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Beware of tonimd2012 - ashleymd2011 - hardyjim
#1
i have dealt with that seller at ioffer and he is total a fraud , he refused to take paypal and only took googlecheckout and and he sent me some samples which was of the products and i then gave him the money using googlecheckout but it turned to be a fraud , and he now won;t reply to my email , i will report him to google and also to ioffer and ebay,
i have searched the links that he sent to me which was on the internet on other sellers ads but unfortuantely i noticed that too late, anyways he is selling DIT 2011 which is obviously doesn;t have and posting other people ads

i have searched him around he is like creating new ads and new nicknames and email every month
but the thing is for sure that he lives in the US and for sure the authorities would know how to deal with him
if anyone from this forum dealt with him please write more info about him
those is what i knew so far and i post again if i knew more of him

his emails that he uses :

mlpatalmd
roneyd82
vnovikova80
mkmd2011


his user/nicknames


ashleymd2011
suelee7818
alex2010
tonimd2012

the sites that he offers selling on ( ioffer and ebay ) . i cannot find his ebay anymore, will search for that again


http://www.ioffer.com/ratings/suelee7818
http://www.ioffer.com/selling/tonimd2012


the name of the seller as it appears to me :
Lioud Koudri ( that is florida US)
and i searched that he uses another name :akila abdel rahman ( NJ. US)

what really is interesting that he posted at egyptian journal so he is for sure living in the US (maybe IMG)

http://www.dostor.org/crime/11/october/22/58950

this is the posted comment ( vnovikova80‎ (signed in using yahoo)‎
أولا لاس فيغاس مش ولاية دي مدينة في ولاية اسمها نيفادا
ثانيا الأقصر ده فندق كبير هناك مش مدينة و فيه زيه هناك برضه فينسيا و باريس و نيو يورك و غيره و غيره
ماسمعتش عن إيطالية أو فرنسا رافعة قضية عشان عاملين برج إيفيل هناكWink



PLEASE anyone who can provide me with help . write here more info or how can i proceed ?
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