http://www.entregauto24.com

A (partial) list of fraudulent sites. Please post url's of fraud sites in here and not in other forums.

Moderators: georg, suziecue, JaxHot

http://www.entregauto24.com

Postby sunflower » Tue Mar 03, 2009 10:01 am

A scammer on a car auction site said he had to use this escrow company because he is living outside Spain where the car is being sold. The website is one that you have in your database, previously called 'entrega-total24.com' and 'pago3-entrega'. Thanks to your site we were saved from losing money, and it made us research everything we could, revealing that his 'home address' is actually a bookshop, the phone number didn't work, they wanted us to use Western Union to transfer funds, etc. We hadn't heard of this type of fraud before but now we're a lot wiser. Keep up the good work!
sunflower
NewBorn
 
Posts: 1
Joined: Tue Mar 03, 2009 9:46 am

Re: http://www.entregauto24.com

Postby lightfair » Tue Mar 03, 2009 12:33 pm

Added it to the database: http://escrow-fraud.com/fraud_data.php?id=8530

...and meanwhile the hoster has already killed it.
lightfair
Master
 
Posts: 865
Joined: Sat Sep 09, 2006 12:54 pm


Return to Scam Sites

Who is online

Users browsing this forum: No registered users and 7 guests

cron