scam or not?

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scam or not?

Postby crossfire » Sun Jul 13, 2008 8:47 am

i am buying new phone on-line. i recived Aan offer with this instructoins:
A. First you have to send me your shipping information (your name and address).
1. After I receive your shipping info, I'll go to a Online Transports Location and leave the item onto your name and with your address as the intended receiver.
2. Online Transports will check the item, also the legal papers to see that everything is OK with it.
B. You will receive a notification from Online Transports as a confirmation that the item is in their custody and also, that the item has been tested.
1. After that, you will have to make a money transfer via Western Union on my name, as a guarantee, and send the payment information to Online Transports.
2. Online Transports will verify the Money Transfer, and if everything is in order, they will deliver the item to your door step.
3. After you will receive the item and you will be completely satisfied with it, you will instruct Online Transports to release the payment information to me, so I can collect my money.
C. If by any reason, you will not be satisfied with the item, you will return the item to Online Transports with no expense.

does anyone know this ONLINE TRANSPORT? is this just another scam?
Thank you for your help and answers!
crossfire
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Re: scam or not?

Postby georg » Sun Jul 13, 2008 5:06 pm

crossfire wrote:does anyone know this ONLINE TRANSPORT? is this just another scam?
Thank you for your help and answers!

if you need a correct answer, pls post here the exactly url (website-adress) of this "online transport" - service
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Re: scam or not?

Postby crossfire » Tue Jul 15, 2008 10:21 am

dear Georg,
this is the acctuall web site: http://online-24.t35.com/
on this web site they say i can check about my item and then send them info about my payment on western union.
i copy the mail which was send to me from them.

can you please tell me if this is a non-scam bussines?
Thank you

e-mail:
We have your package in our custody.
The package was deposited by:
Name: Catherine (i erase surname, address, etc in case all is well)
Address :
City : London
Zip Code:
Country : United Kingdom


The item has been verified by our Technical Team and we have sent you a description of the item, with the complete specifications for it.
The item was found to be in proper working condition.
The specifications our Technical Team found are the same with the specifications of the item from the Warranty Papers which were deposited in our custody at the same time with the computer by the Seller - Catherine Kitzman.

The payment must be made through Western Union Money Transfer.
You must go to a Western Union Agent and make a Money Transfer to the name of the Seller for the amount you and the Seller agreed for the item.

Once the Money Transfer is complete you will send the payment informations to our Payment Department at their e-mail address - Online-24@Europe.com - for verification.

The payment informations that you need to send to us are:

- MTCN - Money Transfer Control Number
- Sender's Name and Sender's Address
- Receiver's Name and Receiver's Address
- Amount Transferred

The payment informations will be verified by our Payment Department and if everything is in order the package will be delivered to your shipping address.
Thank you for using Online Transports

Online Transports Customer Department !
crossfire
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Re: scam or not?

Postby georg » Tue Jul 15, 2008 12:15 pm

Be aware...
http://online-24.t35.com/
IS A SCAM
see here also:
http://escrow-fraud.com/images/sites/Layout96

the e-mail-adress of compay
Online-24@Europe.com
is a sub-email from mail.com , a freemailer.

SAVE YOUR MONEY !!


insert in db: ==> http://escrow-fraud.com/fraud_data.php?id=7097
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Re: scam or not?

Postby crossfire » Tue Jul 15, 2008 2:38 pm

Thank you Georg.
I was suspicious my self, but know i now.
Thanks again.
crossfire
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Joined: Sat Jul 12, 2008 4:01 pm


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