www.intercargo-uk.com

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

www.intercargo-uk.com

Postby 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
 
Posts: 3
Joined: Tue Nov 20, 2007 11:25 pm

Postby JaxHot » Wed Nov 21, 2007 8:29 am

it is fraud
more data is needed
email of scammer?
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Postby peg » Wed Nov 21, 2007 1:17 pm

- peg -

-- eschew obfuscation!! --
If we were able to help you please consider making a donation to support this site.
Donation button at the top of page.
User avatar
peg
Site Admin
Site Admin
 
Posts: 827
Joined: Sun Feb 09, 2003 6:25 am
Location: United States

Postby 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
eddyfebles
NewBorn
 
Posts: 3
Joined: Tue Nov 20, 2007 11:25 pm

Postby eddyfebles » Wed Nov 21, 2007 11:23 pm

eddyfebles
NewBorn
 
Posts: 3
Joined: Tue Nov 20, 2007 11:25 pm


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 5 guests

cron