Thursday, August 18, 2011 SCAM  FAKE FRAUD SCAM

Newer sites posted here:

Previous site by the same scammers is mentioned in this post:

Send complaints to:
person:         Khalid Cook
address:        41 granite apartments
address:        London, Stratford
address:        United Kingdom
address:        E15 1PY
phone:          +447703031000
fax-no:         +447703031000

person:         Simon Roehl
address:        Leaseweb Germany GmbH (previously netdirekt e. K.)
address:        Kleyer Strasse 79 /Tor 14
address:        60326 Frankfurt
address:        DE
phone:          +49 69 90556880
fax-no:         +49 69 905568822

The scammers are asking intended victims to wire transfer money to a bank account in the UK.

Here is an image of one of the scammer's ads on Craigslist.
Please notice the ad was flagged by me on 8-19-11.
The flagging apparently doesn't work too well.
I guess Craigslist needs more complaints before responding, so please flag any ads associated with

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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