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                    Current Location: Home ? Knowledge ? Trade Fraud ? Text

                    Non-delivery scam / Fake company / advance fee fraud http://www.phonshon.com

                    Zoom??Zoome in ??Views:2984
                    Core Tip:Non-delivery scam / Fake company / advance fee fraud http://www.phonshon.com

                    Non-delivery scam / Fake company / advance fee fraud http://www.phonshon.com

                    ---Quote--- PhonShon.com (USA) Harbor Avenue. S.W. Seattle, WA 98126 USA

                    Email: phonshon@yahoo.com PhonShon.com (Singapore) 42 Havelock Road # 67 Central Square Singapore

                    Email: phonshon@yahoo.com PhonShon.com (Thailand) 42-234 Sukhumvit 24, Bangkok 10110, Thailand Email: phonshon@yahoo.com Tel: 1- 206- 203 - 8388 (24 Hours) Fax: 1- 206- 238 - 9106

                    ---End Quote--- http://www.phonshon.com/order.php

                    ---Quote--- ORDERING AND SHIPPING PROCESS @ PHONSHON.COM (You must understand this before placing the order) - You place order by filling up ORDER FORM provided below. - We confirm order. This means, we have the items which you want to buy. - We send your Payment Advice. - You remit the payment. - once your payment is confirmed received, we process your order. - We ship your order for delivery at your door step. Your order will be shipped from USA or Singapore or Thailand , depending on availability of stock. Accepted payment method: *Western unio, Moneygram, Bank Transfer*

                    ---End Quote--- There's no such company listed in thje Seattle online phone directories. Both phone numbers are from a free VoIP forwarding service that is largely used by scammers.

                    The USA address is incomplete and in the context of the free forwarding numbers, must be considered fake.

                    Domain Name: PHONSHON.COM Registrar: TUCOWS DOMAINS INC.

                    Whois Server: whois.tucows.com

                    Referral URL: http://domainhelp.opensrs.net Name Server: PDNS1.ULTRADNS.NET Name Server: PDNS2.ULTRADNS.NET

                    Name Server: PDNS3.ULTRADNS.ORG Name Server: PDNS4.ULTRADNS.ORG

                    Name Server: PDNS5.ULTRADNS.INFO Name Server: PDNS6.ULTRADNS.CO.UK

                    Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 03-jun-2013

                    Creation Date: 03-oct-2012 Expiration Date: 03-oct-2013 *Complaint of advance fee fraud / non-delivery scam:* http://whois.polodomains.com/domain/zSDTjaB_jx7ebiUo0SA3_Q.._info.html

                    ---Quote--- I had ordered some phones from this site.

                    They asked us to pay first. Hence I paid but after they got the money they are playing with us now.

                    Its been more than 2 months now they are still not delivered the ordered items. So these guys are cheaters. ---End Quote---


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