moneybookers-confirm.com FAKE FRAUD SCAM
The site is being hosted by my "ole friends" at XO Communications.
Send complaints to them at:
abuse@concentric.com
The scammers used the ID and most likely the stolen credit card for someone in:
Admin Address........ Joplin
Admin Address........ 64801
Admin Address........ MT
http://whois.domaintools.com/moneybookers-confirm.com
Scammers using the domain moneybookers-confirm.com and the email address invoice@moneybookers-confirm.com
The targets of these scammers are people looking to rent an apartment in Lough Atalia Ro, Galway City Centre Ireland.
The scammer is using the email address:
amandagr34@live.com
First name: Amanda
Last name : Grant
Address : 87 David Lee Point
City : London
PostalCode: E15-3LF
Country : United Kingdom
to post fake ads on the internet:
http://www.google.com/search?q=amandagr34@live.com
Apartment to let
Furnished, Minimum 1 Year Lease
2 Bedrooms (2 double), 2 Bathrooms
Phone: 026875676
Last name : Benson
Address : Lewisham Way 158
City/State: London
PostalCode: SE14 6PD
Country : United Kingdom
1 comments:
I got scammed once with something involving an escrow and an apartment for rent, and I sent the deposit to someone in the same address:
MoneyBookers Agent Details:
First name: Tod
Last name : Peterson
Address : Lewisham Way 158
City/State: London
PostalCode: SE14 6PD
Country : United Kingdom
I still have the email. they sent it from ney-bookers@online-transaction-confirm.com
silly me!
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