Thread: FRAUD ALERT... DPSTEW wholesaler

I was looking thru website DPSTEW.COM and it is Bogus. I have had a huge conversation with the user superone_666@hotmail.com, His name is apparently Wang. Anyways he is a fraud and here is the proof, and how hard he tried to get my $$$$. I will be forwarding this information to law enforcement.

___________________________________________

suzzi says:
if you want to buy one sample you should order it
suzzi says:
if you are satisfy it so you can order more
LUKEFaarah says:
were do i order it
suzzi says:
you should order it
LUKEFaarah says:
were
suzzi says:
because we are a trade company
LUKEFaarah says:
you keep saying that
LUKEFaarah says:
meaning what
LUKEFaarah says:
trade
LUKEFaarah says:
meaning?
LUKEFaarah says:
so you dont sell
LUKEFaarah says:
than what do you sell my friend
suzzi says:
no
suzzi says:
we sell
suzzi says:
we are a trade company and sell the product
suzzi says:
but if you don't order how we can sell to yo
suzzi says:
right ?
LUKEFaarah says:
so trade a pocket bike and sell to me
LUKEFaarah says:
were do i order from
LUKEFaarah says:
are you hindu?
suzzi says:
you can order from us
LUKEFaarah says:
ok how much
LUKEFaarah says:
for a air cooled 49cc
LUKEFaarah says:
pocket bike
suzzi says:
yes
suzzi says:
20usd
suzzi says:
for one
LUKEFaarah says:
and how much is the shipping my friend
LUKEFaarah says:
i am the owner of the company and would like to bring new attraction to my business
LUKEFaarah says:
and i think these would help
suzzi says:
if you order more than 5 the shippnig is 25usd total
LUKEFaarah says:
if i like your product i will be ordering 140units.
suzzi says:
yes
suzzi says:
good
LUKEFaarah says:
so were do i ordre
suzzi says:
if so we can give you a best price
LUKEFaarah says:
ill order 5 for now then
suzzi says:
because we want to do a long business realationship
suzzi says:
ok
LUKEFaarah says:
exactly
LUKEFaarah says:
im located in Toronot
LUKEFaarah says:
toronto
LUKEFaarah says:
and am building my clientel
LUKEFaarah says:
can you direct me to your website
suzzi says:
if you order 5,the price is 20*5=100+25shipping fee =125usd
suzzi says:
now we haven't list it on our website
LUKEFaarah says:
thats fine but were do i order, how long has the company been in business, and what is your reputation
suzzi says:
our website is dpstew.com
LUKEFaarah says:
than how would i go about making the order.
suzzi says:
you can browe it
suzzi says:
we had do our business for 4 years
suzzi says:
so we have good reputation
LUKEFaarah says:
see how do i know what it looks like
suzzi says:
at first you can order few and see our reputation and our service
LUKEFaarah says:
let me order 1 than for now and see how it performs
suzzi says:
friend
suzzi says:
you had told me what you want to order
suzzi says:
so we must sent the same model to you
suzzi says:
at first you should order 5 at least
LUKEFaarah says:
Ok so i will order 1unit right now
LUKEFaarah says:
my brother works for the RCMP(Police) here, he gets discount on shipping
LUKEFaarah says:
can you price out how much it would cost for 1unit
LUKEFaarah says:
so these are the detaisl
suzzi says:
friend
suzzi says:
our min order is 5
LUKEFaarah says:
49cc pocket bike, air cooled, quantity 1
LUKEFaarah says:
you said this "
LUKEFaarah says:
uzzi says:
if you order more than 5 the shippnig is 25usd total
LUKEFaarah says:
IF
suzzi says:
yes
LUKEFaarah says:
i want one give me the price for the shipping
suzzi says:
30usd
suzzi says:
if you order one
LUKEFaarah says:
listen i have to see your product before i buy, i dont wanna get scammed
LUKEFaarah says:
ok thats fine
LUKEFaarah says:
can i order 1 than
suzzi says:
friend
suzzi says:
i had told you we must sent the same model to you
LUKEFaarah says:
whats the same model
suzzi says:
do you think we want to lose our client only for your one self
suzzi says:
49cc pocket bike, air cooled,

