www.ecs-escrow.co.uk.tp

[caity_ana]

Hi ,

I was scammed big time...

I am living in denmark and "bought" an iphone from the website dba.dk which is a great site like ebay... however, this guy was selling an iphone pretty cheap so i contacted him and later on i found out he was a fraud.

The first email address i connected him with was : kastina456@gmail.com

Then i got a reply saying i could buy 1 for the price of 2300 danish krones BUT he replied from this email address : kevin.labs@live.com

I said yes and i transfered money over to an "escrow" account in ROMANIA! i know... idiot!!! and the site he gave me for my tracking number was: http://www.ecs-escrow.co.uk.tp/

I didnt hear a thing that whole day after i transfer and then i decided to reasearch it thinking that there was something strange going on... and i found this site (escrow fraud) and i cheaked http://www.ecs-escrow.co.uk.tp website in the database but it didnt come up...so thought maybe its ok... BUT then i had a look at some of the fraud templates and http://www.ecs-escrow.co.uk.tp uses one of the templates!!

I didnt write to him again... i just wanted to forget it...plus i was a little worried as he had my address and name. BUT today i recieved an email from "Kevin Labs" again... saying that the bank had not recieved the money and that i wouldnt get my iphone until they did. So i decided to write back saying that i had transfer the money and that they would not get anymore money from me and to stop contacting me. I hope it was the right thing to do. :S

Anyway, I hope no one falls victim to this guy like i did.

Details he gave me about him are:

Name: Kevin Labs
Address: 11 Northumberland Av
City: London
Country: England (UK)
Zip Code: WC2N5EA

Iban: RO 04 RN CB 02 64 08 57 82 12 00 02
Account number: 78 21 20 002
Swift Code (Bic):RNCBROBU
Agent`s Name: Vladucu Costinel Alberto
Bank`s name : Banca Comerciala Romana
Bank`address: Dragasani / Str. Pta Pandurilor / Romania

[peg]

caity_ana,

As I already told you, but for the sake of others, this information is most likely forged. It's good to have it posted in the forums though. Often times the scammers will "Recycle" this information. Hopefully Google will pick it up soon and more people will learn of the scam.

Thanks

[georg]

it is in database..Tuesday 21st of October 2008 07:37:32 AM
http://escrow-fraud.com/fraud_data.php?id=7880