I HAVE BEEN A VICTIM FROM ESCROW FRAUD eBay GIVE THEM TOOLS

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I HAVE BEEN A VICTIM FROM ESCROW FRAUD eBay GIVE THEM TOOLS

Postby PRIETML » Sat Dec 15, 2007 3:40 am

HELLO. I WAS A VICTIM FROM A ESCROW COMPANY KTL-ALLIANCE.COM, THE THIEF FOUND ME TROUGH eBay. I WAS ANNOUNCED A MAURICE LACROIX WATCH IN $4,500 AND HE OFFER ME $9,000 (TO GOOD TO BE TRUTH), SO HE LEAD ME OUT OF eBAY ASKIN TO END THE AUTION IN eBay, THEN HE LOCATE THE FOUNDS IN THE "ESCROW" COMPANY AND FORCE ME TO DO IT WITH UPS, IT WAS AN INTERNACIONAL DELIVERY TO PARIS SO HE ASK ME TO DECLARE THAT I WAS SENDIND A "AUTOMATIC WATCH WITH VALUE OF 20 TO 100 USD", AND SEND APART THE DOCUMENTATION, FORTUNATELLY I DID NOT SEND THE INVOICE. THEN THE COMPANY DESSAPEAR AND HE DID NOT ANSWER MY MAILS, EVEN THE CELLULAR HE GIVE ME WAS WRONG. HE WAS A USER FROM eBay 690 OPERATIONS AN 97% POSSITIVE FEEDBACK BY THE WAY THE USERS NAME WAS ctravel4u and his name Marc Akain Robin, BE AWARE TO NOT FALL AS ME I LOST THE WATCH AND I'M VERY HUNGRY, I LEFT ME E-MAIL IF SOMEBODY NEEDS HELP FROM ME.
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Postby georg » Sat Dec 15, 2007 5:47 pm

1.
we have this "escrow-company" listed on
Thursday 06th of December 2007 11:23:19 AM
in db:
http://escrow-fraud.com/fraud_data.php?id=5410

2.
i mean the account on ebay
ctravel4u
is a "takeover" (cracked by gangster-group),
the last feedback is from
Oct-06-02 21:10

3. make a information to ebay security
Last edited by georg on Sun Dec 16, 2007 11:01 am, edited 1 time in total.
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Postby JaxHot » Sat Dec 15, 2007 8:50 pm

Western Union was not used.
The victim shipped a watch to France.
More details are needed as the eBay user ID is of no value.
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