http://translogistics.t35.com Scam or not?

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: http://translogistics.t35.com Scam or not?

Postby lightfair » Fri Jun 04, 2010 8:43 am

Hi Mel;

yes, it sure sounds like a fake.

HOWEVER:

I don't think that http://www.translogistics.net/ is actually involved here. As you can see the email address used has nothing to do with it. When I look at the registration data for http://www.translogistics.net/ I don't see any suspicious signs; and the site itself looks very different compared to our "usual suspects". Most important it doesn't even cclaim to be a shipping/escrow site.

So I currently believe that the scammer will want you to believe the mails come from this company when in reality they come from someone completely unrelated.
lightfair
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