suzzi says:
this is the product you order
suzzi says:
right ?
LUKEFaarah says:
yea so dont lose me, let me try your product if i am satisfied i will be ordering much more off of you.
LUKEFaarah says:
yes that is correct
suzzi says:
of course
suzzi says:
we don't lose you
suzzi says:
becuase we are also a sell company ,and the same to you
suzzi says:
we want to build more and more clients and inlarge our business
suzzi says:
so i hope we can have a good begining
LUKEFaarah says:
ok so lets proceed
LUKEFaarah says:
when should i expect to recieved
suzzi says:
ok
suzzi says:
when you want to order ?
LUKEFaarah says:
now
suzzi says:
the shipping time is 3-5days
LUKEFaarah says:
coming from were
suzzi says:
after we sent to you we will give you one tracking number so you can check online
suzzi says:
you can confirm it on this
suzzi says:
and i will record it
LUKEFaarah says:
were are you shipping from
LUKEFaarah says:
so send it here to my business
LUKEFaarah says:
-address
LUKEFaarah says:
-adress
LUKEFaarah says:
ontario
LUKEFaarah says:

suzzi says:
we can sent to you with ems,tnt and ups
suzzi says:
you can choose one
suzzi says:
what is your address ?
LUKEFaarah says:
ups
suzzi says:
ok
LUKEFaarah says:
adress-
LUKEFaarah says:
adress-
LUKEFaarah says:
address-
LUKEFaarah says:
there you go
suzzi says:
ok
suzzi says:
how many you order ?
LUKEFaarah says:
1unit
suzzi says:
ok
LUKEFaarah says:
$30+$20 for shipping
suzzi says:
the total price is 55usd
LUKEFaarah says:
so $50usd
suzzi says:
the price is 25+30
suzzi says:
friend
suzzi says:
55 usd
suzzi says:
which payment do you want to use ?
suzzi says:
after we confirm your payment we sent the product to you at once
LUKEFaarah says:
Are you for real
LUKEFaarah says:
I need some sort of confirmation before i pay. I dont even know who you are
suzzi says:
of course we sent the real and with original box to you
LUKEFaarah says:
Is this website fake
LUKEFaarah says:
Give me one second im calling my brother, can i get your name please sir, and the business name
suzzi says:
what's your mean ?
suzzi says:
freind
LUKEFaarah says:
i just want to verify something
suzzi says:
do you think we want to steal you
?
suzzi says:
my business name is suzzi
LUKEFaarah says:
how do you accept payment
suzzi says:
you can call me this name
suzzi says:
you can use the bank trnasfer or western union ?
LUKEFaarah says:
send it to me first once i see it in transit i will pay you via paypal
suzzi says:
sorry
suzzi says:
friend
LUKEFaarah says:
all i want is a tracking number
LUKEFaarah says:
once i see it in the mail ill send payment out
suzzi says:
this is our company rule after we confirm your payment we sent the product to you at once
LUKEFaarah says:
you dont mind if i save this conversation right?
suzzi says:
in tha mall ??//
suzzi says:
of course not
LUKEFaarah says:
can i ask you something
LUKEFaarah says:
you dont trust me
suzzi says:
please
LUKEFaarah says:
is that why you want your money upfront
suzzi says:
why not ?
suzzi says:
because you are only one person
suzzi says:
but we are company
suzzi says:
friend
LUKEFaarah says:
so imagine were im coming from how can you expect me to pay you blindly without even seeing product
suzzi says:
we have the certificate
suzzi says:
friend
suzzi says:
you can consider
LUKEFaarah says:
send me the certificate
suzzi says:
if you are serious you can do
LUKEFaarah says:
friend
suzzi says:
you should konw you only order one product
suzzi says:
ok
suzzi says:
wait a moment
LUKEFaarah says:
im a business not 1 person, i employ approximately 100 people and have my own call center
suzzi says:
what's your business name of your company
LUKEFaarah says:
send it by COD(CASH ON DELIVERY) WERE both safe than

suzzi would like to send you the file "执照.jpg" (583 Kb). Transfer time is less than 5 minutes with a 28.8 modem. Do you want to Accept (Alt+T) or Decline (Alt+D) the invitation?

suzzi says:
sorry
suzzi says:
we can't
suzzi says:
you can choose that
LUKEFaarah says:
SATCO ELECTRONICS
LUKEFaarah says:
SEND IT VIA EMAIL

You have declined to receive file "执照.jpg".

