Files located at:
Is a fake shipping and escrow site targeting Canadians.
The scammer is listing apartments for rent on Craigslist in the $700/mo range.
He is asking for payments via Western Union to someone in the UK.
The scammer is also feeding his intended victims this line of "BS".
He's asking his victims to commit tax fraud:
After the payment is sent please e-mail us the transfer code( MTCN# ) so we can check if the transfer is valid.
Important Note: For business money transfer or internet transactions, WesternUnion charges customers a fee between 50-100.00$ CAD (an international sales tax imposed by the state).
If you would like to avoid this fee, when the WesternUnion agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.
Here are some images of the site:
Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.