Thursday, September 30, 2010

secured-etransfers.com

secured-etransfers.com  SCAM FRAUD FAKE
http://www.secured-etransfers.com/

This site is targeting jewelry sellers on eBay.
Most commonly the victims are asked to send the items to Europe and mark the items with a reduced value on the customs forms.
Report the person who is asking you to use the site.
They are the scammer who is also running the fake escrow.



secured-etransfers.com has the same contact information as 53 old fake escrow sites using this design.
This template was used in 2005.



The registrant of this site is listed as:
Balan Marian
Aleea Agigea Nr3
Bucuresti, Bucuresti 032736
RO
I am quite sure this information is fake.
If you have any information on this scam please post in the "comments" area below.

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