www.morgansafefund.com Fraud use!!!

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www.morgansafefund.com Fraud use!!!

Postby simonatsea » Sun Mar 29, 2009 8:45 pm

Here are the final dealings that I never completed on due to my justified concerns. Thats when I google searched his address and this web-site appeared saving me $9500USD

Thank you for using Morgan Safe Fund Service. Your order has been verified and confirmed by the seller. You need to review the order details and transfer the payment.

Transaction title: 1994 Land Rover Defender.

Shipping method: Cargo Shipping.

Length of inspection period: 15 days.

Order details:
1994 Land Rover Defender 90 ST Special Edition Beluga Black Full Service Just Performed by Land Rover 1 of Only 100, Special Edition w/Factory Leather Seats. Documented Miles Rear Bench Seat A/C AM-FM-CD Excellent Condition Park City 4x4 Classic.
Condition:
- excellent, officially documented condition; - no leaks; - brake pads 50% new; - tires are 75% new; - No electrical issues; - AC is icy cold; - no hardtop; - softtop in like new condition.
Mileage: 65,738 km.
VIN: saldv2286ra946976
Special terms:
1. Upon escrow deposit notification, Seller will send to the Buyer Land Rover official mechanical inspection conclusion.
2. Buyer must review and accept this mechanical inspection report prior to shipping the vehicle. The report must include and not be limited to; Engine cylinder compression test, complete ECU diagnostic report, condition of transfer case, transmission, full function of drive train and electrical. As well as structural condition body rust and frame rust. 3. Vehicle must arrive as described above in description to be accepted by buyer.

If you see any mistake in the order details or additional terms please let us know.

During next 2 business days you should send the payment to our secure bank account via bank wire transfer. Here are the bank account details:


Bank Name: JP Morgan Chase Bank
ABA Routing # (routing number): 021000021
Account Number: 0011000080
Beneficiary's name: Privatbank
Special Instructions for Receiver: 6762462035936324 hanykov mykola
Bank Address: Chase Metrotech Center 7th Floor, Brooklyn, NY 11245, USA


Your order cost is $8,600.00;

Escrow service fee is paid by the seller;

Shipping fee is $900.00 (to Vancouver, Canada, V7L2K6 in closed truck with insurance);



The total you should transfer is $9,500.00. Please do not change the payment details.


If you want to fasten the process please be so kind to scan and email us the wire transfer confirmation paper to service@morgansafefund.com.

*** Security Tips ***

We encourage our customers to use caution when conducting online transactions, even when using our escrow service. We only offer our escrow services at http://www.morgansafefund.com. You should make sure your browser shows the http://www.morgansafefund.com URL when logging in to your account. We are not affiliated with any other escrow service, regardless of what others may claim. Your http://www.morgansafefund.com password should be different from other passwords you use. Never share your password with anyone. Morgan Safe Fund will never ask you for your password in an email or over the phone. If you have concerns about the legitimacy of a transaction, or if you receive suspicious information that appears to conflict with other information you have received, please contact us immediately.


Thank you,
Stephanie W Nyberg.

Customer Care Service
Morgan Safe Fund
Chase Metrotech Center 7th Floor, Brooklyn, NY 11245, USA
Web: http://www.morgansafefund.com
Email: service@morgansafefund.com


Admin Edit: Set "Email" in to quote to separate from rest of post.
simonatsea
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Re: www.morgansafefund.com Fraud use!!!

Postby peg » Mon Mar 30, 2009 12:00 pm

I am glad that we could help save you money. It's stories like yours that make our cause worthwhile.

I loved the email that they sent especially the "Warning"
We encourage our customers to use caution when conducting online transactions, even when using our escrow service. We only offer our escrow services at http://www.morgansafefund.com. You should make sure your browser shows the http://www.morgansafefund.com URL when logging in to your account. We are not affiliated with any other escrow service, regardless of what others may claim. Your http://www.morgansafefund.com password should be different from other passwords you use. Never share your password with anyone. Morgan Safe Fund will never ask you for your password in an email or over the phone. If you have concerns about the legitimacy of a transaction, or if you receive suspicious information that appears to conflict with other information you have received, please contact us immediately.


That just goes to show how brazen these scammers can be. I have even seen some fraudulent escrow websites that make reference to THIS site.

Anyway, Thanks for sharing.
- peg -

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