Fraud? www.beelinedel.com

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Fraud? www.beelinedel.com

Postby hemann » Mon Jan 25, 2010 5:46 pm

Came across the following ad Land Rover Defender 90 2006 for R125 000 (South African Rand - R7.5/$) which is well below market value of around R200 000.
Email address of person: tomparkin@webmail.co.za
Escrow service: www.beelinedel.co.uk

Checked who.is for website registration - it was 16/12/2009 - far too recent for a company from 2003.

Please check whether this service is legitimate?
hemann
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Re: Fraud? www.beelinedel.com

Postby lightfair » Mon Jan 25, 2010 7:01 pm

hemann wrote:Came across the following ad Land Rover Defender 90 2006 for R125 000 (South African Rand - R7.5/$) which is well below market value of around R200 000.
Email address of person: tomparkin@webmail.co.za
Escrow service: http://www.beelinedel.co.uk

Checked who.is for website registration - it was 16/12/2009 - far too recent for a company from 2003.

Please check whether this service is legitimate?


Well, you already found some inconsistencies, it seems.

Legitimate? No way.

I've seen this particular site design (or variants) before:

http://escrow-fraud.com/index.php?page= ... layout=103

http://escrow-fraud.com/images/test/cro ... ing.ro.jpg
http://escrow-fraud.com/images/test/almann.ro.jpg

and various others.

So this is definitely not a real shipper/escrow company.
lightfair
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