Monday, October 11, 2010 FRAUD
aka DNS Transport

The site is being run by a scammer using the name Geraldine R Anderson selling an Apple MacBook Pro on Gumtree and Custojusto:

Cached Version from Gumtree:
Date posted: Tuesday 21st September | Ad viewed: 444 times

Location: Dublin
Product Family: MacBook Pro
Processor Type: Core i5
Processor Speed (per Core): 2.4 GHz
Processor Configuration: Dual Core
Memory (RAM): 4 GB
Hard Drive Capacity: 500 GB
Screen Size: 14 inch
Operating System: Apple MacOS X 10.6
Primary Drive: Dual Layer DVD+/-RW
Networking Type Bluetooth, Integrated Wireless LAN, Network Adapter
Data Link Protocol Bluetooth, Ethernet, Fast Ethernet, Gigabit Ethernet, IEEE 802.11a, IEEE 802.11b, IEEE 802.11g, IEEE 802.11n
Input Method Keyboard, TouchPad, Trackpad
Operating System Apple MacOS X 10.6

On the site Custojusto:
Apple Macbook Pro Unibody 15,4 "LED retroiluminada Anit-brilho Display 1440x9002.66GHz Core 2 Duo, 1066Mhz FSB, cache 3mb/L34GB DDR3 1066Mhz RAM (expansível até 8GB)Nvidia GeForce 9400M 256MB ram compartilhadaNVIDIA GeForce 9600M 256MB de RAM GDDR3 dicated500GB 7200RPM Hard DriveDVD SuperdriveSlot de cartão SD1x porta mini display-1x entrada de áudio1x saída de áudio / saída óptica1x Firewire 8002x USB 2.0Gigabit EthernetAirport Extreme Card 802.11b/g/n Wi-FiBluetooth 2.1 + EDR

The scammer is asking for payment to this bank account:
- Name: Petrisor Cristian Olteanu
- Bank Name: Raiffeisen BANK
- Bank Address: Valcea
- Bank City: Valcea
- Bank Country: Romania
 - IBAN : RO89 RZBR 0000 060012624311
- Code Swift: RZBRROB4

If you don't pay, here is what the scammer is telling his intended victims:

Hello dear custommer ,

 Tommorow is the last day for make the transfer correctly . If you don't make this , we contact the police station and our agent with seller will you denounce your for violating the terms and condition our company !

 Thanks and have a nice day !

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.


Post a Comment