Fraud or No Fraud? Blue is Them, Red is Me.

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From: Mack Graham

Date:04/15/2015 9:07 AM (GMT-05:00)

To: [email protected]
Dear Vincent Vetere

Thank you for choosing Wilz SuperStores. We want to let you know that your order has been received and will be processed as soon as possible.

You placed an order for the:

DJI Phantom 2 Vision + PLUS V3.0 3.0 Quadcopter UAV Drone GPS HD CAMERA 14MP

We would like for you to verify your shipping address is valid and complete.

Vincent Vetere
XXXXXX
Staten Island
New York
103XX
United States

Await your response so we can proceed with the delivery.

Cheers

Mack Graham
Wilz SuperStores
Sales Representative
E: [email protected]
W: www.wilzsuperstores.com
T: +1 747-333-8314


----Original Message-----
Subject: RE: DJI Phantom 2 Vision + PLUS V3.0 3.0 Quadcopter UAV Drone GPS HD CAMERA 14MP
From: "CAPT. VINNY"
To: "Mack Graham"
Date: 04/15/15 15:34:38

Address is fine.

Send it out.



Thu 4/16/2015 10:36 AM
Dear Vincent Vetere

Your order which comes with (12 months Warranty and 30 Days Return Policy) has been successfully packaged for shipment to your destination.

Delivery: FedEx Courier Services within 48 hours maximum

Here is your order placement information once again.

DJI Phantom 2 Vision + PLUS V3.0 3.0 Quadcopter UAV Drone GPS HD CAMERA 14MP

Subtotal : $810
Tax : $0.00
Shipping : $20
Total : $830

Please Note:
1. Product comes with 12 months warranty.
2. 100% money back on orders and 30 days return policy guaranteed.

However our credit card merchant is down and offline so we could not charge your CARD. No Charges was carried out on the Credit Card. We direct our clients to complete the payment through MONEY GRAM to our head of accounting department and here is the information for payment.

There will be transfer charges. All you need do is deduct transfer charges from $830 and pay rest.

Accountant information

Name: Laurence Smith
Address: 355 N Oakhurst Dr,
City: Aurora
State: Illinois
Zipcode: 60504
Country: United States

As soon as payment is done kindly email us with the:

REFERENCE #
SENDER'S NAME:

Once confirmed by our accountants we proceed with the shipment thereby giving you tracking numbers so you can know the exact time of delivery.

Await your mail

Mack Graham
Wilz SuperStores
Sales Representative
E: [email protected]
W: www.wilzsuperstores.com
T: +1 747-333-8314


To: 'Mack Graham' <[email protected]>Thu 4/16/2015 10:58 AM

Sorry, but I’ll wait until you can process it thru the credit card. Hopefully it won’t take too long.



What do guys think? I'm thinking "Fraud". I would never transfer money to anyone outside of Ebay or Credit Card. Be careful out there.

I have the P3 on pre-order but wanted another P2V3 to kick around while I wait.
 
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Yeah, screw that. Don't think I'd give them a CC either.
 

N017RW

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I see 'red flags'.
 

dirkclod

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blank stare.png
Me with the rest !!!
untitled.png
 
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So... You give up any possibly of being able to dispute the charges and get your money back if something goes wrong. Also, I've never seen a company that has a credit card account that can't process a card after a few hours or a day over an issue. Run, run very fast and far away from this company!
 

N017RW

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Write them back and tell them why you're cancelling.
 
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If it smells like a fish be a duck.
 
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Do waste your money... If you search the Internet you will find to many names they are listed as. RED FLAG here.
 
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If it seems too good to be true then it probably is. Of course I never heard back from them. Just wanted to remind everyone that the Internet is full of scams.

Can't wait to get the new P3. I have 3 pre-ordered. I miss flying especially now that the weather is nice. I was just a little anxious as I have all the extra parts for the P2V2+ vers.3.0.
Now I think I will just sell off the 3 extra batteries, chargers, extra props and a lot of other stuff I never even opened yet. I only flew the P2V2+ about 10 times before she flew the coop, but I'm hooked nevertheless.
 
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msinger

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dirkclod

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The blank stare always cracks me up, I'm stealing it for other places :)

Just because I'm not paranoid doesn't mean they aren't after me

an oldie but a goody
Take it my man !!! ;) Me got a whole flock :eek:
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**** it you guys. I really need the money to buy hay for the cows.

You can just post your CC number here. Everything will be fine. :D
 

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