Some escrow fraud sites, at least I think

[mobile4us2005]

Hi,

Here are a few fraud sites (i'm 100% sure)

http://www.e-global-ship.com (same as fast-shipper)
http://www.fast-shippers.com (there is another site like this one, i'll try to find the address)
http://www.safetransports.com
http://www.escrow-now.com (I talked to Escrow-Europa, they say it is fraud, they stole the layout, all information is of Escrow-Europa, so there must be a script running or something so be careful, DON'T use this)

Hope it helps.

[JaxHot]

What are the scammer's e-mail addy's??
What items are they selling and where??
How is payment expected??

[mobile4us2005]

Hi,

All are selling on Alibaba. All are selling mobile phones. Method is basically how escrow works.

E-mail addresses are as follows:

moreg00dbuys@yahoo.com
andrei_gheorghe45@yahoo.com
samaapuci2@hotmail.com
futureneeds01@yahoo.com <---(this guy has the third site which is like fast-shippers, so someone act if they want to buy cell phones. He will probably offer Western Union, but then tell him about escrow, i'm sure he will give you the site)

Oh I know you guys already know about http://www.international-spedition.com/ This guy is also on Alibaba, selling mobile phones, his e-mail address is : mstore2005@aol.com

Hope this helps.

[mobile4us2005]

Okay another site.

http://www.abc-shippers.com

e-mail address is: mustad_electronics1@yahoo.com
He was selling mobile phones on Alibaba.

This is how he said it will work:

1. I will ship the products with : http://www.ABC-Shippers.com .
2. They will contact you and let you know that I sent you the products and the status of the products .
3.You will transfer the money to http://www.ABC-Shippers.com .
4.You will receive the products and check them , test them etc.
5. You have 5 days to inspect the goods. You must confirm to http://www.ABC-Shippers.com that the products are as you expected to be so I can receive my money from them .
If you are not satisfied of the products I sent , they will come , pick up the products and give all your money back. I will have to pay again the shipping taxes to receive the products back . (The products are brand new so there will be no problem ).

You can contact http://www.ABC-Shippers.com and ask about us : contact@www.ABC-Shippers.com . If you agree our terms please give us the shipping address where we must ship the products"

[peg]

added image and site to database..

Images at http://escrow-fraud.pgardner.net/images/sites/