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www.intercargo-uk.com
by eddyfebles » Tue Nov 20, 2007 11:33 pm
I SUSPECT I HAVE BEEN FRAUD TRYING TO BUY A CAR, THE URL OF THE ESCROW COMPANY IS http://WWW.INTERCARGO-UK.COM THANKS TO GOOD I DONT SEND ANY MONEY YET.... WHAT DO YOU THINK?
- eddyfebles
- NewBorn
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by peg » Wed Nov 21, 2007 1:17 pm
Added to db => http://escrow-fraud.com/fraud_data.php?id=5312
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peg - Site Admin
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by eddyfebles » Wed Nov 21, 2007 2:05 pm
This is the last email I received:
Tracking Number Result: 0PP33724P1
Your package is in custody
The following scan results has been received by our system:
Service: Worldwide Express Mr GORSKI REMIGIUSZ DANIEL, ACCOUNT NUMBER 10810167
SORT CODE 09-01-27
IBAN GB83ABBY09012710810167
ABBEY BANK BIC ABBYGB2LXXX
BANK`S ADDRESS:BRANCH 0629
15-17 ISLINGTON HIGH STREET
ISLINGTON, LONDON, N1 9LQ
Package Content: SKODA AUTO,FABIA ESP VIN
Package weight: 1235KG
Declared Value: 2500,00EEU
Additional Services: Third Party Service
Tracking Number: 0PP33724P1
Status of Inspection: Good
NOTE: The seller paid for the delivery.
Name and address of sender:
Name: MARIA LUISA DEVORR
email: marialuisa.fa73@yahoo.es
Address: 124 LEA BRIDGE ROAD
City: LEYTON
County: LONDON
Country: UK
Zip Number: E10 7LD
Tracking Number Result: 0PP33724P1
Your package is in custody
The following scan results has been received by our system:
Service: Worldwide Express Mr GORSKI REMIGIUSZ DANIEL, ACCOUNT NUMBER 10810167
SORT CODE 09-01-27
IBAN GB83ABBY09012710810167
ABBEY BANK BIC ABBYGB2LXXX
BANK`S ADDRESS:BRANCH 0629
15-17 ISLINGTON HIGH STREET
ISLINGTON, LONDON, N1 9LQ
Package Content: SKODA AUTO,FABIA ESP VIN
Package weight: 1235KG
Declared Value: 2500,00EEU
Additional Services: Third Party Service
Tracking Number: 0PP33724P1
Status of Inspection: Good
NOTE: The seller paid for the delivery.
Name and address of sender:
Name: MARIA LUISA DEVORR
email: marialuisa.fa73@yahoo.es
Address: 124 LEA BRIDGE ROAD
City: LEYTON
County: LONDON
Country: UK
Zip Number: E10 7LD
- eddyfebles
- NewBorn
- Posts: 3
- Joined: Tue Nov 20, 2007 11:25 pm
by eddyfebles » Wed Nov 21, 2007 11:23 pm
THE ANOUNCEMENT ON http://WWW.SEGUNDAMANO.ES
http://www.segundamano.es/vi/9752559.htm?ca=35_s
BE AWARE!!!
http://www.segundamano.es/vi/9752559.htm?ca=35_s
BE AWARE!!!
- eddyfebles
- NewBorn
- Posts: 3
- Joined: Tue Nov 20, 2007 11:25 pm
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