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Wholesale Forums: Product Sourcing For Your Business: Dealing With Vendors:
Need Advice as I am a victim of a scam and/or fraud

 
 


friend25


Jan 2, 2008, 12:00 PM

Post #1 of 9 (1835 views)
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Need Advice as I am a victim of a scam and/or fraud Reply
Hello everyone,

I wanted to find out if any one can give me advice on what i can do to report to government authorities or police this company by the name of Euro Agency and owner Arumugan Aran. This individual posed as a stocklot supplier of name brand clothing out of Sri Lanka.

This individual has since left Sri Lanka and is now in London, England, UK

Does any one know if the UK has any websites, phone numbers, resources that we can use to report this criminal that is residing in the UK?

Any help is greatly appreciated. I know that recovering my money is out of the question but at least I want to ensure that this individual does not operate the same scam again.

Thanks.

chickin1


Jan 9, 2008, 7:52 PM

Post #2 of 9 (1519 views)
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Re: Need Advice as I am a victim of a scam and/or fraud [In reply to] Reply
Hi there, why not try, www.crimestoppers-uk.org/

friend25


Jan 9, 2008, 10:33 PM

Post #3 of 9 (1510 views)
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Re: Need Advice as I am a victim of a scam and/or fraud [In reply to] Reply
Thanks for the link.

randall555


Jan 23, 2008, 10:57 AM

Post #4 of 9 (1295 views)
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Re: Need Advice as I am a victim of a scam and/or fraud [In reply to] Reply
dont know if this will help but you could try calling Scottland Yard in uk/england and ask them because they are a world wide law enforcement agency good luck

friend25


Jan 23, 2008, 10:43 PM

Post #5 of 9 (1282 views)
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Re: Need Advice as I am a victim of a scam and/or fraud [In reply to] Reply
thanks everyone for the advice.

loving crystal



Jan 26, 2008, 1:03 PM

Post #6 of 9 (1225 views)
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Re: Need Advice as I am a victim of a scam and/or fraud [In reply to] Reply
Do be more careful next time!
Welcome to www.china-seller.com for your desired shoes and handbags!
Enjoy yourself at www.nyrose.cn for beautiful roses!

aicocorp


Feb 1, 2008, 11:36 AM

Post #7 of 9 (1134 views)
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Re: Need Advice as I am a victim of a scam and/or fraud [In reply to] Reply
hello people

we are company based in uk and dealing with Aran / Sri Lanka and many years have had no issues with them, also i have checked with following matter and the payments refund was send out to the following person / bank

Name on Account: Nancy Orozco
Name of Bank: JPMorgan Chase
Account Number: Edited by admin
Routing Number: Edited by admin
Swift Code: Edited by admin

AMOUNT : US$ 775.00

this payments was already on this person account before this post was made, and we have clear details,

We have many dealing with Aran and ordered many items from them for past many years and we received items according the ordered list, also he may have delays but he deliver the goods.

for me details please contact me on my e-mail : aicocorp@hotmail.com
Name : Mike UK.


(This post was edited by gw_kari on Feb 6, 2008, 9:32 AM)

friend25


Feb 1, 2008, 9:58 PM

Post #8 of 9 (1130 views)
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Re: Need Advice as I am a victim of a scam and/or fraud [In reply to] Reply
Mike -
You failed to tell the people on this bulletin board several things. Firstly, the amount of $750 not $775 was refunded. Yes, this was done exactly three days ago, at or around January 28, 2008. Secondly, you failed to tell the people on this board that the clothing order placed with Aran was back in August 2007. I wired him money through Western Union on September 1, 2007. Therefore it took him exactly 5 months to send me a partial refund, that being, only after he was reading the bad publicity that he was getting from this board and also from some of his other customers living in Germany.

I hope this clarifies the facts and events that occurred.

friend25


Feb 1, 2008, 10:03 PM

Post #9 of 9 (1126 views)
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Re: Need Advice as I am a victim of a scam and/or fraud [In reply to] Reply
Mike -

By the way, can you please tell Aran to send the remaining $25 so I can have a full refund as opposed to a partial refund.

Thank you.
 
 
 


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