dpd-group.eu Scam site?

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Re: dpd-group.eu Scam site?

Postby lightfair » Thu Aug 06, 2015 6:30 pm

lightfair
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Re: dpd-group.eu Scam site?

Postby lightfair » Sat Jan 09, 2016 1:05 pm

The scammer is currently mainly active on friday-ad.co.uk

Typical items are Segways and musical instruments, like Selmer saxophones, or Yamaha Tyros keyboards.

jason.mooney@implantdet.eu
connor.tighe@ecofreshfood.eu
jesse.starkey@implant-dental.eu

Examples:

http://www.friday-ad.co.uk/aberdeen/lei ... -13498990/
http://www.friday-ad.co.uk/hereford/lei ... -13535763/
http://www.friday-ad.co.uk/newcastle-up ... -14645716/
http://www.friday-ad.co.uk/liverpool/le ... -13464670/

All those ads are fake, the "seller" is the same scammer.

One associated fake escrow site is

http://sda-group.eu/

In our database: http://escrow-fraud.com/index.php?page= ... a&id=13803

but there may be others.
lightfair
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Posts: 833
Joined: Sat Sep 09, 2006 12:54 pm

Re: dpd-group.eu Scam site?

Postby lightfair » Wed Jan 13, 2016 11:10 am

lightfair
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Joined: Sat Sep 09, 2006 12:54 pm

Re: dpd-group.eu Scam site?

Postby lightfair » Fri Jan 22, 2016 7:26 am

lightfair
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Posts: 833
Joined: Sat Sep 09, 2006 12:54 pm

Re: dpd-group.eu Scam site?

Postby lightfair » Mon Jan 25, 2016 10:31 am

lightfair
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Re: dpd-group.eu Scam site?

Postby lightfair » Wed Jan 27, 2016 9:33 pm

lightfair
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Joined: Sat Sep 09, 2006 12:54 pm

Re: dpd-group.eu Scam site?

Postby lightfair » Fri Jun 03, 2016 10:49 am

Currently active on kleinanzeigen.de

Email addresses used:

daniel.klas@live.de
support@save-the-dogs.eu

There are probably more.
lightfair
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Posts: 833
Joined: Sat Sep 09, 2006 12:54 pm


Re: dpd-group.eu Scam site?

Postby lightfair » Wed Jun 29, 2016 8:23 pm

Still active on kleinanzeigen de.

moritz.zimmer@live.de
lukasklappert@web.de
thomasklasen83@web.de

and probably more.

Related fake escrow site:

"RAF Dynamic Logistics"

http://www.raf-dynamic.com/
see http://escrow-fraud.com/index.php?page= ... a&id=13923
lightfair
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Posts: 833
Joined: Sat Sep 09, 2006 12:54 pm

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