Is this fraud or not? http://www.iesecuretransactions.com/in

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Is this fraud or not? http://www.iesecuretransactions.com/in

Postby pirinyo » Tue Mar 09, 2010 3:04 pm

pirinyo
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Re: Is this fraud or not? http://www.iesecuretransactions.com/in

Postby no_muie » Tue Mar 09, 2010 4:18 pm

iesecuretransactions.com
Hosted in Russia
claims to be located in Indonesia

more details needed
what are they trying to do?
no_muie
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Re: Is this fraud or not? http://www.iesecuretransactions.com/in

Postby lightfair » Tue Mar 09, 2010 5:30 pm

pirinyo wrote:http://www.iesecuretransactions.com/index.php


Please have a look at viewtopic.php?f=2&t=1860

I believe this is the same scammer. (And yes: It's a fraud indeed.)
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Re: Is this fraud or not? http://www.iesecuretransactions.com/in

Postby pirinyo » Tue Mar 09, 2010 5:53 pm

I have found one turntable on Gumtree
Seller email: Sophie [pap97usa@gmail.com]
Wanted to use this escrow site
I think this is a scam as the pictures sent to me was on Ebay before and seller didnt want to sell the item in January
What can I do?
pirinyo
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Re: Is this fraud or not? http://www.iesecuretransactions.com/in

Postby pirinyo » Tue Mar 09, 2010 5:55 pm

I have got email from office@iesecuretransactions.com when I registered
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Re: Is this fraud or not? http://www.iesecuretransactions.com/in

Postby DERIC » Fri Apr 02, 2010 9:31 pm

hi
i bought a KLIMAX to sophie pap97usa@gmail.com for 3240 euro and transfered the money to bank santander in uk. I received no Klimax and have no news from Sophie...
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