New "Escrow" Company

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

New "Escrow" Company

Postby eviltwinusa » Thu Dec 08, 2005 7:54 pm

As I stated in a previous thread I successfully stopped a scammer from getting my item. More to that story now.
I relisted it on ebay last night and this morning had an email from someone who wanted to buy it outside of ebay. I quoted a price and informed the "buyer" that I would only use an ebay approved escrow company. He agreed to my price and suggested http://www.make-financial.com to complete the transaction. Of course make-financial is not an ebay approved company. A Whois look-up said that the domain was created 1 Dec. 2005. An ebay user ID search said that the person lived in Maryland but the person who contacted me lives in Spain. A fraud if I ever saw one.
Cheers to this website for helping people stop the theft that runs rampant on ebay!!!
eviltwinusa
NewBorn
 
Posts: 4
Joined: Tue Nov 15, 2005 9:57 pm
Location: Denmark

More info needed asap

Postby JaxHot » Thu Dec 08, 2005 8:28 pm

We need the scammer's e-mail address and where you are supposed to ship the item to.
If you want to help stop these people please supply this information quickly.
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 24 guests

cron