Mediterranean Logistics again

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Mediterranean Logistics again

Postby khanmode » Mon Jul 04, 2011 4:59 pm

Hi, I`m from Russia. Sorry for my English.
I`ve read some posts about Mediterranean Logistics scam. And I want to ask one question and give you some new information.
My friend wants to buy a car. He found on russian auto-site proposal from spanish seller. But the seller`s agent selling this car is Mediterranean Logistics using escrow.
He asked me to find something about this company and about proposal. I think that this is Escrow-Fraud. Car`s price is too low and terms connected with transportation and taxes are too good to be real.
I want too ask is it really scam or not.
Site of Mediterranean Logistics company - http://www.mdtlog.eu/
e-mail of seller - albertocanales01@live.com
e-mail of agent (Mediterranean Logistics) - "Customer Support Department Mediterranean Logistics" <MediterraneanLogistics@europe.com>
My friend is not rich man and scam will cost to much for him. So please can you tell us - Is this an old story with Mediterranean Logistics scam?
P.S. Actually I`m almost sure it`s a scam.
khanmode
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Posts: 2
Joined: Mon Jul 04, 2011 4:35 pm

Re: Mediterranean Logistics again

Postby lightfair » Mon Jul 04, 2011 7:35 pm

Hello,

thank you for the notification.

Yes, it is a scam, well spotted. The site is a variant of this layout:

http://escrow-fraud.com/index.php?page= ... layout=234

There are numerous "things" that show the true nature of this site. For example, you could navigate to

http://www.mdtlog.eu/our_team.html

and then have a look at the actual filenames for the pictures and how they relate to the names displayed on the site.

Or you could do a Google search for the following phrase

"I am a lawyer and my time is very important"

(including the quotes). It's pretty self-explanatory, I guess.

If your friend was already given a bank account number where he is supposed to sens the money to please post it here.

I hope this has helped a bit.

lightfair
lightfair
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Posts: 865
Joined: Sat Sep 09, 2006 12:54 pm

Re: Mediterranean Logistics again

Postby khanmode » Tue Jul 05, 2011 7:15 am

lightfair wrote:Hello,

thank you for the notification.

Yes, it is a scam, well spotted. The site is a variant of this layout:

http://escrow-fraud.com/index.php?page= ... layout=234

There are numerous "things" that show the true nature of this site. For example, you could navigate to

http://www.mdtlog.eu/our_team.html

and then have a look at the actual filenames for the pictures and how they relate to the names displayed on the site.

Or you could do a Google search for the following phrase

"I am a lawyer and my time is very important"

(including the quotes). It's pretty self-explanatory, I guess.

If your friend was already given a bank account number where he is supposed to sens the money to please post it here.

I hope this has helped a bit.

lightfair


Thanks a lot. You gave clear and full answer for our question.
Best regards, khanmode from Russia.
khanmode
NewBorn
 
Posts: 2
Joined: Mon Jul 04, 2011 4:35 pm


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