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标题: 以色列骗子曝光:The Warehouse Group | Stephen Darori
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发表于 2016-3-11 10:18  资料  个人空间  个人短信  加为好友  只看该作者
以色列骗子曝光:The Warehouse Group | Stephen Darori

最近有个骗子动作频繁


起先我在黄页上找到他们并联系。
后面在RFQ上面发现他一直在发询盘,不断找供应商行骗。上钩一个,他便可以白白拿好多样品。
以下是骗子信息

Dr Stephen Darori
Phone 0527234313
The Warehouse Group
Rechov Chana Senesh 16 suite 2
Bat Yam 5930838
Israel



这个骗子是这样的:

1.他盗用新西兰零售公司 the warehouse group的名义找供应商要大量免费丿,运费也不出,如果你同意了,你就上当了。收到样品后他看都不看,马上会说NO,你样品怎么不好,因为他只是骗免费样品。


2. 可是你一旦谷歌地图就会发现,他们是很破的一个地方。他说他们市场做的多大,他是多少亿美金集团老板。
    这样的大老板是不可能在这样地方上班


3. 在网上查到这个人是一个罪犯和诈骗犯,曾经为抹去诈骗犯的身份而假死,洗白出来


4. 一次要你打几十个免费样品。他会发很多LOGO和资料给你。你不可能打那么多免费样品的。运费也不出。
先他为了拿到样品,会说你样品很好,寄过去,他们合同部会考虑下单。等下真寄过去了,骗子就会不理你了,装作不认识你了,或者你找错人了之类的,或者说要你打更多样品,或者说你货的品质不好,他们不会给你下单。这些都是借口。样品拿到手了。能骗就继续骗



5. 奇怪的是,2005年纺织行业报告里面,还作为行业客户重点推荐。
当时我查到这份资料,觉得这种行业杂志里面应该不会放骗子上去,可结果还真的骗子







Dr Stephen Darori
Director New Suppliers and New Products Introduction  
The Warehouse Group
Public Profile Public Profile https://il.linkedin.com/in/stephendarori

The Warehouse Group  established in 1952 is one of the largest importers of into the Middle East, North Africa and the Balkans and Ionian Peninsula plus Cyprus, Rhodes  and Malta. We import clothing, linen , head wear and scarves and over 2000 other products including food stuffs, electronic devices,electrical appliances  and computer gadgets .The Warehouse Group is the largest distributor of electric bikes, scooters and regular bikes in the Middle East and North Africa. In 2014 the turnover was $6.6 billion  



As of October 20th, 2015 The Warehouse Group had over 200,000 clients in North Africa including Egypt, Tunisia,Libya, Algeria ,Morocco,Ethiopia, Sudan,  and Malta ;Middle East including Israel,Lebanon, Jordan,Gaza, Palestinian Authority, Cyprus, and Rhodes; Balkans and Ionian  Peninsula including Greece, Macedonia, Serbia, Croatia, Albania, Romania and Bulgaria. We also have a large operation in New Zealand and Turkey that operate as separate Groups.   The Head Office of the Group is in Israel. The Operations and Supply Chain Management is run from Cyprus . Each country we operate in also has a sizable Operations , Marketing and Distribution office. Orders are shipped directly to the Country Operation Office or through the Cyprus Hub.


Modus operand: Orders are placed from Israel with delivery to a specific  Warehouse Group Country Office. All orders are paid for by Letter of Credit drawn on a Barclay's Bank London, Deutsche Bank Berlin or Credit Suisse Geneva.  Orders tend to be very large in multiples of 10 to 100 thousand but we accept partial piecemeal delivery normally over 12 months  


Assistance with financing large orders: Up to 75% of Letter of Credit are released immediately to help finance Raw Materials .Short term financing is also offered to ramp up production occasionally.We have also invested in over 280 of our long term suppliers ( minority equity investments of not more than 20%) .


Ticker Symbol
WARE TASE ( Tel Aviv Stock Exchange)
WARH  AIM ( London Stock Exchange)
Companies we have significant or controlling interest in are also listed on the Greece, New Zealand, Egyptian and Turkish Stock Markets.




Tel /Fax972-52-7234313 ( GMT + 2)


Physical address for Courier Deliveries (UPS, Fedex ,DHL, and  **, ), Fedex is our preferred Courier Company. EMS is NOT an option . EMS's  service in Israel is pathetic and deficient. From Pakistan and Bangladesh we recommend ACS Express and DPEX Worldwide. Both ship to Israel via their Singapore hubs


Dr Stephen Darori
Phone 0527234313
The Warehouse Group
Rechov Chana Senesh 16 suite 2
Bat Yam 5930838
Israel


Manufacturing Sample Costs: Please do not engage us in an endless correspondence as to who should bear the cost. We are a huge organisation and believe the Supplier should bear the cost to acquire us as a long term buyer/ client. ( a marketing/ client acquisition cost). This is a deal breaker for us  and always has been for most of our existence.. The turn around time between receipt of manufacturing samples and ordering with a Letter of Credit is on average 7-10 days  Please ensure that all samples are DDF. Delivered Duty Free.... please mark the box on the Courier Form that the parcel is to be Delivered Duty Free. The counterbalance is a very, very generous policy regrading early release of the value of the Letters of Credit.... 75% and we also assist longer term suppliers in ramping up their plants with interest free loans (in exchange for first supply guarantees)



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