Dear sir,
Please help me to catch the agents(people from malaysia) who cheated me through internet. I ordered to them an electronic items (mobile), because they post in internet the amount of mobile is cheaper compare to mall, thats why i tried to order from them. Then they sent me an email, composing the amount of the mobile i want to buy, and its also indicated on the email that I'm free to choose a courrier co. i want to used and its free shipment (mailed from
[email protected]). Then the following day (nov. 1, 2010) a guy named MUSTAFA called me (one of the staff of megadealstech co.), who asked me to send 360 usd to them, then he will send me the tracking no. for my shipment, so on nov.4, 2010 i sent him the money through western union, he told me put the name of TONY ADAMS as the receiver, because of he is the manager. Then i check the tracking no. they shipped my goods through ATLASAIRCOURRIER, then he asked me again to send the remaining balance for my purchased items.Then the same day Nov. 4, 2010 pm. i sent the balance (amounting to 798 usd)through western union. After that, he asked me again 250 usd. for the IMPORT LICENSE ( i sent the money nov. 5, 2010 by western union).Then they asked me again to send another 265 usd for the CLEARANCE, i sent it nov. 10, 2010 by western union. The following day they asked me again to send 235 usd also for the CLEARANCE (was sent nov. 11, 2010 by western union), (according to them (MUSTAFA AND HELEN both staff of megadealstech) as per Malaysian Custom they have to pay 500 usd. Then I'm begging them, to send me the goods, because they already took all my money, I can't give them more. So im expecting that they will deliver my good, unfortunately they did not, otherwise they asked me again to send another 200 usd, because Malaysian Custom told them, that they need to pay 700 usd and not 500, so i dont have the choice but to send them again this 200 usd ( was sent on nov. 13, 2010 by western union) and they told me this is my final payment, after then they will deliver my goods. Then Nov. 14, 2010, I followed up the status of shipment. they told me that, they can't process because from Nov.15 to 18 is holiday in Malaysia, so i had no choice but to wait nov. 19 to talked to them and follow up my goods, then they told me, that I have to send again 150 usd for the shipment. I told them (MUSTAFA AND HELEN), I dont have any money to send you. Then they told me, we can't shipped your goods unless you will send this 150 usd to us. Thats why im making this report and complain to help me to get my goods, and get my additional payment they asked me. Attached below are the copy of my remittance or transaction made in western union. PLEASE HELP ME TO CATCH THIS PEOPLE WHO CHEATED ME.
THANK YOU
MR. KENNETH GARCIA
a.k.a. Saitobaki
(complainant)