Fortis Escrow - A Definite Hoax

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

Fortis Escrow - A Definite Hoax

Postby OldDog » Fri May 05, 2006 9:19 am

I *almost* fell for this one, buying a Jag on eBay that was based in Hungary. The seller kept exhorting the security etc. of escrow and supposedly contacted Fortis (a £30b yr turnover genuine merchant bank) who then supposedly emailed me with bank account details.

I got suspicious, rang Fortis independently, and was told that although they DO have an escrow service, it is NEVER USED FOR CAR TRANSACTIONS. It's only used for Big Bucks - oil, manufacturing etc.
OldDog
NewBorn
 
Posts: 1
Joined: Fri May 05, 2006 9:13 am
Location: Cheshire, UK

Postby peg » Fri May 05, 2006 10:24 am

At a minimum, please provide the web address of the offending site.

Would also prefer that you provide as many details about the scammer that you have. email address, real name, ebay (or the like) user id, etc....

Thanks.
- peg -

-- eschew obfuscation!! --
If we were able to help you please consider making a donation to support this site.
Donation button at the top of page.
User avatar
peg
Site Admin
Site Admin
 
Posts: 827
Joined: Sun Feb 09, 2003 6:25 am
Location: United States


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 13 guests

cron