This is an archive of a consumer complaint published against Afram Anthony at Scamity.com on 25-May-15.
Business Details –
- Name: Afram Anthony
- Address: 16 Sybrand Rd, Sybrandt Park
- City: Cape Town
- Country: South Africa
- Phone: 277-440-41752
Original Complaint against Afram Anthony published at Scamity.com on 25-May-15 says, verbatim –
A a criminal scammer named Afram Anthony a fraud seller from Alibaba scammed me and ripped off all my money Total;3.145:-USD for 5 units Yamaha tyros 5 76-key arranger workstation I never received. | PLEASE HELP ME. | I ordered only 1 Yamaha tyros 5 76-key arranger workstation from a seller called “Danielle Diggs” on Alibaba.com | This person wrote the following to me through Alibaba messages: | “Hello, Below is the details to use for payment with Western Union. | Name :Afram Anthony | Address: 25 Queens Avenue, | Johannesburg, Gauteng | 2194,South Africa | You’re to send : $750usd | Email is [email protected] | Send us the transfer receipt after you make payment. | We can offer you $800usd for the Yamaha Tyros5 76-Key Arranger Keyboard Workstation. | After I paid $800usd I got the following message from this person; | “Hello, | Below is the shipment info. | Tracking Number : 1425309451 | Website : www.timeoutlogist.com | Regards. | Next day he wrote to me the following; | “Hello, | The shipping department informed me that there was a mistake in the shipment. | 5 keyboards was shipped to your address with the below shipping details. | Tracking Number : 1425309451 | www.timeoutlogist.com | We offer you the below prices. | 5 Sets ( 4+1 FREE ) of Yamaha Tyros 5 76-Key Keyboard = $800usd x4 = $3,200usd | You’ve paid $800usd and amount to balance now is $2,400usd. | We require $1,000USD deposit for the parcel before the delivery then you can balance $1,400 USD after delivery. | Await your fast response back soon.