Online Trust Pay Fraud Alert

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Online Trust Pay Fraud Alert

Postby whiteheadedone » Thu Aug 02, 2012 10:56 pm

http://www.onlinetrustpay.com

OnlineTrustPay.com has now been added to the fraudulent website database http://db.aa419.org/fakebanksview.php?key=68826
and is in the process of being shut down. DO NOT USE onlinetrustpay.com for ANY type of transaction or you will lose your funds.
They work by sending you an invoice; you send funds to their bank (Barclays in London) to be held in escrow, they tell you they will deliver the product you bought and an hour before it is scheduled to arrive they claim it has been severely damaged in transport and to initiate their 10 day money back guarantee policy. You never hear from them again and your money is long gone! I have just lost CAD $5300 and as of today there are several new reports on scam alert sites citing similar losses.
Please list them in any and all scam/fraud databases you have access to so no one else loses any money.

I looked up the whois information on the site and the owner has 58 other domain names in his name, so he will probably just shut this one down and open up again under another name. Beware of any sites Registrant ID: OVGIPHQ-RU
Registrant Name: Robert Eldridge
Registrant Organization: Robert Eldridge
Registrant Street1: 1909 Duke Lane
Registrant City: Lakehurst
Registrant Postal Code: 08733
Registrant Country: US

Administrative, Technical Contact
Contact ID: OVGIPHQ-RU
Contact Name: Robert Eldridge
Contact Organization: Robert Eldridge
Contact Street1: 1909 Duke Lane
Contact City: Lakehurst
Contact Postal Code: 08733
Contact Country: US
Contact Phone: +1 732 6579760
Contact E-mail: vashti29776@hotmail.com
whiteheadedone
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