Fraud detected!

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Fraud detected!

Postby Vladimir from KPI » Sat Nov 20, 2010 7:45 am

Hello!

This site is a fraud:

http://trans-shipping.biz.nf/

What seemed to me to be wrong is that the company's representative spoke English badly, stating on the fact that he was an Englishman. Then, I tried to google this domain as any search engine indexes sites according to certain key words, so this gave me no result. I couldn't find such a site, it seemed to be strange, at least. After checking it on your site, I found more than 572 records: http://escrow-fraud.com/index.php?page=gallery&layout=27

This was actually my friend who was gonna buy a car for 5,000$. Fortunately, it didn't happen.

Here is the bank account info they gave me, in case if you see it anywhere again:

Account No: 73348709
Sort Code: 20-67-88
IBAN GB71 BARC 2067 8873 3487 09
Swift/Bic: BARCGB22
Bank Name : Barclays Bank Plc

Thx for attention.

Be careful!
Vladimir from KPI
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Re: Fraud detected!

Postby peg » Wed Dec 29, 2010 12:57 pm

- peg -

-- eschew obfuscation!! --
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