Tuesday, August 10, 2010

globalsafecourier.com

www.globalsafecourier.com FRAUD SCAM
globalsafecourier.com FRAUD SCAM



I reported this site on aa419.org on Wed Dec 16, 2009 6:23 pm
http://forum.aa419.org/viewtopic.php?t=39061&highlight=globalsafecourier

Database entry here:
http://db.aa419.org/fakebanksview.php?key=42475

The web host has been informed several times about this fraud site and has taken no action against the scammers.

Bunditraksana, Surat support@porar.com
9/5 soi. Ratchadaphisek 18,
Ratchadaphisek rd.
Huaykwang
Huaykwang, Bangkok 10320

The site is run by scammers based in Romania.
They are asking for payments using MoneyGram.
The victims are being instructed to send money to a person in Memphis, TN.
NEVER use instant payment services like MoneyGram for internet purchases.

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