Sunday, July 17, 2011

buyerpaymentdepartment@consultant.com SCAM

buyerpaymentdepartment@consultant.com is being used in conjunction with fake eBay emails.

Please forward all the fake emails to:
spoof@ebay.com

The scammer is presently listing iPhones and asking for payment with Western Union.

Seller Information

Tom Herin
PO Box 455
Ravenna
OH 44266
United States 
*Please check the details for an accurate delivery in order to avoid delays.
 How to make payment:
1. Locate the nearest Western Union Office.
2. Make the payment with cash using the above eBay Agent information:
Name:   Steve Kelton
Address:   61 Wenlock Terrace
   London AB42 4EN
   United Kingdom
3.  After you complete the transfer send the following information
- MTCN# ( the 10 digits number ) 
- Exact sender's name on file with Western Union.
- Exact sender's address on file with Western Union.
- Total Amount sent.
 Fax* the payment receipt to eBay Marketplace
Financial Department at:  +1 800 576-5697
*We strongly recommend that you confirm the payment by Live Help or Fax.
Note: Do not reply to this email. Contact the seller if you have any questions about the sale at: tomherin@gmail.com
 Important Notice:
- When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.
 For any questions you can contact eBay Transactions Customer Support.  Use the following button to chat 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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solaralogistics.biz Job Scam

www.solaralogistics.biz  FAKE FRAUD SCAM

solaralogistics.biz  http://whois.domaintools.com/solaralogistics.biz
Hosted by Yahoo

This was yet again another job scam site.
Normally items are purchased on the internet with stolen PayPal and credit cards and people forward them to other countries.
If you apply for jobs like this you are giving your personal information to criminals.
Don't be a sucker.

Here are images of the fake site:






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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express72cargo.com FRAUD

www.express72cargo.com  FAKE FRAUD SCAM

express72cargo.com
Hosted by Yahoo
http://whois.domaintools.com/express72cargo.com

This is a fraud site run by scammers in Romania.
Have some details to help others?
Send to netscammers@gmail.com



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…