e-ztransactions.com FAKE FRAUD SCAM
Newer sites posted here:
Previous site by the same scammers is mentioned in this post:
Send complaints to:
person: Khalid Cook
address: 41 granite apartments
address: London, Stratford
address: United Kingdom
address: E15 1PY
person: Simon Roehl
address: Leaseweb Germany GmbH (previously netdirekt e. K.)
address: Kleyer Strasse 79 /Tor 14
address: 60326 Frankfurt
phone: +49 69 90556880
fax-no: +49 69 905568822
The scammers are asking intended victims to wire transfer money to a bank account in the UK.
Here is an image of one of the scammer's ads on Craigslist.
Please notice the ad was flagged by me on 8-19-11.
The flagging apparently doesn't work too well.
I guess Craigslist needs more complaints before responding, so please flag any ads associated with e-ztransactions.com
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