr. LARRY J. LAWSON
Custom Export Business Services
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Phone: (813) 685-9187

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