need help

[dip456]

i was about to buy 10 units of N91 from Marco Ferracane, he advised me to business through http://www.bussinescart.com

so I registered at http://www.bussinescart.com and then I received email that I am registered user now.

Then i received another email from support.bussinescart.com saying
We have received a package to be delivered to me ( my name and address)


The pacakage contains 10 x Nokia N91. It was inspected
by as and we have set up the insurance for the package at :$
2000 USD

The package was sent by :

Name: Marco Ferracane
Address: Via Tommaso 15
City: Roma
State: Roma
Zip Number: 00193
Country: Italy

The tracking # of the package is : MAR427..........
You can check out the tracking # on our web site at Track a package
section and you will have all the details of the package.

We have the package in our custody and we are waiting your payment
of $ 2000 USD
Please make the payment through Western Union Service to our cashier
check name and address . Here you have the details for payment :

Name: Lorenzo Gueriro
Adress: Via Pezzana 21
City : Roma
State: Roma
Zip: 00169
Country: Italy

after all of the above I started surfing for potential fraud. and i came across this site which indicated that it is fraud

any comments on the above is greatly appreciated.


Thanks

[peg]

The best I can tell you is to check http://escrow-fraud.pgardner.net/images/sites/Layout2/ .

Everyone of those images were taken from seperate websites. If you click on the images you will see the different addresses in the address bar (of the browser image, not just the web address in YOUR browser)


My Comment / Recommendation would be to notify the local authorities, and to NOT go through with the transaction..

To alleviate ANY Doubt, you could offer to utilize http://escrow.com and offer to pay ALL the fees. They will likely back out, or have some lame excuse like they had a bad experience with them (or something like that)... None the less http://escrow.com IS legit.

If, by some outside chance they do agree, then DO NOT click on ANY links provided by an email (type the address directly into the web browser).

Hope this helps.

Paul

[dip456]

Thank you very much for your feedback,

ANd yes I have asked the seller to go through http://www.escrow.com, and he is comming up with different reason as your reply.

Thanks once again.
and I will keep on posting about it.

one more thing couple of months back, I was ripped off with canadian$600.00, I had emailed the money transfer to the person, for some dish receivers and circuits as below

Miroslaw Leszczynski
scosales2004ei@mailsnare.com


I got nothing back
I don't know how I should proceed with it.

[hufris99]

The Escrow website you mentioned (http://www.bussinescart.com) is a fraud. There is another website called http://www.carbuyingtips.com dedicated to shutting down phony escrow sites. It has a list of about 100 fraudulent sites and I definitely remember seeing one looking exactly like the one the scammer suggested to you.

What I am really interested in is the name of your scammer, Marco Ferracane. I was frauded by a scammer who called himself 'Fernando Maroco'. I?m just wondering if it?s possibly the same guy who frauded me. Only thing he just decided to change his name by swapping them around and changing a few letters here and there.

You now really have a chance to arrest this guy. If you do succeed tell me all his details as he might be the one who frauded me.

Tell me what you think,

Regards, (hufris99)

[JaxHot]

The names being used by the scammers are irrelevant.
I need thier e-mail addresses.
Please see the sticky note and post the requested information.

[dip456]

ok here is the email address where he is corresponding with me

makethisdeal77@yahoo.com
the below is what he replied me back after i asked him to use http://www.escrow.com

Dear sir,
which part you didn't understand?
once i have start the shipping via FedEx services how can i close the deal via Escrow service
and also i will have to pay extra taxes and fees here in europe
because this service works only in USA and with eBay company
i have told you that i start the shipping i send you the confirmations and the scanned paper
i also send you the pictures with the phones in box and with my deposit
if you will refuse to pay please let me know so i should know what to do
thanks
he even sent me the fedx slip scanned tracking # 792517730652

[peg]

he even sent me the fedx slip scanned tracking # 792517730652

I checked the tracking number on fedex, and all it says is that it received billing info. Untill you see package shippings, you should not send any money. (I wouldn't any way because it is a fraud)

None the less, he gripes and complains about Taxes and fees to change it. Ask what about when you don't go through... Does he still have to pay these "Fees" ?

It's another line and it's a scam, which I am sure you agree with now. There is some joy and satisfaction, however, with toying with them to see how they can handle all your requests. And I tell you, the odder the request, the better. Especially when they have to spend time trying to think about YOUR particular fraud and keep it seperate from the others that they might have on the hook.

Anyway.... Keep us posted as to what happens. Feel free to post ANY bank info, emails, names, addresses etc.. of the scammer.

Paul