http://www.onsalefurnituremart.com/ FAKE FRAUD SCAM
Yet another Green Dot MoneyPak scam site.
Previous blog entries on these scammers:
http://netscammers.blogspot.com/2011/01/directfurniturebazaarcom-scam.html
http://netscammers.blogspot.com/2010/12/comodo-sites-safe.html
http://netscammers.blogspot.com/2010/12/homeclearancefurniturecom-scam.html
Appears to be the same crew responsible for these sites too:
http://www.resellerratings.com/store/Lattis_Clearance_Shop
clearanceshop.org
http://clearance-furniture.pissedconsumer.com/clearancefurniture-biz-is-a-scam-http-3a-www-clearancefurniture-biz-category-php-id-category-3d8-20100107166919.html
clearancefurniture.biz
http://www.google.com/url?sa=t&source=web&cd=11&ved=0CCMQFjAAOAo&url=http%3A%2F%2Fwww.bt3central.com%2Fshowthread.php%3Fp%3D440703&ei=rxg_TanpHoL3gAfm5ODWCA&usg=AFQjCNHeh-GFp_Q51q5idVAH3bo37v9UrA
toolsclearance.com
http://spokane.bbb.org/article/outletfurnitureus-and-clearancefurniturebiz-scam-sites-stating-they-have-a-%22deposit%22-in-montana-15346
Outletfurniture.us & Clearancefurniture.biz
Additional details on these scammers can be found here:
http://tucsoncitizen.com/bbbconsumeralert/2010/03/25/scammers-use-green-dot-moneypaks-to-steal-online/
and here:
http://tucsoncitizen.com/bbbconsumeralert/2010/04/23/online-scammers-steal-cash-fail-to-deliver-playset/
Please note:
BBB offers the following advice for consumers making online purchases:
•Beware of any offers that do not accept credit cards and ask you to purchase a MoneyPak and provide a MoneyPak number in an e-mail or over the phone.
•Reloadable cash cards like Green Dot MoneyPak and other methods of cash transfers like MoneyGram and Western Union should never be used to send money to anyone you do not know. These types of payments are virtually impossible to trace, and there is a good chance you will lose your money.
Images of the fake site:
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