- Report: #851773
Complaint Review: smallestcardreader.com - Internet
Reported By:
KL -
Kuala Lumpur, Nationwide, Malaysia
Submitted:
Updated:
-
Author Confirmed
Why?
smallestcardreader.com
1421 Stony Plain Road Northwest, Edmonton, AB, Can Internet, United States of America
Phone:
1-780-4426100
Web:
www.smallestcardreader.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
smallestcardreader.com Mr Albert Chen, Mr Anthony Lee, Mr Tyler Oliver A very articulate individual who scam others money by receiving his funds and never sends the product.. Internet
Beware this Mr Albert Chen aka Mr Anthony Lee aka Mr Tyler Oliver of smallestcardreader.com is a highly intellectual individual and articulate fraudster who takes his time to set up schemes and websites and buying sites the likes of tradekey.com, ec21.com, eBay.com etc etc to cheat people of their money and target their weaknesses.
I initially contacted this web based company to enquire on one of their products. A person by a made up name of "Mr. Albert Chen" replied very kindly and answered all my questions. He has vase knowledge in this field and seems to have all the answers. After numerous emails back and forth I decided to purchase a few of his products.
"Mr. Albert Chen" sent me his details to transfer money by Western Union with the receiver's name a Mr "Tyler Oliver" in Detroit, Michigan. I send the funds in two (2) separate but equal amounts with two (2) MTCN as he advised, in the amount of USD 1,250 (total USD 2,500). He said this is because amounts more than USD 2,500 cannot be receive / taken out in the USA.
He replied immediately the same day after i sent him the MTCN number that he has received the funds and the product would be shipped the next day and that he will soon provide me with the FedEx international tracking number.
I waited until the next day but to my availed there was no reply from him so I emailed him for clarification and shipping details.
He replied saying the product wasn't completed and that it can only be sent the following day and FedEx would have it picked up at 5pm EST.
Again I waited but no answer from him so I sent more emails asking for confirmation of the delivery but since then i never got anymore reply from him. He is gone with my money.
I then tried to googled his webpage and it says on the site "THIS DOMAIN HAS BEEN SUSPENDED AND ALL IP ADDRESS ARE BEING RECORDED".
I supposed that is his trick of getting people to pay him and once he received the funds he would block that particular country's IP address so it cannot be accessed.
He also used other buying sites like tradekey.com, ec21.com, eBay.com etc.
If you try googling his website registration from Whois.com, it will show that his web server s hosted in Malaysia and it was registered only in 2011 instead of 2008, which he claimes.
We should stop this individual by either blocking his website, reporting him to the appropriate authorities or even setting him up to catch him when he picks up the money, now that we know his movement and styles.
Let others know of this malicious individual so they will not fall for his scams.
I initially contacted this web based company to enquire on one of their products. A person by a made up name of "Mr. Albert Chen" replied very kindly and answered all my questions. He has vase knowledge in this field and seems to have all the answers. After numerous emails back and forth I decided to purchase a few of his products.
"Mr. Albert Chen" sent me his details to transfer money by Western Union with the receiver's name a Mr "Tyler Oliver" in Detroit, Michigan. I send the funds in two (2) separate but equal amounts with two (2) MTCN as he advised, in the amount of USD 1,250 (total USD 2,500). He said this is because amounts more than USD 2,500 cannot be receive / taken out in the USA.
He replied immediately the same day after i sent him the MTCN number that he has received the funds and the product would be shipped the next day and that he will soon provide me with the FedEx international tracking number.
I waited until the next day but to my availed there was no reply from him so I emailed him for clarification and shipping details.
He replied saying the product wasn't completed and that it can only be sent the following day and FedEx would have it picked up at 5pm EST.
Again I waited but no answer from him so I sent more emails asking for confirmation of the delivery but since then i never got anymore reply from him. He is gone with my money.
I then tried to googled his webpage and it says on the site "THIS DOMAIN HAS BEEN SUSPENDED AND ALL IP ADDRESS ARE BEING RECORDED".
I supposed that is his trick of getting people to pay him and once he received the funds he would block that particular country's IP address so it cannot be accessed.
He also used other buying sites like tradekey.com, ec21.com, eBay.com etc.
If you try googling his website registration from Whois.com, it will show that his web server s hosted in Malaysia and it was registered only in 2011 instead of 2008, which he claimes.
We should stop this individual by either blocking his website, reporting him to the appropriate authorities or even setting him up to catch him when he picks up the money, now that we know his movement and styles.
Let others know of this malicious individual so they will not fall for his scams.
