eBay Romanian Auction: http://www.ups.deliver-services.com/

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eBay Romanian Auction: http://www.ups.deliver-services.com/

Postby marvin55 » Wed Jan 30, 2013 3:27 pm

Greetings,
I came somewhat by chance upon this forum when searching for a certain bank routing number, but appreciate there is such a site!

This classified ad (Petites Annonces) http://cgi.ebay.fr/Samsung-GALAXY-Nexus-I9250-PRIX-DISCOUNT--/150981034048 provides the contact to one Evan Baart <evan.baart@gmail.com> who is proposing to sell a smartphone using UPS for invoicing and delivery.
Next you receive an email from "UPS" <support@ups-delivery-services.com> with payment instructions

...
Click here to track if UPS has received your shipment or visit
http://www.ups.deliver-services.com/ on the Internet.

Payment Details:
------------------
The payment must be done through Bank Account service.
Please make the Bank Account payment of 180 Euro to:

Bank Name: ING Bank N.V. Amsterdam
Account Holder: UPS Company
IBAN: RO20INGB0000999903394872
Account Number: 999903394872
Swift: INGBROBU

IMPORTANT

After you will make the payment please send us a print screen (for online deposit ) or a scanned paper (for cash deposit).
In this way we can start the shipping to your home address. After your order will be processed please wait until you will receive the package (Usually in 3 working days) and reply us with the confirmation that you got the merchandise so we can release the money to the seller !

==================== image File Attachment ==================== invoice.jpg

That email and web site are readily confirmed by the real UPS fraud department as not legitimate, abusing their company logo and shipment form.
The web site actually seems to be some kind of alias or portal to a Romanian site http://www.googlech.home.ro/.css/.
Also, IBAN and Swift lead to the Bucharest dependency of ING Bank N.V. rather than Amsterdam, so you can expect your money to end up in Romania.
That same bank has already shown up here two years ago hosting the account of another fraud...
marvin55
NewBorn
 
Posts: 2
Joined: Wed Jan 30, 2013 3:29 am
Location: France

Re: eBay Romanian Auction: http://www.ups.deliver-services.c

Postby marvin55 » Thu Feb 14, 2013 4:22 pm

The old domain has apparently been taken down now and the website (still hosted from the same Romanian site) moved to
http://ups.deliver-service-inc.com
marvin55
NewBorn
 
Posts: 2
Joined: Wed Jan 30, 2013 3:29 am
Location: France

Re: eBay Romanian Auction: http://www.ups.deliver-services.c

Postby lightfair » Wed Feb 20, 2013 10:36 pm

This one has been taken care of. If you learn of another "incarnation" please let us know.
lightfair
Master
 
Posts: 865
Joined: Sat Sep 09, 2006 12:54 pm


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