www.Shipp-line.com is it froud??

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

www.Shipp-line.com is it froud??

Postby sludoski » Wed Feb 15, 2006 6:57 pm

I just become emailfrom the gay:
-----Original Message-----
From: Sonebun@aol.com [mailto:Sonebun@aol.com]
Sent: Wednesday, February 15, 2006 3:56 PM
To: My
Subject: Re: Area-51R m7700

I will ship the unit in advance using Online Transportation Company ( http://www.shipp-line.com ) .My price is 800 usd.The unit is brand new with full warranty from the manufacturer.
1) First you have to send me your shipping informations (your name and address)
2) I go to the Online Transportation Company store and leave the product onto your name and with your address as the intended

receiver .
3) Online Transportation Company checks the product , also the legal papers to see that everything is OK with it .
4) Online Transportation Company sends you a delivery notification to let you know they have the product , that all is in

order with it and that the unit is packaged and ready to be delivered to you .
5) They send you thye information regard shipping and where you make the payment.
6) Online Transportation Company will verify the payment informations and if everything is in order they will deliver the

package to you .
7) After you receive the product, check it and see that all is in order you will instruct Online Transportation Company to

send me the informations about the money deposit and I will be able to receive the funds .
I will pay Online Transportation Company for the shipping
Let me know if we can do this.


I think its fraud can you chek it for me and if its fraud how can i report a to who the scambag.
sludoski
NewBorn
 
Posts: 1
Joined: Wed Feb 15, 2006 6:53 pm
Location: Croatia

shipp-line.com

Postby JaxHot » Wed Feb 15, 2006 8:34 pm

shipp-line.com is a Romanian fraud domain.
These particular scammers also ran:
OT-TRADERS.COM
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 25 guests

cron