eu-logistik.com

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eu-logistik.com

Postby makmiler » Sat Jun 01, 2013 11:45 pm

Can somebody inspect this site, if it is fraudlent? http://eu-logistik.com

Transaction details:

EU-Logistik RC - Donka Daniel
Name Of Bank: Barclays Bank
Bank Address: 193 Camden High St, London, NW1 7PJ, United Kingdom
IBAN: GB42BARC20966033091198
Swift Code: BARCGB22
Sort Code ( BLZ ) : 20-96-60

EU-Logistik International
www.eu-logistik.com
92 Bishop Street
TS3 8BL Birmingham
United Kingdom
Operator ID: 16
Commercial Responsible: Donka Daniel
makmiler
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Re: eu-logistik.com

Postby lightfair » Sun Jun 02, 2013 9:21 am

makmiler wrote:Can somebody inspect this site, if it is fraudlent? http://eu-logistik.com


Yes, it's fake. Thanks for the additional information.
I've added it to our database. With a bit of luck it will be offline within the next 24 hours.

Please post a few more details about the "deal"; especially the name and email address the "seller" (which is the scammer himself) is using.

Edit: I've removed your second posting in the other sub-forum to prevent the discussion taking place at two different forums.
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