www.eu4worldwidelivery.co.uk is a FRAUD

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

www.eu4worldwidelivery.co.uk is a FRAUD

Postby bart107 » Sun Feb 05, 2006 10:17 pm

http://www.eu4worldwidelivery.co.uk is absolutely a fraud.

Someone with the name Garcea Bibicu <macedon_boy1@yahoo.com> tries to sell notebook pcs at a dutch auction site.

Here is the email you receive if you respond to the auction-ad:

Hello
Here is how I want to go about delivery and payment for the product which will be through the shipping company: http://www.eu4worldwidelivery.co.uk and will also give you the chance to inspect the product before I receive the payment for it.
I will explain to you step by step how this will work.
A. First you have to send me your shipping information (your name and address).
1. After I receive your shipping info, I'll go to a Location and leave the product onto your name and with your address as the intended receiver.
2. International Delivery Express will check the product, also the legal papers
to see that everything is OK with it.
B. You will receive a notification from International Delivery Express as a confirmation that the product is in their custody and also, that the product has been tested and you will recive the tracking number for the product.
1. After that, you will have to make a money transfer via Western Union on the payment agent full name and address, as a guarantee, and send the payment information to info@eu4worldwidelivery.co.uk.
2. International Delivery Express will verify the Money Transfer, and if everything is in order, they will deliver the product to your door step.
3. After you will receive the product and you will be completely satisfied with it, you will instruct International Delivery Express to release the payment information to me, so I can collect my money.
C. If by any reason, you will not be satisfied with the product, you will return the product to International Delivery Express with no expense.
I will pay for shipping and you for the amount
transfer.
Let me know if we can do this

A quick whois on the website site shows:

Domain name:
eu4worldwidelivery.co.uk

Registrant:
Analia Alvarez

Registrant type:
UK Individual

Registrant's address:
15 Watling Avenue
Edgware
HA8 0LY
GB

Registrant's agent:
Schlund + Partner AG [Tag = SCHLUND]
URL: http://registrar.schlund.info

Relevant dates:
Registered on: 04-Aug-2005
Renewal date: 04-Aug-2007

Registration status:
Registered until renewal date.

Name servers:
ns33.1and1.co.uk
ns34.1and1.co.uk

WHOIS lookup made at 20:18:38 04-Feb-2006

Greetings,

Bart Renette
bart107
NewBorn
 
Posts: 1
Joined: Sun Feb 05, 2006 10:11 pm

Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 33 guests

cron