an other fraud with freestransactions.com ?

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

an other fraud with freestransactions.com ?

Postby nikk42 » Wed Mar 23, 2005 9:02 pm

http://www.freetransactions.com

I got a mail from a italian guy (Christian Manson?) who wanted to buy my item on ebay at the price I chose right now ! I talked about paypal an he linked me to the freetransactions" wbite : "ok. I want to do this. I think it is best for us if you receive payment by escrow. I will pay the escrow fees with http://www.freetransactions.com. If you want to go on with the transaction please register yourself with them and start a transaction with me. I will pay DHL taxes for shipping and escrowing service fees. Thank you and have a nice day!"

Tell me what you think of it. Best

Nikk
nikk42
NewBorn
 
Posts: 1
Joined: Wed Mar 23, 2005 8:52 pm

Postby peg » Thu Mar 24, 2005 12:49 am

I would first refer you to http://escrow-fraud.pgardner.net/ Please note the main Picture. Although it's reduced, I am sure you can see the resemblence.

Then if you go to http://escrow-fraud.pgardner.net/images.php you will see images of all different domains. But oddly enough many of them have the same layout. The one thing they ALL have in common is that they are frauds.

Check the WHOIS info (I like using http://samspade.org ) and see the creation date. Also do a google search for the domain (with out the .com ) Generally the hits you get will either point to fraud of this site... Point to thie site alone ( i.e. the google default of adding the .com on the end), or they will point to totally unrelated sites. (as is the case with this one).

My suggestion is to avoid this site (and buyer) and save yourself the hassle.

Good luck, let us know how it turns out.

Paul
User avatar
peg
Site Admin
Site Admin
 
Posts: 827
Joined: Sun Feb 09, 2003 6:25 am
Location: United States


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 29 guests

cron