by sunflower » Tue Mar 03, 2009 10:01 am
A scammer on a car auction site said he had to use this escrow company because he is living outside Spain where the car is being sold. The website is one that you have in your database, previously called 'entrega-total24.com' and 'pago3-entrega'. Thanks to your site we were saved from losing money, and it made us research everything we could, revealing that his 'home address' is actually a bookshop, the phone number didn't work, they wanted us to use Western Union to transfer funds, etc. We hadn't heard of this type of fraud before but now we're a lot wiser. Keep up the good work!