Ken Rhodes iPhone 5 Wholesale Scammer Production Assistant at Logist
Complaint 229278 Details
- Date Occurred: 04/01/2013
- Reported Damages: $10,300.00
- Location: 143 St Marys Lane Upminster UK
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Ken Rhodes working as an independent trader located in Upminster UK RM14 3DT Phone: 01708226377
Ken Rhodes scammed me for a 12 units of the iPhone 5 16GB, after a successful bank transfer for $10,300 USD., to this person for 12 devices.
We met on thewholesaleforums.co.uk, the person messaged me about having stock for iPhone 5 16GB in silver and black, we continued from there and after several hours on the phone, the next day I wired him the payment for $10,300.00 . He has then been avoiding me and has not ship me the 12 devices as agreed, nor has he answer the phone when I called. He has been avoiding me for a month now. He has sent me repeated messages with repeated threats, he is an extortionist who has repeated scammed several other members and businesses in the US and the UK.
http://uk.linkedin.com/pub/ken-rhodes/10/319/495
He is also owner of these company: http://kenrhodesconservatoriesandwindows.co.uk/
https://www.facebook.com/Ken.Rhodes.co.uk?ref=stream
Ken Rhodes
(Personal Information Removed)
Update: 06/17/2013
"Mobili linija" Upes st. 5, Vilnius, Lithuania as a mirror. The company "Ken Rhodes", is not related nor resells iPhones; the company in windows remodeling.
Update: 06/17/2013
"Ken Rhodes" is NOT related nor CONNECTED to this report, the scammer is using this company as a MIRROR to legitimize his activities called "Mobili Linija" and other companies using the Skype name: Ponasstays, techfundoo.
Update: 06/17/2013
The scammer's real name Satya narayan das not "Ken" or "Rekless", another name used: Maquiste Also Known as: DaS., the user is from Bangalore, India and UK London. He said he would deliver to Texas.
Update: 06/17/2013
Twholesale forums and in addition to several banned user names on the warriorforum.com, about this person and his fraudulent activities: http://www.thewholesaleforums.co.uk/threads/supplier-check-uab-mobili-linija-vilnius-lithuania.20349/
Update: 06/17/2013
ScamBook.com, remove the information about this company and the parties mentioned, a separate report about Das and his affiliates will be filed a police report with the authorities in Texas and in the UK.
- Sarah SBID #75f7851ecb
- Posted 04/12/2013
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Company Statistics
- Complaint Against Ken Rhodes iPhone 5 Wholesale Scammer Production Assistant at Logist
- Complaints Filed: 1
- Reported Damages: $10,300.00
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