Christopher Xi, Lefortisa Computer Scrap Ltd.

Buyer’s Nationality:
Spain

Seller:
Christopher Xi, Lefortisa Computer Scrap Ltd.

Seller Address:
152 Vanderbilt Ave, 11th Floor, Grand Prairie, Texas, 75054 United States

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
Computer scrap, CPU scrap

Value of the Purchase Order when the incident occurred:
Under 1,000 USD

Destination market of order in question:
US or Canada

Type of Complaint(s):
scams & other unethical activities

Stage of relationship with the supplier at the time of the incident:
Sampling/Testing

User Experience:
This person contacted me after placing a buy request for cpu scrap online. The individual pretends to be from a company in the us (Texas), but had no company info to supply. He promised the ability to pay by credit card or PayPal but was never able to present this data, just a direct bank transaction Account. They claim their parent company is out of Spain, the country their bank account is in. Upon doing further investigation we found the payees name attached to previous scams out of Nigeria, a Charles Chukwuebuka Ogbu.

User Recommendations:
Whenever a company can’t back up their promises to allow secure payment methods or no information can be found from a google search, odds are they are fraudulent.