Tuesday, September 28, 2010

marvelideco.com

marvelideco.com FAKE FRAUD SCAM, SCAM OSZUSTWO FAKE
http://www.marvelideco.com/ 



This site is targeting car buyers in Poland.
Ta strona jest kierowanie klientów w Polska.
Ta witryna jest kierowana nabywcy samochodów w Polska.
The scam is being run by scammers in Romania.
Scam prowadzony jest przez oszustów w Rumunii.

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.

Leia Mais…

ebay-topratedsellers.com

ebay-topratedsellers.com  FAKE FRAUD SCAM
support@topratedsellers-ebay.com  FAKE FRAUD SCAM

* Only sellers approved by eBay can sell using eBay Top-rated Sellers Program
(of course the sellers this site uses are scammers)

 
The site is an obvious "spoof" of eBay.

Some of the text from the fraud site includes:

* Only sellers approved by eBay can sell using eBay Top-rated Sellers Program.
* eBay Top-rated Sellers Program can be used for purchases made on auction sites (eBay), classified ad sites, business-to-business e-commerce sites, and online merchants.
* eBay Top-rated Sellers Program fee is a percentage of the transaction value. Seller is responsable for paying the fees.

1. Buyer and Seller Agree to Terms.
    Both parties agree to terms of the transaction,
    which includes a description of the merchandise,
    sale price, number of days for the Buyer's
    inspection, and any shipping information.
2. Buyer Pays eBay Top-rated Sellers Program.
    The Buyer submits the payment to eBay Top-
    rated Sellers Program. eBay Top-rated Sellers     
    Program verifies the payment.
3. Seller Ships Merchandise.
    Upon payment verification, the Seller is authorized
    to ship the merchandise and submit tracking
    information. eBay Top-rated Sellers Program verifies
    that the Buyer receives the shipment.
4. Buyer Accepts the Merchandise.
    The Buyer has a set number of days for an inspection
    and the option to accept or reject the vehicle.
5. eBay Top-rated Sellers Program Pays the Seller.
    The transaction is complete.

 Do sellers pay to be Top-rated sellers?
 No, sellers must earn their Top-rated seller status by  
 consistently meeting eBay's standards for excellent customer
 service. Top-rated seller status is not a paid placement or
 membership.
 How can I become a Top-rated seller?
 First and foremost, provide great service to your buyers. Over 
 time, as you earn a record for excellence by consistently
 receiving high ratings from buyers and meeting our
 requirements for sales volume, you'll automatically earn Top-
 rated seller status.

eBay Top-rated Seller Program transactions are protected up to $10,000. Buy safe using eBay Top-rated Seller Program from:


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.

Leia Mais…

pmm-import-export.com

pmm-import-export.com  FAKE FRAUD SCAM
http://www.pmm-import-export.com/




The scammers running this site are selling non existant motorcycles and targeting buyers in the USA.
They are pretending to be located at:
26 Kilburn High Road,London,NW6 7JR
Uk

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.

Leia Mais…

likovast.com

likovast.com  FRAUD FAKE SCAM
http://www.likovast.com/
New design added.

                                                                               





Deze oplichter is gericht op Nederlanders.


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.

Leia Mais…