possibility of fraud, but I don't want check

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

possibility of fraud, but I don't want check

Postby italyone » Sun Jan 22, 2006 4:57 pm

I was contacted from spain outside ebay and "forced" to use a http://www.online-steps.net, instead http://www.escrow-europa.com because the buyer says :

"I want to use Online Steps, simply because I'm an old customer of them and have many items transacted through them. I can guarantee a smooth and safe transaction.

If you want to complete this transaction, just give me a short e-mail and I will give you further instructions.

Thank you very much"

*******results of my search******

Whois Server Version 1.3

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: ONLINE-STEPS.NET
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS2.CNCHOST.COM
Name Server: NS1.CNCHOST.COM
Status: REGISTRAR-LOCK
Updated Date: 08-jan-2006
Creation Date: 08-jan-2006
Expiration Date: 08-jan-2007


Do you think that 12 days are enough for be "an old customer of them" ?
...and also the buyer did not bid in the auction as I request.
This is just what happned : what do you think about?
italyone
NewBorn
 
Posts: 2
Joined: Sun Jan 22, 2006 4:17 pm

Yes its a scam

Postby JaxHot » Sun Jan 22, 2006 5:31 pm

We need the scammer's e-mail address and the address in Spain.
The more info the better.
Report his eBay user ID so others will not become victims.
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Re: Yes its a scam

Postby italyone » Sun Jan 22, 2006 5:41 pm

JaxHot wrote:We need the scammer's e-mail address and the address in Spain.
The more info the better.
Report his eBay user ID so others will not become victims.

ebay id morley690
email luisa_garcia2@msn.com
italyone
NewBorn
 
Posts: 2
Joined: Sun Jan 22, 2006 4:17 pm


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 22 guests

cron