Complaint Review: Afram Anthony - CAPE TOWN Nationwide

A a criminal scammer named Afram Anthony a fraud seller from Alibaba scammed me and ripped off all my money Total;3.145:-USD for 5 units Yamaha tyros 5 76-key arranger workstation I never received.

PLEASE HELP ME.

I ordered only 1 Yamaha tyros 5 76-key arranger workstation from a seller called "Danielle Diggs" on Alibaba.com

This person wrote the following to me through Alibaba messages:

"Hello, Below is the details to use for payment with Western Union.

Name :Afram Anthony

Address: 25 Queens Avenue,

Johannesburg, Gauteng

2194,South Africa

 

You're to send : $750usd

Email is [email protected]

Send us the transfer receipt after you make payment.

We can offer you $800usd for the Yamaha Tyros5 76-Key Arranger Keyboard Workstation.

After I paid $800usd I got the following message from this person;

"Hello,

Below is the shipment info.

Tracking Number : 1425309451

Website : www.timeoutlogist.com

Regards.

 

Next day he wrote to me the following;

"Hello,

The shipping department informed me that there was a mistake in the shipment.

5 keyboards was shipped to your address with the below shipping details.

Tracking Number :  1425309451

www.timeoutlogist.com

 

We offer you the below prices.

5 Sets ( 4+1 FREE ) of Yamaha Tyros 5 76-Key Keyboard = $800usd x4 = $3,200usd

 

You've paid $800usd and amount to balance now is $2,400usd.

We require $1,000USD deposit for the parcel before the delivery then you can balance $1,400 USD after delivery.

Await your fast response back soon.

Regards.

 

I ACCEPTED TO PAY "$1,000USD DEPOSIT BEFORE DELIVERY AND $1,400 USD AFTER DELIVERY.

 

AFTER I PAID $1,000USD DEPOSIT THE ITEMS NEVER CAME AS THE DEAL WAS AND this person WROTE TO ME THE FOLLOWING;

"We just received a message now that the parcel went through customs in Italy and they charge $503usd as duty fee before the parcel can be in transit to Norway.

Our management had a meeting here and we came to a conclusion that if you can pay us the balance for the parcel which is $1,400usd then we can sort the customs duty fee from the $1,400usd without any extra from you. Which means the customs fee will be paid by us after you send the $1,400usd."

If you can pay the $1,400usd tomorrow morning then we can pay the customs duty and you can receive your order tomorrow evening in Norway."

You will receive the parcel without any delay or extra charges.You only have to pay the $1,400usd tomorrow morning then we can settle the customs and your parcel will be in transit for delivery."

We just received your message with the transfer info. Everything can only be sorted tomorrow morning because it evening today already."

I will like you know once it sorted and your parcel is in transit to your doorstep. Hopefully you will receive it tomorrow evening without no delay."

I paid the last $1,400usd through Wester Union

MTCN; 106-354-2523

He wrote me the following next day;

Hello,

We just got a message from the courier that extra $473usd need to be paid for handling of delivery because the parcel can be delivered as Norway is the next destination.

They let us understand that this money was charged extra because of the delay of delivery due to the exceeding of delivery date 03/05/2015.

Regards.

But I did not paid the $473usd because I felt that this person was a fraud criminal.

I also found his name and his real adress on internett please read the following;

http://resources.alibaba.com/topic/801288453/FRAUD_REPORT_AFRAM_ANTHONY.htm

 

Real name: Afram Anthony, telephone no.(((REDACTED)))CAPE TOWN, 7700, SOUTH AFRICA, using company name "poidomani concetto" in Alibaba.com as a fraudulent trading company/ distributor. Upon USD900 payment been made to his personal name through Western Union, no goods delivery and he tried to scam more money by tonnes of excuses.

I belive that www.timeoutlogist.com is also a scammer and my paid 5 Yamaha Tyros 5 76-Key Keyboards was never sent to me and this criminal scammer named Afram Anthony scammed more people than me please read:

http://resources.alibaba.com/topic/801288453/FRAUD_REPORT_AFRAM_ANTHONY.htm 

I also reported this scammer criminal person to Alibaba.com and Wester Union.

Alibaba.com wrote to me the following after I reported this case to them:

” With regard to your complaint case (417789439), please be informed that the concerned supplier's account has been terminated. Since it is a free member account on our site, we could no longer contact the supplier.”  

Wester Union in Norway has written report about my case to their responsible department, the number for the report is 1117664.

They advised me to contact the police and they can work together with them to help me.

Please conduct legal proceedings against this fraud criminal person charged with this crime and Please help me to get my money back.

MY WESTER UNION 4 PAYMENTS IN NORVEGIAN KRONA AND USD TO AFRAM ANTHONY;

HERE IS MY 4 PAYMENTS TOTAL: 3.145:-USD.

My Profile:

Elisabeth Angelina Dellner

All my 4 MTCN WESTER UNION NUMBER FOR 4 PAYMENTS;

(((REDACTED)))

The first 2 of my transaktion I paid with my Visa card.

The other 2 transaktions I paid with cash money to the local Wester Union office here in Larvik Norway.

My Transactions

My most recent transactions sent within the past 90 days are displayed.

Date

Delivery Method

Receiver

Amount

Status & Details

 

Send Again	27/02/2015	Money Transfer	AFRAM ANTHONY	kr  4000,00	View
Send Again	27/02/2015	Money Transfer	AFRAM ANTHONY	kr  2100,00	View

 

1;

This payment of 2.100:-NOK I paid with my Visa Card.

Transaction Summary

Date Payment Option Delivery Method MTCN Receiver Amount 27/02/2015 Card Money Transfer   AFRAM ANTHONY, ZA kr  2100.00

 

Transfer Status:

Your money has been picked up.

 

Receiver Information     AFRAM ANTHONY South Africa   Promotion Code     No promotion code used     Money Transfer Amount and Fees   Money Transfer Amount   kr   2100.00     Money Transfer Fee *   kr   200.00     Discount   kr   0.00     Total Amount Due   kr   2300.00

 

2;

This payment of 4.000:-NOK I paid with my Visa Card.

 

Transaction Summary

Date Payment Option Delivery Method   Receiver Amount 27/02/2015 Card Money Transfer   AFRAM ANTHONY, ZA kr  4000.00

 

Transfer Status:

Your money has been picked up.

 

Receiver Information     AFRAM ANTHONY South Africa   Promotion Code     No promotion code used     Money Transfer Amount and Fees   Money Transfer Amount   kr   4000.00     Money Transfer Fee *   kr   300.00     Discount   kr   0.00     Total Amount Due   kr   4300.00

 

3;

This Payment of 1.000:-USD I made by cash money to a local Wester Union office here in Larvik Norway.

Wester Union MTCN:

 

 

4;

This Payment of 1.400:-USD I made by cash money to a local Wester Union office here in Larvik.

Wester Union MTCN:

1063542523.

 (((REDACTED)))

 

Please help me.

Please help me to get back my money TOTAL: 3.145:-USD.

Sincerely;

Elisabeth

Norway