LUKEFaarah says:
lkarims
LUKEFaarah says:
lkarims@aol.com
suzzi says:
this is your email ?
LUKEFaarah says:
ys
LUKEFaarah says:
yes
LUKEFaarah says:
can you send iteam as COD
LUKEFaarah says:
THAN
suzzi says:
sorry
suzzi says:
we can't
LUKEFaarah says:
why not
LUKEFaarah says:
give me your adress ill send a courier and he will give you the funds when picking up package
suzzi says:
because i had told you our payment way
suzzi says:
you can find our address on our website
LUKEFaarah says:
ok ill send you a check
suzzi says:
check ?????????
suzzi says:
here we cant' get the money out if you use i
suzzi says:
beacuse here haven't the place to get the money
suzzi says:
sorry
LUKEFaarah says:
dont you realize none of t his looks realistic
LUKEFaarah says:
how bout we discuss business over the phone
suzzi says:
of course
suzzi says:
we can
LUKEFaarah says:
give me a call
suzzi says:
can we talk tomorrow
suzzi says:
because now here is 0:50
suzzi says:
and we must have a rest
LUKEFaarah says:
are you kidding me
suzzi says:
tomorrow we will sent the product to our clints
suzzi says:
what ?
suzzi says:
freind
suzzi says:
what's your mean
LUKEFaarah says:
ok well im going to be contacting office david langley in china
suzzi says:
i hope you are responsible for your word
LUKEFaarah says:
Officer david langley
suzzi says:
what ?//
LUKEFaarah says:
in china
LUKEFaarah says:
my brother is a rcmp officer here in canada
LUKEFaarah says:
and is in contact with him in china
suzzi says:
why i can't understand yo ?
LUKEFaarah says:
i have been dealing with business's all around china
suzzi says:
that's good
LUKEFaarah says:
and i am appauled with your company
LUKEFaarah says:
with how you handle business
suzzi says:
i had told you today we stop
suzzi says:
here is so later
LUKEFaarah says:
im going to have an inspector check it out, will be able to pay you in person, and pickup iteam directly
suzzi says:
do you understand
LUKEFaarah says:
can i pick up iteam
LUKEFaarah says:
you said you were going to call me, you never even took my number
suzzi says:
your mean you will pay it to one person and then you ask him give me
suzzi says:
right ?
LUKEFaarah says:
i have someone in china now,he can meet you in person, make the transaction
suzzi says:
of course
suzzi says:
we can
LUKEFaarah says:
ok so lets meet
suzzi says:
good
LUKEFaarah says:
adress please
suzzi says:
on our website
LUKEFaarah says:
can you please supply it to me now
suzzi says:
Address: No.96, shanli Road, Dongguan city,guangdong province ,china
LUKEFaarah says:
do you accept credit card
suzzi says:
we don't
suzzi says:
i had told you that two payment way
LUKEFaarah says:
ok you know what the heck im gonna go all in
LUKEFaarah says:
lets order 140units
LUKEFaarah says:
how much will you give it to me for
suzzi says:
if you order 140 each one is 16usd for one
LUKEFaarah says:
ok so price and make the shipping free
LUKEFaarah says:
total
suzzi says:
yes
suzzi says:
we can offer you the shipping fre]
LUKEFaarah says:
can you throw in a laptop
suzzi says:
the total price is 140*16
suzzi says:
what ?
LUKEFaarah says:
a laptop
suzzi says:
your mean the laptop ?
LUKEFaarah says:
for $@00
LUKEFaarah says:
$200
LUKEFaarah says:
sir give me 20minutes ill be right back, can you give me your account number please, im going to contact my bank and have money wired to your account.
suzzi says:
you want to use the bank transfer ??///
suzzi says:
the total price is 2240usd in total ,because you order with a wholesale you can sent to you 2200usd in total
suzzi says:
when you are back please tell me
LUKEFaarah says:
im back
LUKEFaarah says:
funds are ready
LUKEFaarah says:
can you make its 1800usd
suzzi says:
1800usd?/
suzzi says:
friend,you should know we had give you a free shipping cost
LUKEFaarah says:
yes
suzzi says:
and also give you other discount ,the final price is 2200usd
LUKEFaarah says:
its so okay
LUKEFaarah says:
okay well im offerinf you 1800usd
LUKEFaarah says:
take it or leave it
suzzi says:
you will pay with bank transfer
suzzi says:
right ?
LUKEFaarah says:
yes
suzzi says:
ok,we can give you another discount ,but you must pay us 2100usd
suzzi says:
we can't low it
LUKEFaarah says:
ok im sorry than i cant proceed with order. All i have is 1800usd
LUKEFaarah says:
take care
suzzi says:
wait a moment
suzzi says:
you can pay us now 1800usd and after you receive them and pay the after
suzzi says:
ok ?
LUKEFaarah says:
im not paying anything after
suzzi says:
but do you order after this order if you are satisfy /
LUKEFaarah says:
pardo
LUKEFaarah says:
pardon
suzzi says:
if you are satisfy these product we sent to you ,i hope you should order more next time
LUKEFaarah says:
account #
suzzi says:
because now this price is so low but we want to build our business for a long time
suzzi says:
ok ?
suzzi says:
you will pay online ??????//
LUKEFaarah says:
account #
LUKEFaarah says:
please
suzzi says:
Details for bank transfer:

