asdexpress.eu.mn

[aterpat]

I am posting it here also (prev. posted on aa419.org)

This site suppouse to be an escrow company:

ASD Express INC
Viltanioti 36,
Athens, 14564,
Greece

It is redirected to a free provider address: http://asdexpress.awardspace.info/nou/

The email is also a free provider asdexpress@europe.com

Some parts of the emails I'v received from the "seller":

------------------------------------------
ASD Express is the new on market international and therefore probably not find anything ( It is a good company, most people use it in Greece )
I asked why not have a number phone and answered me:

" Unfortunately, our internal policy, makes me inform you that we can not attach a phone number where you can call.
I hope you understand, but we deliver around 200 packages / day ... Imagine what will happen if everyone will try to call us. "
-------------
ASD Express is a company 50% Greek and 50% American (USA) and endings the EU stands for European Union and endings MN stands for Minnesotan (US-MN)

Don't worry is not a ghost company. Yes you are right it is good be careful 1100 EUR are more money but not in this case because I promised you to use a serious company and ASD Express is a serious company
--------------
Account Number:04664568476
IBAN: GR59 0110 0460 0000 0466 4568 476
SWIFT BIC:ETHNGRAA
NGB (National Bank of Greece)
Greece
-------------
The bank account's name is ASD Express and the address bank is 1 Dirachiou str, Filipoupoleos & Finikis, 10443, Athens , Greece
-----------------------------------

So what do you think? Fraud?

[lightfair]

Yes, it's fake. I can't call up the frame asdexpress.eu.mn only the content.

I hope you haven't paid yet. Please post a few more details about the supposed "seller" - where did you come across him and so on.

Apart from that it's an easy kill. I'll add it to the database and then have the hoster kill it later today.

[aterpat]

Thanks for your reply!

Thank god I did't pay. Bells were ringing in time.

Here I found this: http://www.adoos.at/post/16518781/clavi ... _keyboard_
I have sent the email to: leon@clubjaguar.com
The reply came from: Adonis Mantos <adonis.mantos@hotmail.gr> after about a week.

Thanks

[lightfair]

Thanks for the information.

I easily found more ads by the same guy (using different addresses); like this one:

http://www.adoos.at/post/15854700/neuma ... ms_edition

or this one

http://www.adoos.at/post/16011497/neumann_u47_u_47_fet

or this

http://www.adoos.at/post/16401004/selme ... ea2_sa80ii

Lots of other fake ads as well. This is really bad.

As you can see the fake content site is gone now; awardspace killed quickly (as usual).

If you feel like it you can try to "bait" the scammer once more to see if he gives you a different site now (which of course we could kill again).

[aterpat]

Thanks!

Nice work! I will be back if it continues.
I hope nobody has payed for these fake things.

[Manolios]

Hi,

I also had the "pleasure" with Mr. Adonis Mantos, E-mail-Address: adonis.mantos@hotmail.gr.

I knew from the begining that the keyboard he was offering would cost a lot more in the real world, but I tried to find out which website he was using for the transaction, in order to post it here. Unfortunately he somehow smelled danger and isn't answering my emails anymore.

But, anyway, I posted his name and e-mail address in other forums as well, so people can look him up and be warned.

Manolios

Here's what he wrote:


>> Hello,

Thanks for your e-mail.
Final price that I accept 1900 EUR. The KETRON AUDYA is absolutely in perfect condition and it still has 1,5 years international warranty.
I have to inform you that for the moment, I am located in Heraklion, Greece and the ketron is here with me. In case you really are interested in buying my ketron, we have 2 options:

1. You will come in Heraklion to pick it up personally, and pay cash.

2. We will use an escrow company, which will help us finish this transaction safe and fast. I will pay all the shipping fees.
The company will provide a 3 days inspection period, meaning that you can test the ketron for 3 days, before I receive the money from you. They will take care of everything: shipping and payment. (the delivery period is between 3 or 4 days and the payment will be made through bank transfer)

Please let me know if you are interested, so I can give you more details on this transaction.
I will wait for your reply. Thanks!

PS: You will receive everything, including invoices, warranty documents and instruction manuals, purchase bills, original box, etc.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hello,

To finish this transaction safe and fast, we will use an escrow company. Using an escrow company will make things much easier... because they will do all the work for us

Just to make things clear, I will explain exactly how this works:

1. I will go at the local office of the shipping company, and I will leave the ketron in their custody. I will pay all the shipping fees and the delivery period will be around 3 or 4 days. That means that in maximum 4 days, you will receive the package at your door.

2. You will be contacted by the agents of the company, and you will receive from them, the scanned bills (with payment and delivery information) and the tracking number of the delivery, so you can track the package online, using their website.

3. After you verify and see that everything is in order, you have to transfer the money - 1900 Eur (as an insurance) to a bank account of the escrow company. (they will hold your money, until you finish testing the ketron)

After the testing period of 3 days, ends....... if you decide to keep the ketron, I will receive the money from them and the deal closes
In case you decide, not to keep the ketron, you will receive your money back, and they will send the package back to me. (But I am sure you will keep it because it's in perfect condition, with warranty. You will see!)

This is how the escrow system works.
If you decide to proceed with this transaction, please let me know, oh... and to do that, I will need your full name and address (your shipping details)
I will wait for your reply.
Greetings
Adonis