Escrow-Fraud.com Forums

by **monn1964** » Sun Apr 30, 2006 3:23 pm

Defrauded Buyers on eBay or Autoscout.
If you are a victim of one of the following fraudulent websites : http://www.nostrom-shipping.com http://www.allianz-shipping.biz or of a scammer using one of the following email accounts : haidu2u@yahoo.com zupzaf@yahoo.com zupim@yahoo.com, please visit the security discussion board of ebay.be and contact monn1964. We speak English, French and Dutch (and even some German).
Acheteurs escroqués sur eBay ou sur Autoscout.
Si vous êtes une des victimes des faux sites http://www.nostrom-shipping.com http://www.allianz-shipping.biz ou d'un escroc utilisant les emails haidu2u@yahoo.com zupzaf@yahoo.com zupim@yahoo.com, merci de visiter le forum sécurité d'ebay.be et de contacter monn1964. Nous parlons Français, Anglais et Hollandais (et même un peu d'Allemand).

by **monn1964** » Tue May 16, 2006 10:30 am

You can find here more info:

Since more than one year some swindlers deal severely in the categories cars / motorbikes / ships / tractors / jetsky's / ...

This gang made a considerable number of victimes.
We are nowadays 11 proven defrauded victims.

If you recognize yourselves in the following transactions details, please contact me considering a common action.

Here are some of the different mail addresses used by those swindlers :
carantio@yahoo.fr / haidu2@yahoo.com / zupzaf@yahoo.com / zupim@yahoo.com / nomuser@yahoo.fr

Here are some of the different fraudulent shipping and trackings companies they use :
Nostrom shipping / Allianz Shipping / Ebaysafetyharbor.com

Here are the faxnumbers where those swindlers ask you to confirm your payment to Western Union :
0012673275397 / 0015083022566 / 0016107445159.

You can day by day follow the listings of those scammers on this thread :
<a href="http://forums.befr.ebay.be/thread.jspa?threadID=500002672">Oui, quel titre donner à cette discussion ?????</a>

This week-end, they again "sold" 2 vans, and as Ebay doesn't react...

EXPRESS YOURSELF !!!