GPS Canada Postes. Is it fraud ?? Urgent

If you have been defrauded, or suspect some fraud, that is NOT escrow related, then please air your comments here. The more that's here, the more people can be informed.

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Re: GPS Canada Postes. Is it fraud ?? Urgent

Postby madrespex » Sun Dec 21, 2008 8:07 pm

Also this information was given. Address: 969 Cambridge St 101, Winnipeg, MB, R3M 3G4. You can come any day after 5 PM when i get back from work and pick them up. For local pick up. As well as the site being http://www.gpspostescanada.ca.tp/
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Re: GPS Canada Postes. Is it fraud ?? Urgent

Postby georg » Sun Dec 21, 2008 10:49 pm

madrespex wrote:As well as the site being http://www.gpspostescanada.ca.tp/


ok, thanks for assist :lol:
added in db: ==> http://escrow-fraud.com/fraud_data.php?id=8342
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Re: GPS Canada Postes. Is it fraud ?? Urgent

Postby Oh_No » Mon Dec 22, 2008 2:59 pm

Oh No, why u did it!!! I did a report 20 dec with the police of Canada, and I contact MoneyGram to tell them that Jacques Cote is a frauder. I wrote an email to alert fraude London, cause the person who is taking money is in London... I bought sfrom this sarahFoster and her email is punebanii1@yahoo.ca she told me that she is in winnipeg and I paied all things so my money was token and figur out that it's a fraud 2 days after my payement!!
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Re: GPS Canada Postes. Is it fraud ?? Urgent

Postby Oh_No » Mon Dec 22, 2008 9:30 pm

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Re: GPS Canada Postes. Is it fraud ?? Urgent

Postby Youregoingdown » Sun Dec 28, 2008 11:01 pm

the official Postal system in Canada is called Canada Post. The word Postes does not even exist in English, the plural of post is posts.

Anyways sorry that this happened to you. These people are lame and need to get real jobs instead of being crooked criminals.

Maybe you can try to file another complaint, or at least send the RCMP an e-mail..

http://www.rcmp-grc.gc.ca/index_e.htm
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Re: GPS Canada Postes. Is it fraud ?? Urgent

Postby zksalapao » Fri Jun 05, 2009 11:07 pm

Regarding this post: http://vancouver.en.craigslist.ca/ele/1204657876.html

I'm looking for a new iPhone. I found this post in Vancouver Craiglist, which sound really nice. I sent the seller an e-mail.


iPhone?
From: ?—?l?a’??K‘z??? || (zk-sa_la_pao@hotmail.com)
Sent: June 4, 2009 2:50:30 PM
To: sale-ugjn6-1204657876@craigslist.org

Hi

I'm interested in your iPhone. I wonder if you can bring it to BCIT in Vancouver Downtown for me to have a look. I also would like to know the warranty infomation.

http://vancouver.en.craigslist.ca/ele/1204657876.html

Thanks

Pan


The seller replied.


RE: iPhone?
From: Dillon Jessica (vin.bani@yahoo.ca)
Sent: June 5, 2009 10:54:18 AM
To: ?—?l?a’??K‘z??? || (zk-sa_la_pao@hotmail.com)
My husband works for Anglo Canada Post service so i will make the delivery through them.I will leave the package at their office here in Winnipeg,make all papers for the delivery to your address,they will inspect the package and send you the invoice,you will deposit the money into their trust account.The package will then be shipped to your address and will arrive in max 12 hours.You will have 3 days to inspect the package and decide if you keep it or not.If you do,Anglo Canada Post will forward me the money,if you don`t you will receive the money back and the package will be returned to me,no costs for you.I will need your name and address to start the delivery today.

Cheers,
Jessica

--- On Fri, 6/5/09, ?—?l?a’??K‘z??? || <zk-sa_la_pao@hotmail.com> wrote:

From: ?—?l?a’??K‘z??? || <zk-sa_la_pao@hotmail.com>
Subject: RE: iPhone
To: vin.bani@yahoo.ca
Received: Friday, June 5, 2009, 5:38 PM
I'm interested in 5 for $1000. How do i make a payment then, if you will ship.

________________________________________
Date: Fri, 5 Jun 2009 05:24:47 -0700
From: vin.bani@yahoo.ca
Subject: RE: iPhone
To: zk-sa_la_pao@hotmail.com
2 yeasrs warranty. I live in Winnipeg,Manitoba on St. Mary Street. I have received a lot of emails from people interested so they will sell out fast. I must tell you that i cannot hold them or reserve them if someone agreads to buy them before you. If you are sure that you want them i can ship them to your home and will arrive in 12 hours.

