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Is this site a scam?

Postby powder_pig » Sun Oct 05, 2008 4:35 am

I am looking at purchasing some tickets and the seller has recommended this site for payment http://www.intlogtransport.com

Can anyone tell me if this is legit or not? Thanks.
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Re: Is this site a scam?

Postby lightfair » Sun Oct 05, 2008 10:32 am

powder_pig wrote:I am looking at purchasing some tickets and the seller has recommended this site for payment http://www.intlogtransport.com

Can anyone tell me if this is legit or not? Thanks.


Hello;

this site is definitely FAKE. This of course also means that you "seller" is actually the scammer himself. Did he give you any details how to send the money? If so please post them here.

Here's the number of previous sites for this particular layout:

http://escrow-fraud.com/index.php?page= ... layout=138

I've added it to the database: http://escrow-fraud.com/fraud_data.php?id=7691

As you can see the site was registered just on September 30. With a bit of luck it will be dead within the next 48 hours.
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Re: Is this site a scam?

Postby powder_pig » Sun Oct 05, 2008 3:14 pm

Here is how he explained how the shipping and payment process would take place. The email address he used is haroldvoltz@yahoo.com

Here is how i sell the tickets so you can inspect them before i receive payment and so we can both be protected . Go to http://www.intlogtransport.com , register with them, and get back to me when you have done that.. Also read their pages so you know how they work. I will start a transaction with them as soon as you agree. They will take care of the shipping and of our transaction.
I will explain you how it works in steps :
1. I give them the tickets for packing and shipping
2.. You send them the money
3. They send you the tickets
4. You receive the tickets and you will have a 3-30 days inspection period to inspect them and check the name on it ( i will receive the money ONLY if you agree to keep the tickets , if not you will be fully refunded by the shipping company )
5. If all is OK and you decide to keep the tickets I will receive the payment

Let me know .

Thanks ,
Harold
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Re: Is this site a scam?

Postby JaxHot » Sun Oct 05, 2008 5:06 pm

where were the tickets advertised?
thanks
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Re: Is this site a scam?

Postby powder_pig » Mon Oct 06, 2008 7:38 pm

The tickets were advertised on craigslist.
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