Tuesday, July 5, 2011

confidentatticsale.com SCAM

Confident Attic Sale
http://www.confidentatticsale.com/  FAKE FRAUD SCAM

confidentatticsale.com is the successor to the fake site mentioned here:

The scammers are also running a Word Press Site here:

Other fake sites by the same scammers:
dropshop-express.web.officelive.com  dead
drop-online-outpost.web.officelive.com  dead
http://www.eurotrade-online.web.officelive.com/  active  targeting victims in Europe
online-courtyard-sales.web.officelive.com  dead
online-trading-assistants.web.officelive.com  dead
onlinetradepoints.web.officelive.com  dead
onlineyard-sales.web.officelive.com  dead
ebonza.org  dead
victorytagsales.com  dead
http://www.onlinesalesdepot.com/ and http://www.onlinesalesdepotblog.wordpress.com/  both active
cooperative-yardsales.com  dead
netassistanttrader.com  dead
onlinerummagesales.com  dead

The sites are bing run by scammers in Romania.

confidentatticsale.com   http://whois.domaintools.com/confidentatticsale.com
is hosted by:
person:         Khalid Cook
address:        Santrex Internet Services Ltd.
address:        PO Box 66387
address:        E14 1LR
address:        London, UK
phone:          +442075316044
Send Complaints to:
abuse-mailbox:  abuse@santrex.net

The scammers have managed to load the internet up with a series of fake sites that give false reccomendations for the fake site:

Here are the payment instructions the scammers are giving their intended victims:

Complete your Confident Attic Sale transaction in 5 easy steps

1. Agree to terms of the the transaction

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 Confident Attic Sale

The buyer pays Confident Attic Sale the purchase price of the goods.You will need to transfer funds to a Confident Attic Sale safe account. Confident Attic Sale will hold the funds in a trust account where they will be held until the transaction is successfully completed. Atention: No money will be released to the seller until Confident Attic Sale will be notified by the buyer that he received and accepted the merchandise!

3. Confident Attic Sale Ships the merchandise

After payment is secured, Confident Attic Sale ship the goods using an approved courier and to record the tracking number.Confident Attic Sale ships the merchandise to the below Buyer's address.

4. Buyer Receive Goods

The buyer receives, signs for and inspects the goods - making sure they match what they purchased. You must sign for the goods. Once you have received the goods, you have the inspection period to either accept, or reject the goods. The inspection period is 10 days.

5. Confident Attic Sale pays the seller - transaction completed

The seller will be paid if you accept the goods, or if you do not notify Confident Attic Sale that you intend to reject the goods within the agreed inspection period (10 days). When the Buyer accepts the merchandise or the inspection period expires (at which point, the Buyer automatically accepts), the disbursement of payment will begin.

Conditions to be met before you may ask for a refund

The buyer is permitted to reject the goods for one of two reasons:
1.The goods are damaged.
2.The goods are not what you thought you had purchased.
What happens if the Buyer rejects the merchandise? If the buyer refuses the merchandise, the refund will be sent to the buyer ( the shipping company will  come to the buyer address and pick up the  merchandise ).

Atention: No money will be released to the seller until Confident Attic Sale will be notified by the buyer that he received and accepted the merchandise!

To enjoy the purchase protection, you must send the payment by the insured payment method below. Sending the payment by any other method will void this transaction and your right to a refund


• Next step to be taken: The Buyer must send the payment to Confident Attic Sale thru Bank wire transfer and fax or email the receipt.
Sending the payment by any other method of payment will void this transaction and your right to refund.
The payment has to be sent to Confident Attic Sale. The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you have agreed to keep the merchandise. When we will have your confirmation we will release the funds to the seller. We would like to confirm that your transaction is covered by the Confident Attic Sale Purchase Protection Program. 

Confident Attic Sale Bank Details

NOTE : You may be asked to send the payment to one of our Bank Accounts located outside your country due to the fact that we have a lot of transactions to process and our US Accounts are not always available. We are offering our service on eBay and Craigslist which are the largest marketplaces in the world and they have a lot of active transactions. This will not affect the transaction in any way, on the contrary, it will speed up the process because the payment is handled faster.

Wire transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment.

NOTE : Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. Sometimes we are using international bank accounts that are opened in the countries that we are developed in . If you were asked to make an international transfer please tell to your banker to use "AS EXPRESS" option . It will cost you around US $50 but you can subtract it from the total amount you have to send us. We are asking this because generally the international bank transfers take several days untill the money will be transfered from an account to the other. Therefore the delivery will take longer.

Bank Name Barclays
Bank Address 33-33A King's Road / Chelsea / London / SW3 4LX / United Kingdom
Company Name ConfidentAtticSale LTD
International Bank Account Number ( IBAN # ) GB42BARC20371673233731
Sort Code# 203716
Swift Code# BARCGB22
Additional Instructions include the Tansaction ID # 1080084768 on the wire transfer

NOTE : Please make sure your BANKER will include/use the IBAN# to complete the transfer. Using of IBAN# improves the efficiency and speed of international wire transfers. International wires that are processed without IBAN# could be refused, delayed, or assessed processing fees by the beneficiary's financial institution.

After you will send the payment to Confident Attic Sale please fax or email the transfer receipt to
Confident Attic Sale Payment Department
1796 Occidental Avenue South
Seattle, WA 98134
United States
FAX# 206-338-9512
E-mail: payment@confidentatticsale.com 

Attention! When you fax the Bank Transfer receipt, be sure to include the Transaction ID #: , for the transaction you're appealing.

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


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