Is this site legit? Any experiences?

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Is this site legit? Any experiences?

Postby bobbieprince » Mon Jan 31, 2011 11:01 am

Hello,

I'm asked to pay to this company:

http://www.productshipping.eu.tc/

I have no information whatsoever from the seller, or no contracts to be signed... it scares me a bit.

Thanks a lot,

B
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Re: Is this site legit? Any experiences?

Postby lightfair » Mon Jan 31, 2011 11:22 am

It's completely fake; and I have added it to our database and sent a report. With a bit of luck the site will be gone within a couple of hours.

The actual content is located at

http://productshipp.auto.officelive.com/default.aspx

(I'll take care of this later).

Please tell us a few more details, like the email address of the "seller" (who is the scammer himself) and the nature of the deal.
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Re: Is this site legit? Any experiences?

Postby bobbieprince » Mon Jan 31, 2011 11:35 am

from: F Folea <floea554894@hotmail.fr>
and: productshipping@europe.com


Dear Mr .... (me),


We inform you that the item: ... (the item I wanted to buy from Le Bon Coin.fr) is in our custody and ready to be delivered to your address : (....my adres).
However ,we were informed by the seller that the amount involved in this transaction is 4,000.00 EURO .We request payment confirmation in order to proceed with delivery.Payment is using bank transfer.Here are our account details :

Account Owner :Product Shipping Limited
Sort Code: 209263
Account Number: 53970868
Iban: GB43BARC20926353970868
Swift: BARCGB22
Bank: BARCLAYS

Time for delivery is 5 days.
You have 10 days to inspect the console after you receive it, if you find something wrong, you will contact us so we can refund your money.All our company transactions are insured by Europe Federal Burreau so everything is protected.

Thank You
Product Shipping Limited
Aldwych House 71-91
London WC2B 4HN
UNITED KINGDOM
http://www.productshipping.eu.tc
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Re: Is this site legit? Any experiences?

Postby ladenn » Tue May 14, 2013 11:42 am

I have visited the site ,the site is not opening.It is not a legit site.Because i have checked the whois information for the domain name at Whoisxy.com it's not consists anything.
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Re: Is this site legit? Any experiences?

Postby betonosmes » Tue May 14, 2013 12:38 pm

Good day! this site is legit?
http://cdstransport.org.uk/

How to make a payment:
You have to make payment of 4065 EURO to our Bank Account manager name and address.

C.D.S.Transport Bank Account manager:
===================================================

Florin Marius Velea
45-47 Leinster Square Padington,W2 4PU
Swift : BARCGB22
Sortcode: 20-73-53
Account No: 7301 4452
IBAN : GB61 BARC 2073 5373 0144 52
Barclays Bank
199 Field end Road, Pinner Middlesex, HA5 1RA

===================================================

Please send us the payment confirmation email at:
office@cdstransport.org.uk

The payment receipt must include:
The explored receipt from the bank.

As soon as payment is received, it will take up to 5-7 business days "solves" the transaction. We will hold payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your payment confirmation to the seller. Until then the seller can not access the money you sent and in any case you decide not to continue with the deal you will receive a full refund.

Respectfully

CDS Transport TEAM

Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe

Phone Number: 0044 703 186 2687
Fax Number: 0044 203 006 8772
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Re: Is this site legit? Any experiences?

Postby lightfair » Tue May 14, 2013 8:35 pm

betonosmes wrote:Good day! this site is legit?
http://cdstransport.org.uk/


No, that site is far from legit. It's completely fake.

Please compare to the entries under http://escrow-fraud.com/index.php?page=gallery&layout=2

I'll add it to our database and I'll send a report to the hoster later (from my previous experience it will not survive the next 12 hours).

I hope you haven't paid yet. You can also post the name and email address used by the "seller" (which is the scammer himself).
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Re: Is this site legit? Any experiences?

Postby betonosmes » Wed May 15, 2013 12:26 am

by bobbieprince » Mon Jan 31, 2011 2:01 pm

I hope you haven't paid yet. You can also post the name and email address used by the "seller" (which is the scammer himself).



Seller Details:
Name: Zak Warren
Address: 24 Grosvenor Square
City / zip: London W1A 2LQ
Country: United kingdom
Email: zakwarren@outlook.com
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