Bank`s Name: Bank of China

Shenzhen Branch Saige plaza Sub-Branch

Bank`s Address: No.1, FL.Saige Plaza ,North Huaqiang Road, Shenzhen, China (Post Code: 518031)

Swift Code : BKCHCNBJ45A

Beneficiary`s Name: Weihua Zhang(Weihua is the first name, Zhang is the last name)

ACCOUNT NO.: 477275501880601298
Coordinate IBAN: 477275501880601298

suzzi says:
have you get it ?
LUKEFaarah says:
Zhang i just looked in my account and i have only 1400USD, the bank took out payments for my bills
LUKEFaarah says:
now what
suzzi says:
are you serious ?
LUKEFaarah says:
yeah
LUKEFaarah says:
well im sorry
suzzi says:
why just now you told me 1800 and now 1400
LUKEFaarah says:
i was looking forward to making a deal
LUKEFaarah says:
but im sorry
suzzi says:
friend,you should know we are so seious and do business with you
LUKEFaarah says:
its not my fault bill payment came out
suzzi says:
and we also want to build our business and make you as our good client
LUKEFaarah says:
sir i appreciate your time
LUKEFaarah says:
take care
LUKEFaarah says:
i only have $1400usd
LUKEFaarah says:
and i dont expect you to accept
suzzi says:
so we should decrease your account of your bike
LUKEFaarah says:
no
suzzi says:
or you also can sent to the rest after you recieve the product,we want to believe you
LUKEFaarah says:
if you do that than i wont proceed
suzzi says:
why ?
LUKEFaarah says:
no i dont ahve the funds
suzzi says:
do you want to do busines ?
LUKEFaarah says:
$1400
suzzi says:
but why just now you told me you have 1800/
LUKEFaarah says:
thats the last ill go do money transfer now
LUKEFaarah says:
i didnt see the trasnfer bank made to credit card.
LUKEFaarah says:
well i only have $1400
suzzi says:
i had told you we can't accept the credite card
suzzi says:
you should transfer your payment from your bank
suzzi says:
or transfer the money from your credite card to our account
LUKEFaarah says:
i know im saying my bank put money towards my credit card
suzzi says:
i think you should know this
LUKEFaarah says:
so i only hav e $1400
LUKEFaarah says:
okay well i only have $1400
suzzi says:
you are really a good business man
suzzi says:
you can discusss a best price
suzzi says:
i apprecite you '
LUKEFaarah says:
oh thank you
suzzi says:
ok.what's time there now ?
LUKEFaarah says:
1
LUKEFaarah says:
i cant transfer money now
suzzi says:
you will pay from your bank or online ?
suzzi says:
so when ?
LUKEFaarah says:
i will do which ever u prefer
suzzi says:
what ?
LUKEFaarah says:
which way u want me to pay online or directly from bank
LUKEFaarah says:
ill wire it to you
suzzi says:
you can do it according yourself
suzzi says:
which way is better for you
suzzi says:
you can use it
LUKEFaarah says:
send me the account details and please confirm the transaction, and state what i am recieving please just so im sure
suzzi says:
your mean you want your order confirmation or what ???
LUKEFaarah says:
no tell me the account number again, the amount of pockets bikes i will recieve and confirm the amount of $
suzzi says:
you order 140 units pockets bikes with 1400usd
suzzi says:
ok ?
LUKEFaarah says:
no state the account number, state i order 140units of pocket bikes for a total of $1400USD
suzzi says:
your mean the order confirmation with our account number and your product account and total price
suzzi says:
right ?
LUKEFaarah says:
yes
LUKEFaarah says:
no i jsut want you to conifrm in thsi conversations
suzzi says:
ok
LUKEFaarah says:
just state to me what im recieving for $1400
suzzi says:
i see
LUKEFaarah says:
and where ill by paying funds to
suzzi says:
yes,you order 140units of pocket bikes for a total of $1400USD
suzzi says:
and pay to

Bank`s Name: Bank of China

Shenzhen Branch Saige plaza Sub-Branch

Bank`s Address: No.1, FL.Saige Plaza ,North Huaqiang Road, Shenzhen, China (Post Code: 518031)

Swift Code : BKCHCNBJ45A

Beneficiary`s Name: Weihua Zhang(Weihua is the first name, Zhang is the last name)

