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http://www.bestcartraders.com/

PostPosted: Thu Mar 06, 2008 12:19 am
by bardin30
imitating Buyer Guardian.

Posted add on yahoo vehicles:
http://autos.yahoo.com/used-cars/toyota ... s262176084
2001 Toyota Prius - $5,000

* Austin, TX
* Owner: Abigail Kim
* Call: 512-799-7105 (Daytime)

respondent claims to be shipping out to IRAQ from FL, will ship car back to Texas, and in second email suggests above domain as escro company

Kevin Nelson
knelson56k-at-gmail.com

PostPosted: Thu Mar 06, 2008 11:44 am
by Eniac
Thank you very much for bringing this fake site to our attention.

I've added it to our database: http://escrow-fraud.com/fraud_data.php?id=6000



There's another clone on the same server: http://www.globalvehicletraders.com/

DB: http://escrow-fraud.com/fraud_data.php?id=6001



...and another fake: http://www.europevehicleexpress.com/

DB: http://escrow-fraud.com/fraud_data.php?id=6002



Preparing abuse report...


Eniac

PostPosted: Fri Mar 07, 2008 4:19 pm
by bardin30
http://www.cars.com/go/search/detail.js ... =263590358

new listing with same phone number

About the Seller
Ross
512-799-7105 (Daytime)
Vehicle Location: Austin, TX