Cheers,
Jessica

--- On Fri, 6/5/09, ?—?l?a’??K‘z??? || <zk-sa_la_pao@hotmail.com> wrote:

From: ?—?l?a’??K‘z??? || <zk-sa_la_pao@hotmail.com>
Subject: RE: iPhone
To: vin.bani@yahoo.ca
Received: Friday, June 5, 2009, 8:21 AM
May you give me some info. about the warranty please.

________________________________________
Date: Fri, 5 Jun 2009 00:15:42 -0700
From: vin.bani@yahoo.ca
Subject: Re: iPhone
To: zk-sa_la_pao@hotmail.com
I have 10 Iphones like this one here: Apple iPhone 3G 16GB Black SOLD OUT EVERYWHERE, made by APPLE INC in USA, not fake imitation from China, NOT refurbished, NOT CLONES. I can sell you one for 400$CAD, two for 550$CAD and 5 for 1000$, if you buy more then 5 the price is negotiable. The phones are in box. Each package includes: iPhone 3G 16GB Firmware 2.2.1 Unlocked and Jailbroken with Cydia and Instaler already on, so you can install 3rd party applications, comes with Box with charger, adapter, USB lead, headphones.

Cheers,
Jessica


Sender’s information:


X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA==

X-Message-Status: n:0

X-SID-PRA: Dillon Jessica <vin.bani@yahoo.ca>

X-Message-Info: JGTYoYF78jHQbpadTBzG0Wq4CRtHiJy2MuQwP2P98/EZbmgw6oe0sUvz7bdT2/bd5ViNdMn5jMgdWPcJlUqG5PBs3jmU6YhW

Received: from web111609.mail.gq1.yahoo.com ([67.195.23.51]) by bay0-mc11-f13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);

Fri, 5 Jun 2009 10:54:18 -0700

Received: (qmail 16540 invoked by uid 60001); 5 Jun 2009 17:54:18 -0000

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.ca; s=s1024; t=1244224458; bh=fpGzJ9k92b3Pl4MsibFI3AQSSaiY4MI6fcmN5TnDT80=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=1GCq+9oppQDtAHf1SnVhY7Rt7Nxvi1NqT6+3zMfDHej4eyL05i06CTVBInBrAKkR2tSk5CskIpCbbGO7DAN3/EAj4q6ChpkWS73T9TQG6lVWyVnA+iHJKF+Kj7fIDu8D0wLjd5WOMeVQw6Z2G2ExiUNWH/4x5r5l6WQVJ0JE7/4=

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X-Mailer: YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.15

Date: Fri, 5 Jun 2009 10:54:17 -0700 (PDT)

From: Dillon Jessica <vin.bani@yahoo.ca>

Subject: RE: iPhone

To: =?utf-8?B?4piF4oCU4LmPbOC4oWHigJnguYXilqpL4oCYeuC5m+KAs+KZpSB8fA==?= <zk-sa_la_pao@hotmail.com>

MIME-Version: 1.0

Content-Type: multipart/alternative; boundary="0-508103277-1244224457=:10130"

Return-Path: vin.bani@yahoo.ca

X-OriginalArrivalTime: 05 Jun 2009 17:54:18.0775 (UTC) FILETIME=[A61B0270:01C9E606]





As you can see the seller told me she lives in Winnipeg. In the post she says “Come to my home, insert your sim card, test it and i am sure that you will love it. Call me if you want to pick it up so we can meet.” I also check the seller’s IP address. It is from Romania.

I searched in Google about Anglo Canada Post. I did not get any information. All I found is this website, http://www.anglo-canada.ca.tp/
I checked in contact us. The street address, in Canada, is a Rogers Wireless store with Canada Post service. Notice in the footer of the page, they put Craigslist, eBay, UPS, FedEx and Canada Post’s logo, but it seems like a copied image from other website. I’m sure that this is a scam.

Please be aware!!!~
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Re: GPS Canada Postes. Is it fraud ?? Urgent

Postby lightfair » Sat Jun 06, 2009 8:18 am

Hello,

thank you for your detailed report. You are correct, it is a fraud.

http://www.anglo-canada.ca.tp/

loads its content from

http://anglo-canada-post.freehostia.com/

It's a known design: http://escrow-fraud.com/index.php?page= ... layout=172

I've sent a report for http://www.anglo-canada.ca.tp/ already; this site should be gone by Monday.
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