Escrow Fraud Suspected

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Escrow Fraud Suspected

Postby gavinm73 » Thu Sep 29, 2011 8:37 am

Hi,
I am in the process of buying a bicyle advertised on a general sales website. I have recieved instruction from the Escrow Company to pay through Western Union, which I find strange. The company is World delivery express and thier url is http:/worlddeliveryexpress.my3gb.com which seems to point to http://worldtradeweb.net/

Does anyone know of these. I am suspicious.

Many thanks in advance for your help.
gavinm73
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Re: Escrow Fraud Suspected

Postby lightfair » Thu Sep 29, 2011 5:35 pm

http://worlddeliveryexpress.my3gb.com/ is definitely fake. I've seen this particular layout/design a few times already.

Please post a few more details about the "seller" (which of course is the scammer himself), like the name he/she is using and the email address.
lightfair
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Re: Escrow Fraud Suspected

Postby gavinm73 » Sat Oct 01, 2011 9:15 am

Persons name Martin Emerson
Say they are based in Italy
Email address martin42em@aol.com
He says he is working with Adriana Giocotti.

All to good to be true. Beware
gavinm73
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