The scammer uses new e-mails

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

The scammer uses new e-mails

Postby sdev » Fri Jul 29, 2005 9:54 am

Dear friends,
the person that two months ago defrauded me, now uses NEW e-mail addresses. Here is specified the entire ADS on web with scam e-mail address:

-----------------------------------------------------------------------------------

Fender Stratocaster 1969 A superb Stratocaster of 1969. 4-bolt neck, touch rosewood curved, serial F-254 xxx, Sunburst 3 tones. These Strats of the era "Hendrix" become more and more rare... especially has prices sympas... Etui tweed reissue. Contact me for more of details price $2400

Contact Information
Contact anne | Ask Question
E-mail rocknrollgrrlnlou05@yahoo.com
City louisville
State KY

------------------------------------------------------------------------------------

OLD SCAM E-MAIL: anneea24@yahoo.com

ATTENTION! Don't contact this person! He is a FRAUDER. He is the secret reginstrant of many FRAUD ESCROW WEB SITES.

I hope to help anyone!

Thank for your attention

Sd3v
sdev
Infant
 
Posts: 16
Joined: Wed Jun 15, 2005 7:08 am

Postby peg » Fri Jul 29, 2005 2:54 pm

what website?

Also, many of the scammers, will constantly change email addresses. The reason is that as they get found out, they get shut off, that is why they always change. Most of the time, they are using a free email service such as Yahoo, or Hotmail (or some other free email service). Although I am all about free, there needs to be a way to slow or stop them from abusing these services to perpetrate their fraud.

Paul
User avatar
peg
Site Admin
Site Admin
 
Posts: 827
Joined: Sun Feb 09, 2003 6:25 am
Location: United States

Postby sdev » Fri Jul 29, 2005 3:15 pm

This person post his ADS on liberal web site concerning ADS of all types.

This person frauds people through Malanka Exchange - http://www.malankaexchange.com

Posting the entire ADS with old and new e-mail address, I want only to inform other about the FRAUD.

Sd3v
sdev
Infant
 
Posts: 16
Joined: Wed Jun 15, 2005 7:08 am

Postby peg » Fri Jul 29, 2005 4:04 pm

Gotcha!

Didin't know if that was the case or if there was a specific website targetting these things.

Particularly like these 2:

http://2005clearance.com/daily/
http://www.georgetownelectronics.com/index.php

These 2 are definitely a scam (of a different sort). They look like legit online stores, but they don't except credit cards... Oddly enough all they accept are Checks (personal or bank) and Money Orders.

Sounds like another scam that is growing.

Paul
User avatar
peg
Site Admin
Site Admin
 
Posts: 827
Joined: Sun Feb 09, 2003 6:25 am
Location: United States

Postby sdev » Sat Jul 30, 2005 3:44 pm

Yes, ok, I understand.

The ADS is posted on two websites, that are:

http://coast2coastmusic.com/
http://www.louisvillemusic.com

It is correct. They are much probably scam site and their free ADS are all frauds.

Sd3v
sdev
Infant
 
Posts: 16
Joined: Wed Jun 15, 2005 7:08 am


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 2 guests

cron