Thursday, September 30, 2010  SCAM FRAUD FAKE

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. 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
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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