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Please get rid of these fraud NIGERIAN Buyers/Bidders,It's creating HELL !!

electronic_mart
Community Member
Dear Baazee,

This is a pressing issue and it has been brought up by many sellers, please look into this.

The problem is that these people are placing orders on the pretext that they are located in the UK or USA and co-incidentally all of them have stores in Nigeria and want us to ship the goods to the stores on CONFIRMATION of the payment.

What exactly is going on is that these people are allies of some western union employees and they get issued fake confirmations, the poor nieve seller thinks that the payment is confirmed and shipps' the goods and there is no sign of the payment, many have been swindeled by their ways and that has given them more confidence to exploit other sellers.

Today I have received 23 orders for mobile phones from 1 single buyer, all in quantities of 2, the baazee ID of the buyer is - mrolusola, the address furnished is -

adesola oluwemi
12th street avenue
12th street avenue
12th street avenue
122432
mrolusola (-1)
STD: Calcutta-033
Day: 000000000
Eve: 000000000
Mobile:
Email: mrolusola@fastermail.com

matt smith
3 turpike
avenue
hudson
12435
brand (-2)
STD: Hyderabad-040
Day: 08543267145
Eve: 0875462314
Mobile:
Email: thomas_brand@fastermail.com

anita benson
anitabenson (-2)
STD: Agra-0562
Day: 5672443838
Eve: 5674443838
Mobile:
Email: anitabenson@fastermail.com
21,union turnpike ave
hudson
ave
125342
Calcutta


Just to bypass the baazee registration system they put false Indian addresses and STD codes and place orders and post questions.

I receive close to 15 - 20 questions everyday from these buyers and that too is a nusiance and a waste of time.

They will cook up stories that their wives or relatives are in Nigeria and they want the goods shipped as a gift - WHO IN THE HELL GIFTS 30 CELLPHONES TO THEIR FAMILY !!!!!!!!!!!!

This inturn is messing up our fullfillment monitors and creating problems as keeping a track to file SNC's or end up getting charged the commision for these fraud orders.
This is one of the mails I received from one of these buyers after placing the order -

Dear Seller,
My name is Mrs.Anita Benson.I'm residence of Alabama i will like
to buy your item for mydaughter who is studying in Africa.
The name and address of my daughter are as follows:
Name............Gbenga Benson
Address........20,kayode street,Ijaye Ogba
City...............Ikeja
State..............Lagos state
Country.........Nigeria
zipcode.........23401
I will like to make the payment with the Money Order form of
payment .
I will like you to send me your full name and address includding
the total amount of this item plus shipping and handlling by Royal mail courier services to Nigeria.
I wil be expecting your prompt reply so that i can go and make the
payment immediately.
Regards.
Anita Benson.

THANKS FOR MAIL,I WILL CONTACT THE WESTERN UNION FOR IMMEDIATE PAYMENT.PLEASE WHEN YOU ARE CONTACTED SEND THE ITEM IMMEDIATELY AND ALSO MAIL ME BACK.
THANKS ONCE AGAIN.


Please look into these fradulant activities as these are wasting our time and also affecting our listings as at times the listing closes when they bid for the entire quantity available and the listing closes !!!\

Regards,

Harsh SethiX-(
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