Browse > Home / Archive by category 'Fraud Report'

Watch out for scammers Alan and Lance

April 11, 2011

Lance Emerson of (alleged; can’t find info on the company) Wireless Distribution in Carson City, NV
Alan Williams of Two Inc. in Denver Colorado
Scammed me out of $3000 that I gave to them for “good faith” toward a deposit they were to pay to my supplier. The agreement, which Lance Emerson signed, was that I would put in 3K of the 30K deposit required for first time buyers. The agreement signed was that upon my depositing the 3K into the given account, which turned out to be that of Alan A. Williams of Two Inc.
Lance and I had been talking with each other for over a month before he did this.
When he sent me the account information to deposit the cash into, I had no idea it was the account of his “partner” Alan Williams
I contacted Alan to refund my money since it was in his account and he refused, Lance doesn’t even bother to respond to my emails or texts or phone calls.
I reported them both to the authorities in Nevada and Colorado.

They also conned an assoiciate of mine, that I introduced them; and some of his biggest suppliers into sending him product.
They both claim to be “big buyers” of phones, including the University iPhone program, Do not believe them, Lance sent me fake financials POF

 

By: Tracy Schnell – TS Int’l Trading Corp.

Posted by admin · Filed Under Fraud Report 

Quick Fix – Quick Scam

July 14, 2010

Ever since last year I (Ramon at Dominicana Enterprises) have sent Quick Fix Cell/Advance Cell Phone Repair  50 phones to repair and I paid them $1000 in advance. Read more

Posted by admin · Filed Under Fraud Report 

Scammer: Berry Smartphones

July 14, 2010

On April 28th we made a payment to Berry Smartphones for 210 Blackberry 7100 refurbs and 18 Blackberry 7230 refurbs. Berry Smartphones shipped 210 Blackberry 7100i’s, but 48 of those units were broken, damaged, and unusable. Read more

Posted by admin · Filed Under Fraud Report