Complaint Review: James Nicoles

This individual gives false info to scam people all over the net. Some times he says he is from Ohio, some time he is from singapore.

I asked passport info, he didn't give, he gave me false references where emails didnt work.

Please read-
_________________________-
From: Jason Nicholas
Subject: Re: Re : iphone
To: me
Date: Wednesday, January 28, 2009, 11:50 AM


Please i don't understand what you mean with that. Can you explain more about that?

But we are real and legit in Singapore and you can search about our company. Due to the high rate of scammers online that is way we accept
a secure way of payment for our transactions, so to transact business with us, your money is safe because paypal guaranty that.

Thanks.




On 1/28/09, reaz hoque wrote:
> I need a passport document, not passport photo.
>

>
>
> --- On Wed, 1/28/09, Jason Nicholas
wrote:
>
> From: Jason Nicholas
> Subject: Re: Re : iphone
> To:me
> Date: Wednesday, January 28, 2009, 11:34 AM
>
> Hello,
>
> I only attach my passport picture to this mail. I don't have their numbers with me but i do talk to me online always.
>
> Thanks.
>
>
>
>
>
> On 1/28/09, I wrote:
>> please attach passport info. also phone numbers of the buyers.
>>
>> Jason Nicholas wrote:
>>> Thanks for your mail.
>>>
>>> Here are the names and addresses of our current customers that we have in the USA.
>>> Buyers name : Douglas Sylvester
>>> Email ;
>>> Address : USA
>>>
>>> Buyers name : Thomas denny
>>> Email ;
>>> Address : ,
>>>
>>> Buyers name : DjMarshal Samuel
>>> Email ;
>>> Address :
>>>
>>> Company details below:
>>> Name : Jass Electronics
>>> Address : Blk 469 Segar Rd #13-212(singapore-670469)
>>> Registration Number : 53108736
>>>
>>> Since there are many scammers online, so the management accept a
> secure
>>> way of payment such as paypal only because they are safe for both
the
>>> buyers and sellers, so you and i are safe in transacting business
> through
>>> paypal.
>>>
>>> Thanks.
>>>
>>>
>>>
>>>
>>>
>>> On Wed, Jan 28, 2009 at 6:32 AM, I wrote:
>>> I would require people you sold phones to in the USA so i can
better
>>> understand who you are. We have been scammed to many times.
>>>
>>> I will also require company registration info, indentification of
the
>>> sales manager (passport), government certificate and other
>>> identificiation.
>>>
>>> We are interested in buying 5000 phones ASAP.

>>> --- On Wed, 1/28/09, Jason Nicholas > wrote:
>>> From: Jason Nicholas Subject:
Re:
> Re :
>>> iphone To:
>>> Date: Wednesday, January 28, 2009, 1:29 AM
>>> We ship product to your doorstep through DHL, FedEx or through
our
>>> private shipping company with the delivery date of 8 working days
but
>>> tracking number will be sent to you after the confirmation of your
>>> payment.
>>>
>>> To place your order for shipment, get back with your full order
and
>>> shipping address so that i can forward it to our shipping
department
> so
>>> that they can start your packaging.
>>>
>>> Thanks.
>>>
>>>
>>>
>>> On Wed, Jan 28, 2009 at 1:22 AM, Jason Nicholas >> jassphonestore@gmail.com > wrote:
>>> We are located at Blk 469 Segar, Rd #13-212(singapore-670469).
Our
>>> minimum order is 10 units and we give you 3 units of Nokia n95 for
> free.
>>>
>>> We ship item to your address within 8 working days and we shall
send
>>> tracking number after 4 days of purchase.
>>>
>>> Thanks.
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> On Wed, Jan 28, 2009 at 1:14 AM, Reaz Hoque reaz@thesynergyevents.com >
>>> wrote:
>>> where are you located? i will do one phone as a test.

>>> --- On Tue, 1/27/09, Jason Nicholas > wrote:
>>> From: Jason Nicholas Subject:
Re:
> Re :
>>> iphone To:
>>> Date: Tuesday, January 27, 2009, 7:45 PM
>>> Apple iphone 3G 8gb cost $290 Apple iphone 3G 16gb cost $350
>>>
>>> We accept payment through Paypal, Cheque and Bank to Bank
Transfer
> only.
>>>
>>> Thanks.
>>>
>>>
>>>
>>>
>>>
>>> On Wed, Jan 28, 2009 at 12:39 AM, I wrote:
>>> How much is it and whats the payment term?

>>>
>>> --- On Tue, 1/27/09, Jason Nicholas > wrote:
>>> From: Jason Nicholas
>>> Subject: Re : iphone To: Date: Tuesday,
> January
>>> 27, 2009, 7:37 PM
>>> Hello, The iphone where get from the apple factory, so the come
> with
>>> their company box and they are factory sealed. Thanks.

Someonesmart
ny, Nebraska
U.S.A.