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New Scam Site!!!!!!!!!!!!!

PostPosted: Tue Nov 06, 2007 2:14 am
by Olga
Here's a new one for you guys.

http://www.eurolandtrading.com - don't buy it.

Fraud! The buyer's e-mail address is jstan14@yahoo.com. gizmohill55@aol.com Also known at e-bay as gean77 or rebelandjenny. There is also name oliver3698 and oliver 369, etc. that seems to belong to the same person.

I am not sure but I am a linguist. I noticed in my correspondence with support team on the mentioned web and JStan has the same consistent style and spelling mistkes. Looks like the same person to me. He operates the site and does fraud at the same time pretending to be a buyer.

Good thing I asked him to scan a page of any of his legitimate documents with his name, picture, and country. He never replied, even though he already posted a transaction on the web site.

Beware!!!

PostPosted: Tue Nov 06, 2007 1:08 pm
by peg

PostPosted: Wed Nov 07, 2007 2:32 am
by JaxHot
Olga,
Can you speak Romanian?
Thats the scammer's native language.

www.Secure-Transol.net

PostPosted: Tue Nov 27, 2007 6:04 pm
by paris
Email address of the guy.
saurjya789k@yahoo.com

This is a another fake site...just came up...beware.

PostPosted: Tue Nov 27, 2007 6:45 pm
by georg