Premier Depot Scam

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

Premier Depot Scam

Postby sfloto » Sun Aug 10, 2014 2:42 am

I got scammed by Premierdepot.com They claim to be a escrow service with product delivery based in England and US and Canada The web site traces to Russia
If you google premierdepot.com you get 20+ positive opinions but all of these sites are spoofed sites of real company's and these sites trace to Austria and Romania
Hers a list of sites these scammers have set up in the last 2 years
https://premierdepot.com Permier Depot .com
http://easygaragesale.com Easy Garage Sale
http://www.hensondanielsen-co.com/ Henson & Danielsen Trading
http://vision-tp.com Vision Trading Post
http://www.insurian-trading-group.com/ Insurian Trading Group
https://www.elitetransactions.com Elite Transactions
http://ahold-transactions.com/
Online Safe Depot
http://consignmentforall.com/2014/02/ http://consignmentforall.com/
http://chest-net.com/
http://onlinetrustpay.com/
http://www.acco-transactions.com ACCO Safe Transactions

I have set up a web site to track and warn these morons http://premierdepotscam.com

I have tracked the email I got from craigs list seller to Florida International University

sfloto
sfloto
NewBorn
 
Posts: 2
Joined: Sat Aug 09, 2014 10:32 am
Location: United States

Return to Escrow Fraud

Who is online

Users browsing this forum: Yahoo [Bot] and 1 guest

cron