INTERNATIONAL

MERCHANT ALERT

  
           
   
  Attention International Internet Merchants, beware of Sam Ferwan (Israel)  
  The following individual has used credit cards fraudulently in a constant attempt to purchase goods from international sellers. He later disputes the charges trough American Express leaving the seller with a chargback a month or 6 weeks after the merchandise was shipped to Israel.   
   
  Name:   Sam Ferwan Beware Sellers of:  
  Address:   elfaloga st Jewelry & Gems  
  Hy eljonene Computer & Electronics  
  Rafah, GA   
  Israel 00972 Websites with information about Sam Ferwan:  
                  
  Main Email:    sam.ferwan@windowslive.com  
  Other Emails:    Klal7ob@yahoo.com  
     s.a.m.e.r@hotmail.fr Sam Ferwan's personal website (registration paid 'till 2014):  
  IP Address:    188.161.232.230 - 188.161.232.230         3yoon-pal.net  
  Provider:    PALTEL - Palestine Telecomunications Company  
 

Region:   

 Rafah (PS) / Gaza More domains registered to Sam Ferwan:  
  Telephone:    +972.0599861444

     l3btna.com

  
   
  Comments from a Blog about Sam Ferwan:  
   
 

Do not engage in business with Mr. Sam Ferwan. He will use American Express and after you ship will charge back all charges. Due to international nature American Express will not assist merchant regardless of documentation.
Do business with Sam Ferwan at your own peril.

SAM FERWAN is using American Express Credit Cards fraudulently to scam mrchants!

SAM FERWAN is selling Moissanite as Diamonds and scamming his customers!

 

  
Sincerely,
Concerned Jeweler 
 By: PF on August 30, 2009

 
To Whom it May Concern,
I saw your above post to not engage in business with Sam Ferwin. I too am having the same issue with him. Please contact me so we can work together to get our money back from American Express!!!! 
 By: Diana on September 23, 2009

 
Hi Ace Jewelers,
I see you have delt with the individual named “Sam Ferwan” from israel. How did it go?
He made several purchased from http://www.MoissaniteSALE.com using many frodulent American Express credit cards. The card issuer is taking most of the heat, but he did leave us with a large balance.
Please let me know what your experience was like.
By: Mansfield Designs on October 20, 2009
 

 

  
 

SAM FERWAN is selling Moissanite as Diamonds and scamming his customers!

List of Moissanite Jewelry

  
 

2ct M/D Engagement Ring
3ct M Princess Solitaire Ring
9.5ct M Princess line Bracelet
3 ct M/D Oval Eng-ring
3.3 ct AntSq Eng-Ring
1ct M/D Oval Ring
2ct M/D Engagement Ring
9.3 M/D M/D Fancy Bracelet
9.5ct M Princess line Bracelet
4ct M Round Earrings
3ct M/D Oval Ring 14ktt
6ct MD Earrings 14ktt
5.8ct M/D Pendant 14k tt
M=Moissanite
D=Diamond
 
  Buyer Beware:  
 

What is Moissanite?

Sam Farwan has aquired a large amount of Moissanite Jewelry fraudulently (list on the right margin). Moissanite is a white mineral that looks very much like a diamond (some jewelers can be fooled). If SAM FERWAN is trying to sale you a large diamond, ring, bracelet or earring do not be deceived, it is a Moissanite worth only 10-15% the cost of a real diamond! ...you are getting scammed by Sam Ferwan!!

  
 

This pictures are of the Moissanite Jewelry (on the list) that Sam Ferwan will be attempting to sale:

  
 

 
 

 

  
  Accounts Receivable Receivables Info.  
 

Merchants who have experience a fraudulent transaction from Sam Frewan, please send us your comments and purchase information to add to this list!   

Buyers who have dealt with Sam Ferwan recently, please let us know what your experience was like.

 
   
           
 

INTERNATIONAL

MERCHANT ALERT