I was taken!!!!

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I was taken!!!!

Postby jwalker23 » Thu Aug 05, 2004 12:37 am

I was taken by a guy with the e-mail address lehmkuhlscott@aol.com using a Hummer H2 listed on http://www.cars.com said to use www. escrow-ist.com to make the deposit. So I ran a carfax report, came back clear. Like an idiot I made the wire transfer through my bank and found the web site to be a fraud the next morning. Called my bank and cancelled the transfer thinking it wouldnt of gone through and the bank would of been able to retrieve it. Well, found out today that the transfer went through and was accepted. $5000.00 Im out.
Here is the info:
escrow-ist 219.153.7.40
Intersecure Trading
3875 River Street
Chicago Illinois 65857
e-mail: escrow-ist@yahoo.com
ns1.dns.com.cn
ns2.dns.com.cn
Also found through the same IP bestprintmedia.biz and escrowse.com
Originator: Roger Smith
The banks this escrow site uses are:
Barclays Bank
222 Broadway
New Yor, New York 10038

First Curacau International Bank
Kaya W.F.G. (JOMBI)
Mensing 18, Zeelandia
PO Box 229 Curacau
Netherlands Antilles

I have reported this to the Michigan Attorney General, IFCC, AOL, YAHOO, and a couple of other sites.
jwalker23
NewBorn
 
Posts: 1
Joined: Thu Aug 05, 2004 12:24 am

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