http://global-lines.110mb.com/

[natzkikovsky]

Good day!
You can still see in the following url http://global-lines.110mb.com/UH62391482DHTB.html the transaction I had with this alleged escrow company.

I responded to a sales ad in ayosdito.com.ph through an email and the seller with this address myonlinestore.virtualstore@gmail.com agreed to my bargain of 15,000 philippine pesos from the initial 19,000. He directed me to the alleged escrow company with the URL mentioned above. I tried also to check through the internet and didnot find the company being blaclisted. Accordingly the comapny failed to deliver because two units of the goods I was buying was included and I have to pay for the second unit first and then will be refunded upon delivery. I demanded for refund of my money and that was it. no refund and no delivery unitl now.

Do I have to include the emails relative to the transaction?

I am giving up on getting back my money though it was hard earned. But I want this to stop and victimizing others specially that the webpage (url) is still active.

Thank you for your help. You are doing a service for God!

[lightfair]

(moved to a separate thread)

Hello,

I'm sorry to hear about your loss. You are correct - it is a fake site; there never was a "shipping company" to begin with - and the "seller" is the scammer himself. Don't even think about paying for the (alleged) second item - it doesn't exist either. It's very typical for the scammers to try to make the victims pay several times.

I've added the site to our database: http://escrow-fraud.com/index.php?page= ... a&id=10980

The template is very well known: http://escrow-fraud.com/index.php?page= ... &layout=31

In my opinion you should definitely file a police report - even if that does not bring you the money back. But it's important that the police is aware of the scale of this type of fraud - otherwise they will never use enough ressource to stop it.

I've sent a report to 110mb.com (the hoster of the fake site); usually this means the site will be supended within the next 12 to 24 hours.