ACCOUNT NO.: 477275501880601298
Coordinate IBAN: 477275501880601298

LUKEFaarah says:
which is to be paid to account number
suzzi says:
ok ?
LUKEFaarah says:
ok thats perfect
LUKEFaarah says:
give me one second while i transfer money
suzzi says:
ok
LUKEFaarah says:
you have my address
LUKEFaarah says:
do you have the invoice in front of you
suzzi says:
we will sent it with your product
suzzi says:
don't worry
LUKEFaarah says:
can you give me the invoice #
suzzi says:
after you finish the transaction please sent your copy document of your payment to us
suzzi says:
so we can confirm your payment
suzzi says:
ok ?>
LUKEFaarah says:
you will see money in your account
suzzi says:
but it needs about 3-5days we will see it
LUKEFaarah says:
no wire transfer is right away i have an account in china already
LUKEFaarah says:
so we could avoid these delays
LUKEFaarah says:
see i am a business man
suzzi says:
your mean you have a chinese account
LUKEFaarah says:
yes
suzzi says:
so we can get your payment tomorrow
suzzi says:
right ?
LUKEFaarah says:
yes
LUKEFaarah says:
thats right
suzzi says:
ok,tomorrow we can check our account
LUKEFaarah says:
i have many account
suzzi says:
ok
LUKEFaarah says:
payment was sent thru i just spoke with my agent
LUKEFaarah says:
its very nice doing business with an honest company
LUKEFaarah says:
like yourself
suzzi says:
yes
LUKEFaarah says:
hows that sir
suzzi says:
we also think so
suzzi says:
we hope we can have more and more business
LUKEFaarah says:
oh sir i have a question for you
suzzi says:
please
LUKEFaarah says:
do you know a man named mr Liu Hong
suzzi says:
where is he from ?
LUKEFaarah says:
china
LUKEFaarah says:
he is incharge of
LUKEFaarah says:

securities supervisory commission of china
suzzi says:
but you know china is so big
LUKEFaarah says:
hes not an ordinary person
LUKEFaarah says:
thats why i ask if you know of him
LUKEFaarah says:
you havent seen him in the papers have you?
suzzi says:
sorry
LUKEFaarah says:
one last thing mr wang
suzzi says:
i don't know
suzzi says:
what ?
LUKEFaarah says:
i would just like to advise you that this was a STING operation. The Government of Canada has recieved many complaints of fraudulent activity in China. You are one of the Sources of Fraud. I have been in contact with Office David Langley and Mr. Liu Hong. We have been tracking you activity, and your account #477275501880601298 has been closed due to fraudulent activity. Now i have record of this
LUKEFaarah says:
whole conversation
LUKEFaarah says:
Wang you are in some deep water my friend
LUKEFaarah says:
im Luke C. FBI
LUKEFaarah says:
you will be hearing from us shortly
LUKEFaarah says:
i am happy that i know that i can put you away behind bars were you belong
suzzi says:
you are creazy
suzzi says:
hehe
suzzi says:
do you think you can
suzzi says:
i had know that before
LUKEFaarah says:
I have commissioners in china working with me
suzzi says:
so i never give you a right information of our account and our address
suzzi says:
you are fool
LUKEFaarah says:
im a fool, no im not because i was not duped by your stupid sheraid
suzzi says:
i had met so many people
LUKEFaarah says:
and know more canadians or americans will be scammed by you
suzzi says:
do you think i am fool as you
LUKEFaarah says:
cause you are going away
suzzi says:
no
suzzi says:
never
LUKEFaarah says:
you say heheh
LUKEFaarah says:
well you will continue saying that when you drop the soap in jail
suzzi says:
i think you must
LUKEFaarah says:
Your website is fake
LUKEFaarah says:
and been tracked
suzzi says:
because you always say the fool word
LUKEFaarah says:
for suspicious activity
suzzi says:
ok
LUKEFaarah says:
well wang
suzzi says:
welcome
suzzi says:
please
LUKEFaarah says:
Mr Liu Hong and commissioners well be there for you shortly
LUKEFaarah says:
LOOk up the names if you think it is a lie.
suzzi says:
of course
suzzi says:
we will
LUKEFaarah says:
And your account is probably closed by now
LUKEFaarah says:
take my badge number 342566
LUKEFaarah says:
cause your going to be seeing those number
LUKEFaarah says:
Everything written in this conversation will be used against you in the court of law
LUKEFaarah says:
hey look its your dad last name LAW
LUKEFaarah says:
hahahaha
suzzi says:
go to hell
LUKEFaarah says:
your going to pay for all those innocent people
suzzi says:
great
LUKEFaarah says:
no thats were your going in jail, and going to be raped
suzzi says:
you will pay that for all
suzzi says:
the jail is set for you
suzzi says:
do you know
LUKEFaarah says:
just to let you know, your seeing probably 20years prison



After all this he blocked me on msn.


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