http://www.bd-tran-delivery.eu.pn

[BBenj89]

Hello i'm french and i will try to understand if this site is an escrow fraud site : http://www.bd-tran-delivery.eu.pn , i have payed 1800€ four days ago and i think is a fake , please say me if you think the same things and if you speak french is better , best regard

[BBenj89]

Account Holder Name: BD Transport Delivery Company
IBAN: GB19 BARC20 4491 3388 7146
Account Number: 33887146
Swift Code(BIC): BARC GB 22
Sort Code: 20-44-91
Bank Name: Barclays Bank

[lightfair]

Yes, it's fake. Please compare to the entries under

http://escrow-fraud.com/index.php?page= ... layout=89a

I'm afraid the money is gone. Please contact your bank immediately and also file a police report.

You may also want to post the name and email address used by the scammer (usually they don't use their real name); and perhaps a few more details about the "deal".

[BBenj89]

Tracking number results

Tracking Number Result: Your shipment is on Stand By
In order to successfully complete Your transaction, You must follow the instructions that BD Company sent to Your Contact E-mail Address: BD-Trans-Delivery@consultant.com

The following scan results has been received by our system:

Tracking Number:
Package Content: 14 X 20 Francs or Napoleon
Declared Value: EUR 1,800.00
Status of Inspection: Passed
Details: Delivery Started - Payment Received
Service Type: BD Transport Delivery Company Third Party Agency
Departure Date: 06 / 09 / 2013



Sender of Merchandise:
Matthias Harloff
Windsteiner Weg 27
14165, Berlin
Germany

(Moderator's note: attachment removed)

[BBenj89]

The payment has been sent the 11 of september and my bank say to me it's too late.

(Moderator's note: attachment removed)

[lightfair]

Thanks for posting the details. I've removed the pics of the ID card because this could be a real ID card and also those pics could be used for other fraudulent purposes.

If the bank says they can't do anything you should definitely file a police report. Make sure the police "gets" that this is international organized crime.

[snovric]

Hello i'm french and i will try to understand if this site is an escrow fraud site : http://www.bd-tran-delivery.eu.pn , i have payed 1800€ four days ago and i think is a fake , please say me if you think the same things and if you speak french is better , best regard

in which site was his "advertising"?