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

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

Postby Olga » Tue Nov 06, 2007 2:14 am

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!!!
Olga
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Postby peg » Tue Nov 06, 2007 1:08 pm

- peg -

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Postby JaxHot » Wed Nov 07, 2007 2:32 am

Olga,
Can you speak Romanian?
Thats the scammer's native language.
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www.Secure-Transol.net

Postby paris » Tue Nov 27, 2007 6:04 pm

Email address of the guy.
saurjya789k@yahoo.com

This is a another fake site...just came up...beware.
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Postby georg » Tue Nov 27, 2007 6:45 pm

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