Cell phone escrow fraud

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Cell phone escrow fraud

Postby zomabe » Wed Aug 22, 2007 7:54 am

Gentlemen,
http://www.globalgps.net.ms/

Stay away from all action where this company is mentioned as third partie.
I bought a cell phone from a guy in Holland. He proposed me the deal through this company, which would initiate everything. I went to the postoffice for a western union transaction, and gave the tracking number to the company, not to the seller(turns out probaly the same account).
After the money was moving, the shipping number could not be accessed.
A similar company is mentioned on this site with home base in Rome, Italie.
Gents, be carefull, I check everything three times, and still I got victim of this fraud.

Sincerely,

Benny
zomabe
NewBorn
 
Posts: 1
Joined: Wed Aug 22, 2007 7:45 am
Location: Netherlands

Postby lightfair » Wed Aug 22, 2007 8:26 am

Added to the database:

http://www.escrow-fraud.com/fraud_data.php?id=4726

It's one of the commonly used designs for those fake sites:

http://escrow-fraud.com/images/sites/Layout41/

and the following sites.
lightfair
Master
 
Posts: 865
Joined: Sat Sep 09, 2006 12:54 pm


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