The following URL, E-mail address, phone number, and physical address were used to steal a diamond/platinum pendant valued at over $7,000.00. PLEASE notify me if you have any knowledge of others being hurt by this scammer. I am pursuing all available recourse starting with the FBI/IC3.
http://www.insurance-asl.com
milchan_d@mac.com
Arnon Milchan
San Bernabe #18, PISO 1K
Marbella, Spain 29600
Ph: 3473216912
The initial contact was done through a hijacked Ebay user with reference to the above site to continue making a deal. lol, some deal. The item was shipped to Spain, at my expense, via FedEx.
With hope this helps others,
Sincerely,
Steve
By supporting the Vendor above, you are supporting this site.
We support them too.
www.insurance-asl.com - FRAUD/SCAMMER
Moderators: georg, suziecue, JaxHot
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www.insurance-asl.com - FRAUD/SCAMMER
by SteveC » Wed May 03, 2006 4:28 am
- SteveC
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by Eniac » Wed May 03, 2006 10:05 am
The website looks dead to me, there's some error page in chinese which I can't understand. Additional info at http://forum.aa419.org/viewtopic.php?t=3274
Eniac
Eniac
-
Eniac - Senior
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by Marie la Belge » Wed May 03, 2006 5:16 pm
This site was entered in the database here in march.
http://www.google.fr/search?num=50&hl=f ... asl.com%22
http://www.google.fr/search?num=50&hl=f ... asl.com%22
- Marie la Belge
- Adolescent
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by skambuster » Mon May 15, 2006 1:07 pm
Yep it the chinese government deleted page _ Dead
All services withdrawn
- skambuster
- Senior
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