Friday, November 26, 2010 FRAUD ESCROW  FAKE FRAUD SCAM

eBay jewelry sellers are being targeted by a scammer using the fake escrow site

I received this thanks from an intended victim of this site:

"This site just saved me several thousand $$$ in jewelry. We listed on EBAY and JAMES SCOTT contacted us with an offer if we would send to Spain. He told us he had a bad experience with Pay Pal and wanted to use this website. Got a bad gut feeling and so we looked into where global shoponline was located. Thank you for the information and saving our butts. James Scott used for his emails."

The site is being hosted in Thailand.
Chaiyo Hosting Co., Ltd. +66.21870187
Chaiyo Hosting Co., Ltd.
3312/33-34 2-3 FL Zone A Soi Ladprao 101 Ladprao rd.
Klongchan Bangkapi,Bangkok,TH 10240
As with the sites mentioned below the account is registered to a non existant AOL account:
The site is being charged to an ID theft victim in Statesville,NC, 28625
The scammer(s) are also running clone fake sites using the same web host:
Mentioned in a previous post here:

The scammer is asking his intended victims to ship their items to Spain.
NEVER use an escrow site that is not on eBay's list of approved sites.
Important: Only use
More information on using eBay and escrow here:

Here are some inages of the fake site:

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